建鹏控股2025年中期报告

) 目錄CONTENTS 2Corporate Information5Unaudited Condensed ConsolidatedStatement of Profit or Loss and OtherComprehensive Income6Unaudited Condensed ConsolidatedStatement of Financial Position8Unaudited Condensed ConsolidatedStatement of Changes in Equity9Unaudited Condensed ConsolidatedStatement of Cash Flows10Notes to the Unaudited CondensedConsolidated Financial Statements50Management Discussion and Analysis59Disclosure of Interests62Corporate Governance and Other Information CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. KONG Kin I(Chairman and Chief Executive Officer)Ms. CHOI Fong LanMr. CHAN Wai Keung (resigned on 18 May 2025) Independent Non-Executive Directors Mr. CHEUNG Kin WingMr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng AUDIT COMMITTEE Mr. CHEUNG Kin Wing(Chairman)Mr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng REMUNERATION COMMITTEE Mr. CHEUNG Kin Wing(Chairman)Mr. CHEUNG Wai Lun JackyMr. KONG Kin I NOMINATION COMMITTEE Mr. KONG Kin I(Chairman)Ms. CHOI Fong Lan (appointed on 27 June 2025)Mr. CHEUNG Kin Wing (appointed on 27 June 2025)Mr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng COMPANY SECRETARY Mr. FAN Cheuk Lun AUTHORISED REPRESENTATIVES Mr. KONG Kin IMr. FAN Cheuk Lun REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands CORPORATE INFORMATION公司資料 HEADQUARTERS IN MACAU 249–26317L L17 Pak Tak (China Civil Plaza)No. 249–263Alameda Dr. Carlos d’AssumpçãoMacau PRINCIPAL PLACE OF BUSINESS INHONG KONG 305–31323B Unit B, 23/F, Centre Mark II305–313 Queen’s Road CentralHong Kong AUDITOR 52020012002 Linksfield CPA LimitedCertified Public AccountantsPublic Interest Entity AuditorRoom 2001–02, 20/F., Podium Plaza5 Hanoi RoadTsim Sha TsuiHong Kong PRINCIPAL BANKERS Bank of China Macau BranchBank of China BuildingAvenida Doutor Mário SoaresMacau 1 Bank of China (Hong Kong) Limited1 Garden RoadHong Kong 639 The Hongkong and Shanghai Banking Corporation Limited639 Avenida da Praia GrandeMacau 61519 China Construction Bank Corporation Macau Branch5/F & 19/F, Circle Square61 Avenida de Almeida RibeiroMacau 47 Luso International Banking Ltd.Avenida Doutor Mário Soares, No. 47Macau 418 Banco Tai Fung, S.A. MacauTai Fung Bank Headquarters Building418 Alameda Dr. Carlos d’ Assumpçâo, Macau CORPORATE INFORMATION公司資料 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1722 STOCK CODE1722 www.kinpang.com.mo COMPANY WEBSITEwww.kinpang.com.mo UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME未經審核簡明綜合損益及其他全面收益表 For the six months ended 30 June 2025 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL未經審核簡明綜合財務狀況表 As at 30 June 2025 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION未經審核簡明綜合財務狀況表 As at 30 June 2025 LIABILITIESNon-current liabilitiesDeferred government grantsLease liabilitiesDeferred tax liabilities UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY未經審核簡明綜合權益變動表 For the six months ended 30 June 2025 (i)37725% (i)In accordance with the Article 377 of the Commercial Code of MacauSpecial Administrative Region, the subsidiary registered in Macau isrequired to transfer part of its profits of each accounting period of notless than 25% to legal reserve, until the amount reaches half of its sharecapital. (ii) (ii)Other reserve arose from the group reorganisation in 2017. UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS未經審核簡明綜合現金流量表 For the six months ended 30 June 2025 NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED FINANCIAL ST未經審核簡明綜合財務報表附註 1 1GENERAL INFORMATION Kin Pang Holdings Limited (the “Company”) is incorporatedin the Cayman Islands as an exempted company with limitedliability and its shares are listed on The Stock Exchange of HongKong Limited (the “Stock Exchange”). Its immediate and ultimateparent is Fortunate Year Investments Limited, a companyincorporated in the British Virgin Islands (the “BVI”) with limitedliability. Its ultimate controlling party is Mr. Kong Kin I (“Mr.Kong”), who is also the Chairman and Chief Executive Officer ofthe Company, and Ms. Choi Fong Lan (“Ms. Choi”), the spouseof Mr. Kong. Cricket Square,Hutchins Drive, P.O. Box 2681, GrandCayman, KY1-1111, Cayman Islands305–31323B249–26317L The Company’s registered office is located at Cricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands. The principal place of business in Hong Kong islocated at Unit B, 23/F, Centre Mark II, 305–313 Queen’s RoadCentral, Hong Kong. The