汉诺佳池：截至2025年9月30日止六个月的中期业绩公告及继续暂停买卖

CBK Holdings Limited 8428 2025930 2025930 2025930 2025GEMGEMGEM2025GEM 202572202572GEM17.26GEM GEM 2026529 GEM www.hkexnews.hkhttps://cbkholdings.etnet.com.hk CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “GEM” AND THE “STOCK EXCHANGE”, RESPECTIVELY) GEM has been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listed onthe Stock Exchange. Prospective investors should be aware of the potential risks of investingin such companies and should make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally small and mid-sized companies, thereis a risk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given thatthere will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for thecontents of this report, make no representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or anypart of the contents of this report. This report, for which the directors (the “Directors”) of CBK Holdings Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief, the information contained inthis report is accurate and complete in all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告之資料乃遵照聯交所GEM證券上市規則（「GEM」）而刊載，旨在提供有關漢諾佳池控股有限公司（「」）之資料。本公司各董事（「」）願就本報告之資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確及完整，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 CONTENTS Page頁次Corporate Information公司資料2Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表5Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表7Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表9Condensed Consolidated Statement ofCash Flows簡明綜合現金流量表11Notes to the Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註12Management Discussion and Analysis管理層討論與分析34Other Information其他資料45 Corporate Information公司資料 BOARD OF DIRECTORS Executive directors Mr. Tang Chu Ming(Chairman)Mr. Chung Man LaiMs. Liu Zhongling(appointed on 7 May 2025)Mr. Lin Shixing(appointed on 27 November 2025) 鄧柱銘先生（主席）鍾文禮先生劉中玲女士（於2025年5月7日獲委任）林石興先生（於2025年11月27日獲委任） 何建斌先生（於2025年9月19日獲委任） Non-executive directorMr. He Jianbin(appointed on 19 September 2025) Independent non-executive directors 王青雲先生丁俊臣先生（於2025年11月3日辭任）殷海萍女士洪建萍女士（於2025年11月3日獲委任） Mr. Wong Ching WanMr. Ding Junchen(resigned on 3 November 2025)Ms. Yin HaipingMs. Hong Jianping(appointed on 3 November 2025) AUTHORISED REPRESENTATIVES 鍾文禮先生鄧柱銘先生 Mr. Chung Man LaiMr. Tang Chu Ming 鍾文禮先生 COMPANY SECRETARYMr. Chung Man Lai AUDIT COMMITTEE Mr. Wong Ching Wan(Chairman)Mr. Ding Junchen(resigned on 3 November 2025)Ms. Yin HaipingMs. Hong Jianping(appointed on 3 November 2025) 王青雲先生（主席）丁俊臣先生（於2025年11月3日辭任）殷海萍女士洪建萍女士（於2025年11月3日獲委任） Corporate Information公司資料 REMUNERATION COMMITTEE Mr. Wong Ching Wan(Chairman)Mr. Tang Chu MingMr. Ding Junchen(resigned on 3 November 2025)Ms. Yin HaipingMs. Hong Jianping(appointed on 3 November 2025) 王青雲先生（主席）鄧柱銘先生丁俊臣先生（於2025年11月3日辭任）殷海萍女士洪建萍女士（於2025年11月3日獲委任） NOMINATION COMMITTEE Mr. Tang Chu Ming(Chairman)Mr. Wong Ching WanMr. Ding Junchen(resigned on 3 November 2025)Ms. Yin HaipingMs. Hong Jianping(appointed on 3 November 2025) 鄧柱銘先生（主席）王青雲先生丁俊臣先生（於2025年11月3日辭任）殷海萍女士洪建萍女士（於2025年11月3日獲委任） LEGAL COMPLIANCE COMMITTEE 鍾文禮先生（主席）鄧柱銘先生王青雲先生丁俊臣先生（於2025年11月3日辭任）殷海萍女士洪建萍女士（於2025年11月3日獲委任） Mr. Chung Man Lai(Chairman)Mr. Tang Chu MingMr. Wong Ching WanMr. Ding Junchen(resigned on 3 November 2025)Ms. Yin HaipingMs. Hong Jianping(appointed on 3 November 2025) AUDITORS Infinity CPA LimitedCertified Public AccountantsRoom 1501, 15th FloorOlympia Plaza255 King’s RoadNorth Point, Hong Kong 致寶信勤會計師事務所有限公司執業會計師香港北角英皇道255號國都廣場15樓1501室 Corporate Information公司資料 PRINCIPAL BANKS DBS Bank (Hong Kong) LimitedThe Bank of East Asia Limited 星展銀行（香港）有限公司東亞銀行有限公司 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Unit 501, 5/F, Bupa