亨利加集团二零二五年中期报告

(Incorporated in the Cayman Islands with limited liability)(Stock code股份代號: 3638)（於開曼群島註冊成立的有限公司） INTERIMREPORT中期報告2025 CONTENTS目 錄 CORPORATE INFORMATION2公司資料CONDENSED CONSOLIDATED INCOME STATEMENT6簡明合併收益表CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME7簡明合併綜合收益表CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION8簡明合併財務狀況表CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY10簡明合併權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS12簡明合併現金流量表NOTES TO INTERIM CONDENSED CONSOLIDATEDFINANCIAL INFORMATION14中期簡明合併財務資料附註MANAGEMENT DISCUSSION AND ANALYSIS44管理層討論及分析OTHER INFORMATION86其他資料 CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORS Mr Cheung Lit Wan Kenneth(Chairman)Mr Chan Wing Sum(Chief Executive Officer)Ms Luo Ying INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Loo Hong Shing VincentMr Leung Wai KwanMr Lee Ka Leung Daniel AUTHORISED REPRESENTATIVES Mr Chan Wing SumMs Yan Hoi Ling Jovian (resigned on 30 June 2025)Ms Ma Wing Yee (appointed on 30 June 2025and resigned on 10 October 2025)Mr Yuen Kit Wai (appointed on 10 October 2025) COMPANY SECRETARY Ms Yan Hoi Ling Jovian (resigned on 30 June 2025)Ms Ma Wing Yee (appointed on 30 June 2025and resigned on 10 October 2025)Mr Yuen Kit Wai (appointed on 10 October 2025) AUDIT COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Mr Leung Wai KwanMr Lee Ka Leung Daniel REMUNERATION COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Ms Luo YingMr Leung Wai Kwan NOMINATION COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Ms Luo YingMr Leung Wai Kwan CORPORATE INFORMATION公司資料 CORPORATE GOVERNANCE COMMITTEE Mr Leung Wai Kwan(Chairman)Mr Cheung Lit Wan KennethMr Loo Hong Shing Vincent EXECUTIVE COMMITTEE Mr Cheung Lit Wan Kenneth(Chairman)Mr Chan Wing SumMs Luo Ying REGISTERED OFFICE Cricket Square, Hutchins Drive,PO Box 2681, Grand CaymanKY1–1111, Cayman Islands Cricket Square, Hutchins Drive,PO Box 2681, Grand CaymanKY1–1111, Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 22/F, Sun Hung Kai Centre30 Harbour RoadWan ChaiHong Kong 3022 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of Communications (Hong Kong) LimitedChina Everbright Bank Co., Ltd. Hong Kong BranchChina Guangfa Bank Co., Ltd. Hong Kong BranchChina Merchants Bank Co., Ltd. Hong Kong BranchChiyu Banking Corporation LimitedChong Hing Bank LimitedDBS Bank (Hong Kong) LimitedDah Sing Bank, LimitedHang Seng Bank LimitedOCBC Wing Hang Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited CORPORATE INFORMATION公司資料 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISERS TO THE COMPANY 1513 As to Hong Kong lawKing & Wood Mallesons13/F, Gloucester Tower, The Landmark15 Queen’s Road CentralHong Kong AUDITOR Baker Tilly Hong Kong LimitedCertified Public AccountantsLevel 8, K11 ATELIER King’s Road728 King’s Road, Quarry BayHong Kong 728K11 ATELIER 8 STOCK CODE 3638 3638 COMPANY WEBSITE ADDRESS https://3638hk.com(information contained in this website does not form part of this report) https://3638hk.com INTERIM RESULTS FOR THE SIX MONTHS ENDED30 SEPTEMBER 2025截至二零二五年九月三十日止六個月中期業績 The board of Directors (the “Board”) of Hunlicar Group Limited (the“Company”) is pleased to announce the following unaudited interimcondensed consolidated results of the Company and its subsidiaries(collectively, the “Group”) for the six months ended 30 September2025 (“Current Period”) together with the unaudited comparativefigures for the corresponding periods in 2024 (“Last CorrespondingPeriod”) as follows: CONDENSED CONSOLIDATED INCOME STATEMENT簡明合併收益表 For the six months ended 30 September 2025截至二零二五年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME簡明合併綜合收益表 For the six months ended 30 September 2025截至二零二五年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明合併財務狀況表 As at 30 September 2025於二零二五年九月三十日 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明合併財務狀況表 As at 30 September 2025於二零二五年九月三十日 LIABILITIESNon-current liabilitiesBorrowingsLease liabilitiesDeferred tax liabilities CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明合併權益變動表 For the six months ended 30 September 2025截至二零二五年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明合併權益變動表 For the six months ended 30 September 2025截至二零二五年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明合併現金流量表 For the six months ended 30 September 2025截至二零二五年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明合併現金流量表 For the six months ended 30 September 2025截至二零二五年九月三十日止六個月 NOTES TO INTERIM CONDENSED CONSOLIDATED FINANCIAL