金叶国际集团2025 中期报告

(Incorporated in the Cayman Islands with limited liability) Stock Code: 8549 GEM CHARACTERISTICS OF GEM OFTHE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”) GEM 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 ke t d e s i g n e d t oaccommodatesmall and mid-sized companies to whichahigher investment risk may be at tached than othercompanieslisted on the Stock Exchange.Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally smallandmid-sized companies,there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board of theStock Exchange and no assurance is given that there willbe a liquid market in the securities traded on GEM. HongKong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarisingfrom or in reliance upon the whole or any part of thecontents of this report. GEMGEM This report, for which the directors (the “Directors”) of GoldenLeaf International Holdings Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars givenin compliance with the Rules Governing the Listing of SecuritiesonGEM(the“GEM Listing Rules”)for the purpose of givinginformationwith regard to the Company.The Directors,havingmade all reasonable enquiries, confirm that to the best of theirknowledge and belief, the information contained in this report isaccurate and complete in all material respects and not misleadingordeceptive,and there are no other matters the omission ofwhich would make any statement herein or this report misleading. www.hkexnews.hkwww.glint.com.hk This report will remain on the “Latest Listed Company Information”page of the website of the Stock Exchange at www.hkexnews.hkforat least seven days from the day of its posting.Thisannouncementwill also be published on the website of theCompany at www.glint.com.hk. CONTENTS目錄 02Corporate Information05Report on Review of Condensed ConsolidatedFinancial Statements07Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income08Condensed Consolidated Statement ofFinancial Position10Condensed Consolidated Statement ofChanges in Equity11Condensed Consolidated Statement ofCash Flows12Notes to the Condensed ConsolidatedFinancial Statements42Management Discussion and Analysis60Other Information69Definitions CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Ip Kam Yik(Chairman)Mr. Lui Kwok KitMs. Ip Tsz Kwan Independent non-executive Directors Mr. Wong Chun KatMr. Lin Wai ChongMr. Cheung Kwong Tat COMPANY SECRETARY Ms. Ip Tsz Kwan(CPA Australia) AUTHORISED REPRESENTATIVES Mr. Ip Kam YikMs. Ip Tsz Kwan AUDIT COMMITTEE Mr. Wong Chun Kat(Chairperson)Mr. Lin Wai ChongMr. Cheung Kwong Tat REMUNERATION COMMITTEE Mr. Lin Wai Chong(Chairperson)Mr. Ip Kam YikMr. Cheung Kwong Tat NOMINATION COMMITTEE Mr. Cheung Kwong Tat(Chairperson)Ms. Ip Tsz KwanMr. Wong Chun Kat CORPORATE INFORMATION REGISTERED OFFICE 89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands 89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands 16 HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN HONG KONGREGISTERED UNDER PART 16 OFTHE COMPANIES ORDINANCE 23/F, New Venture Centre18 Lam Tin StreetKwai ChungHong Kong 1823 LEGAL ADVISERS 8319 As to Hong Kong lawONC Lawyers19th Floor, Three Exchange Square8 Connaught PlaceCentralHong Kong INDEPENDENT AUDITOR 191001–1010 Moore CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor1001–1010, North Tower, World Finance Centre,Harbour City, 19 Canton Road, Tsim Sha Tsui, Kowloon,Hong Kong CORPORATE INFORMATION COMPLIANCE ADVISER Alliance Capital Partners Limited PRINCIPAL BANKER(S)DBS Bank (Hong Kong) Limited PRINCIPAL SHARE REGISTRAR Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands HONG KONG SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan Chai, Hong Kong www.glint.com.hk COMPANY’S WEBSITE www.glint.com.hk STOCK CODE 85498549 Tothe Board of Directors of Golden Leaf InternationalGroup Limited (Incorporated in Cayman Islands with limited liability) INTRODUCTION 74120259 30GEM343434 Weh ave rev i ewe d th e c o n d e n s e d c o n s o l i d ate d f i n a n c i a lstatementsof Golden Leaf International Group Limited(the“Company”)and its subsidiaries(collectively referred to as the“Group”) set out on pages 7 to 41, which comprise the condensedcons