资料显示，金石控股集团有限公司为建筑业的分包商,主要为香港的公营及私营机构提供模板工程服 务。本集团承接的模板工程主要包括(i)使用木材及胶合板的传统模板;(ii)使用铝和钢的系统模板。本集 团亦承接其他建筑工程,例如抹灰,A&A工程及其他杂项工程,包括钢筋固定及根据客户要求进行混凝土浇 筑。公司在建筑行业拥有超过25年的集团历史。当合发旭英工程有限公司于1990年成立时,本集团主要 从事结构钢相关工程作为分包商,自1998年以来已将重点转向模板工程。公司的客户主要是香港建筑业 的主要承建商。公司项目的最终所有者来自私营部门和公共部门(包括政府和法定机构)。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 本文源自：金融界 作者：行情君 5月7日，截至港股收盘，恒生指数上涨0.13%，报22691.88点。金石控股集团（01943.HK）收报0.355港 元/股，上涨22.41%，成交量670.5万股，成交额217.78万港元，振幅22.41%。 最近一个月来，金石控股集团累计涨幅130.16%，今年来累计涨幅308.45%，跑赢恒生指数12.97%的涨 幅。 财务数据显示 ...

Revenue and Financial Performance - Revenue decreased by 59.4% from HKD 254.6 million in the six months ended September 30, 2023, to HKD 103.3 million in the six months ended September 30, 2024, primarily due to reduced successful bids and lower contract values amid intense market competition[5] - Revenue decreased by HKD 151.3 million from HKD 254.6 million in the six months ended September 30, 2023, to HKD 103.3 million in the six months ended September 30, 2024[27] - Revenue for the six months ended September 30, 2024, was HK$103.3 million, a significant decrease from HK$254.6 million in the same period last year, representing a 59.4% decline[59] - Revenue from external customers for the six months ended September 30, 2023, was HK$254,563 thousand, with HK$254,358 thousand from external customers and HK$205 thousand from other sources[100] - Revenue from construction services for the six months ended September 30, 2024, was HK$102,963 thousand, a significant decrease from HK$254,358 thousand in the same period in 2023[114] - Revenue from external customers for the construction services segment was HKD 102.963 million, while the trading and brokerage segment generated HKD 334 thousand in revenue, totaling HKD 103.297 million for the six months ended September 30, 2024[97] - Revenue from major clients in the construction services segment for the six months ended September 30, 2024, included HK$52,854 thousand from Client III and HK$15,269 thousand from Client IV[108] Gross Profit and Loss - Gross loss of HKD 27.6 million in the six months ended September 30, 2024, compared to a gross profit of HKD 15.4 million in the same period last year, with a gross loss margin of 26.8%[6] - Gross loss for the period was HK$27.6 million, compared to a gross profit of HK$15.4 million in the previous year[59] - The company's gross margin is under pressure due to competitive pricing in bidding and quoting processes[28] Net Loss and Profit - Net loss attributable to owners of the parent company was HKD 62.5 million, compared to HKD 2.4 million in the same period last year[15] - Net loss for the period was HK$62.5 million, a substantial increase from the net loss of HK$2.4 million in the same period last year[59] - The company's total loss before tax for the six months ended September 30, 2024, was HKD 62.539 million, including unallocated corporate expenses of HKD 4.218 million and financing costs of HKD 34 thousand[97] - Pre-tax loss for the six months ended September 30, 2024, was HK$1,753 thousand for property, plant, and equipment depreciation, compared to HK$2,896 thousand in the same period in 2023[120] Cash and Cash Equivalents - Cash and cash equivalents decreased to HKD 24.4 million as of September 30, 2024, from HKD 98.1 million as of March 31, 2024[17] - Cash and cash equivalents dropped to HK$24.4 million as of September 30, 2024, from HK$98.1 million as of March 31, 2024[61] - Cash and cash equivalents decreased to HK$27,087 thousand as of September 30, 2024, from HK$122,854 thousand as of March 31, 2024[137] - The company's cash and cash equivalents decreased to 24,401 thousand HKD as of September 30, 2024, from 98,139 thousand HKD as of March 31, 2024[160] Administrative and Employee Expenses - Administrative expenses increased by HKD 24.1 million to HKD 35.3 million, primarily due to a HKD 21.7 million increase in discretionary bonuses for employees[10] - Employee benefit expenses (excluding directors and top executives) increased significantly to HK$30,963 thousand for wages and salaries in 2024, up from HK$6,893 thousand in 2023[120] - The company maintains a competitive compensation policy to attract and retain talent, including salary, bonuses, and cash allowances[33] Other Income and Gains - Other income and gains decreased by 86.5% from