永顺控股香港：截至2025年9月30日止六个月的中期业绩公告

WINSON HOLDINGS HONG KONG LIMITED 6812 20259 30 20259 302025 公 司 資 料 CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Madam Ng Sing Mui(Chairperson)Ms. Sze Tan NeiMr. Ang Ming Wah(Retired on 21 August 2025)Mr. Sze Wai Lun 吳醒梅女士（主席）施丹妮女士洪明華先生（於2025年8月21日退任）施偉倫先生 獨立非執行董事 Independent Non-executive Directors Mr. Yuen Ching Bor StephenMr. Chung Koon YanMr. Chan Chun Sing 袁靖波先生鍾琯因先生陳振聲先生 公司秘書 COMPANY SECRETARY 謝錦輝先生 Mr. Tse Kam Fai 審核委員會 AUDIT COMMITTEE 鍾琯因先生（主席）袁靖波先生陳振聲先生 Mr. Chung Koon Yan(Chairperson)Mr. Yuen Ching Bor StephenMr. Chan Chun Sing 薪酬委員會 REMUNERATION COMMITTEE 袁靖波先生（主席）施丹妮女士鍾琯因先生 Mr. Yuen Ching Bor Stephen(Chairperson)Ms. Sze Tan NeiMr. Chung Koon Yan 提名委員會 NOMINATION COMMITTEE Madam Ng Sing Mui(Chairperson)Mr. Yuen Ching Bor StephenMr. Chan Chun Sing 吳醒梅女士（主席）袁靖波先生陳振聲先生 法定代表（就上市規則而言） AUTHORISED REPRESENTATIVES(for the purpose of the Listing Rules) 吳醒梅女士施丹妮女士 Madam Ng Sing MuiMs. Sze Tan Nei 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港新界荃灣沙咀道1號環貿廣場19樓1926室 Unit 1926, 19/F.Global Plaza1 Sha Tsui RoadTsuen WanNew TerritoriesHong Kong 股份代號 STOCK CODE 6812 6812 公司網站www.winsongrouphk.com COMPANY WEBSITE www.winsongrouphk.com 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS 星展銀行（香港）有限公司香港中環皇后大道中99號中環中心16樓 DBS Bank (Hong Kong) Limited16th Floor, The Centre99 Queen’s Road CentralCentral, Hong Kong United Overseas Bank Limited23/F, 3 Garden RoadCentral, Hong Kong 大華銀行有限公司香港中環花園道3號23樓 核數師 AUDITOR 香港立信德豪會計師事務所有限公司執業會計師香港干諾道中111號永安中心25樓 BDO LimitedCertified Public Accountants25/F, Wing On Centre111 Connaught Road CentralHong Kong 本公司法律顧問 LEGAL ADVISERS TO THE COMPANY 關於香港法律張世文蔡敏律師事務所香港灣仔港灣道18號中環廣場38樓3804室 As to Hong Kong LawCheung & ChoySuites 3804, 38/F., Central Plaza18 Harbour RoadWanchai, Hong Kong 關於開曼群島法律康德明律師事務所香港中環康樂廣場8號交易廣場第一座29樓 As to Cayman Islands LawConyers Dill & Pearman29th FloorOne Exchange Square8 Connaught PlaceCentralHong Kong 未 經 審 核 中 期 業 績 UNAUDITED INTERIM RESULTS The board (the “Board”) of directors (the “Director(s)”) of WinsonHoldings Hong Kong Limited (the “Company”, together with itssubsidiaries,the“Group”)announces the unaudited condensedconsolidated results of the Group for the six months ended 30September2025(the“Period”)together with the comparativeunaudited figures for the six months ended 30 September 2024(the "Comparative Period"), as follows. The unaudited condensedconsolidated results have been reviewed by the Company’s auditcommittee (the “Audit Committee”). 永順控股香港有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」）會（「董事會」）宣佈，本集團截至2025年9月30日止六個月（「本期間」或「期內」）之未經審核簡明綜合業績，連同截至2024年9月30日止六個月（「比較期間」）未經審 核 比 較 數 字 如 下。未 經 審 核 簡 明 綜 合 業 績 已經本公司審核委員會（「審核委員會」）審閱。 簡 明 綜 合 權 益 變 動 表 For the six months ended 30 September 2025 簡 明 綜 合 財 務 業 績 附 註 NOTES TO THE CONDENSED CONSOLIDATEDFINANCIAL RESULTS 1.一般資料 1.GENERAL INFORMATION The Company was incorporated in the Cayman Islands as anexempted company with limited liability on 31 May 2016. TheCompany’s shares are listed on the Main Board of The StockExchange of Hong Kong Limited (the “Stock Exchange”) 本 公 司 於2016年5月31日 在 開 曼 群 島 註 冊成立為獲豁免有限公司。本公司股份於香港聯合交易所有限公司（「聯交所」）主板上市。 The address of the Company’s registered office is Cricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands. The address of its principal place of business isUnit 1926, 19/F., Global Plaza, No. 1 Sha Tsui Road, Tsuen Wan,New Territories, Hong Kong. 本公司註冊辦事處之地址為Cricket Square,HutchinsDrive,P.O.Box 2681,GrandCayman, KY1-1111, Cayman Islands。其主要營業地點之地址為香港新界荃灣沙咀道1號環貿廣場19樓1926室。 The Company is an investment holding company. The principalactivities of the Group are provision of environmental hygieneand related services and airline catering support services in HongKong. 本公司為投資控股公司。本集團主要業務乃於香港提供環境衛生及相關服務以及航空餐飲支援服務。 2.編製基準及會計政策 2.BASIS OF PREPARATION AND ACCOUNTINGPOLICIES The unaudited condensed consolidated financial results for thesix months ended 30 September 2025 have been prepared inaccordance with HKAS 34 Interim Financial Reporting issuedby the Hong Kong Institute of Certified Public Accountants(“HKICPA”) and applicable disclosures required by the RulesGoverning the Listing of Securities on the Stock Exchange (the“Listing Rules”). 截 至2025年9月30日 止 六 個 月 之 未 經 審 核簡明綜合財務業績已根據香港會計師公會（「香港會計師公會」）頒佈之香港會計準則第34號「中期財務報告」以及