首程控股2025 中期报告

其他資料57 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 趙天暘（主席）李浩（副主席）許華傑劉景偉 Zhao Tianyang(Chairman)Li Hao(Vice Chairman)Xu HuajieLiu Jingwei 非執行董事彭吉海何智恒 Non-Executive Directors Peng JihaiHo Gilbert Chi Hang 獨立非執行董事 Independent Non-Executive Directors 王鑫張泉靈諸葛文靜張建偉謝其潤 Wang XinZhang QuanlingZhuge WenjingZhang JianweiTse, Theresa Y Y 審核委員會 AUDIT COMMITTEE 王鑫（主席）何智恒張泉靈諸葛文靜 Wang Xin(Chairman)Ho Gilbert Chi HangZhang QuanlingZhuge Wenjing 提名委員會 NOMINATION COMMITTEE 趙天暘（主席）李浩王鑫張泉靈諸葛文靜 Zhao Tianyang(Chairman)Li HaoWang XinZhang QuanlingZhuge Wenjing 薪酬委員會 REMUNERATION COMMITTEE 張泉靈（主席）彭吉海王鑫張建偉 Zhang Quanling(Chairlady)Peng JihaiWang XinZhang Jianwei 公司秘書陳詠梅 COMPANY SECRETARY Chan Weng Mui 核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor 股份過戶登記處 SHARE REGISTRAR 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註冊辦事處 REGISTERED OFFICE 香港北角電氣道183號友邦廣場37樓3706至08室 Units 3706-08, 37th FloorAIA Tower183 Electric RoadNorth PointHong Kong 股份代號 697 STOCK CODE 697 網址www.shouchengholdings.com WEBSITE www.shouchengholdings.com REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料的審閱報告 致首程控股有限公司董事會 To the Board of Directors of Shoucheng Holdings Limited(incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） 引言 INTRODUCTION 本核數師（以下簡稱「我們」）已審閱列載於第6至40頁的中期財務資料，此中期財務資料包括首程控股有限公司（以下簡稱「貴公司」）及其附屬公司（以下統稱「貴集團」）於2025年6月30日的簡明綜合中期財務狀況表與截至該日止六個月期間的簡明綜合中期全面收益表、簡明綜合中期權益變動表和簡明綜合中期現金流量表，以及選定的解釋附註。香港聯合交易所有限公司證券上市規則規定，就中期財務資料擬備的報告必須符合以上規則的有關條文以及香港會計師公會頒布的香港會計準則第34號「中期財務報告」。貴公司董事須負責根據香港會計師公會頒布的香港會計準則第34號「中期財務報告」擬備及列報該等中期財務資料。我們的責任是根據我們的審閱對該等中期財務資料作出結論，並僅按照我們協定的業務約定條款向閣下（作為整體）報告我們的結論，除此之外本報告別無其他目的。我們不會就本報告的內容向任何其他人士負上或承擔任何責任。 We have reviewed the interim financial information set out onpages 6 to 40, which comprises the condensed consolidatedinterim statement of financial position of Shoucheng HoldingsLimited (the “Company”) and its subsidiaries (together, the“Group”) as at 30 June 2025 and the condensed consolidatedinterim statement of comprehensive income, the condensedconsolidated interim statement of changes in equity and thecondensed consolidated interim statement of cash flows for thesix-month period then ended, and selected explanatory notes. TheRules Governing the Listing of Securities on The Stock Exchangeof Hong Kong Limited require the preparation of a report oninterim financial information to be in compliance with the relevantprovisions thereof and Hong Kong Accounting Standard 34“Interim Financial Reporting” as issued by the Hong Kong Instituteof Certified Public Accountants (the “HKICPA”). The directors ofthe Company are responsible for the preparation and presentationof this interim financial information in accordance with Hong KongAccounting Standard 34 “Interim Financial Reporting” as issuedby the HKICPA. Our responsibility is to express a conclusion on thisinterim financial information based on our review and to report ourconclusion solely to you, as a body, in accordance with our agreedterms of engagement, and for no other purpose. We do notassume responsibility towards or accept liability to any other personfor the contents of this report. 審閱範圍 SCOPE OF REVIEW 我們已根據香港會計師公會頒布的香港審閱準則第2410號「由實體的獨立核數師執行中期財務資料審閱」進行審閱。審閱中期財務資料包括主要向負責財務和會計事務的人員作出查詢，及應用分析性和其他審閱程序。審閱的範圍遠較根據《香港審計準則》進行審計的範圍為小，故不能令我們可保證我們將知悉在審計中可能被發現的所有重大事項。因此，我們不會發表審計意見。 We conducted our review in accordance with Hong Kong Standardon Review Engagements 2410, “Review of Interim FinancialInformation Performed by the Independent Auditor of the Entity”as issued by the HKICPA. A review of interim financial informationconsists of making inquiries, primarily of persons responsible forfinancial and accounting matters, and applying analytical and otherreview procedures. A review is substantially less in scope than anaudit conducted in accordance with Hong Kong Standards onAuditing and consequently does not enable us to obtain assurancethat we would become aware of all significant matters that mightbe identified in an audit. Accordingly, we do not express an auditopinion. 結論 CONCLUSION 按照我們的審閱，我們並無發現任何事項，令我們相信貴集團的中期財務資料未有在各重大方面根據香港會計師公會頒布的香港會計準則第34號「中期財務報告」擬備。 Based on our review, nothing has come to our attention thatcauses us to believe that the interim financial information of theGroup is not prepared, in all material respects, in accordance withHong Kong Accounting Standard 34 “Interim Financial Reporting”as issued by the HKICPA. 羅兵咸永道會計師事務所執業會計師 PricewaterhouseCoopersCertified Public Accountants 香港，2025年8月30日 Hong Kong, 30 August 2025 CONDENSED CONSOLIDATED INTERIM STATEMENT OF COMPREHENSIVE INCOME簡明綜合中期全面收益表 FOR THE SIX MONTHS ENDED 30 JUNE 2025截至2025年6月30日止六個月 以上簡明綜合中期全面收益表應與隨附之附註一併閱讀。 Theabove condensed consolidated interim statement ofcomprehensive income should be read in conjunction with theaccompanying notes. CONDENSED CONSOLIDATED INTERIM STATE