联合集团二零二五年中期业绩报告

Allied Group Limited聯 合 集 團 有 限 公 司 中期業績報告Interim Report 截至二零二五年六月三十日止六個月For the six months ended 30th June, 2025 Contents目錄Page頁次Corporate Information2公司資料Condensed Consolidated Statementof Profit or Loss4簡明綜合損益表Condensed Consolidated Statementof Profit or Loss andOther Comprehensive Income5簡明綜合損益及其他全面收益表Condensed Consolidated Statementof Financial Position6簡明綜合財務狀況表Condensed Consolidated Statementof Changes in Equity8簡明綜合權益變動表Condensed Consolidated Statementof Cash Flows10簡明綜合現金流量表Notes to the CondensedConsolidated Financial Statements12簡明綜合財務報表附註Report on Review ofCondensed Consolidated Financial Statements67簡明綜合財務報表審閱報告Interim Dividend69中期股息Financial Highlights69財務摘要Financial Review70財務回顧Operational Review74業務回顧Business Outlook77業務展望Directors’ Interests78董事之權益Substantial Shareholders’ andOther Persons’ Interests81主要股東及其他人士之權益Corporate Governance andOther Information82企業管治及其他資料Audit Committee Review84審核委員會之審閱Purchase, Sale orRedemption of Listed Securities84購回、出售或贖回上市證券 公司資料 BOARD OF DIRECTORS 董事會 Arthur George DewChairman and Non-Executive DirectorAkihiro NagaharaVice Chairman and Non-Executive DirectorLee Seng HuiChief Executive and Executive DirectorEdwin Lo King YauExecutive DirectorMak Pak HungExecutive DirectorLee Su HweiNon-Executive DirectorDavid Craig BartlettIndependent Non-Executive DirectorAlan Stephen JonesIndependent Non-Executive DirectorLisa Yang Lai SumIndependent Non-Executive DirectorKelvin Chau Kwok WingIndependent Non-Executive Director 狄亞法主席兼非執行董事長原彰弘副主席兼非執行董事李成輝行政總裁兼執行董事勞景祐執行董事麥伯雄執行董事李淑慧非執行董事白禮德獨立非執行董事Alan Stephen Jones獨立非執行董事楊麗琛獨立非執行董事周國榮獨立非執行董事 EXECUTIVE COMMITTEE 執行委員會李成輝主席勞景祐 Lee Seng HuiChairmanEdwin Lo King Yau AUDIT COMMITTEE 審核委員會 Alan Stephen Jones主席狄亞法白禮德楊麗琛周國榮 Alan Stephen JonesChairmanArthur George DewDavid Craig BartlettLisa Yang Lai SumKelvin Chau Kwok Wing REMUNERATION COMMITTEE 薪酬委員會白禮德主席狄亞法Alan Stephen Jones楊麗琛周國榮 David Craig BartlettChairmanArthur George DewAlan Stephen JonesLisa Yang Lai SumKelvin Chau Kwok Wing NOMINATION COMMITTEE 提名委員會 狄亞法主席白禮德Alan Stephen Jones楊麗琛周國榮 Arthur George DewChairmanDavid Craig BartlettAlan Stephen JonesLisa Yang Lai SumKelvin Chau Kwok Wing 公司資料（續） 往來銀行 BANKERS 中國銀行（香港）有限公司大新銀行有限公司華僑銀行（香港）有限公司大眾銀行（香港）有限公司渣打銀行（香港）有限公司台北富邦商業銀行股份有限公司台新國際商業銀行股份有限公司東亞銀行有限公司 Bank of China (Hong Kong) LimitedDah Sing Bank, LimitedOCBC Bank (Hong Kong) LimitedPublic Bank (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) LimitedTaipei Fubon Commercial Bank Co., Ltd.Taishin International Bank Co., LtdThe Bank of East Asia, Limited REGISTERED OFFICE 註冊辦事處 香港灣仔告士打道138號聯合鹿島大廈22樓電話:2519 2288傳真:2598 5518 / 2598 0419電郵:webmaster@alliedgroup.com.hk 22nd FloorAllied Kajima Building138 Gloucester RoadWanchaiHong KongTel:2519 2288Fax:2598 5518 / 2598 0419E-mail:webmaster@alliedgroup.com.hk SHARE REGISTRAR 股份過戶登記處 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716舖 Computershare Hong Kong Investor Services LimitedShops 1712-171617th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 公司秘書劉冬妮 COMPANY SECRETARYLau Tung Ni 核數師德勤•關黃陳方會計師行註冊公眾利益實體核數師 AUDITOR Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors 律師胡百全律師事務所胡關李羅律師行 SOLICITORP. C. Woo & Co.Woo Kwan Lee & Lo 股份代號373 STOCK CODE373 WEBSITES 網站 http://www.alliedgroup.com.hkhttp://www.irasia.com/listco/hk/alliedgroup/index.htm http://www.alliedgroup.com.hkhttp://www.irasia.com/listco/hk/alliedgroup/index.htm 簡明綜合損益表 Condensed Consolidated Statementof Profit or Loss for the six months ended 30th June,2025 The board of directors (“Board”) of Allied Group Limited(“Company”) is pleased to announce that the unauditedcondensed consolidated results of the Company and itssubsidiaries (“Group”) for the six months ended 30th June, 2025with the comparative figures for the corresponding period in2024 are as follows: 聯合集團有限公司（「本公司」）之董事會（「董事會」）欣然宣佈，本公司及其附屬公司（「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業績連同二零二四年同期之比較數字如下： Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income for the six months ended 30th June,2025 簡明綜合財務狀況表 Condensed Consolidated Statement ofCash Flows for the six months ended 30th June,2025 簡明綜合財務報表附註 Notes to the Condensed ConsolidatedFinancial Statements 截至二零二五年六月三十日止六個月 for the six months ended 30th June,2025 1.DISCLOSURE IN ACCORDANCE WITH SECTION4 3 6O F T H E H O N G K O N G C O M P A N I E SORDINANCE 1.按照香港公司條例第436條之披露 該等簡明綜合財務報表所載有關截至二零二四年十二月三十一日止財政年度的財務資料作為比較資料，並不構成本公司於該財政年度的法定年度綜合財務報表，惟乃摘錄自該等綜合財務報表。有關該等法定財務報表之進一步資料須按照香港公司條例第436條披露如下： The financial information relating to the financial yearended 31st December, 2024 included in these condensedconsolidated financial statements as comparativeinformation does not constitute the Company’s statutoryannual consolidated financial statements for that financialyear but is derived from those consolidated financialstatements. Further information relating to these statutoryfinancial statements disclosed in accordance with section436 of the Hong Kong Companies Ordinance is as