HKD 3.0 million to HKD 0.4 million, mainly due to zero realized gains from financial assets at fair value through profit or loss[7] - Interest income for the six months ended September 30, 2024, was HK$109 thousand, compared to HK$177 thousand in the same period in 2023[114] - Government grants for the six months ended September 30, 2024, were HK$93 thousand, down from HK$192 thousand in the same period in 2023[114] - The company recorded a gain of HK$21,000 from early termination of lease agreements in the six months ended September 30, 2024[126] Assets and Liabilities - Total assets decreased to HK$121.5 million as of September 30, 2024, from HK$184.1 million as of March 31, 2024[61] - Total assets as of September 30, 2024, were HK$176,806 thousand, a decrease from HK$265,365 thousand as of March 31, 2024[105] - Total liabilities as of September 30, 2024, were HK$55,502 thousand, down from HK$81,522 thousand as of March 31, 2024[105] - Financial assets decreased to 65,478 thousand HKD as of September 30, 2024, from 158,785 thousand HKD as of March 31, 2024[160] - Financial liabilities decreased to 55,314 thousand HKD as of September 30, 2024, from 81,334 thousand HKD as of March 31, 2024[162] - Trade receivables increased to 30,055 thousand HKD as of September 30, 2024, from 26,536 thousand HKD as of March 31, 2024[160] - Trade payables and retention payables totaled HK$27,889 thousand as of September 30, 2024, with trade payables from construction services at HK$20,420 thousand[139] - Trade payables within 30 days decreased to 21,801 thousand HKD as of September 30, 2024, compared to 43,499 thousand HKD as of March 31, 2024[142] - Total trade payables decreased to 23,087 thousand HKD as of September 30, 2024, from 44,059 thousand HKD as of March 31, 2024[142] Capital and Share Information - Capital commitments for the acquisition of property, plant, and equipment remained at HKD 1.1 million as of September 30, 2024[20] - The company's issued and fully paid share capital remained unchanged at 1,000,000,000 shares, with a nominal value of 10,000 HKD as of both September 30, 2024, and March 31, 2024[143] - The company's share option plan allows for the issuance of up to 100,000,000 shares, representing 10.0% of the issued shares at the time of listing[50] - No share options were granted, exercised, canceled, or lapsed during the six months ended September 30, 2024[52] - No share options were granted under the share option plan from the adoption date until the approval of the interim financial statements[150] - The company's share option plan allows for the issuance of up to 100,000,000 shares, representing 10% of the issued share capital at the listing date[146] Dividends and Financial Statements - No interim dividend was declared for the six months ended September 30, 2024[16] - The company did not declare any interim dividend for the six months ended September 30, 2024, and 2023[124] - The company's financial statements are prepared in accordance with Hong Kong Accounting Standard 34 (HKAS 34) and the applicable disclosure requirements of the Hong Kong Stock Exchange Listing Rules[86] - The company's financial statements are unaudited but have been reviewed by the company's audit committee[88] - The company's audit committee reviewed and confirmed the unaudited condensed consolidated financial statements for the six months ended September 30, 2024[40] - The company's accounting policies applied in the interim financial statements are consistent with those applied in the 2024 annual financial statements, with no significant changes[92] - The company adopted new and revised Hong Kong Financial Reporting Standards (HKFRS) effective from April 1, 2024, including amendments to HKFRS 16, HKAS 1, and HKAS 7, which did not result in significant changes to accounting policies or financial impact[93] Business Segments - The company identified two reportable segments: construction services and trading & brokerage, which are managed separately due to differing business strategies[96] - The construction services segment reported a segment loss of HKD 56.798 million, and the trading and brokerage segment reported a loss of HKD 1.490 million, resulting in a total segment loss of HKD 58.288 million for the six months ended September 30, 2024[97] - Segment profit for