信铭生命科技中期报告 2024/25

Contents 目录 2CorporateInformation 公司资料 4ManagementDiscussionandAnalysis 管理层讨论及分析 29DisclosureofInterests 权益披露 32CorporateGovernance 企业管治 34CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 简明综合损益及其他全面收益表 36CondensedConsolidatedStatementofFinancialPosition 简明综合财务状况报表 38CondensedConsolidatedStatementofChangesinEquity 简明综合权益变动表 39CondensedConsolidatedStatementofCashFlows 简明综合现金流量表 41NotestotheCondensedConsolidatedFinancialStatements 简明综合财务报表附注 CORPORATEINFORMATION 公司资料 EXECUTIVEDIRECTORS Dr.ZhiliangOu,J.P.(Australia) Mr.FokChiTak INDEPENDENTNON-EXECUTIVEDIRECTORS Mr.ChanMingSunJonathanMr.LamKwanSing Mr.MakYiuTong AUDITCOMMITTEE Mr.ChanMingSunJonathan(ChairmanofCommittee) Mr.LamKwanSingMr.MakYiuTong EXECUTIVECOMMITTEE Dr.ZhiliangOu,J.P.(Australia) Mr.FokChiTak REMUNERATIONCOMMITTEE Mr.ChanMingSunJonathan(ChairmanofCommittee) Dr.ZhiliangOu,J.P.(Australia) Mr.LamKwanSing NOMINATIONCOMMITTEE Mr.MakYiuTong(ChairmanofCommittee) Dr.ZhiliangOu,J.P.(Australia)Mr.ChanMingSunJonathanMr.LamKwanSing AUTHORISEDREPRESENTATIVES Mr.FokChiTak Dr.ZhiliangOu,J.P.(Australia) COMPANYSECRETARY Mr.SiuChunPongRaymond LEGALADVISER RaymondSiu&Lawyers 执行董事 欧志亮博士，太平绅士（澳洲）霍志德先生 独立非执行董事 陈铭燊先生林君诚先生麦耀棠先生 审核委员会 陈铭燊先生（委员会主席）林君诚先生 麦耀棠先生 执行委员会 欧志亮博士，太平绅士（澳洲）霍志德先生 薪酬委员会 陈铭燊先生（委员会主席）欧志亮博士，太平绅士（澳洲）林君诚先生 提名委员会 麦耀棠先生（委员会主席）欧志亮博士，太平绅士（澳洲）陈铭燊先生 林君诚先生 授权代表 霍志德先生 欧志亮博士，太平绅士（澳洲） 公司秘书 萧镇邦先生 法律顾问 萧镇邦律师行 2AcesoLifeScienceGroupLimitedInterimReport2024/25 CORPORATEINFORMATION 公司资料 AUDITOR MooreCPALimited PRINCIPALBANKERS ShanghaiCommercialBankLimited TheHongkongandShanghaiBankingCorporationLimitedNanyangCommercialBank,Ltd. BankofChina(HongKong)LimitedTheBankofEastAsiaLimited PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINCAYMANISLANDS Suntera(Cayman)Limited Suite3204,Unit2A,Block3,BuildingD P.O.Box1586,GardeniaCourtCamanaBay GrandCayman,KY1–1100CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE ComputershareHongKongInvestorServicesLimitedShops1712–1716 17thFloor,HopewellCentre183Queen’sRoadEast,WanChaiHongKong REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1–1111CaymanIslands PRINCIPALPLACEOFBUSINESSINHONGKONG Rooms2501–2509, 25/FShuiOnCentre 6–8HarbourRoad,WanchaiHongKong STOCKCODE 474 WEBSITE www.acesogrouphk.com Theaboveinformationisupdatedtothedateofthisinterimreport. 核数师 大华马施云会计师事务所有限公司 主要往来银行 上海商业银行有限公司 香港上海汇丰银行有限公司南洋商业银行有限公司 中国银行（香港）有限公司东亚银行有限公司 开曼群岛主要股份过户登记处 Suntera(Cayman)Limited Suite3204,Unit2A,Block3,BuildingD P.O.Box1586,GardeniaCourtCamanaBay GrandCayman,KY1-1100CaymanIslands 香港股份过户登记分处 香港中央证券登记有限公司香港湾仔 皇后大道东183号合和中心17楼1712-1716号铺 注册办事处 CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港主要营业地点 香港 湾仔港湾道6-8号瑞安中心 25楼2501-2509室 股份代号 474 网址 www.acesogrouphk.com 以上公司资料更新至本中期报告日期。 二零二四年/二五年中期报告信铭生命科技集团有限公司3 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 BUSINESSREVIEW ImpactofGeopoliticalTensions,MilitaryOccupationandHighInflationRate 2024wasanotherchallengingyear.TheglobaleconomywasstillaffectedbytheRussia-UkraineWar,heightenedgeopoliticaltension,militaryoccupation,highglobalinflationandinterestrate.TheglobalandHongKongeconomyremainedvulnerableaseconomicrecoverywasunevenindifferentsectors.TheGroupremainedresilientandfocusedonitsexistingbusinesses. DuringthePeriod,theGroupcontinuedtopursuealong-termbusinessstrategyofdiversifyingintofinancialservicesbusiness,propertyleasing,propertydevelopmentbusiness,andconstructionmachinerybusiness.TheGroup’sprincipalactivitiesinclude:(i)securitiesinvestment;(ii)provisionofsecuritiesbrokerageandotherfinancialservices;(iii)assetmanagement;(iv)rentalandtradingofconstructionmachinery;(v)provisionofrepairandmaintenanceandtransportationservice;(vi)propertydevelopment;(vii)propertyleasing;and(viii)moneylending. Constructionmachinerybusiness TheGroupofferscrawlercranesofdifferentsizes,othermobilecranes,aerialplatformsandfoundationequipmentinitsconstructionmachineryrentalfleet.TheGroupprocurestheseconstructionmachinerymainlythroughthemanufacturersofconstructionmachinerylocatedinWesternEurope,JapanandChinaaswellastradersofusedconstructionmachineryaroundtheworld. TheGrouphasmaintainedapproximately177unitsofconstructionmachineryintherentalfleetduringthePeriod.Inordertomaintainamodernfleetofconstructionmachinerywithagreatervarietyofmodels,theGrouphasbeenreplacingportionsofitsfleetofconstructionmachineryfromtimetotime.TheBoardwillcontinuetomonitorthedailyoperationsandreviewtheexpansionplanoftherentalfleetandthecapitalrequirementsoftheGroupregularly.TheGroupmayreschedulesuchexpansionplanaccordingtotheoperationandneeds,thepreferenceofthetargetcustomersandprevailingmarketconditionsifnecessary.Tosatisfycustomers’needs,theGroupalsosellssparepartsformaintenancepurposesoruponrequest. Financialservicesbusiness TheGroupprovidesanextensiverangeoffinancialservices.TheGroupholdslicensesforconductingType1(dealinginsecurities),Type4(advisingonsecurities)andType9(assetmanagement)regulatedactivitiesundertheSecuritiesandFuturesOrdinance(the“SFO”). 业务回顾 地缘政治紧张、军事占领及高通胀率之影响 二零二四年是另一个充