汉诺佳池2025年中期报告

INTERIM REPORT中期報告 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 GEMGEM CONTENTS PageCorporate Information2Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income5Condensed Consolidated Statement ofFinancial Position7Condensed Consolidated Statement ofChanges in Equity9Condensed Consolidated Statement ofCash Flows11Notes to the Condensed ConsolidatedFinancial Statements12Management Discussion and Analysis34Other Information45 Corporate Information 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) 20255 7202511 27 20259 19 Non-executive directorMr. He Jianbin(appointed on 19 September 2025) Independent non-executive directors 202511 3202511 3 Mr. Wong Ching WanMr. Ding Junchen(resigned on 3 November 2025)Ms. Yin HaipingMs. Hong Jianping(appointed on 3 November 2025) AUTHORISED REPRESENTATIVES Mr. Chung Man LaiMr. Tang Chu Ming 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) 202511 3202511 3 Corporate Information 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) 202511 3202511 3 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) 202511 3202511 3 LEGAL COMPLIANCE COMMITTEE 202511 3202511 3 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 255151501 Corporate Information PRINCIPAL BANKS DBS Bank (Hong Kong) LimitedThe Bank of East Asia Limited 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 Centre141 Connaught Road WestHong Kong 1415501 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 3382333301-04 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands COMPANY WEBSITE https://cbkholdings.etnet.com.hk https://cbkholdings.etnet.com.hk 8428 CBK HOLDINGS LIMITED / INTERIM REPORT 20254 Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income For the six months ended 30 September 202520259 30 Condensed Consolidated Statement ofProfit or Loss and Oth