金达控股中期报告2025

Corporate Information公司資料 2 Financial Highlights財務摘要 4 Management Discussion and Analysis管理層討論及分析5 Disclosure of Interests權益披露17 Corporate Governance and Other Information企業管治及其他資料21 Interim Condensed Consolidated Statement of Profit or Loss中期簡明合併損益表26 Interim Condensed Consolidated Statement of Comprehensive Income中期簡明合併全面收益表27 Interim Condensed Consolidated Statement of Financial Position中期簡明合併財務狀況表28 Interim Condensed Consolidated Statement of Changes in Equity中期簡明合併權益變動表30 Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表31 Notes to Interim Condensed Consolidated Financial Statements中期簡明合併財務報表附註33 Corporate Information公 司 資 料 BOARD OF DIRECTORS 董事會 執行董事：任維明先生（主席）沈躍明先生張鴻文先生任中先生唐天橫先生（於二零二五年八月二十七日獲委任） Executive Directors: Mr. Ren Weiming(Chairman)Mr. Shen YuemingMr. Zhang HongwenMr. Ren ZhongMr. Tang Tianheng (appointed on 27 August 2025) 非執行董事：顏錦棠先生 Non-executive Director:Mr. Ngan Martin 獨立非執行董事：劉英傑先生嚴建苗先生（於二零二五年八月二十七日辭任）張嬋女士范磊先生 Independent non-executive Directors: Mr. Lau Ying KitMr. Yan Jianmiao (resigned on 27 August 2025)Ms. Zhang ChanMr. Fan Lei 審核委員會 AUDIT COMMITTEE 劉英傑先生（主席）嚴建苗先生（於二零二五年八月二十七日辭任）范磊先生張嬋女士（於二零二五年八月二十七日獲委任） Mr. Lau Ying Kit(Chairman)Mr. Yan Jianmiao (resigned on 27 August 2025)Mr. Fan LeiMs. Zhang Chan (appointed on 27 August 2025) 薪酬委員會 REMUNERATION COMMITTEE 張嬋女士（主席）（於二零二五年八月二十七日獲委任）嚴建苗先生（主席）（於二零二五年八月二十七日辭任）張鴻文先生范磊先生 Ms. Zhang Chan(Chairman)(appointed on 27 August 2025)Mr. Yan Jianmiao(Chairman)(resigned on 27 August 2025)Mr. Zhang HongwenMr. Fan Lei 提名委員會任維明先生（主席）劉英傑先生張嬋女士 NOMINATION COMMITTEE Mr. Ren Weiming(Chairman)Mr. Lau Ying KitMs. Zhang Chan 公司秘書陳仁君先生 COMPANY SECRETARYMr. Chan Yan Kwan Andy 本公司有關香港法律之法律顧問 LEGAL ADVISERS TO THE COMPANY AS TOHONG KONG LAWSidley Austin 盛德律師事務所 核數師安永會計師事務所 AUDITORSErnst & Young 授權代表任維明先生陳仁君先生 AUTHORISED REPRESENTATIVESMr. Ren WeimingMr. Chan Yan Kwan Andy 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands 中國總辦事處中國浙江省海鹽縣橫港鎮 HEADQUARTERS IN CHINA Henggang TownHaiyan CountyZhejiang ProvinceChina 香港主要營業地點 香港銅鑼灣希慎道33號利園一期19樓1912室 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 1912, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY-1110Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY-1110Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong 主要往來銀行中國銀行如皋支行中國銀行海鹽支行香港匯豐銀行 PRINCIPAL BANKERSBank of China, Rugao BranchBank of China, Haiyan BranchHSBC, Hong Kong 股份代號00528 STOCK CODE00528 公司網站http://www.kingdom-china.com COMPANY WEBSITEhttp://www.kingdom-china.com 投資者關係聯繫方式電郵：ir@kingdom-china.com INVESTOR RELATIONS CONTACTEmail: ir@kingdom-china.com Financial Highlights財 務 摘 要 金達控股有限公司（「本公司」）董事會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至二零二五年六月三十日止六個月（「回顧期間」）的未經審核合併中期業績，連同截至二零二四年六月三十日止六個月（「上一期間」）的比較數字： The board of directors (the “Board”) of Kingdom Holdings Limited(the “Company”) is pleased to present the unaudited consolidatedinterim results of the Company and its subsidiaries (collectively,the “Group”) for the six months ended 30 June 2025 (the “ReviewPeriod”) together with the comparative figures for the six monthsended 30 June 2024 (the “Previous Period”): •收 入 由 上 一 期 間 約 人 民 幣1,129,916,000元 增 加 約1 2 . 4 %至 回 顧 期 間 約 人 民 幣1,269,510,000元。 •Revenue increased by approximately 12.4% to approximatelyRMB1,269,510,000 for the Review Period from approximatelyRMB1,129,916,000 for the Previous Period. •由於二零二四年豐收導致原料供應充裕，觸發對市價作出修正，致使亞麻紗平均價格於二零二四年第四季度至二零二五年第二季度持續下滑。平均售價於二零二五年第二季度觸底，並於二零二五年第二季度末展現出令人鼓舞的復甦動能。 •A correction of market price was triggered by the abundantsupply of raw materials due to a good harvest year in 2024,resulting in a continuous drop in the average linen yarn pricefrom the fourth quarter of 2024 to the second quarter of 2025.The average selling price has bottomed out in the secondquarter of 2025 and showed encouraging momentum ofrecovery at the end of the second quarter of 2025. 由於二零二四年第四季度至二零二五年第二季度期間亞麻紗平均價格持續下跌，加之二零二五年銷售成本所用部分原材料為上一年度較昂貴的原材料，故本集團於回顧期間錄得毛損約人民幣45,467,000元（上一期間：毛利約人民幣198,845,000元）。 ••The Group recorded a gross loss for the Review Period ofapproximately RMB45,467,000 (the Previous Period: grossprofit of approximately RMB198,845,000) due to continuousdrop in the average linen yarn price from the fourth quarter of2024 to the second quarter of 2025, coupled with part of rawmaterials used in the cost of sales in 2025 were more expensiveraw materials from last year. 於 回 顧 期 間，本 集 團 錄 得 虧 損 約 人 民 幣121,517,000元（上一期間：溢利約人民幣78