永联丰控股二零二五年中期报告

Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事陳煜彬先生（主席兼行政總裁）陳龍彬先生 Executive Directors Mr. Chan Yuk Pan(Chairman and Chief Executive Officer)Mr. Chan Lung Pan 獨立非執行董事 Independent Non-Executive Directors 陳弘俊先生曾巧臨女士梁唯亷先生（於二零二五年四月一日獲委任）譚 可 婷 女 士（自 二 零 二 五 年 六 月 六 日 舉 行 的本公司股東週年大會結束時起退任） Mr. Chan Wan Tsun Adrian AlanMs. Tsang Hau LamMr. Leung Wai Lim (appointed on 1 April 2025)Ms. Tam Ho Ting (retired with effect from the conclusion ofthe annual general meeting of the Company held on 6 June 2025) 審計委員會 AUDIT COMMITTEE 陳弘俊先生（主席）曾巧臨女士譚可婷女士（於二零二五年六月六日退任成員）梁唯亷先生（於二零二五年六月六日獲委任為成員） Mr. Chan Wan Tsun Adrian Alan(Chairman)Ms. Tsang Hau LamMs. Tam Ho Ting (retired as member on 6 June 2025)Mr. Leung Wai Lim (appointed as member on 6 June 2025) 薪酬委員會 REMUNERATION COMMITTEE 譚可婷女士（主席）（於二零二五年六月六日退任主席）梁唯亷先生（主席）（於二零二五年六月六日獲委任為主席）陳龍彬先生曾巧臨女士 Ms. Tam Ho Ting(Chairlady)(retired as Chairlady on 6 June 2025) Mr. Leung Wai Lim(Chairman)(appointed as Chairman on 6 June 2025) Mr. Chan Lung PanMs. Tsang Hau Lam NOMINATION COMMITTEE 提名委員會 陳煜彬先生（主席）陳弘俊先生譚可婷女士（於二零二五年六月六日退任成員）梁唯亷先生（於二零二五年六月六日獲委任為成員）曾巧臨女士（於二零二五年六月六日獲委任為成員） Mr. Chan Yuk Pan(Chairman)Mr. Chan Wan Tsun Adrian AlanMs. Tam Ho Ting (retired as member on 6 June 2025)Mr. Leung Wai Lim (appointed as member on 6 June 2025) Ms. Tsang Hau Lam (appointed as member on 6 June 2025) 企業管治委員會 CORPORATE GOVERNANCE COMMITTEE 陳龍彬先生（主席）陳弘俊先生梁唯亷先生（於二零二五年四月一日獲委任為成員）陳浩賜先生 Mr. Chan Lung Pan(Chairman)Mr. Chan Wan Tsun Adrian AlanMr. Leung Wai Lim (appointed as member on 1 April 2025) Mr. Chan Ho Chee Gilbert Corporate Information公司資料 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 公司秘書陳浩賜先生(CPAA) COMPANY SECRETARYMr. Chan Ho Chee Gilbert (CPAA) 授權代表陳煜彬先生陳浩賜先生 AUTHORISED REPRESENTATIVES Mr. Chan Yuk PanMr. Chan Ho Chee Gilbert 合規主任陳煜彬先生 COMPLIANCE OFFICERMr. Chan Yuk Pan 法律顧問（有關香港法律） LEGAL ADVISER AS TO HONG KONG LAW 羅拔臣律師事務所香港皇后大道中99號中環中心57樓 Robertsons57th Floor, The Center99 Queen’s Road CentralHong Kong 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentralHong Kong 香港總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港九龍都會道10號都會大廈11樓1119室 Unit 1119, 11/FThe Metropolis TowerNo. 10 Metropolis DriveKowloonHong Kong Corporate Information公司資料 中國總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS INTHE PRC 中國東莞市土塘工業二區工業二橫路6號 No. 6 Industrial 2nd Cross RoadTutang Industrial Zone 2Dongguan CityThe PRC 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 Centre16 Harcourt RoadHong Kong 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive P.O. Box 2681Grand Cayman KY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive P.O. Box 2681Grand Cayman KY1-1111, Cayman Islands 主要往來銀行 PRINCIPAL BANKERS 星展銀行（香港）有限公司香港上海滙豐銀行有限公司渣打銀行（香港）有限公司恒生銀行有限公司中國建設銀行東莞市分行常平支行 DBS Bank (Hong Kong) LtdThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedHang Seng Bank LimitedChina Construction Bank, Dongguan Branch, Changping Sub-branch 公司網站www.blg.hk COMPANY WEBSITEwww.blg.hk 股份代號09882 STOCK CODE09882 Unaudited Interim Condensed Consolidated Statement ofComprehensive Income未經審核中期簡明綜合全面收益表 For the six months ended 30 June 2025截至二零二五年六月三十日止六個月 永聯豐集團控股有限公司（「本公司」）董事會（「董 事 會」）欣 然 公 佈 已 由 本 公 司 審 計 委 員 會審閱本公司及其附屬公司（「本集團」）截至二零 二 五 年 六 月 三 十 日 止 六 個 月（「報 告 期 間」）的未經審核簡明綜合中期業績，連同二零二四年同期（「二零二四年上半年」）的未經審核比較數字如下： The board of Directors (the“Board”) of Best Linking Group HoldingsLimited (the“Company”) is pleased to announce the unauditedcondensed consolidated interim results of the Company and itssubsidiaries (the“Group”) for the six months ended 30 June 2025 (the“Reporting Period”), which has been reviewed by the Audit Committeeof the Company, together with the comparative unaudited figures for thecorresponding period in 2024 (the“1H2024”) are as follows: Unaudited Interim Condensed Consolidated Statement ofComprehensive Income未經審核中期簡明綜合全面收益表 For the six months ended 30 June 2025截至二零二五年六月三十日止六個月 Unaudited Interim Condensed Consolidated Statement ofFinancial Position未經審核中期簡明綜合財務狀況表 As at 30 June 2025於二零二五年六月三十日 Unaudited Interim Condensed Consolidated Statement ofFinancial Position未經審核中期簡明綜合財務狀況表 As at 30 June 2025於二零二五年六月三十日 Unaudited Interim Condensed ConsolidatedStatement of Changes in Equity未經審核中期簡明綜合權益變動表 For the six months ended 30 June 2025截至二零二五年六月三十日止六個月 Unaudited Interim Condensed ConsolidatedStatement of Changes in Equity未經審核中期簡明綜合權益變動表 For the six months ended 30 June 2025截至二零二五年六月三十日止六個月 Unaudited Interim C