伟源控股2025中期报告

Contents目錄 CorporateInformation2 InterimCondensedConsolidatedStatementofComprehensiveIncome5 InterimCondensedConsolidatedStatementofFinancialPosition7 InterimCondensedConsolidatedStatementofChangesinEquity9 InterimCondensedConsolidatedStatementofCashFlows10 NotestotheCondensedConsolidatedInterimFinancialStatements11 ManagementDiscussionandAnalysis64 OtherInformation Corporate Information公司資料 董事會 執行董事 BOARDOFDIRECTORSExecutiveDirectorsMr.NgTianSoo(Chairman)Mr.NgTianFah(ChiefExecutiveOfficer) 獨立非執行董事George Christopher Holland IndependentNon-ExecutiveDirectorsMr.GaryNgSinTong(aliasMr.GaryHuangChendong)Ms.LeeWingYinJessicaMr.GeorgeChristopherHolland 審計委員會George Christopher Holland AUDITCOMMITTEE Ms.LeeWingYinJessica(Chairman)Mr.GaryNgSinTong(aliasMr.GaryHuangChendong)Mr.GeorgeChristopherHolland 薪酬委員會 REMUNERATIONCOMMITTEE Mr.GaryNgSinTong(Chairman)(aliasMr.GaryHuangChendong)Mr.NgTianFahMr. George Christopher Holland(appointed with effect from 28 August 2025)Ms.LeeWingYinJessica (ceased on 28 August 2025) George Christopher Holland 提名委員會 NOMINATIONCOMMITTEE Mr.NgTianSoo(Chairman)Mr.GaryNgSinTong(aliasMr.GaryHuangChendong)Ms. Lee Wing Yin Jessica(appointed with effect from 28 August 2025)Mr.GeorgeChristopherHolland (ceased on 28 August 2025) George Christopher Holland COMPANYSECRETARY 公司秘書 Mr.LeeTsiFunNicholas(appointedwitheffectfrom25April2025)Ms. Fung Mei Ling (resigned on 25 April 2025) 授權代表 AUTHORISEDREPRESENTATIVES Mr.NgTianSooMr.LeeTsiFunNicholas(appointedwitheffectfrom25April2025)Ms. Fung Mei Ling (resigned on 25 April 2025) Corporate Information公司資料 核數師 AUDITOR 191001-1010 MooreCPALimitedRegisteredPublicInterestEntityAuditor1001–1010,NorthTowerWorldFinanceCentreHarbourCity19CantonRoadTsimShaTsui,KowloonHongKong 合規顧問 COMPLIANCEADVISER 109-111282802 AureliusCorporateFinanceLimited(appointedwitheffectfrom25July2025)2802,28/F,TungWaiCommercialBuilding109–111GloucesterRoadWanChai,HongKong 181272701 Grande Capital Limited(terminated on 30 June 2025)Room 2701, 27/FTower One, Admiralty Center18 Harcourt RoadAdmiralty, Hong Kong 主要往來銀行2 Battery RoadMaybank TowerSingapore 049907 PRINCIPALBANKERS MaybankSingaporeLimited2BatteryRoadMaybankTowerSingapore049907 80 Raffles PlaceUOB PlazaSingapore 048624 UnitedOverseasBankLimited80RafflesPlaceUOBPlazaSingapore048624 註冊辦事處 REGISTEREDOFFICE CricketSquareHutchinsDrivePOBox2681GrandCayman,KY1-1111CaymanIslands Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Corporate Information公司資料 總部及新加坡主要營業地點 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINSINGAPORE37KranjiLinkSingapore728643 37 Kranji LinkSingapore 728643 PRINCIPALPLACEOFBUSINESSINHONGKONGUnitB,17/FUnitedCentre95QueenswayHongKong 香港主要營業地點 9517B 開曼群島股份過戶登記總處 PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands ConyersTrustCompany(Cayman)LimitedCricketSquareHutchinsDrivePOBox2681GrandCayman,KY1-1111CaymanIslands 香港股份過戶登記分處 BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG 183171712–1716 ComputershareHongKongInvestorServicesLimitedShops1712–171617thFloor, Hopewell Centre183Queen’sRoadEastWanChaiHongKong 公司網站http://www.weiyuanholdings.com CORPORATEWEBSITEhttp://www.weiyuanholdings.com 投資者關係聯絡:info@weiyuanholdings.com INVESTORRELATIONSCONTACTE-mail:info@weiyuanholdings.com 股份代號1343 STOCKCODE1343 InterimCondensedConsolidatedStatementofComprehensiveIncome中期簡明綜合全面收益表 Forthesixmonthsended30June2025 Theboard(the“Board”)ofdirectors(the“Directors”)ofWeiYuanHoldingsLimited(the“Company”)presenttheunauditedinterimresultsoftheCompanyanditssubsidiaries(collectively,the“Group”)forthesixmonthsended30June2025togetherwithcomparativefiguresforthecorrespondingperiodin2024asfollows: 本公司董事董事會本集團 InterimCondensedConsolidatedStatementofComprehensiveIncome中期簡明綜合全面收益表 Forthesixmonthsended30June2025 Theaboveunauditedinterimcondensedconsolidatedstatementofcomprehensiveincomeshouldbereadinconjunctionwiththeaccompanyingnotes. InterimCondensedConsolidatedStatementofFinancialPosition中期簡明綜合財務狀況表 Asat30June2025 InterimCondensedConsolidatedStatementofFinancialPosition中期簡明綜合財務狀況表 Asat30June2025 Theaboveunauditedinterimcondensedconsolidatedstatementoffinancialpositionshouldbereadinconjunctionwiththeaccompanyingnotes. InterimCondensedConsolidatedStatementofChangesinEquity中期簡明綜合權益變動表 Forthesixmonthsended30June2025 Theaboveunauditedinterimcondensedconsolidatedstatementofchangesinequityshould bereadin conjunctionwith theaccompanyingnotes. InterimCondensedConsolidatedStatementofCashFlows中期簡明綜合現金流量表 Forthesixmonthsended30June2025 NotestotheCondensedConsolidatedInterimFinancialStatements簡明綜合中期財務報表附註 1本集團的一般資料 1GENERALINFORMATIONOFTHEGROUP 223Cricket Square,Hutchins Drive, PO Box 2681, GrandCayman, KY1-1111, Cayman Islands37 Kranji Link, Singapore728643 TheCompanywasincorporatedintheCaymanIslandson15May2019asanexemptedcompanywithlimitedlia