元力控股2026年中期报告

Contents目 錄 Board and Committees2董事會及委員會2Chairman’s Statement3主席報告3Management Discussion and Analysis4管理層討論與分析4Corporate Governance12企業管治12Other Information13其他資料13Share Option Scheme and Share Award Scheme19購股權計劃及股份獎勵計劃19Independent Auditor’s Report26獨立核數師報告26Consolidated Statement of Profit or Loss28綜合損益表28Consolidated Statement of Profit or Loss and Other Comprehensive Income29綜合損益及其他全面收益表29Consolidated Statement of Financial Position30綜合財務狀況表30Consolidated Statement of Changes in Equity32綜合權益變動表32Condensed Consolidated Cash Flow Statement34簡明綜合現金流量表34Notes to the Unaudited Interim Financial Report35未經審核中期財務報告附註35Corporate Information60公司資料60Definitions62釋義62 Board and Committees董事會及委員會 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 王東斌（主席）吳戰江（行政總裁）吳洪淵（執行總裁）李抗英 WANG Dongbin(Chairman)WU Zhanjiang(Chief Executive Officer)WU Hongyuan(Executive President)LI Kangying 非執行董事楊純 Non-executive DirectorYANG Chun Independent non-executive Directors 獨立非執行董事吳光發韓彬王鵬 NG Kong FatHAN BinWANG Peng COMMITTEES 委員會審核委員會吳光發（主席）韓彬王鵬 Audit CommitteeNG Kong Fat(Chairman)HAN BinWANG Peng 提名委員會 Nomination Committee 王東斌（主席）楊純（於2025年6月27日獲委任）吳光發（於2025年6月27日獲委任）韓彬王鵬 WANG Dongbin(Chairman)YANG Chun(appointed on 27 June 2025)NG Kong Fat(appointed on 27 June 2025)HAN BinWANG Peng 薪酬委員會 韓彬（主席）王東斌吳光發 Remuneration Committee HAN Bin(Chairman)WANGDongbinNG KongFat Chairman’s Statement主席報告 On behalf of the board (the “Board”) of directors(the “Directors”) ofOneForceHoldings Limited(the“Company”,and together with itssubsidiaries, the “Group”), I am pleased to present to you the interimreport (the “Interim Report”) of the Group for the six months ended 30September2025(the “Reporting Period”). 本人僅代表元力控股有限公司（「本公司」，連同其附屬公司合稱「本集團」）董事（「董事」）組成之董事會（「董事會」），欣然提呈本集團截至2025年9月30日止六個月期間（「報告期」）之中期報告（「中期報告」）。 In the first half of 2025, China's macroeconomy operated generallystably,yet its growth momentum re mained relatively weak.Theindustry that the Group is engaged in, while experiencing growth andtransformation, faced significant difficulties and pressures. The Groupfirmlymaintained confidence in development and made targetedefforts. During the period, the Group focused on cash flow and assetquality, and strived to consolidate the fundamentals of its operations.TheGroup also solidly improved personnel efficiency and costefficiency, and steadily advanced strategic transformation and high-quality development. 二零二五年上半年，中國宏觀經濟運行總體平穩，但經濟增長動能偏弱。本集團所處行業在增長和變革的同時，面臨較大的困難和壓力。本集團堅定發展信心，精准發力，期內重點聚焦現金流與資產品質，著力夯實經營基本面。扎實提升人效費效，穩步推進戰略轉型與高品質發展。 本集團聚焦的電力能源行業正在經歷著一場深刻的變革。“雙碳”作為國家重要戰略目標之一，對電力能源行業的影響深遠。同時，電力能源和數位化技術正在不斷融合，通過技術、業務和商業模式創新，產生具有高科技、高效能、高品質特徵的新質生產力，將顯著地提升能源 效率 ， 釋放 出巨 大 的市 場活 力 與商 業機遇。 The power energy industry t hat the Group focuses on is undergoing aprofound transformation. As one of the important national strategicgoals, "dual carbon" has a profound impact on the power and energyindustry. At the same time, power energy and digital technology areconstantlyintegrating,generating new productivity with high-tech,high-efficiency, and high-quality characteristics through technological,business, and commercial model innovation, which will significantlyimproveenergy efficiency and release huge market vitality andbusiness opportunities. Smartenergy is the cornerstone business of the Group.With thecontinuous transformation of energy structure, the demand for buildingsmart energy systems through new generation information technologiessuch as big data, the Internet, and cloud computing is becoming moreurgent. The Group continues to deeply integrate information technologyand energytechnology,providing digital and intelligent products andsolutions for energy industry chain enterprises, assisting energy enterprisesin continuously innovating business value, and building a new digital andintelligent power system. At the same time, the Group closely adheres tothe "dual carbon" strategy, collaborate with the upstream and downstreammarket playersof the energy industry chain, jointly build and share energyconnectivity, and achieve green and low-carbon development. 智慧能源是本集團的基石業務。隨著能源結構的不斷變革，通過大數據、互聯網、雲計算等新一代信息技術打造智慧能源系統的需求更加迫 切 。公 司 持續 深度 融 合信 息技 術 與能 源 技術，面向能源産業鏈企業提供數字化、智能化的産品和解决方案，助力能源企業持續創新業務 價 值， 構 建數 字化 、 智能 化的 新 型電 力 系統。同時緊扣“雙碳”戰略，協同能源産業鏈上下 游 ，共 建 共享 能源 互 聯， 實現 綠 色低 碳 發展。 智慧生活是本集團的第二曲綫。本集團將能源行業數字化平臺的建設與運營經驗遷移至城市治理和個人生活領域，通過數字解决方案加速城市應變和調適能力，讓居民享受便利、幸福的生活。 Smart life is the second curve of the Group. The Group hasdrawn onitsexperience in the construction and operation of digital platforms in theenergy industrywhen it comes to the field of urban governance andpersonal life, accelerating urban resilience and adaptation through digitalsolutions, so that residents can enjoy a convenient and happy life. By order of the BoardOneForce Holdings LimitedWANG DongbinChairmanBeijing, China,28 November2025 承 董 事 會 命元 力 控 股 有 限 公 司王 東 斌主 席中國北京，2025年11月28日 Management Discussion and Analysis管理層討論與分析 行業回顧 INDUSTRY REVIEW 2025年1-9月，全國用電量7.77萬億千瓦時，同比增長4.