乐氏国际控股中期报告 2025

Contents目錄 2Corporate Information公司資料4Condensed Consolidated Statement ofProfit or Loss簡明綜合損益表5Condensed Consolidated Statement ofComprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表8Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註30Management Discussion and Analysis管理層討論及分析47Corporate Governance and other Information企業管治及其他資料 Corporate Information EXECUTIVE DIRECTORS 樂康先生（主席）李志剛先生（首席執行官）黎嘉浩先生杜穎友先生（於2025年3月17日辭任）劉萍女士 Mr. Le Kang(Chairman)Mr. Li Zhigang(Chief Executive Officer)Mr. Li JiahaoMr. Du Yingyou (resigned on 17 March 2025)Ms. Liu Ping INDEPENDENT NON-EXECUTIVEDIRECTORS 劉偉彪先生王軼博士張耀先生陳冠勇先生（於2025年5月22日辭任） Mr. Lau Wai Piu PatrickDr. Wang YiMr. Zhang YaoMr. Chan Koon Yung (resigned on 22 May 2025) AUDIT COMMITTEEMr. Lau Wai Piu Patrick(chairman) 劉偉彪先生（主席）陳冠勇先生（於2025年5月22日辭任）王軼博士張耀先生（於2025年5月22日獲委任為審核委員會成員） Mr. Chan Koon Yung (resigned on 22 May 2025)Dr. Wang YiMr. Zhang Yao (appointed as a member ofthe Audit Committee on 22 May 2025) REMUNERATION COMMITTEEDr. Wang Yi(chairman) 王軼博士（主席）樂康先生黎嘉浩先生陳冠勇先生（於2025年5月22日辭任）張耀先生（於2025年5月22日獲委任為薪酬委員會成員） Mr. Le KangMr. Li JiahaoMr. Chan Koon Yung (resigned on 22 May 2025)Mr. Zhang Yao (appointed as a member ofthe Remuneration Committee on 22 May 2025) 樂康先生（主席） NOMINATION COMMITTEEMr. Le Kang(chairman) 劉偉彪先生陳冠勇先生（於2025年5月22日辭任）張耀先生（於2025年5月22日獲委任為提名委員會成員）劉萍女士（於2025年6月19日獲委任為提名委員會成員）王軼博士（於2025年6月19日獲委任為提名委員會成員） Mr. Lau Wai Piu PatrickMr. Chan Koon Yung (resigned on 22 May 2025)Mr. Zhang Yao (appointed as a member ofthe Nomination Committee on 22 May 2025)Ms. Liu Ping (appointed as a member ofthe Nomination Committee on 19 June 2025)Dr. Wang Yi (appointed as a member ofthe Nomination Committee on 19 June 2025) 李志剛先生陳增武先生 AUTHORISED REPRESENTATIVESMr. Li Zhigang Mr. Chan Tsang Mo Corporate Information (Continued) 陳增武先生 COMPANY SECRETARYMr. Chan Tsang Mo Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands REGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 中國廣州天河北路233號中信廣場13樓1301室及1302室 HEADQUARTERSUnits 1301 and 1302, 13/F, Citic Plaza, No. 233, Tianhe Road North, Guangzhou, PRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港皇后大道中305–313號永業中心23樓C室 Office C, 23rd Floor, Centre Mark II,305–313 Queen’s Road Central,Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEOcorian Trust (Cayman) Limited Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 中國工商銀行（廣州分行） PRINCIPAL BANKERS Industrial and Commercial Bank of China(Guangzhou Branch)Nanyang Commercial Bank, Limited 南洋商業銀行有限公司 LISTING EXCHANGE INFORMATIONPlace of listing: The Stock Exchange of Hong KongLimitedStock Code: 1529 上市地點：香港聯合交易所有限公司 股份代號：1529 www.goalrise-china.com COMPANY’S WEBSITEwww.goalrise-china.com 樂 氏 國 際 控 股 集 團 有 限 公 司（「本 公 UNAUDITED INTERIM RESULTS 司」）董 事（「董 事」）會（「董 事 會」）公佈，本公司及其附屬公司（「本集團」）於 截 至2025年6月30日 止 六 個 月 的未 經 審 核 綜 合 業 績，連 同2024年 同期的未經審核比較數字。 T h e b o a r d ( t h e“B o a r d”) o f d i r e c t o r s ( t h e“Directors”) of Yues International HoldingsGroup Limited (the“Company”) announces theunaudited consolidated results of the Company andits subsidiaries (the“Group”) for the six monthsended 30 June 2025, together with the unauditedcomparative figures for the corresponding period in2024. Condensed Consolidated Statement of Profit or Loss For the six months ended 30 June 2025截至2025年6月30日止六個月 Condensed Consolidated Statement of Comprehensive Income For the six months ended 30 June 2025截至2025年6月30日止六個月 Condensed Consolidated Statement ofFinancial PositionAs at 30 June 2025於2025年6月30日 Condensed Consolidated Statement ofFinancial Position (Continued) Condensed Consolidated Statement ofChanges in Equity For the six months ended 30 June 2025截至2025年6月30日止六個月 Note:It represents statutory reserve of subsidiaries of theCompany established in the People’s Republic ofChina (the“PRC”). According to the relevant lawsin the PRC, the subsidiary in the PRC is required totransfer at least 10% of its net profit after taxation,as determined under the relevant accountingprinciples and financial regulations applicableto enterprises established in the PRC, to a non-distributable reserve fund until the reserve balancereaches 50% of its registered capital. The transfer tothis reserve must be made before the distributionof a dividend to owners. Such reserve fund can beused to offset the previous years’losses, if any, andis non-distributable other than upon liquidation. 附註：其指本公司於中華人民共和國（「中國」）成立之附屬公司法定儲備。根據中國有關法律，中國附屬公司須將 除 稅 後 純 利 至 少10