汇思太平洋2025 年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make the decision toinvest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on the MainBoard of the Stock Exchange and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility forthe contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Millennium Pacific Group Holdings Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing theListing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information withregard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledgeand belief the information contained in this report is accurate and complete in all material respects and not misleading ordeceptive, and there are no other matters the omission of which would make any statement herein or this report misleading. 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及香港聯合交易所有限公司對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定提供有關匯思太平洋集團控股有限公司（「本公司」）的資料。本公司各董事（「董事」）共同及個別對本報告承擔全部責任。董事於作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整，且並無誤導或欺詐成分，亦無遺漏任何其他事項，致使本報告內任何聲明或本報告有所誤導。 Contents目錄 頁碼Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Report of the Directors董事會報告15Governance: Directors and Senior Management管治層：董事及高級管理層27Corporate Governance Report企業管治報告29Environmental, Social and Governance Report環境、社會及管治報告51Independent Auditor’s Report獨立核數師報告66Audited Financial Statements經審核財務報表Consolidated:綜合：Statement of Profit or Loss and Other Comprehensive Income損益及其他全面收益表71Statement of Financial Position財務狀況表73Statement of Changes in Equity權益變動表75Statement of Cash Flows現金流量表76Notes to the Financial Statements財務報表附註78Five Year Financial Summary五年財務摘要155 Corporate Information公司資料 董事會 BOARD OF DIRECTORS Executive Directors Mr. Pan Xiaodong(co-chairman) (appointed on 10 February 2025 andredesignated as co-chairman on 3 July 2025)Mr. Li Qi(co-chairman) (appointed on 10 February 2025 andappointed as co-chairman on 3 July 2025)Mr. Chen Yiliang 潘曉冬先生（聯席主席）（於二零二五年二月十日獲委任及於二零二五年七月三日調任為聯席主席）李奇先生（聯席主席）（於二零二五年二月十日獲委任及於二零二五年七月三日獲委任為聯席主席）陳億亮先生 陳一帆先生周奮力先生郅江波女士 Independent Non-executive Directors Mr. Chen YifanMr. Zhou FenliMs. Zhi Jiangbo BOARD COMMITTEESAudit CommitteeMs. Zhi Jiangbo(Chairlady)Mr. Chen YifanMr. Zhou Fenli 董事委員會郅江波女士（主席）陳一帆先生周奮力先生 周奮力先生（主席）陳億亮先生郅江波女士 Remuneration CommitteeMr. Zhou Fenli(Chairman)Mr. Chen YiliangMs. Zhi Jiangbo 陳一帆先生（主席）周奮力先生郅江波女士 Nomination CommitteeMr. Chen Yifan(Chairman)Mr. Zhou FenliMs. Zhi Jiangbo 周奮力先生（主席）陳億亮先生郅江波女士 Compliance CommitteeMr. Zhou Fenli(Chairman)Mr. Chen YiliangMs. Zhi Jiangbo COMPANY SECRETARYMr. Chou Chiu Ho 公司秘書周昭何先生 授權代表陳億亮先生周昭何先生 AUTHORISED REPRESENTATIVESMr. Chen YiliangMr. Chou Chiu Ho 核數師長青（香港）會計師事務所有限公司香港，灣仔駱克道188號兆安中心24樓 AUDITOR McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart RoadWan Chai, Hong Kong Corporate Information公司資料 LEGAL ADVISORS 法律顧問 （香港法律）希仕廷律師行香港中環皇后大道中15號置地廣場告羅士打大廈11樓 As to Hong Kong lawHastings & Co.11/F, Gloucester TowerThe Landmark15 Queen’s Road CentralHong Kong 主要往來銀行香港上海滙豐銀行有限公司中國銀行（香港）有限公司 PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedBank of China (Hong Kong) Limited 註冊辦事處Windward 3, Regatta Office ParkP.O. Box 1350, Grand Cayman KY1-1108Cayman Islands REGISTERED OFFICE Windward 3, Regatta Office ParkP.O. Box 1350, Grand Cayman KY1-1108Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSHong Kong 香港九龍尖沙咀東加連威老道92號幸福中心4樓5室 Unit 5, 4/F, Energy PlazaNo. 92 Granville RoadTsim Sha Tsui East, KowloonHong Kong The PRC A709-A22, 7/F., Block AJiangsu Building6013 Yitian RoadFuxin Community, Lianhua Street, Futian DistrictShenzhen, Guangdong ProvincePRC 中國廣東省深圳市福田區蓮花街道福新社區益田路6013號江蘇大廈A座7層A709–A22