易生活控股2024/2025 中期报告

(Incorporated in the Cayman Islands with limited liability)) Contents目錄 1Corporate Information公司資料 3Management Discussion and Analysis管理層討論及分析 12Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告 13Unaudited Condensed Consolidated Interim Financial Statements and Notes未經審核簡明綜合中期財務報表及附註 BOARD OF DIRECTORSExecutive Directors: Zhao Zhenzhong (Vice Chairman and Acting Chairman)(Removed on 11 March 2025 and re-appointed on 12 March 2025) Zhang Zhilin (Appointed on 11 March 2025)Guo Wei (Re-designated as non-executive Director on 29 November 2024,removed on 11 March 2025 and re-appointed as executive Director on12 March 2025)Qin Jiali (Removed on 11 March 2025 and re-appointed on 12 March 2025) Tan Xin (Appointed on 11 March 2025)Xiang Xin (Chairman) (Appointed on 1 October 2024 and removed on11 March 2025)Qiu Bin (Vice Chairman) (Appointed on 1 October 2024 and removed on11 March 2025)Chan Wai Cheong (Appointed on 24 December 2024 and removed on11 March 2025)Chen Xinqiong (Appointed on 1 October 2024 asnon-executive Director, re-designated as executive Director on24 December 2024 and removed on 11 March 2025) Non-executive Directors: Chiu Sui Keung (Chief Executive Officer) (Re-designated asnon-executive Director on 29 November 2024 and removed on11 March 2025)Zhang Shaoyan (Chief Investment Officer) (Re-designated asnon-executive Director on 29 November 2024 and removed on11 March 2025) Independent Non-executive Directors: Lin Qiucheng (Appointed on 11 March 2025)Wang Anxin (Appointed on 11 March 2025)Wu Kwok Choi, Chris (Appointed on 11 March 2025)Cheng Wing Keung, Raymond (Retired on 30 September 2024)Lam Williamson (Removed on 11 March 2025)Wong Hoi Kuen (Retired on 30 September 2024)Wong Tsz Fung (Appointed on 30 September 2024and removed on 11 March 2025)Moy Yee Wo, Matthew (Appointed on 30 September 2024 and removed on11 March 2025)Chou Chiu Ho (Appointed on 24 December 2024 and removed on11 March 2025)Cho Ka Wing (Appointed on 24 December 2024 and removed on11 March 2025)Chan Lok Yin (Appointed on 24 December 2024 and removed on11 March 2025)Ma Kin Ling (Appointed on 24 December 2024 and removed on11 March 2025) AUDIT COMMITTEEWu Kwok Choi, Chris (Chairman) Lin QiuchengWang Anxin REMUNERATION COMMITTEELin Qiucheng (Chairman) Tan XinWang AnxinWu Kwok Choi, Chris NOMINATION COMMITTEEWang Anxin (Chairman) Zhao ZhenzhongZhang ZhilinLin QiuchengWu Kwok Choi, Chris COMPANY SECRETARYChu Mei Yi (Appointed on 12 September 2025) So Wing Chun (Appointed on 12 March 2025 and resigned on12 September 2025)Chow Chi Fai (Resigned on 26 November 2024)Wong Kwok Kuen (Appointed on 26 November 2024 and resigned on23 December 2024)Tam Hang Yin (Appointed on 8 January 2025 and resigned on 11 March 2025) 186 PRINCIPAL PLACE OF BUSINESS IN HONG KONG6/F, The Annex, Central Plaza,18 Harbour Road,Hong Kong Cricket Square,Hutchins Drive,P.O. Box 2681,Grand Cayman KY1-1111,Cayman Islands REGISTERED OFFICECricket Square, Hutchins Drive,P.O. Box 2681,Grand Cayman KY1-1111,Cayman Islands PRINCIPAL BANKERBank of China (Hong Kong) Limited 1131 AUDITORHLB Hodgson Impey Cheng Limited Certified Public Accountants31/F., Gloucester Tower, The Landmark,11 Pedder Street, Central,Hong Kong 1617 SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 29161603 LEGAL ADVISERSLoong & Yeung Solicitors Room 1603, 16/F, China Building,29 Queen’s Road Central, Central,Hong Kong 186 Bird & Bird6/F, The Annex, Central Paza,18 Harbour Road,Wanchai, Hong Kong 00223 BUSINESS REVIEW AND OUTLOOK In2024,the global economy sustained its recovery,and the acceleratedadvancementof digital transformation presented Elife Holdings Limited(the “Company” or “Elife”, together with its subsidiaries, the “Group”) withunprecedented growth opportunities. Aligning with the trends of the times, theCompany continued to enhance its digital intelligent comprehensive servicecapabilities across the entire brand lifecycle, including brand management,brand operations, brand promotion and brand supply chain. Driven by the robust performance of its brand promotion business, the Groupreported a significant revenue increase to approximately HK$119.5 million forthe six months ended 30 September 2024, representing a 179% year-on-yeargrowth. The brand promotion business contributed approximately HK$91.2million, constituting 76% of total revenue and emerging as the primary growthengine. 119,500,000179%91,200,00076% Throughoutthe year,Elife forged strategic partnerships with leadingenterprises: •TCL •Strategiccooperation with TCL Commercial has expanded theCompany’sbrand supply chain footprint in smart home appliancesand consumer electronics, enhancing penetration in technology-drivenconsumer markets. • •Initialagreement with ZhiHang Feigou leveraging on its dronetechnology innovations has extended the Company’se-commerce andlogisticscapabilities, optimizing supply chain in