易纬集团二零二五年/二零二六年中期报告

Contents目錄 Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Other Information11其他資料Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income15簡明綜合損益及其他全面收入表Condensed Consolidated Statement ofFinancial Position16簡明綜合財務狀況表Condensed Consolidated Statement ofChanges in Equity17簡明綜合權益變動表Condensed Consolidated Statement ofCash Flows18簡明綜合現金流量表Notes to the Condensed ConsolidatedFinancial Statements19簡明綜合財務報表附註 Corporate Information公司資料 董事會執行董事王榮先生（主席及行政總裁） BOARD OF DIRECTORS Executive DirectorMr. Wang Rong(Chairman and Chief Executive Officer) 獨立非執行董事謝國興先生馬劍先生李桂嫦女士 Independent Non-executive DirectorsMr. Tse Kwok Hing, HenryMr. Ma JianMs. Lee Kwai Sheung 審核委員會謝國興先生（主席）李桂嫦女士馬劍先生 AUDIT COMMITTEE Mr. Tse Kwok Hing, Henry(Chairman)Ms. Lee Kwai SheungMr. Ma Jian 薪酬委員會 REMUNERATION COMMITTEE 李桂嫦女士（主席）馬劍先生謝國興先生王榮先生 Ms. Lee Kwai Sheung(Chairperson)Mr. Ma JianMr. Tse Kwok Hing, HenryMr. Wang Rong 提名委員會 NOMINATION COMMITTEE 王榮先生（主席）李桂嫦女士馬劍先生謝國興先生 Mr. Wang Rong(Chairman)Ms. Lee Kwai SheungMr. Ma JianMr. Tse Kwok Hing, Henry 風險管理委員會謝國興先生（主席）李桂嫦女士馬劍先生 RISK MANAGEMENT COMMITTEE Mr. Tse Kwok Hing, Henry(Chairman)Ms. Lee Kwai SheungMr. Ma Jian 公司秘書周潤璋先生 COMPANY SECRETARYMr. Chow Yun Cheung 授權代表 AUTHORISED REPRESENTATIVES （就香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）而言） (forthe purpose of the Rules Governing the Listing of Securities(the“Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “StockExchange”))Mr. Wang RongMr. Chow Yun Cheung 王榮先生周潤璋先生 主要往來銀行 PRINCIPAL BANKERS 滙豐銀行香港皇后大道中1號 HSBC1 Queen’s Road CentralHong Kong 中信銀行國際股份有限公司香港德輔道中61–65號 CHINA CITIC BANK INTERNATIONAL LIMITED61-65 Des Voeux Road CentralHong Kong 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information公司資料 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港英皇道651號科匯中心13樓1301室 Unit 1301, 13/F,Technology Plaza,651 King’s Road,Hong Kong 獨立核數師 INDEPENDENT AUDITOR 容誠（香港）會計師事務所有限公司（前稱為先機會計師行有限公司）執業會計師及公眾利益實體核數師 Rongcheng (Hong Kong) CPA Limited(formerly known as CL Partners CPA Limited)Certified Public Accountants and Registered PublicInterest Entity AuditorUnit 4301-7, 43/F, COSCO Tower,183 Queen’s Road Central,Sheung Wan, Hong Kong 香港上環皇后大道中183號中遠大廈43樓4301-7室 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 公司網址www.crosstec.com.hk COMPANY WEBSITEwww.crosstec.com.hk 上市地點香港聯合交易所有限公司 PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited 股份代號3893 STOCK CODE3893 Management Discussion and Analysis管理層討論及分析 業務回顧 BUSINESS REVIEW 易緯集團控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要從事銷售木製品及傢俱以及提供室內解決方案服務、設計及項目諮詢服務、保養服務、網上遊戲分銷服務及物業代理服務。本集團自一九九九年起開展業務，並一直將其業務發展至中華人民共和國（「中國」）、香港、澳洲、歐洲及其他國家。 CROSSTEC Group Holdings Limited (the “Company”) and its subsidiaries(collectively as the “Group”) are principally engaged in the sales of millworkand furniture and provision of interior solutions services, design and projectconsultancy services, maintenance services, online game distribution servicesand property agency services. The Group has been conducting its businesssince 1999 and has been developing its business in the People’s Republic ofChina (the “PRC”), Hong Kong, Australia, Europe and other countries. For the six months ended 31 December 2025 (the “Period”), the Group’srevenue, gross profit and net loss were approximately HK$33.3 million,HK$3.8 million and HK$129.0 million (six months ended 31 December2024: approximately HK$45.7 million, HK$2.0 million and HK$13.1 millionrespectively); representing a decrease of approximately 27.0%, an increaseof approximately 87.8% and an increase of approximately 888.2% whencompared the figures for the Period with that for the six months ended 31December 2024 respectively. 截至二零二五年十二月三十一日止六個月（「本期間」），本集團的收入、毛利及虧損淨額分別約為33.3百萬港元、3.8百萬港元及129.0百萬港元（二零二四年十二月三十一日止六個月：分別約45.7百萬港元、2.0百萬港元及13.1百萬港元），本期間較截至二零二四年十二月三十一日止六個月之數字分別減少約27.0%、增加約87.8%及增加約888.2%。 由於市場憂慮全球經濟及政治面對不確定性的威脅加劇，營商意欲因而減低。因此，本集團若干客戶減緩推行有關翻新及開設新店的業務策略。因此，本集團於本期間投放更多努力發展住宅及非零售項目之業務。 The fears from the growing threat of the global economic and politicaluncertainty led to a drop in the business sentiment. As a result, the slowdownin implementing the business strategies in relation to renovation and newshops/outlets roll out of certain customers of the Group was noted. As such,the Group has made more effort in business development on residential andnon-retail projects during the Period. In order to stay competitive