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国富量子(二千)2025 中期报告

2025-12-16港股财报艳***
国富量子(二千)2025 中期报告

(formerly known as GoFintech Innovation Limited)(Incorporated in the Cayman Islands with limited liability)(Stock Code:290) 中 期 報 告INTERIM REPORT2025 CONTENTS 2CORPORATE INFORMATION5INDEPENDENT REVIEW REPORT7CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME8CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION10CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY11CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS12NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS58MANAGEMENT DISCUSSION AND ANALYSIS90DISCLOSURE OF INTERESTS93CORPORATE GOVERNANCE AND OTHER INFORMATION CORPORATE INFORMATION BOARD OF DIRECTORSEXECUTIVE DIRECTORS Ms. SUN Qing(Chairlady)(Appointed as Chairlady on 28 October 2025) NON-EXECUTIVE DIRECTORS Dr. NIE RimingMr. LI ChunguangMr. HUA Yang(Retired on 19 September 2025) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. CHAN Kin Sang(Chairman)(Resigned on 28 October 2025)Mr. CHIU Kung ChikMs. LUI Mei KaDr. LIANG Jinxiang(Appointed on 14 August 2025) COMPANY SECRETARY Ms. YAN Xin(Resigned on 4 September 2025)Ms. LI Peihua(Appointed on 4 September 2025) AUTHORISED REPRESENTATIVES Mr. CHAN Kin Sang(Resigned on 28 October 2025)Ms. SUN Qing(Appointed on 28 October 2025)Ms. YAN Xin(Resigned on 4 September 2025)Ms. LI Peihua(Appointed on 4 September 2025) CORPORATE INFORMATION (Continued) AUDIT COMMITTEE Mr. CHIU Kung Chik(Chairman)Mr. CHAN Kin Sang(Resigned on 28 October 2025)Ms. LUI Mei KaDr. LIANG Jinxiang(Appointed on 14 August 2025) REMUNERATION COMMITTEE Mr. CHIU Kung Chik(Chairman)Mr. CHAN Kin Sang(Resigned on 28 October 2025)Ms. LUI Mei KaMs. SUN QingDr. LIANG Jinxiang(Appointed on 14 August 2025) NOMINATION COMMITTEE Mr. CHAN Kin Sang(Chairman)(Resigned on 28 October 2025)Ms. SUN Qing(Chairlady)(Appointed as Chairlady on 28 October 2025) Mr. CHIU Kung ChikMs. LUI Mei KaDr. LIANG Jinxiang(Appointed on 14 August 2025) AUDITOR ZHONGHUI ANDA CPA LimitedCertified Public Accountants REGISTERED OFFICE Suite 102, Cannon Place, P.O. Box 712North Sound Rd., George TownGrand Cayman, KY1-9006Cayman Islands Suite 102, Cannon Place, P.O. Box 712North Sound Rd., George TownGrand Cayman, KY1-9006Cayman Islands CORPORATE INFORMATION (Continued) HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 183414102–06(852) 3105 1863/(852) 3103 2007(852) 3105 1862 Units No. 4102–06, 41/FCOSCO Tower183 Queen’s Road CentralHong KongTel: (852) 3105 1863/(852) 3103 2007Fax: (852) 3105 1862 PRINCIPAL BANKERS Chong Hing Bank LimitedChina Construction Bank (Asia) Corporation LimitedShanghai Pudong Development Bank Co., Ltd.,Hong Kong BranchChina Guangfa Bank Co., Ltd., Hong Kong BranchChina Zheshang Bank Co., Ltd. (Hong Kong Branch) CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 3382333301–04(852) 2849 3399(852) 2849 3319 Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong KongTel: (852) 2849 3399Fax: (852) 2849 3319 STOCK CODE 290 290 www.290.com.hk WEBSITEwww.290.com.hk TO THE BOARD OF DIRECTORS OF GOFINTECH QUANTUMINNOVATION LIMITED (Incorporated in the Cayman Islands with limited liability) INTRODUCTION 757343434 Wehave reviewed the interim financial information set out onpages7 to 57 which comprises the condensed consolidatedstatement of financial position of GoFintech Quantum InnovationLimited (the “Company”) and its subsidiaries (collectively referredtoas the“Group”)asat 30 September 2025 and the relatedcondensedconsolidated statement of profit or loss and othercomprehensiveincome,condensed consolidated statement ofchangesin equity and condensed consolidated statement ofcash flows for the six-month period then ended, and notes to theinterim financial information. The Rules Governing the Listing ofSecurities on The Stock Exchange of Hong Kong Limited requirethe preparation of a report on interim financial information to bein compliance with the relevant provisions thereof and Hong KongAccounting Standard 34 “Interim Financial Reporting” (“HKAS 34”)issued by the Hong Kong Institute of Certified Public Accountants(the “HKICPA”). The directors are responsible for the preparationand presentation of this interim financial information in accordancewith HKAS 34. Our responsibility is to express a conclusion onthis interim financial information based on our review and to reportour conclusion solely to you, as a body, in accordance with ouragreed terms of engagement, and for no other purpose. We donot assume responsibility towards or accept liability to any otherperson for the contents of this report. INDEPENDENT REVIEW REPORT (Continued) SCOPE OF REVIEW 2