正道集团中期报告2025

目錄 Contents 公司資料2 簡明綜合損益及其他全面收益表4 簡明綜合權益變動表6 Condensed Consolidated Statement ofChanges in Equity 簡明綜合財務報表附註8 公司資料 Corporate Information 董事會 Board of Directors 執行董事 單傳龍先生（主席）（自二零二五年三月十九日起獲委任）仰融博士（主席）（自二零二五年三月二十四日起辭任）劉泉先生（自二零二五年三月十九日起辭任）陳曉先生（自二零二五年三月二十四日起辭任）孔凡先生（自二零二五年三月十九日起獲委任） Mr. Shan Chuanlong(Chairman)(Appointed with effect from 19 March 2025)Dr. Yeung Yung(Chairman)(Resigned with effect from 24 March 2025)Mr. Liu Stephen Quan(Resigned with effect form 19 March 2025)Mr. Chen Xiao (Resigned with effect form 24 March 2025)Mr. Kong Fan (Appointed with effect from 19 March 2025) 非執行董事 Non-executive Directors 阮健先生（自二零二五年三月十九日起獲委任）夏廷康博士（自二零二五年三月十九日起辭任）鄭宇先生（自二零二五年三月十九日起獲委任） Mr. Ruan Jian (Appointed with effect from 19 March 2025)Dr. Xia Tingkang, Tim(Resigned with effect form 19 March 2025)Mr. Zheng Yu (Appointed with effect from 19 March 2025) 獨立非執行董事 Independent Non-Executive Directors Dr. Zhu Guobin (Resigned with effect form 19 March 2025)Dr. Li Jianyong (Resigned with effect form 19 March 2025)Mr. On Ka Shing (Resigned with effect form 17 February 2025)Ms. Pan Hong (Appointed with effect from 13 May 2025)Mr. Wu Wenchang(Appointed with effect from 29 May 2025)Mr. Yuen Wai Keung(Appointed with effect from 29 May 2025)Ms. Tang Po Yi (Appointed with effect from 19 March 2025and Resigned with effect from 13 May 2025) 朱國斌博士（自二零二五年三月十九日起辭任）李建勇博士（自二零二五年三月十九日起辭任）安嘉成先生（自二零二五年二月十七日起辭任）潘虹女士（自二零二五年五月十三日起獲委任）吳文昌先生 （自二零二五年五月二十九日起獲委任）袁偉強先生（自二零二五年五月二十九日起獲委任）鄧寶怡女士（自二零二五年三月十九日起獲委任及自二零二五年五月十三日起辭任） 公司秘書 Company Secretary 陳力女士（自二零二五年六月五日起辭任）徐美鳳女士（自二零二五年六月五日起獲委任） Ms. Chen Li (Resigned with effect form 5 June 2025)Ms. Tsui Mei Fung (Appointed with effect from 5 June 2025) 核數師 Auditor ZHONGHUI ANDA CPA LimitedCertified Public Accountants23/F, Tower 2, Enterprise Square Five38 Wang Chiu Road,Kowloon Bay, Kowloon,Hong Kong 中匯安達會計師事務所有限公司執業會計師香港九龍九龍灣宏照道38號企業廣場第五期2座23樓 主要往來銀行 Principal Bankers 香港上海滙豐銀行有限公司香港中環皇后大道中1號 Hongkong and Shanghai Banking Corporation Limited1 Queen’s RoadCentral, Hong Kong 交通銀行股份有限公司香港中環畢打街20號 Bank of Communications Co. Ltd.20 Pedder Street, Central, Hong Kong 香港主要營業地點 Principal Place of Business in Hong Kong 香港上環皇后大道中181號新紀元廣場21樓 21/F, Grand Millennium Plaza181 Queen’s Road CentralSheung Wan, Hong Kong 註冊辦事處 Registered Office Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港法律顧問 Hong Kong Legal Advisor 李智聰律師事務所香港中環皇后大道中16-18號新世界大廈1期19樓1901A、1902及1902A室 Michael Li & Co.Rooms 1901A, 1902 & 1902A, 19/F.,New World Tower I,16-18 Queen’s Road Central,Central, Hong Kong 主要股份過戶登記處 Principal Share Registrar and Transfer Office Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 股份過戶登記處香港分處 Hong Kong Branch Share Registrar and Transfer Office 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17M樓 Computershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 中期業績正道集團有限公司（「本公司」）董事會（「董 Interim ResultsThe board of directors (the “Board” or the “Directors”) 事會」或「董事」）謹此宣佈，本公司及其附屬公司（統稱「本集團」）截至二零二五年六月三十日止六個月（「本期間」）之未經審核簡 明 綜 合 中 期 業 績 連 同 二 零 二 四 年 同 期之比較數字如下： of Hybrid Kinetic Group Limited (the “Company”) wouldlike to announce the unaudited condensed consolidatedinterim results of the Company and its subsidiaries (togetherthe “Group”) for the six months ended 30 June 2025 (the“Period”) together with the comparative figures for thecorresponding period in 2024 as follows: 簡明綜合損益及其他全面收益表 CondensedConsolidated Statement ofProfit or Loss and Other ComprehensiveIncomeFor the six months ended 30 June 2025 簡明綜合財務狀況表 CondensedConsolidated Statement ofFinancial PositionAt 30 June 2025 簡明綜合權益變動表CondensedConsolidated Statement ofChanges in Equity For the six months ended 30 June 2025 簡明綜合現金流量表 CondensedConsolidated Statement ofCash Flows For the six months ended 30 June 2025 簡明綜合財務報表附註 Notes to Condensed Consolidated FinancialStatements 截至二零二五年六月三十日止六個月 For the six months ended 30 June 2025 1.一般資料 1.GENERAL INFORMATION 正道集團有限公司為一間於百慕達註冊成 立 之 獲 豁 免 有 限 公 司。其 註 冊 辦 事 處地址為Victoria Place, 5th Floor, 31 VictoriaStreet, Hamilton HM 10, Bermuda。其主要營業地點為香港上環皇后大道中181號新紀 元 廣 場21樓。本 公 司 股 份 於 香 港 聯 合交易所有限公司（「聯交所」）主板上市。 Hybrid Kinetic Group Limited was incorporated in Bermuda asan exempted company with limited liability. The address of itsregistered office is Victoria Place, 5th Floor, 31 Victoria Street,Hamilton HM10, Bermuda. Its principal place of business is 21/F, Grand Millennium Plaza, 181 Queen’s Road Central, SheungWan, Hong Kong. The Company’s shares are listed on the MainBoard of The Stock Exchange of Hong Kong Limited (the “StockExchange”). 本 公 司 為 投 資 控 股 公 司。本 公 司 及 其 附屬公司（統稱「本集團」）之主要業務為開發 高 科 技 電 動 車、開 發 及 銷 售 電 池 管 理系 統 及 備 品 備 件、開 發 先 進 電 池 材 料 及車載影音及短劇業務。 The Company is an investment holding compa