阿爾法企業：二零二五年中期報告.pdf

1、1阿爾法企業控股有限公司 二零二五年中期報告Contents目錄 Corporate Information公司資料2Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表4Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表7Condensed Consolid

2、ated Statement of Cash Flows簡明綜合現金流量表8Notes to the Unaudited Condensed Consolidated Interim Financial Information未經審核簡明綜合中期財務資料附註10Report on Review of Interim Financial Information中期財務資料審閱報告63Management Discussion and Analysis管理層討論與分析65Corporate Governance and Other Information企業管治及其他資料812ALPHA PROF

3、ESSIONAL HOLDINGS LIMITED Interim Report 2025Corporate Information公司資料 董事會執行董事趙磊先生（行政總裁）伍非子女士（於二零二五年七月二日辭任）獨立非執行董事李澤雄先生涂春安先生陳建國先生黃馨女士（於二零二五年十月一日獲委任）委員會審核委員會李澤雄先生（主席）涂春安先生陳建國先生黃馨女士（於二零二五年十月一日獲委任）薪酬委員會陳建國先生（主席）趙磊先生李澤雄先生涂春安先生黃馨女士（於二零二五年十月一日獲委任）伍非子女士（於二零二五年七月二日停任）提名委員會李澤雄先生（主席）趙磊先生涂春安先生陳建國先生黃馨女士（於二零二五年十

4、月一日獲委任）信貸委員會趙磊先生伍非子女士（於二零二五年七月二日停任）李澤雄先生（於二零二五年七月二日停任主席及成員）公司秘書陳振康先生授權代表趙磊先生陳振康先生BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Lei(Chief Executive Officer)Ms.Wu Feizi(resigned on 2 July 2025)Independent Non-executive DirectorsMr.Li Chak HungMr.Tu ChunanMr.Chen JianguoMs.Huang Xin(appointed on 1 Octob

5、er 2025)COMMITTEESAudit CommitteeMr.Li Chak Hung(Chairman)Mr.Tu ChunanMr.Chen JianguoMs.Huang Xin(appointed on 1 October 2025)Remuneration CommitteeMr.Chen Jianguo(Chairman)Mr.Zhao LeiMr.Li Chak HungMr.Tu ChunanMs.Huang Xin(appointed on 1 October 2025)Ms.Wu Feizi(ceased on 2 July 2025)Nomination Com

6、mitteeMr.Li Chak Hung(Chairman)Mr.Zhao LeiMr.Tu ChunanMr.Chen JianguoMs.Huang Xin(appointed on 1 October 2025)Credit CommitteeMr.Zhao LeiMs.Wu Feizi(ceased on 2 July 2025)Mr.Li Chak Hung(ceased to be the chairman and a member on 2 July 2025)COMPANY SECRETARYMr.Chan Chun HongAUTHORISED REPRESENTATIVE