中国万桐园二零二五年中期报告

China Wan Tong Yuan (Holdings) Limited (Incorporated in the Cayman Islands with limited liability)Stock Code: 6966 CONTENTS 2Corporate Information4Financial Highlights5Report on Review of Condensed ConsolidatedFinancial Statements7Condensed Consolidated Statement of Profit orLoss and Other Comprehensive Income8Condensed Consolidated Statement ofFinancial Position 10Condensed Consolidated Statement ofChanges in Equity11Condensed Consolidated Statement of Cash Flows12Notes to the Condensed Consolidated FinancialStatements30Management Discussion and Analysis38Other Information CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS Non-executive DirectorMs. Zhao Ying(Chairman) Executive Directors 2025812025828 Ms. Li XingyingMs. Wang WeiMr. Huang Peikun (resigned with effect from 1 August 2025)Mr. Yang Yun (appointed with effect from 28 August 2025) Independent Non-executive Directors Mr. Cheung Ying KwanDr. Wong Wing Kuen AlbertMr. Choi Hon Keung Simon HKICPA AUTHORIZED REPRESENTATIVES Ms. Li XingyingMs. To Yee Man(HKICPA) HKICPA COMPANY SECRETARYMs. To Yee Man(HKICPA) AUDIT COMMITTEE Dr. Wong Wing Kuen Albert(Chairman)Mr. Cheung Ying KwanMr. Choi Hon Keung Simon NOMINATION COMMITTEE Ms. Zhao Ying(Chairman)Mr. Cheung Ying KwanMr. Choi Hon Keung Simon REMUNERATION COMMITTEE Dr. Wong Wing Kuen Albert(Chairman)Mr. Cheung Ying KwanMs. Zhao Ying REGISTERED OFFICE 2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road, P.O. Box 10338Grand Cayman KY1-1003Cayman Islands 2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road, P.O. Box 10338Grand Cayman KY1-1003Cayman Islands CHINA WAN TONG YUAN (HOLDINGS) LIMITED - INTERIM REPORT 2025 Corporate Information公司資料 48 HEADQUARTERS IN CHINA No. 48, Louzhuang RoadLangfang Development AreaLangfang, Hebei, PRC PRINCIPAL PLACE OF BUSINESS INHONG KONG Unit 6A02, 6/FWah Kit Commercial Centre302 Des Voeux Road CentralHong Kong 30266A02 AUDITORSDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors LEGAL ADVISER TO THE COMPANYJeffrey Mak Law Firm(as to Hong Kong laws) PRINCIPAL BANKERHang Seng Bank www.chinawty.com COMPANY WEBSITEwww.chinawty.com PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE TMF (Cayman) Ltd.2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road, P.O. Box 10338Grand Cayman KY1-1003Cayman Islands TMF (Cayman) Ltd.2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road, P.O. Box 10338Grand Cayman KY1-1003Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong 6966 STOCK CODE6966 FINANCIAL HIGHLIGHTS財 務 摘 要 2025630 Theboard of directors(the“Board”)of China Wan Tong Yuan(Holdings)Limited(the“Company”)hereby presents the unauditedconsolidatedfinancial results of the Company and its subsidiaries(collectively referred to as the “Group”) for the six months ended 30June 2025 (the “Period”), together with the unaudited comparativefigures for the corresponding period in last year as follows: FINANCIAL HIGHLIGHTS 11,066,0002 0 2 463 02 4 , 1 3 7 , 0 0 02 0 2 413,071,00054.2% Theunaudited revenue of the Group amounted to approximatelyRMB11,066,000 (six months ended 30 June 2024: RMB24,137,000)for the Period which represented a decrease of RMB13,071,000 or54.2% as compared with the corresponding period in 2024. 9,389,00020246307,277,00016,666,000 The loss attributable to owners of the Company was RMB9,389,000(six months ended 30 June 2024: profit attributable to owners of theCompanywas RMB7,277,000)for the Period,which represented adecrease of RMB16,666,000 as compared with the same periodinlastyear. 2024630 The Board does not recommend the payment of an interim dividendfor the Period (six month ended 30 June 2024: Nil). REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡 明 合 併 財 務 報 表 審 閱 報 告 TO THE BOARD OF DIRECTORS OFCHINA WAN TONG YUAN (HOLDINGS) LIMITED(incorporated in the Cayman Islands with limited liability) INTRODUCTION 72920256303 43 434 We have reviewed the condensed consolidated financial statements ofChina Wan Tong Yuan (Holdings) Limited (the “Company”) and itssubsidiaries (collectively referred to as the “Group”) set out on pages7 to 29, which comprise the condensed consolidated statement offinancialposition as of 30 June 2025 and the related condensedconsolidatedstatement of profit or loss and other comprehensiveincome, condensed consolidated statement of changes in equity andcondensedconsolidated statement of cash flows for the six-monthperiod then ended, and notes to the condensed consolidated financialstatements. The Rules Governing the Listing of Securities on The StockExchange of Hong Kong Limited require the preparation of a reporton interim financial information to be in compliance with the relevantprovisions thereof and International Accounting Standard 34 “InterimFinancialReporting”(“IAS 34”)as i