顺泰控股2025 中期报告

2025INTERIM REPORT incorporated in the Cayman Islands with limited liabilityStock Code1335 2Financial Highlights財務摘要3Corporate Information公司資料5Management Discussion and Analysis管理層討論與分析9Corporate Governance and Other Information企業管治及其他資料17Condensed Consolidated Statement of Profit or Loss簡明綜合損益表18Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income簡明綜合損益及其他全面收益表19Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表22Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表23Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 Contents目錄 Financial Highlights財務摘要 順泰控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附屬公司（統稱「本集團」）截至2025年6月30日止六個月（「本期間」）之未經審核簡明綜合中期業績連同2024年同期的比較數字如下： The board (the “Board”) of directors (the “Directors”) of Sheen TaiHoldings Group Company Limited (the “Company”) is pleased toannounce the unaudited condensed consolidated interim results of theCompany and its subsidiaries (together, the “Group”) for the six monthsended 30 June 2025 (the “Period”) together with the comparativefigures for the corresponding period in 2024 as follows: •截至2025年6月30日止六個月 ，來自持續經營業務的收入約為27.7百萬港元 ，較2024年同期增加約1.8%。 •Revenue from continuing operations increased by approximately1.8% to approximately HK$27.7 million for the six months ended30 June 2025 as compared with the corresponding period in 2024. •截至2025年6月30日止六個月 ，來自持續經營業務的毛利約為18.3百萬港元 ，較2024年同期增加約3.2%。 •Gross profit from continuing operations increased by approximately3.2% to approximately HK$18.3 million for the six months ended30 June 2025 as compared with the corresponding period in 2024. •Gross profit margin from continuing operations increased byapproximately 1.0% to approximately 66.2% for the six monthsended 30 June 2025 as compared with the corresponding period in2024. •截至2025年6月30日止六個月 ，來自持續經營業務的毛利率約為66.2%，較2024年同期上升約1.0%。 截至2025年6月30日止六個月 ，本公司權益股東應佔溢利約為2.2百萬港元 ，較2024年同期增加約18.8%。 •Profit attributable to equity shareholders of the Company increasedby approximately 18.8% to approximately HK$2.2 million for the sixmonths ended 30 June 2025 as compared with the correspondingperiod in 2024. •截至2025年6月30日止六個月 ，來自持續及已終止經營業務的每股盈利約為0.09港仙 ，較2024年同期增加約18.8%。 •Earnings per share from continuing and discontinued operationsincreased by approximately 18.8% to approximately HK cents 0.09for the six months ended 30 June 2025 as compared with thecorresponding period in 2024. •董事會並不建議就截至2025年6月30日止六個月派付任何中期股息（截至2024年6月30日止六個月：無）。 •The Board does not recommend payment of any interim dividendfor the six months ended 30 June 2025 (for the six months ended30 June 2024: Nil). Corporate I nformation公司資料 董事 DIRECTORS 執行董事 Executive Directors 郭玉民先生（主席）夏煜女士白朝順先生（於2025年3月11日辭任）戴繼州先生（於2025年4月9日獲委任） Mr. Guo Yumin(Chairman)Ms. Xia YuMr. Bai Chaoshun (Resigned on 11 March 2025)Mr. Dai Jizhou (Appointed on 9 April 2025) 獨立非執行董事 Independent Non-executive Directors 范晴女士戴天佑先生陳彥霖先生 Ms. Fan QingMr. Dai Tin YauMr. Chan Yin Lam 公司秘書 COMPANY SECRETARY 彭玉芳女士（香港會計師公會會員） Ms. Pang Yuk Fong(HKICPA) 審核委員會 AUDIT COMMITTEE 戴天佑先生（主席）范晴女士陳彥霖先生 Mr. Dai Tin Yau(Chairman)Ms. Fan QingMr. Chan Yin Lam 薪酬委員會 REMUNERATION COMMITTEE 范晴女士（主席）郭玉民先生戴天佑先生 Ms. Fan Qing(Chairman)Mr. Guo YuminMr. Dai Tin Yau 提名委員會 NOMINATION COMMITTEE 郭玉民先生（主席）范晴女士陳彥霖先生 Mr. Guo Yumin(Chairman)Ms. Fan QingMr. Chan Yin Lam AUTHORISED REPRESENTATIVES 授權代表 郭玉民先生彭玉芳女士 Mr. Guo YuminMs. Pang Yuk Fong 公司網址www.sheentai.com COMPANY WEBSITEwww.sheentai.com 註冊辦事處 REGISTERED OFFICE Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Corporate I nformation公司資料 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 1903, 19/F, Jubilee Centre18 Fenwick Street, Wan ChaiHong Kong 香港灣仔分域街18號捷利中心19樓1903室 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 H O N G K O N G B R A N C H S H A R E R E G I S T R A R A N DTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 核數師 AUDITOR 羅申美會計師事務所（執業會計師）根據《會計及財務匯報局條例》註冊的公眾利益實體核數師香港銅鑼灣恩平道28號利園2期29樓 RSM Hong Kong,Certified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong 香港法律顧問 HONG KONG LEGAL ADVISER 龍炳坤 、楊永安律師行香港皇后大道中29號華人行16樓1603室 Loong & YeungRoom 1603, 16/FChina Building29 Queen’s Road CentralHong Kong 主要往來銀行 PRINCIPAL BANKERS 中國銀行股份有限公司中國銀行（香港）有限公司中國建設銀行上海浦東發展銀行香港上海滙豐銀行有限公司 Bank of China LimitedBank of China (Hong Kong) LimitedChina Construction BankSh