广骏集团控股中期报告2025

(於開曼群島註冊成立的有限公司)(Incorporated In The Cayman Islands With Limited Liability)Stock Code股份代號: 8516 I N T E R I M2025中 期 報 告 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGEOF HONG KONG LIMITED(THE“STOCK EXCHANGE”) 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM之特 色 GEM乃 為 相 比 其 他 在 聯 交 所 上 市 的 公司 帶 有 更 高 投 資 風 險 的 中 小 型 公 司 提供 上 市 的 市 場 。 有 意 投 資 者 應 了解 投資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過審 慎 周 詳 考 慮 後 方作 出 投 資 決 定。 G E Mh a s b e e n p o s i t i o n e d a s a m a r k e tdesigned to accommodate small and mid-sizedcompanies to which a higher investment riskmay be attached than other companies listedon the Stock Exchange. Prospective investorsshouldbe aware of the potential risks ofinvesting in such companies and should makethe decision to invest only after due and carefulconsideration. 由 於 在GEM上 市 的 公 司 一 般 為 中 小 型公司， 在GEM買 賣 的 證 券 可 能 會 較 於聯 交 所 主 板 買 賣 的 證 券 承 受 較 大 的 市場 波 動 風 險， 同 時 無 法 保 證 在GEM買賣 的 證 券 會 有 高 流 通 量 的 市 場 。 Given that the companies listed on GEM aregenerallysmall and mid-sized companies,there is a risk that securities traded on GEMm ayb e mo r e s u sc e pt i b l e to h ig h m a rketv o l a t i l i t yt h a n s e c u r i t i e s t r a d e d o n t h eMainBoard of the Stock Exchange and noassurance is given that there will be a liquidmarket in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited andthe Stock Exchange take no responsibility for thecontentsof this report,make no representationas to its accuracy or completeness and expresslydisclaimany liabilit y whatsoever for any losshowsoeverarising from or in reliance upon thewhole or any part of the contents of this report. GEMGEM上 市 規 則本 公 司本 集 團董 事 T h i sr e p o r t ,f o r w h i c h t h e d i r e c t o r s( t h e“Directors”)of Grand Talents Group HoldingsL i m i te d( t h e“C o m p a n y”a n d to g e t h e r w i t hitssubsidiaries,the“Group”)collectively andindividuallyaccept full responsibilit y,includespar ticularsgiven in compliance with the RulesGoverningthe Listing of Securities on GEM oftheStock Exchange(the“GEM Listing Rules”)for the purpose of giving information with regardtothe Company.The Directors,having made allreasonableenquiries,confirm that to the bestoftheir knowledge and belief the informationcontained in this report is accurate and completeinall material respects and not misleading ordeceptive,and there are no other matters theomissionof which would make any statementherein or this report misleading. CONTENTS目 錄 Corporate Information2Highlights6Unaudited Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income7Unaudited Condensed Consolidated Statement ofFinancial Position8Unaudited Condensed Consolidated Statement ofChanges in Equity9Unaudited Condensed Consolidated Statement ofCash Flows11Notes to the Unaudited Condensed ConsolidatedFinancial Statements12Management Discussion and Analysis29Other Information40 Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 20257 25202511 1202510 120259 13 Mr. Chu Jinzhe(Chairman)Ms. Jiao Yue(appointed on 25 July 2025)Mr. Yuan Bin(appointed on 1 November 2025)Mr. Ha Chak Hung(resigned on 1 October 2025)Mr. Ip Chu Shing(resigned on 13 September 2025) 非執行董事 Non-executive Directors 20257 2520257 25 Mr. Chen Jianjun(appointed on 25 July 2025)Mr. Hua Yansong(appointed on 25 July 2025) 獨立非執行董事 Independent Non-executive Directors 20259 520257 2520259 620259 8 Mr. Li Lizeng(appointed on 5 September 2025)Ms. Liu YuchaoMr. So Ting Kong(appointed on 25 July 2025)Ms. Tang Shui Man(resigned on 6 September 2025)Dr. Fok Wai Sun(resigned on 8 September 2025) 審核委員會 AUDIT COMMITTEE Mr. So Ting Kong(Chairman)Mr. Li LizengMs. Liu Yuchao Corporate Information(continued)公 司 資 料 薪酬委員會 REMUNERATION COMMITTEE Ms. Liu Yuchao(Chairlady)Mr. Chu JinzheMr. Li LizengMr. So Ting Kong 提名委員會 NOMINATION COMMITTEE Mr. Chu Jinzhe(Chairman)Mr. Li LizengMr. Liu YuchaoMr. So Ting Kong 公司秘書 COMPANY SECRETARY (CPA, FCCA, FCA)(FCPA, FCCA, CTA)20258 15 Ms. Wong Chi Ling(CPA, FCCA, FCA)Ms. Chan Shuk Man Lora(FCPA, FCCA, CTA)(appointed on 15 August 2025) 授權代表 AUTHORISED REPRESENTATIVES 202510 120258 15202510 120258 15 Mr. Chu Jinzhe(appointed on 1 October 2025)Ms. Chan Shuk Man Lora(appointed on 15 August 2025)Mr. Ha Chak Hung(resigned on 1 October 2025)Ms. Wong Chi Ling(resigned on 15 August 2025) 合規主任 COMPLIANCE OFFICER 202510 1202510 1 Mr. Chu Jinzhe(appointed on 1 October 2025)Mr. Ha Chak Hung(resigned on 1 October 2025) Corporate Information(continued)公 司 資 料 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMANISLANDS Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港主要營業地點 3141417 Unit 1417, 14/F.,Star House,3 Salisbury Road,Tsim Sha Tsui, Kowloon,Hong Kong 法律顧問 LEGAL ADVISOR 30414101–4104 CFN Lawyers LLPUnits 4101–4104,41st Floor,Sun Hung Kai Centre,30 Harbour Road, Wanchai, Hong Kong 股份