the six months ended September 30, 2023, was HK$1,330 thousand, with a segment loss of HK$1,354 thousand in the trading and brokerage segment[100] Company Strategy and Market Position - The company is exploring opportunities to expand its customer base and market share, including potential business opportunities outside Hong Kong[28] - The company is considering expanding its core business geographically to enhance future growth and diversify revenue sources[28] - The company changed its name from "Silver Tide Holdings Limited" to "King's Stone Holdings Group Limited" effective August 26, 2024[53] - The new company name is intended to provide a fresh corporate image and identity[54] Subsidiaries and Investments - The company's main subsidiaries include Hefa Xuying Engineering Limited, which is engaged in construction services, and Huanghe Securities Limited, which is involved in securities trading and brokerage[84] - The company did not make any significant acquisitions, disposals, or investments during the reporting period[30][31][32] - The company acquired assets worth HK$300,000 in the six months ended September 30, 2024, a decrease from HK$928,000 in the same period in 2023[126] Shareholder Information - Central Force Premium Group Limited holds 750,000,000 shares, representing 75.0% of the company's equity[45] - Regal Loyalty Limited, controlled by Mr. Wang Jianfeng, holds 750,000,000 shares, representing 75.0% of the company's equity[42][45] - Ms. Xu Fang, spouse of Mr. Wang Jianfeng, is deemed to have an interest in 750,000,000 shares, representing 75.0% of the company's equity[45] Financial Assets and Liabilities - The company's financial assets and liabilities are measured at fair value using market-observable inputs and are classified into three levels based on the observability of the inputs[163] - Cash and cash equivalents, trade receivables, contract assets, receivables from ultimate holding company, prepayments, other receivables, trade payables, retention payables, other payables, and accruals are not measured at fair value due to their short-term nature, with their carrying amounts approximating fair value[166] Other Financial Information - The company's equity attributable to owners of the parent decreased to HK$121.3 million as of September 30, 2024, from HK$183.8 million as of March 31, 2024[73] - The company's total reserves decreased to HK$111.3 million as of September 30, 2024, from HK$173.8 million as of March 31, 2024[72] - Net cash used in operating activities was HK$73.0 million for the six months ended September 30, 2024, compared to net cash generated from operating activities of HK$6.9 million in the same period last year[78] - The effective tax rate for Chinese subsidiaries is 25% under the Enterprise Income Tax Law[123] - Contract assets as of September 30, 2024, included unbilled revenue of HK$24,056 thousand and retention receivables of HK$76,358 thousand, with a total of HK$100,206 thousand after impairment[129] - Trade receivables aged within 30 days amounted to HK$21,592 thousand as of September 30, 2024, down from HK$26,536 thousand as of March 31, 2024[134] - The company did not purchase, sell, or redeem any listed securities during the six months ended September 30, 2024[47] - No significant events occurred after the reporting period[167]

Financial Performance - Parent company owner's total comprehensive loss amounted to HK$62.539 million, compared to HK$2.394 million in the same period last year[2] - Revenue decreased to HK$103.297 million from HK$254.563 million year-over-year, with a gross loss of HK$27.640 million compared to a gross profit of HK$15.382 million in 2023[2] - Revenue from construction services decreased to HKD 102.96 million in the six months ended September 30, 2024, compared to HKD 254.36 million in the same period last year[19] - Revenue from trading and brokerage services increased to HKD 334,000 in the six months ended September 30, 2024, compared to HKD 205,000 in the same period last year[19] - Total revenue for the group decreased to HKD 103.30 million in the six months ended September 30, 2024, compared to HKD 254.56 million in the same period last year[19] - Segment loss for construction services was HKD 56.80 million in the six months ended September 30, 2024, compared to a segment profit