正荣服务2025 中期报告

正 榮 服 務 集 團 有 限 公 司ZHENRO SERVICES GROUP LIMITED (incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） 股份代號Stock Code : 6958 I n t e r i m R e p o r t中期報告2025 目錄CONTENTS 2691431383940424346 DefinitionsCorporate InformationChairman’s StatementManagement Discussion and AnalysisCorporate Governance and Other InformationInterim Condensed Consolidated Statement of Profit or LossInterim Condensed Consolidated Statement of Comprehensive IncomeInterim Condensed Consolidated Statement of Financial PositionInterim Condensed Consolidated Statement of Changes in EquityInterim Condensed Consolidated Statement of Cash FlowsNotes to Interim Condensed Consolidated Financial Information ᙑ່Definitions In this interim report, unless the context otherwise requires, the following termsand expressions have the meanings set forth below. the audit committee of the Board “Audit Committee” the board of Directors “China”, “PRC” or “People’s Republicof China” “Company” or “Zhenro Services” “Controlling Shareholders” “Corporate Governance Code” C1Corporate Governance Code as set out in Appendix C1 to the Listing Rules director(s) of the Company “Director(s)” ᙑ່Definitions “Group” “HK$”or“HKD”or“HongKongDollars” “IAS”International Accounting Standards “Listing Date” “Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchange, as amended,supplemented or otherwise modified from time to time “Main Board” ᙑ່Definitions has the meaning ascribed to it under the Prospectus “Over-allotment Option” the prospectus of the Company dated 29 June 2020 “Prospectus” for the six months ended 30 June 2025 “Reporting Period” Renminbi, the lawful currency of the PRC “RMB” or “Renminbi” 571the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), asamended, supplemented or otherwise modified from time to time “SFO” 0.002ordinary share(s) in the share capital of the Company with a par value of US$0.002each, which is (are) traded in Hong Kong dollars and listed on the Main Board “Share(s)” holder(s) of the Shares “Shareholder(s)” square meter(s) “sq.m.” The Stock Exchange of Hong Kong Limited “Stock Exchange” ᙑ່Definitions 公司資料Corporate Information BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Deng Li(Chief Executive Officer)Mr. Wang Wei 非執行董事 Non-executive DirectorsMr. Liu Weiliang(Chairman)Mr. Wang Zhiming (appointed on 1 July 2025) Independent Non-executive Directors 獨立非執行董事 Mr. Au Yeung Po FungMr. Zhang Wei (resigned on 1 September 2025)Ms. Wei QinMr. Zheng Yilei (appointed on 1 September 2025) AUDIT COMMITTEE Ms. Wei Qin(Chairman) (appointed on 1 September 2025) Mr. Zhang Wei(Chairman) (resigned on 1 September 2025) Mr. Zheng Yilei (appointed on 1 September 2025) Mr. Liu Weiliang REMUNERATION COMMITTEE Mr. Au Yeung Po Fung(Chairman)Mr. Zhang Wei (resigned on 1 September 2025)Ms. Wei Qin (appointed on 1 September 2025)Mr. Wang Zhiming (appointed on 1 September 2025)Mr. Deng Li (resigned on 1 September 2025) NOMINATION COMMITTEE Mr. Liu Weiliang(Chairman)Ms. Wei QinMr. Zheng Yilei (appointed on 1 September 2025)Mr. Au Yeung Po Fung (resigned on 1 September 2025) Zhenro Services Group Limited6 公司資料Corporate Information JOINT COMPANY SECRETARIES Mr. Wang YiMs. Lin Sio Ngo AUTHORISED REPRESENTATIVES Mr. Deng LiMr. Wang YiMs. Lin Sio Ngo (Alternate authorised representative) AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 97927 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE AND TRANSFER AGENT IN THE CAYMANISLANDS Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Interim Report 20257 公司資料Corporate Information PRINCIPAL PLACE OF BUSINESS AND HEADQUARTERSIN CHINA 66671 1/F, Building 7, Hongqiao Zhenro CenterLane 666 Shenhong RoadMinhang DistrictShanghai, PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANKS China Construction Bank, Putian Licheng BranchChina Construction Bank, Nanchang Qingyunpu BranchBank of China, Jiangsu Province BranchChina Construction Bank, Shanghai Caoyang Road BranchIndustrial and Commercial Bank of China, Hongqiao Business District Branch COMPANY’S WEBSITE http://www.zhenrowy.com http://www.zhenrowy.com STOCK CODE 6958 6958 報告ࢩ主Chairman’s Statement Dear shareholders, partners and all c