彼岸控股2025中期报告

Contents目錄 2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析15Corporate Governance and Other Information企業管治及其他資料23Interim Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表24Interim Condensed Consolidated Statement ofFinancial Position中期簡明綜合財務狀況表26Interim Condensed Consolidated Statement ofChanges in Equity中期簡明綜合權益變動表27Interim Condensed Consolidated Statement ofCash Flows中期簡明綜合現金流量表29Notes to Interim Condensed ConsolidatedFinancial Statements中期簡明綜合財務報表附註 Corporate Information公司資料 BOARD OF DIRECTORSEXECUTIVE DIRECTORS 董事會執行董事楊倫楨先生（主席）王群力女士（行政總裁）楊振泰先生 Mr. YEUNG Lun Ching(Chairman)Ms. WONG Kwan Lik(Chief Executive Officer)Mr. YEUNG Chun Tai 獨立非執行董事牛鍾洁先生楊曉芙女士侯珉先生 INDEPENDENT NON-EXECUTIVE DIRECTORSMr. NIU Zhongjie Ms. YEUNG Hiu Fu HelenMr. HOU Min COMPANY SECRETARYMs. LEUNG Chin Ching 公司秘書梁展鋥女士 AUTHORISED REPRESENTATIVESMs. WONG Kwan LikMs. LEUNG Chin Ching 授權代表王群力女士梁展鋥女士 AUDIT COMMITTEEMs. YEUNG Hiu Fu Helen(Chairwoman)Mr. NIU ZhongjieMr. HOU Min 審核委員會楊曉芙女士（主席）牛鍾洁先生侯珉先生 薪酬委員會侯珉先生（主席）楊倫楨先生牛鍾洁先生 REMUNERATION COMMITTEEMr. HOU Min(Chairman) Mr. YEUNG Lun ChingMr. NIU Zhongjie 提名委員會牛鍾洁先生（主席）王群力女士楊曉芙女士 NOMINATION COMMITTEE Mr. NIU Zhongjie(Chairman)Ms. WONG Kwan LikMs. YEUNG Hiu Fu Helen 核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 AUDITOR Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F., One Taikoo Place979 King’s Road, Quarry BayHong Kong 法律顧問 LEGAL ADVISER 競天公誠律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈32樓3203–3207室 Jingtian & Gongcheng LLPSuites 3203–320732/F., Edinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong 公司資料（續）Corporate Information (Continued) 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司渣打銀行（香港）有限公司中國工商銀行股份有限公司 The Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedIndustrial and Commercial Bank of China Limited 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港銅鑼灣禮頓道29號華懋禮頓廣場6樓603–604室 Suites 603–604, 6/F.Chinachem Leighton PlazaNo. 29 Leighton RoadCauseway BayHong Kong REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE 開曼群島證券登記總處及過戶辦事處 Conyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 香港股份過戶登記處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室 Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong STOCK CODE2885 股份代號2885 COMPANY’S WEBSITEwww.peiport.com 公司網站www.peiport.com Management Discussion and Analysis管理層討論及分析 彼岸控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈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（「本期間」）的未經審核中期簡明綜合財務業績連同截至二零二四年六月三十日止六個月的未經審核比較數字及於二零二四年十二月三十一日的若干經審核比較數字。 The board (the “Board”) of directors (the “Director(s)”) ofPeiport Holdings Ltd. (the “Company”) herein announcesthe unaudited interim condensed consolidated financialresults of the Company and its subsidiaries (collectivelyknown as the “Group”) for the six months ended 30 June2025 (the “Period”) together with the comparative unauditedfigures for the six months ended 30 June 2024 and certaincomparative audited figures as at 31 December 2024. 財務摘要 FINANCIAL HIGHLIGHTS 中期簡明綜合損益及其他全面收益表摘要 Interim Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income Highlights RevenueGross profitProfit before taxProfit for the period attributable toowners of the parent 管理層討論及分析（續）Management Discussion and Analysis (Continued) 財務摘要（續） FINANCIAL HIGHLIGHTS(Continued) Interim Condensed Consolidated Statement ofFinancial Position Highlights BUSINESS REVIEW 業務回顧 The Group is principally engaged in the provision of thermalimaging products and services, self-stabilised imagingproducts and services, and general aviation products andservices in Mainland China and Hong Kong. 本集團主要於中國內地及香港從事提供熱成像產品及服務、自穩定成像產品及服務以及通用航空產品及服務。 二零二五年上半年對本集團而言仍然充滿挑戰。我們的業績表現主要受制於我們無法掌控的外部宏觀經濟因素，包括持續高企的美國利率、貿易關稅引發的通脹、全球能源價格飆升及俄烏軍事衝突持續。本集團面對前所未有的挑戰及困難，並始終專注於克服該等挑戰及困難。於本期間內，本集團錄得收益約96.6百萬港元，同比減少約30.3%。母公司擁有人應佔純利同比減少約17.2%至約2.4百萬港元。 The first half of 2025 remained as a challenging periodfor the Group. Our performance was shaped primarilyby external macroeconomic forces beyond our control,including persistently high United States interest rates,inflation fueled by trade tariffs, surging global energy prices,ongoing Russia-Ukraine military conflict. The Group wasfacing unprecedented challenges and difficulties and hasremained focused on overcoming them. During the Period,the Group recorded the revenue of approximately HK$96.6million, a decrease of approximately 30.3% on a period toperiod basis. The net profit attributable to owners of theparent decreased