恒安国际2025中期报告

(Incorporated in the Cayman Islands with limited liability)Stock code: 1044 GROWINGWITH YOU FORA BETTER LIFE hasalways been the mission of HenganInternational.We will continue to adhere to ourcorporate spirit of “Integrity, Diligence, Innovationand Dedication”. Our goal is “to build an effectivecorporatemanagement and to develop a highquality,ethical and enthusiastic staff team”.Bybuilding an excellent corporate culture, reinforcingour brand image, and focusing on consumer andmarketneed,Hengan International will becomeglobal top-tier supplier of daily products. Corporate Information EXECUTIVE DIRECTORS Sze Man Bok(Chairman)Hui Lin Chit(Deputy Chairman) (passed away on 17 April 2025)Hui Ching Lau(Chief Executive Officer)Xu Da ZuoSze Wong KimHui Ching ChiLi Wai LeungXu Wenmo INDEPENDENT NON-EXECUTIVE DIRECTORS Ada Ying Kay WongHo Kwai Ching MarkTheil Paul MarinChen Chuang FCPA, FCPA (Aust.), ACCA COMPANY SECRETARYLi Wai LeungFCPA, FCPA (Aust.), ACCA AUTHORISED REPRESENTATIVESHui Ching LauLi Wai Leung LEGAL ADVISERSHong KongReedSmith Richards Butler PRCGlobal Law Office Maples and Calder (Hong Kong) LLP Cayman IslandsMaples and Calder (Hong Kong) LLP • AUDITOR Deloitte Touche TohmatsuCertified Public Accountants and Registered Public InterestEntity Auditor REGISTERED OFFICE P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands Corporate Information(Continued) HEAD OFFICE Hengan Industrial CityAnhai TownJinjiang CityFujian ProvincePRC PLACE OF BUSINESS IN HONG KONG 18212101D Unit 2101D, 21st FloorAdmiralty Centre, Tower 118 Harcourt RoadHong Kong 1044 PLACE OF LISTING AND STOCK CODE The Stock Exchange of Hong Kong LimitedStock Code: 1044 http://www.hengan.comhttp://www.irasia.com/listco/hk/hengan WEBSITES http://www.hengan.comhttp://www.irasia.com/listco/hk/hengan PRINCIPAL BANKERS UFJ Bank of ChinaIndustrial and Commercial Bank of ChinaStandard Chartered BankMUFG Bank, Ltd. PRINCIPAL SHARE REGISTRAR AND TRANSFERAGENT Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong INVESTORS AND MEDIA RELATIONS iPR Ogilvy Ltd.33340(852) 2136 6185 iPR Ogilvy Ltd.40th Floor, United Asia Finance Centre333 Lockhart RoadWan Chai, Hong KongTel: (852) 2136 6185 HENGAN INTERNATIONAL GROUP COMPANY LIMITEDInterim Report 2025 Financial Highlights Report on Review of Condensed Consolidated Financial Statements To the board of Directors ofHengan International Group Company Limited INTRODUCTION 64334HongKongA c c o u n t i n gS t a n d a r d 34 I n t e r i m F i n a n c i a lReporting34 We have reviewed the condensed consolidated financial statements ofHengan International Group Company Limited (the “Company”) and itssubsidiaries (collectively referred to as the “Group”) set out on pages 6to43,which comprise the condensed consolidated statement offinancialposition as of 30 June 2025,and the related condensedconsolidatedstatement of profit or loss,condensed consolidatedstatementof comprehensive income,condensed consolidatedstatement of changes in equity and condensed consolidated statementof cash flows for the six-month period then ended, and notes to thecondensed consolidated financial statements. The Rules Governing theListing of Securities on The Stock Exchange of Hong Kong Limitedrequire the preparation of a report on interim financial information to beincompliance with the relevant provisions thereof and Hong KongAccounting Standard 34 “Interim Financial Reporting” (“HKAS 34”) asissued by the Hong Kong Institute of Certified Public Accountants (the“HKICPA”).The directors of the Company are responsible for thepreparation and presentation of these condensed consolidated financialstatementsin accordance with HKAS 34.Our responsibility is toexpressa conclusion on these condensed consolidated financialstatements based on our review, and to report our conclusion solely toyou, as a body, in accordance with our agreed terms of engagement,and for no other purpose. We do not assume responsibility towards oraccept liability to any other person for the contents of this report. SCOPE OF REVIEW We conducted our review in accordance with Hong Kong Standard onReviewEngagements 2410“Review of Interim Financial InformationPerformed by the Independent Auditor of the Entity” as issued by theHKICPA.A review of these condensed consolidated financialstatementsconsists of making inquiries,primarily of personsresponsiblefor financial and accounting matters,and applyinganalytical and other review procedures. A review is substantially less inscopethan an audit conducted in accordance with H