泓基集团2025 中期报告

泓基集團（控股）有限公司 (incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code股份代號: 2535 Contents目錄 Pages頁次 Corporate Information公司資料2Interim Results Highlights中期業績摘要5Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料17Unaudited Consolidated Interim Statement of ComprehensiveIncome未經審核綜合中期全面收益表25Unaudited Consolidated Interim Statementof Financial Position未經審核綜合中期財務狀況表26Unaudited Consolidated Interim Statementof Changes in Equity未經審核綜合中期權益變動表28Unaudited Condensed Consolidated Interim Statementof Cash Flows未經審核簡明綜合中期現金流量表29Notes to the Unaudited Condensed Consolidated InterimFinancial Statements未經審核簡明綜合中期財務報表附註30 Corporate Information公司資料 BOARD OF DIRECTORS 董事會 執行董事陳鑫基先生（行政總裁）陳鑫江先生（營運總監）陳淑雯女士張宏輝先生 Executive DirectorsMr. Chan Kam Kei(Chief Executive Officer)Mr. Chan Kam Kong(Chief Operating Officer)Ms. Chan Suk ManMr. Cheung Wang Fai Victor 非執行董事陳永康先生（主席）蔡植昌女士 Non-executive DirectorsMr. Chan Wing Hong(Chairman)Ms. Choi Chick Cheong 獨立非執行董事車灝華先生余俊傑先生廖志崑先生 Independent non-executive DirectorsMr. Cha Ho WaMr. Yu Chun KitMr. Liu Chi Kwun Albert 審核委員會余俊傑先生（主席）車灝華先生廖志崑先生 AUDIT COMMITTEE Mr. Yu Chun Kit(Chairperson)Mr. Cha Ho WaMr. Liu Chi Kwun Albert 薪酬委員會車灝華先生（主席）陳鑫基先生余俊傑先生 REMUNERATION COMMITTEE Mr. Cha Ho Wa(Chairperson)Mr. Chan Kam KeiMr. Yu Chun Kit 提名委員會廖志崑先生（主席）余俊傑先生陳淑雯女士 NOMINATION COMMITTEE Mr. Liu Chi Kwun Albert(Chairperson)Mr. Yu Chun KitMs. Chan Suk Man REGISTERED OFFICE IN THE CAYMAN ISLANDS 開曼群島註冊辦事處 Suite 102, Cannon PlaceP.O. Box 712North Sound Rd.George TownGrand Cayman KY1-9006Cayman Islands Suite 102, Cannon PlaceP.O. Box 712North Sound Rd.George TownGrand Cayman KY1-9006Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港新界荃灣大涌道18號國際企業中心3期17樓1至4單元 Unit 1-4, 17/FInternational Enterprise Centre III18 Tai Chung RoadTsuen Wan, New TerritoriesHong Kong Corporate Information公司資料 授權代表陳淑雯女士譚漢輝先生 AUTHORISED REPRESENTATIVES Ms. Chan Suk ManMr. Tam Hon Fai 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 公司秘書譚漢輝先生執業會計師 COMPANY SECRETARY Mr. Tam Hon FaiCertified Public Accountant AUDITOR 核數師 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong COMPLIANCE ADVISER 合規顧問 旭倫企業融資有限公司香港灣仔告士打道109-111號東惠商業大廈28樓2802室 Aurelius Corporate Finance LimitedRoom 2802, 28/FTung Wai Commercial Building109-111 Gloucester Road, Wan ChaiHong Kong LEGAL ADVISER TO THE COMPANY 本公司之法律顧問 有關香港法律柯伍陳律師事務所香港中環康樂廣場8號交易廣場第三座19樓 As to Hong Kong lawONC Lawyers19/F, Three Exchange Square8 Connaught PlaceCentralHong Kong PRINCIPAL BANKER 主要往來銀行 香港上海滙豐銀行有限公司香港皇后大道中1號 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong Corporate Information公司資料 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) Limited2103B, 21/F148 Electric RoadNorth PointHong Kong COMPANY’S WEBSITEwww.wing-kei.com.hk 公司網站www.wing-kei.com.hk INVESTOR RELATIONS CONTACTinfo@wing-kei.com.hk 投資者關係聯繫方式info@wing-kei.com.hk STOCK CODE2535 股份代號2535 Interim Result Highlights財務摘要 For the six months ended 30 June 2025截至 2025 年 6 月 30 日止六個月 中期財務摘要 INTERIM FINANCIAL HIGHLIGHTS •收益由截至2024年6月30日止六個月約171.7百萬港元減少約6.2百萬港元或3.6%至截至2025年6月30日止六個月約165.5百萬港元。 •Revenue decreased by approximately HK$6.2 million or 3.6%,from approximately HK$171.7 million for the six monthsended 30 June 2024 to approximately HK$165.5 million forthe six months ended 30 June 2025. •毛利由截至2024年6月30日止六個月約32.6百萬港元減少約7.0百萬港元或21.6%至截至2025年6月30日止六個月約25.6百萬港元。 •Gross profit decreased by approximately HK$7.0 millionor 21.6%, from approximately HK$32.6 million for the sixmonths ended 30 June 2024 to approximately HK$25.6million for the six months ended 30 June 2025. •本集團於截至2025年6月30日止六個月錄得本公司擁有人應佔溢利約10.8百萬港元（截至2024年6月30日止六個月：約13.4百萬港元）。 •The Group recorded a profit attributable to owners of theCompany of approximately HK$10.8 million for the sixmonths ended 30 June 2025 (six months ended 30 June2024: approximately HK$13.4 million). •Basic earnings per share was approximately HK0.54 centsfor the six months ended 30 June 2025 (six months ended30 June 2024: approximately HK0.81 cents). •截至2025年6月30日止六個月，每股基本盈利約為0.54港仙（截至2024年6月30日止六個月：約0.81港仙）。 •董事會議決不建議就截至2025年6月30日止六個月派付中期股息（上市日期至2024年6月30日期間：無）。 •The Board resolved not to recommend the payment of aninterim dividend for the six months ended 30 June 2025 (theperiod from the Listing Date to 30 June 2024: nil). Management Discussion and Analysis管理層討論與分析 INTERIM RESULTS 中期業績 The board (the “Board”) of directors (the “Directors”) of WKGroup (H