互太纺织2025/2026中期报告

CONTENTS目錄 CorporateInformation公司資料 ManagementDiscussionandAnalysis管理層討論與分析 Business and Financial Review業務及財務回顧4 InterimFinancialInformation中期財務資料 Report on Review of Interim Financial Information中期財務資料的審閱報告13Condensed Consolidated Statement of Profit or Loss簡明綜合損益表15Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表16Condensed Consolidated Balance Sheet簡明綜合資產負債表17Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表19Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表20Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註21 CorporateGovernanceandOtherInformation企業管治及其他資料 Glossary專用詞彙 55 CORPORATE INFORMATION公司資料 董事局 BOARD OF DIRECTORS 執行董事 Executive Directors 奧富勝先生（主席兼行政總裁）杜結威先生（首席財務總監兼公司秘書）芦谷健二郎先生（於2025年7月1日獲委任）福元究一先生（於2025年7月1日辭任） Mr. Masaru OKUTOMI(Chairman and Chief Executive Officer)Mr. TOU Kit Vai(Chief Financial Officer and Company Secretary)Mr. Kenjiro ASHITANI(appointed with effect from 1 July 2025)Mr. Kyuichi FUKUMOTO(resigned with effect from 1 July 2025) 獨立非執行董事陳裕光博士伍清華先生施國榮先生凌致和女士 Independent Non-executive Directors Dr. CHAN Yue Kwong MichaelMr. NG Ching WahMr. SZE Kwok Wing NigelMs. LING Chi Wo Teresa 審核委員會 AUDIT COMMITTEE 施國榮先生（主席）陳裕光博士伍清華先生凌致和女士 Mr. SZE Kwok Wing Nigel(Chairman)Dr. CHAN Yue Kwong MichaelMr. NG Ching WahMs. LING Chi Wo Teresa 薪酬委員會 REMUNERATION COMMITTEE 陳裕光博士（主席）伍清華先生施國榮先生凌致和女士奧富勝先生芦谷健二郎先生（於2025年7月1日獲委任）福元究一先生（於2025年7月1日辭任） Dr. CHAN Yue Kwong Michael(Chairman)Mr. NG Ching WahMr. SZE Kwok Wing NigelMs. LING Chi Wo TeresaMr. Masaru OKUTOMIMr. Kenjiro ASHITANI(appointed with effect from 1 July 2025)Mr. Kyuichi FUKUMOTO(resigned with effect from 1 July 2025) 提名委員會 NOMINATION COMMITTEE 伍清華先生（主席）陳裕光博士施國榮先生凌致和女士奧富勝先生杜結威先生 Mr. NG Ching Wah(Chairman)Dr. CHAN Yue Kwong MichaelMr. SZE Kwok Wing NigelMs. LING Chi Wo TeresaMr. Masaru OKUTOMIMr. TOU Kit Vai 公司秘書 COMPANY SECRETARY 杜結威先生 Mr. TOU Kit Vai 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司恒生銀行有限公司中國銀行股份有限公司法國巴黎銀行香港分行三菱UFJ銀行渣打銀行（香港）有限公司星展銀行（香港）有限公司三井住友銀行香港分行 The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedBank of China LimitedBNP Paribas, Hong Kong BranchMUFG Bank, Ltd.Standard Chartered Bank (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedSumitomo Mitsui Banking Corporation, Hong Kong Branch 核數師 AUDITOR 羅兵咸永道會計師事務所香港執業會計師及註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor 註冊辦事處 REGISTERED OFFICE P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港新界葵涌大連排道48–56號東海工業大廈B座8樓B1室 Unit B1, 7/F., Block B, Eastern Sea Industrial Building48–56 Tai Lin Pai Road, Kwai ChungNew Territories, Hong Kong 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THE PRC 中國廣東省廣州市南沙萬頃沙鎮六涌同興村 Liu Chong Tong Xin CountyWan Qing Sha TownNansha, Guangzhou CityGuangdong Province, PRC 越南主要營業地點 PRINCIPAL PLACE OF BUSINESS IN VIETNAM Lai Vu Industrial ParkLai Khe CommuneHai Phong CityVietnam Lai Vu Industrial ParkLai Khe CommuneHai Phong CityVietnam Lot K1, Rang Dong Textile Industrial ParkRang Dong CommuneNinh Binh ProvinceVietnam Lot K1, Rang Dong Textile Industrial ParkRang Dong CommuneNinh Binh ProvinceVietnam 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands 股份過戶登記處香港分處 HONG KONG BRANCH SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F., Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 香港聯合交易所股份代號 01382 HONG KONG STOCK EXCHANGE STOCK CODE 01382 公司網址www.pacific-textiles.com COMPANY WEBSITE www.pacific-textiles.com MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 業務及財務回顧 BUSINESS AND FINANCIAL REVIEW 互太紡織控股有限公司及其附屬公司主要從事紡織產品（包括優質全棉及化纖針織布）之製造及貿易。 Pacific Textiles Holdings Limited and its subsidiaries are principally engaged inmanufacturing and trading of textiles products, including high quality cotton andsynthetic knitted fabrics. 收入 Revenue 於回顧期間，本集團之收入約為2,524.5百萬港元（2024年：約2,706.4百萬港元），較截至2024年9月30日止期間減少約6.7%，乃由於平均售價增加3.5%及銷量減少10.5%的綜合影響所致。 During the period under review, revenue of the Group was approximately HK$2,524.5million (2024: approximately HK$2,706.4 million) representing a decrease ofapproximately 6.7% as compared with the period ended 30 September 2024, as aresult of the combined effect of an increase of 3.5% in average sales price and adecrease of 10.5% in sales volume. 不同地區銷售貨品產生的收入（根據產品交付地點釐定）載於第26頁財務資料附註6。 Revenue generated from sales of goods from different geographical locations (asdetermined by where the products were delivered to) is set out in note 6