銀盛數惠：中期報告2025.pdf

1、Yinsheng Digifavor Company Limited銀盛數惠數字有限公司Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司Stock Code 股份代號：37732025中期報告INTERIM REPORT1銀盛數惠數字有限公司2025中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Other Information其他資料16Condensed Consolidated Statemen

2、t of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表24Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表25Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表27Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表28Notes to the Condensed Consolidated Financial St

3、atements簡明綜合財務報表附註30Content 目錄2Yinsheng Digifavor Company LimitedInterim Report 2025Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.ZHOU Jinhuang(Chairman)Mr.GUAN Heng(Chief Executive Officer)Mr.HUANG Junmou(Honorary Chairman)Non-executive DirectorsMr.FAN WeiguoMr.YU ZidaIndependent

4、 Non-executive DirectorsMr.ZHANG MingqunDr.LI YaoMs.HONG Ting(appointed on 12 May 2025)Ms.ZOU Guoying(resigned on 12 May 2025)JOINT COMPANY SECRETARIESMr.HUNG Hing HungMs.WONG Wai LingAUTHORISED REPRESENTATIVESDr.ZHOU JinhuangMs.WONG Wai LingAUDIT COMMITTEEMs.HONG Ting(Chairlady)(appointed on 12 May

5、 2025)Ms.ZOU Guoying(Chairlady)(resigned on 12 May 2025)Mr.ZHANG MingqunDr.LI YaoREMUNERATION COMMITTEEMr.ZHANG Mingqun(Chairman)Mr.HUANG JunmouMs.HONG Ting(appointed on 12 May 2025)Ms.ZOU Guoying(resigned on 12 May 2025)NOMINATION COMMITTEEDr.LI Yao(Chairman)Mr.HUANG JunmouMs.HONG Ting(appointed on

6、 12 May 2025)Ms.ZOU Guoying(resigned on 12 May 2025)董事會執行董事周金黃博士（主席）關恒先生（行政總裁）黃俊謀先生（榮譽主席）非執行董事范衛國先生喻子達先生獨立非執行董事張鳴群先生李耀博士項婷女士（於二零二五年五月十二日獲委任）鄒國英女士（於二零二五年五月十二日辭任）聯席公司秘書洪慶虹先生黃慧玲女士授權代表周金黃博士黃慧玲女士審核委員會項婷女士（主席）（於二零二五年五月十二日獲委任）鄒國英女士（主席）（於二零二五年五月十二日辭任）張鳴群先生李耀博士薪酬委員會張鳴群先生（主席）黃俊謀先生項婷女士（於二零二五年五月十二日獲委任）鄒國英女士（於二零