致浩达控股中期报告2025

Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income18簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position19簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity20簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows22簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements23簡明綜合中期財務報表附註Corporate Governance and Other Information54企業管治及其他資料 Corporate Information公 司 資 料 董事會 BOARD OF DIRECTORS 執行董事 Executive DirectorsMr. Chen Zhi(Chairman) 陳志先生（主席）（於二零二五年七月十六日辭任）Qiu Weiren先生（於二零二五年四月十五日辭任）魏為展先生（於二零二五年四月十五日獲委任）許世光先生（於二零二五年七月十六日獲委任）駱嘉健先生（於二零二五年七月十六日獲委任） (Resigned on 16 July 2025)Mr. Qiu Weiren(Resigned on 15 April 2025)Mr. Wei Weizhan(Appointed on 15 April 2025)Mr. Hui Sai Kwong, Garrison(Appointed on 16 July 2025)Mr. Lok Kar Kin(Appointed on 16 July 2025) 獨立非執行董事陳增武先生沈澤敬先生葉慧貞女士 Independent Non-Executive DirectorsMr. Chan Tsang Mo Mr. Shen ZejingMs. Yip Wai Ching 審核委員會 AUDIT COMMITTEE 陳增武先生（主席）沈澤敬先生葉慧貞女士 Mr. Chan Tsang Mo(Chairman)Mr. Shen ZejingMs. Yip Wai Ching 薪酬委員會 REMUNERATION COMMITTEE 葉慧貞女士（主席）陳增武先生陳志先生（於二零二五年七月十六日辭任）沈澤敬先生 Ms. Yip Wai Ching(Chairman)Mr. Chan Tsang MoMr. Chen Zhi (Resigned on 16 July 2025)Mr. Shen Zejing 提名委員會 NOMINATION COMMITTEE 陳志先生(於二零二五年七月十六日辭任)葉慧貞女士（主席）（於二零二五年七月十六日獲委任為主席）陳增武先生沈澤敬先生 Mr. Chen Zhi (Resigned on 16 July 2025)Ms. Yip Wai Ching(Chairman)(Appointed as Chairman on 16 July 2025)Mr. Chan Tsang MoMr. Shen Zejing 公司秘書 COMPANY SECRETARY 林智偉先生 Mr. Lam Chi Wai 授權代表 AUTHORISED REPRESENTATIVES 陳志先生（於二零二五年七月十六日不再擔任職務）林智偉先生駱嘉健先生（於二零二五年七月十六日獲委任） Mr. Chen Zhi(Ceased on 16 July 2025)Mr. Lam Chi WaiMr. Lok Kar Kin(Appointed on 16 July 2025) Corporate Information (Continued)公 司 資 料（續） 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMANISLANDS Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 香港總部及主要營業地點 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 香港新界葵涌興芳路223號新都會廣場2座7樓706–708室 Unit 706–708, 7th Floor,Tower II, Metroplaza,223 Hing Fong Road,Kwai Chung, New Territories,Hong Kong 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3 Ocorian Trust (Cayman) LimitedWindward 3 Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong Kong 公 司 資 料（續）Corporate Information (Continued) 核數師 AUDITORS 致同（香港）會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園2期11樓 Grant Thornton Hong Kong LimitedCertified Public Accountants Registered Public Interest Entity Auditor11th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong 香港法律顧問 HONG KONG LEGAL ADVISOR 中倫律師事務所有限法律合夥香港中環康樂廣場1號怡和大廈4樓 Zhong Lun Law Firm LLP4/F., Jardine House1 Connaught PlaceCentralHong Kong 主要往來銀行 PRINCIPAL BANKERS 交通銀行股份有限公司香港分行上海商業銀行有限公司 Bank of Communications Co., Ltd. Hong Kong BranchShanghai Commercial Bank Limited 股份代號 STOCK CODE 1707 1707 網站www.geotech.hk WEBSITE www.geotech.hk Management Discussion and Analysis管 理 層 討 論 及 分 析 致 浩 達 控 股 有 限 公 司（「本 公 司」）董 事（「董事」）會（「董事會」）呈列本公司及其附屬公司（統稱為（「本集團」）截至二零二五年六月三十日止六個月之未經審核簡明綜合中期財務報表。 The board (the“Board”) of directors (the“Directors”) ofGeotech Holdings Ltd. (the“Company”) presents the unauditedcondensed consolidated interim financial statements of theCompany and its subsidiaries (collectively, the“Group”) for the sixmonths ended 30 June 2025. 業務回顧 BUSINESS REVIEW 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月，本 集 團 主 要 從 事 提 供(i)建 築 及 工 程 服 務；(ii)物業相關服務；及(iii)奢侈品銷售。 The Group was principally engaged in the provision of(i) construction and engineering services; (ii) property-relatedservices; and (iii) sales of luxury products for the six months ended30 June 2025. 建築及工程服務 Construction and Engineering Services 本公司的一間間接全資附屬公司土力資源有限公司（「土力資源」），主要從事建築及工程服務並憑藉於土木工程行業逾二十年的經驗成為香港首屈一指的斜坡工程承建商。其為名列於發展局（「發展局」）所存置認可公共工程專門承建商名冊下的認可專門承建商，類別為「斜坡╱擋土牆的防治山泥傾瀉╱修補工程」（「LPM」）（核准資格）、「場 地 勘 測 工 程」（I組 資 格）；及 亦 為「地 盤平整」（乙組試用承建商資格）類別項下的認可公共工程承建商名冊內的認可承建商。此外，土力資源亦註冊為屋宇署的一般建築承建商及地盤平整工程及場地勘測工程類別項下的專門承建商。 Geotech Engineering Limited (“Geotech Engineering”), anindirect wholly-owned subsidiary of the Company, is principallyengaged in construction and engineering services and a leadingslope works contractor in Hong Kong with over 20 years ofexperience in the civil engineering industry. It is an approvedspecialist contractor included in the List of Approved SpecialistContractors for Public Works maintained by the DevelopmentBureau (the“DB”) under the categories of“Landslip preventive/remedial works to slopes/retaining walls”(the“LPM”) (confirmedstatus) and“Ground investigation field work”(Group I status)