从玉智农二零二五年中期报告

(Stock Code: 875)(Incorporated in Bermuda with limited liability) 2025Interim Report CONTENTS CORPORATE INFORMATION公司 資 料 BOARD OF DIRECTORS Executive directors Mr. LIN Yuhao(Chairman and Co-Chief Executive Officer)Ms. YANG Yan (appointed on 3 June 2025)Ms. Wang Hui (resigned on 3 June 2025) Independent non-executive directors Mr. LI ShaohuaMs. ZHU RouxiangMs. LI Yang AUDIT COMMITTEE Ms. LI Yang(Committee Chairlady)Mr. LI ShaohuaMs. ZHU Rouxiang REMUNER ATION COMMITTEE Ms. ZHU Rouxiang(Committee Chairlady)Mr. LI ShaohuaMs. LI Yang NOMINATION COMMITTEE Mr. LIN Yuhao(Committee Chairman)Mr. LI ShaohuaMs. LI YangMs. ZHU Rouxiang CORPOR ATE GOVERNANCE COMMITTEE Ms. LI Yang(Committee Chairlady)Mr. LI ShaohuaMs. ZHU Rouxiang AUTHORISED REPRESENTATIVES Mr. LIN YuhaoMs. TSUI Mei Fung COMPANY SECRETARYMs. TSUI Mei Fung REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda CORPORATE INFORMATION公司 資 料 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Room B, 1/FShun Cheung Industrial BuildingNo. 26 Wing Hong StreetCheung Sha Wan, KowloonHong Kong B AUDITOR Infinity CPA LimitedCertified Public Accountant and Public Interest Entity AuditorRoom 1501, 15/FOlympia Plaza255 King’s RoadNorth Point, Hong Kong 255151501 PRINCIPAL SHARE REGISTR AR Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda HONG KONG BR ANCH SHARE REGISTR AR ANDTR ANSFER OFFICE Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 875 SHARE LISTING The Stock Exchange of Hong Kong LimitedStock Code: 875 http://www.cyia.hk CORPOR ATE WEBSITEhttp://www.cyia.hk info@cyia.hk INVESTOR RELATIONS Email: info@cyia.hk info@cyia.hk Shareholders may send their request to receive copies of theinter im rep o r t by not ic e in w r it ing to t he head of f ic e of t heCompany or by sending an email to info@cyia.hk. MANAGEMENT DISCUSSION AND ANALYSIS管 理 層之 論 述 及 分析 The board (the “Board”) of directors (the “Directors”) of CongyuIntelligent Agr ic ultural H oldings Limited (the “C ompany ”) ispleased to present the unaudited consolidated interim results ofthe Company and its subsidiaries (collectively, the “Group”) for thesix months ended 30 June 2025 (the “Reporting Period”), alongwith the unaudited comparative figures for the six months ended30 June 2024 (the “Corresponding Period”). The Group was principally engaged in growing of agriculturalproduce, trading of agricultural and meat produce, poultry, seafoodand prepared food in the People’s Republic of China (the “PRC”)(the “Agricultural and Meat Business”) during the Reporting Period. BUSINESS REVIEW Agricultural and Meat Business 299,700,00088.5%564,900,0003,400,0005,000,000 The Group has been actively developing its trading of poultry andseafood business, and has strengthened its revenue stream andenlarged its customer base by commencing to supply produce,including agricultural and meat produce, poultry and seafood, tosupermarkets and other customers in the PRC and commencingonline sales dur ing the Repor ting Per iod, revenue from theAgricultural and Meat Business increased by approximately 88.5%,from approximately HK$299.7 million for the Corresponding Periodto approximately HK$564.9 million, and the Group recorded agross profit of approximately HK$3.4 million for the Repor tingPeriod (2024: HK$5.0 million). Looking ahead, the Group will continue to control its costs, utiliseits existing resources and collaborate with its business partners tofurther strengthen the cultivation of agricultural produce, trading ofagricultural and meat produce, poultry, seafood and prepared foodwith high potential for development, or pursue acquisitions whenopportunities arise. Interests in associates 40% T h e G r o up h e l d 40% e qui t y i nte r e st s i n S h e nzh e n C o n g y uWanxing Technology Agriculture Co. Ltd.*(“Congyu Wanxing”) and Jiamusi Congyu ModernAgriculture Co. Ltd.*(“JiamusiCongyu”), respectively. During the Reporting Period, no revenue was recorded (2024: nil)as no business operation was conducted by Congyu Wanxing andJiamusi Congyu (2024: nil). MANAGEMENT DISCUSSION AND ANALYSIS管 理 層之 論 述 及 分析 FINANCIAL REVIEW During the Reporting Period, the Group’s revenue amounted toapproximately HK$564.9 million, representing an increase ofapproximately HK$265.2 million or 88.5%, from approximatelyHK$299.7 million for the Corresponding Period. 564,900,000299,700,000265,200,00088.5% 3,400,0005,000,0001,600,00032.6% G ro s s prof it of t he G roup dur ing t he Rep o r t ing Per i o d wasa p p r ox i m a t e l y H K $ 3.4 m i l l i o n , r e p r e s e nt i n g a d e c r e a s e o fa p p r o x i m a t e l y H K $1. 6 m i l l i o n o r 3 2 . 6 % , a s c o m p a r e d t oapproximately HK