金源发展国际实业2025/2026 中期报告

主席報告書 20259306 Circle K 19Circle K500 • •• 20251127 中期業績概要 Golden Resources Development International Limited20259306 簡明財務報表附註 20259306 1. 34 2025/262024/252 2. •21– 16.5%2,000,0008.25% 25% 7. 8. 24,740,00020244,639,0001,697,406,45820241,697,406,458 9. 3060 20259306137,000202485,000 10. 11. 12. 13. (a) 14. 管理層討論與分析 20259302025/261,044,928,0002024/251,038,279,000 20240.6%202524,740,0002024/254,639,000 (i)31,204,000(ii)16,027,000(iii)8,900,000(iv)8,044,0003,410,000(v)20244,982,000 Circle K 2025930Circle K4.4%626,459,0002024/25600,332,000 41,671,0002024/2520,853,000202420,818,000 342,722,0002024/25350,945,00027,625,0002024/2528,834,000 202593071,616,0002024/2580,320,000202410.8%2,195,0002024/257,917,000202472.3% 20259301,890,0002024/254,302,000202456.1%1,706,0002024/25758,000 2,241,0002024/252,380,00020245.8% 5,162,0002024/2516,326,00020248,900,000 2025930374,349,000 2025930761,868,0002025331744,021,000469,104,0002025331432,087,000 20259301.620253311.716160,731,0002025331154,419,0002.520253312.7202593020253311,293,788,00020253311,266,509,000 2025930761,868,000 中期股息 20263311.12024251.120251216 2026116 暫停辦理股份過戶登記手續 2025121620251218 202512154301617 董事於股份及相關股份持有之權益及淡倉 2025930XV352 1.38,532,00023,832,00014,700,00050%Elite Solution Investments Limited2.14,700,00014,700,00050%Elite Solution Investments Limited3.89,021,0006,250,00082,771,000Joint Success Limited4.75,250,00025,250,00050,000,000Cheerful Group Holdings Limited L.K.C. Company Limited 40%Marvel CityHoldings Limited 2025930352 董事購買股份之權利 201882920259302025412025930169,740,645 18 主要股東 2025930336 1. 2.Yuen LoongChelsey18%Marvel City Holdings Limited40%Marvel City Holdings LimitedYuen LoongChelsey24%Elegant Investments Holdings Limited30%Elegant Investments Holdings LimitedYuen LoongChelsey24%Yuen LoongChelsey1%Elegant Investments Holdings Limited30%Elegant Investments Holdings LimitedYuenLoongChelsey24%Yuen LoongChelsey1%Yuen LoongChelsey9% 33620259305% 僱員及酬金政策 4,335 企業管治常規 C120259306 董事進行證券交易的標準守則 C3 審核委員會 20259306 購買、出售或贖回本公司之上市股份 20259306 董事會 20251127