银建国际中期财务报告 2025

(Incorporated in Hong Kong with limited liability)（於香港註冊成立之有限公司） Interim Financial Report中期財務報告2025 FINANCIAL HIGHLIGHTS Notes: 1.20256302,304,849,61120246302,304,849,6112.3.4.5.6.7. 1.Based on 2,304,849,611 ordinary shares issued and fully paidof the Company (“Shares”, each a “Share”) as at 30 June 2025(30 June 2024: 2,304,849,611 Shares). Basic loss per Share andnet assets per Share are calculated as loss for the period and netassets attributable to owners of the Company respectively overnumber of Shares issued and fully paid.2.Calculated as loss for the period attributable to owners of theCompany over equity attributable to owners of the Company.3.Calculated as loss for the period attributable to owners of theCompany over total assets.4.Calculated as total borrowings over equity attributable to ownersof the Company.5.Calculated as net borrowings (total borrowings net of cash andbank balances) over equity attributable to owners of the Company.6.Calculated as current assets over current liabilities.7.Calculated as loss for the period attributable to owners of theCompany before finance costs and taxation over finance costs. CORPORATE INFORMATION BOARD OF DIRECTORS 20256302025 T h e c o m p o s i t i o n o f t h e b o a r d ( “ B o a r d ” ) o f d i r e c t o r s(“Directors”) of Silver Grant International Holdings GroupLimited (“Company”, together with its subsidiaries, the“Group”) during the six months ended 30 June 2025 (“Period2025”) and as at the date of this interim financial report isset out below: Executive Directors Chu Hing Tsung (alias Zhu Qing Yi)(Chairman and Co-Chief Executive Officer)Zhang Wenguang(Co-Chief Executive Officer)Weng JianKu Ka Lee Non-executive Directors Chen YongcunChen Zhiwei Independent non-executive Directors Liang QingZhang LuHung Muk Ming AUDIT COMMITTEE Hung Muk Ming(Committee Chairman)Liang QingZhang Lu REMUNERATION COMMITTEE Zhang Lu(Committee Chairman)Liang QingZhang Wenguang CORPORATE INFORMATION NOMINATION COMMITTEE Chu Hing Tsung (alias Zhu Qing Yi)(Committee Chairman)Zhang LuHung Muk Ming COMPANY SECRETARY Ng Hoi Leung Leo COMPANY LAWYERSLCH Lawyers LLP AUDITOR ZHONGHUI ANDA CPA Limited PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) Limited SHARE REGISTRAR AND TRANSFER OFFICE 16172980 13332810 8185 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong(Tel: 2980 1333 Fax: 2810 8185) REGISTERED OFFICE 1404013B2802 36062802 9506 Suite 4013B, 40th FloorOffice Tower, Convention Plaza1 Harbour Road, Wanchai, Hong Kong(Tel: 2802 3606 Fax: 2802 9506) COMPANY WEBSITE http://www.silvergrant.com.cn http://www.silvergrant.com.cn STOCK CODE 171 171 CHAIRMAN’S STATEMENT BUSINESS REVIEW In the first half of 2025, the US government’s frequentadjustments of its trade policies had disrupted the long-established international economic order. The geopoliticallandscape, marked by intertwined old and new conflictsalong with multiple regional disputes, had pushed the globaleconomy into a new phase characterised by increaseduncertainty and unpredictability. Global supply chains wereunder pressure and long-term planning for businesseswere hindered due to the frequent changes in US tariffpolicies. The impacts were particularly severe for countriesand regions with strong manufacturing sectors as well aseconomies with high trade dependency on the US. Duringthe period under review, global inflation levels had steadilyapproached the target ranges set by the major centralbanks; however, monetary policies varied across differente c o n o m i e s . A t i t s m e e t i n g i n J u n e 2 0 2 5 , t h e F e d e r a lReserve decided to maintain the federal funds rate targetrange at 4.25% to 4.50% while it would continue to reduceits balance sheet. Meanwhile, the European Central Bankhad cut interest rates eight consecutive times since thecommencement of its easing cycle in June 2024, stipulatingthat its inflation target had been largely achieved with therate-cutting cycle nearing its end. The Chinese governmenthad adhered to a more proactive macroeconomic policy byexpanding its fiscal deficit and selectively cutting interestrates and reserve requirements to further support the realeconomy and address the downward economic pressures.Looking back to the six months ended 30 June 2025(“Period 2025”), the People’s Republic of China (“PRC”or “China”) had accelerated the cultivation of new qualityproductive forces for its strategic emerging industries, suchas artificial intelligence, semiconductors and biomedicine,which had entered a rapid development phase. Meanwhile,the significant results achieved from green transformationand the year-on-year increased capacity in the new energyvehicles and solar cell industries all highlighted the globalcompetitive advantages of China in the clean energy field. 2025202564.25%4.50%20246820256302025 CHAIRMAN’S STATEMENT BUSINESS REVIEW(Continued)