创维集团2025中期报告

Contents目錄 2Financial Highlights4Corporate Information7Operational and Financial Review29Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income31Condensed Consolidated Statement of Financial Position33Condensed Consolidated Statement of Changes in Equity34Condensed Consolidated Statement of Cash Flows35Notes to the Condensed Consolidated Financial Statements68Report on Review of Condensed ConsolidatedFinancial Statements70Corporate Governance and Other Information Financial Highlights財務摘要 Amounts expressed in millions of Renminbi (except for data per share and items specifically stated) Financial Highlights財務摘要 Amounts expressed in millions of Renminbi (except for data per share and items specifically stated) *Cash position refers to pledged and restricted bank deposits, cash and cash equivalents**Borrowings/total equity***Calculated based on average inventory; average sum of bills receivables and tradereceivables Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 202521 Mr. Lin Jin(Chairman of the Board)Mr. Shi Chi(Chief Executive Officer)Ms. Lin Wei PingMr. Wu Qinan(Appointed with effect from 1 February 2025)Mr. Lam Shing Choi, Eric 獨立非執行董事 Independent Non-executive Directors 20259282025928 Mr. Li Weibin(Resignation to be effective on 28 September 2025)Mr. Cheong Ying Chew, HenryMr. Hung Ka Hai, ClementMr. Sun Wei Yung, Kevin(Appointment to be effective on 28 September 2025) 委員會成員 MEMBERS OF COMMITTEES 審核委員會 Audit Committee 20259282025928 Mr. Cheong Ying Chew, Henry(Chairperson)Mr. Li Weibin(Resignation to be effective on 28 September 2025)Mr. Hung Ka Hai, ClementMr. Sun Wei Yung, Kevin(Appointment to be effective on 28 September 2025) 執行委員會 Executive Committee 202521 Mr. Lin Jin(Chairman of the Board)Mr. Shi Chi(Chief Executive Officer)Ms. Lin Wei PingMr. Wu Qinan(Appointed with effect from 1 February 2025)Mr. Lam Shing Choi, EricMr. Wu WeiMr. Ying Yiming 提名委員會 Nomination Committee 20259282025928 Mr. Hung Ka Hai, Clement(Chairperson)Mr. Li Weibin(Resignation to be effective on 28 September 2025)Mr. Cheong Ying Chew, HenryMr. Sun Wei Yung, Kevin(Appointment to be effective on 28 September 2025)Ms. Lin Wei Ping 薪酬委員會 Remuneration Committee 20259282025928 Mr. Li Weibin(Chairperson)(Resignation to be effective on 28 September 2025)Mr. Sun Wei Yung, Kevin(Chairperson)(Appointment to be effective on 28 September 2025)Mr. Cheong Ying Chew, HenryMr. Hung Ka Hai, ClementMs. Lin Wei Ping Corporate Information公司資料 公司秘書 COMPANY SECRETARYMr. Lam Shing Choi, Eric 授權代表 AUTHORISED REPRESENTATIVES Ms. Lin Wei PingMr. Lam Shing Choi, Eric 核數師 • AUDITOR Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors 法律顧問 LEGAL ADVISORSKirkland & EllisCFN Lawyers 主要往來銀行 PRINCIPAL BANKERS Bank of China LimitedBank of Communications Co., Ltd.China CITIC Bank International LimitedChina Construction Bank CorporationChina Development BankDBS Bank (Hong Kong) LimitedIndustrial and Commercial Bank of China LimitedPostal Savings Bank of China Co., Ltd.Standard Chartered Bank (Hong Kong) Limited 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 201601–04 Rooms 1601–04 Westlands Centre20 Westlands RoadQuarry BayHong Kong 百慕達股份登記及過戶總處 BERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Corporate Information公司資料 香港股份登記及過戶分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 183171712–16 Computershare Hong Kong Investor Services LimitedShops 1712–1617th Floor, Hopewell Centre183 Queen’s Road EastWan Chai, Hong Kong 股份上市00751 SHARES LISTING Shares of the Company are listed onThe Stock Exchange of Hong Kong LimitedStock Code: 00751 重要資訊2025828 IMPORTANT INFORMATION Results Announcement DateInterim Results: 28 August 2025 公司網頁http://www.skyworth.com COMPANY WEBSITEhttp://www.skyworth.com Operational and Financial Review業務及財務回顧 業務表現回顧 BUSINESS PERFORMANCE REVIEW 營業額 Revenue 202563036,26430,1536,11120.3% For the six months ended 30 June 2025 (the“Current Period”), the Group’soverall revenue amounted to RMB36,264 million, representing an increase ofRMB6,111 million or 20.3% compared with an overall revenue of RMB30,153million for the Same Period of Previous Year. During the Current Period, the global economic environment remained volatile,with ongoing policy uncertainty and geopolitical turmoil further weighing onthe market. Under the gloom of the global tariff war, the shift in global supplychains and price transmission had varying degrees of impact onmanufacturing companies and various business sectors of the Group. Theongoing real estate crisis also further dampen