信源企业集团2025中期报告

Table of Contents目錄 2CORPORATE INFORMATION6CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS7CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME8CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION10CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY11CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS12NOTES TO THE CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS21MANAGEMENT DISCUSSION AND ANALYSIS39OTHER INFORMATION50DEFINITIONS CorporateInformation公司資料 BOARD OF DIRECTORS Executive Directors 2026720202672020251620263122026616202531202543 Mr. Chen Jiagan(Chairman)Mr. Xu Wenjun(resigned on 20 July 2026)Mr. Chen MingMr. Lin Shifeng(resigned on 20 July 2026)Mr. Chen YanbiaoMs. Liu Weipeng(appointed on 6 January 2025)Mr. Liu Dunyu(Chief executive officer)(appointed on 12 March 2026)Mr. Tang Xuming(appointed on 16 June 2026)Mr. Huang Dehai(appointed on 1 March 2025 andresigned on 3 April 2025) Independent Non-executive Directors 20252202026412026412025162025117 Mr. Xu JieMr. Wei ShusongDr. Chen Siru(appointed on 20 February 2025)Mr. Yeung Chi Tat(appointed on 1 April 2026)Ms. Liu Xueying(appointed on 1 April 2026)Mr. Chong Hon Wang(appointed on 6 January 2025 andresigned on 17 January 2025) AUDIT COMMITTEE 20252202026412026412025162025117 Mr. Wei Shusong(Chairman)Mr. Xu JieDr. Chen Siru(appointed on 20 February 2025)Mr. Yeung Chi Tat(appointed on 1 April 2026)Ms. Liu Xueying(appointed on 1 April 2026)Mr. Chong Hon Wang(appointed on 6 January 2025 andresigned on 17 January 2025) NOMINATION COMMITTEE 2025220202563020256302025162025117 Mr. Chen Jiagan(Chairman)Mr. Xu JieDr. Chen Siru(appointed on 20 February 2025)Ms. Liu Weipeng(appointed on 30 June 2025)Mr. Wei Shusong(appointed on 30 June 2025)Mr. Chong Hon Wang(appointed on 6 January 2025 andresigned on 17 January 2025) CorporateInformation公司資料 REMUNERATION COMMITTEE 2026720202672020252202025162025117 Mr. Xu Jie(Chairman)Mr. Liu Dunyu(appointed on 20 July 2026)Mr. Xu Wenjun(resigned on 20 July 2026)Dr. Chen Siru(appointed on 20 February 2025)Mr. Chong Hon Wang(appointed on 6 January 2025 andresigned on 17 January 2025) STRATEGIC DEVELOPMENT COMMITTEE 202672020267202026720 Mr. Chen Yanbiao(Chairman)Mr. Chen MingMr. Chen JiaganMr. Xu Wenjun(resigned on 20 July 2026)Mr. Lin Shifeng(resigned on 20 July 2026)Mr. Liu Dunyu(appointed on 20 July 2026) COMPANY SECRETARY 202548202548 Ms. Lui Mei Ka(appointed on 8 April 2025)Mr. Chung Ming Fai(resigned on 8 April 2025) AUTHORIZED REPRESENTATIVES 202512202512202548202548 Mr. Chen Ming(resigned on 2 January 2025)Mr. Chen Jiagan(appointed on 2 January 2025)Ms. Lui Mei Ka(appointed on 8 April 2025)Mr. Chung Ming Fai(resigned on 8 April 2025) AUDITOR 2026588191903–1905 Prism Hong Kong Limited(effective from 8 May 2026) Certified Public AccountantsRegistered Public Interest Entity AuditorUnits 1903–1905, 19/F.8 Observatory RoadTsim Sha TsuiHong Kong 20263312829 RSM Hong Kong(resigned on 31 March 2026) Certified Public AccountantsRegistered Public Interest Entity Auditor29th FloorLee Garden Two28 Yun Ping RoadCauseway BayHong Kong CorporateInformation公司資料 www.xysgroup.com COMPANY’S WEBSITEwww.xysgroup.com 1748 STOCK CODE1748 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 3151509 Unit 150915/F, Star HouseNo. 3 Salisbury RoadTsim Sha Tsui, KowloonHong Kong REGISTERED OFFICE IN THE CAYMANISLANDS P.O. Box 31119Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands P.O. Box 31119Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER AGENT 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 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKS Bank of China (Hong Kong) LimitedBank of Communications Co., Ltd., Hong Kong BranchCitibank N.A., Singapore BranchBank of China Limited, Fujian Pilot Free Trade ZonePingtan Branch CorporateInformation公司資料 LEGAL ADVISORSDeHeng Law Offices (Hong Kong) LLP28/F, Henley Building5 Queen’s Road CentralCentralHong Kong 528 Loeb & Loeb LLP2206–19 Jardine House1 Connaught PlaceCentralHong Kong 12206–19 CondensedConsolidatedStatement of Profit or Loss簡明綜合損益表 For the six months ended 30 June 20252025630 CondensedConsolidatedStatement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表 For the six months ended 30 June 20252025630 CondensedConsolidatedStatement of Financial Position簡明綜合財務狀況表 At 30 June 20252025630 CondensedConsolidatedStatement of Financial Position簡明綜合財務狀況表 At 30 June 20252025630 CondensedConsolidatedStatement of Changes in Equity簡明綜合權益變動表 For the six months ended 30 June 20252025630 CondensedConsolidatedStatement of Cash Flows簡明綜合現金流量表 F