of HKD 2.68 million in the same period last year[19] - Segment loss for trading and brokerage services was HKD 1.49 million in the six months ended September 30, 2024, compared to a segment loss of HKD 1.35 million in the same period last year[19] - Total segment loss for the group was HKD 58.29 million in the six months ended September 30, 2024, compared to a segment profit of HKD 1.33 million in the same period last year[19] - Loss before tax for the group was HKD 62.54 million in the six months ended September 30, 2024, compared to a loss before tax of HKD 1.95 million in the same period last year[19] - Revenue from private sector construction services decreased to HKD 94.97 million in the six months ended September 30, 2024, compared to HKD 241.93 million in the same period last year[33] - Revenue decreased by 59.4% from HKD 254.6 million in the six months ended September 30, 2023, to HKD 103.3 million in the six months ended September 30, 2024, primarily due to reduced successful bids and lower contract values amid intense market competition[61] - Gross loss for the six months ended September 30, 2024, was approximately HKD 27.6 million, compared to a gross profit of HKD 15.4 million for the same period in 2023, with a gross loss margin of 26.8% versus a gross profit margin of 6.0% in 2023[64] - Revenue from the construction segment decreased by HKD 151.4 million due to reduced successful bids and lower contract values, contributing to the gross loss[64] - Other income and gains decreased by approximately 86.5%, from HKD 3.0 million in 2023 to HKD 0.4 million in 2024, primarily due to a reduction in realized gains from financial assets at fair value[64] - Administrative expenses increased by HKD 24.1 million, from HKD 11.1 million in 2023 to HKD 35.3 million in 2024, mainly due to discretionary bonuses for employees[65] - The company recorded a net loss attributable to owners of the parent of approximately HKD 62.5 million for the six months ended September 30, 2024, compared to a net loss of HKD 2.4 million in the same period in 2023[70] - The company's revenue decreased by HKD 151.3 million, from HKD 254.6 million in 2023 to HKD 103.3 million in 2024, primarily due to reduced template services and trading and brokerage services[81] Assets and Liabilities - Total non-current assets decreased to HK$8.370 million from HK$10.353 million as of September 30, 2024[4] - Total current assets decreased to HK$168.436 million from HK$255.012 million as of September 30, 2024[4] - Total current liabilities decreased to HK$55.314 million from HK$81.235 million as of September 30, 2024[4] - Net current assets decreased to HK$113.122 million from HK$173.777 million as of September 30, 2024[4] - Total equity decreased to HK$121.304 million from HK$183.843 million as of September 30, 2024[4] - Total assets for the group decreased to HKD 176.81 million as of September 30, 2024, compared to HKD 265.37 million as of March 31, 2024[25] - Total liabilities for the group decreased to HKD 55.50 million as of September 30, 2024, compared to HKD 81.52 million as of March 31, 2024[25] - Contract assets increased from HKD 94.44 million as of March 31, 2024, to HKD 100.206 million as of September 30, 2024, driven by unbilled revenue and retention receivables[51] - Trade receivables aged within 30 days decreased from HKD 26.536 million as of March 31, 2024, to HKD 21.592 million as of September 30, 2024[55] - Trade payables decreased from HKD 44.059 million as of March 31, 2024, to HKD 23.087 million as of September 30, 2024, with a significant reduction in payables from securities customers[55] - Cash and cash equivalents decreased to HKD 24.4 million as of September 30, 2024, from HKD 98.1 million as of March 31, 2024[73] Business Operations - The company's main business includes construction services and securities trading and brokerage, with subsidiaries such as Hop Fat Yuk Ying Engineering Limited and Wong Ho Securities Limited[6][7] - The company plans to expand its customer base and market share, while exploring potential business opportunities outside of Hong Kong to enhance future growth and diversify revenue sources[82] - The company employed 34 employees in Hong Kong as of September 30, 2024, a decrease from 37 employees as of March 31, 2024[85] - The company did not make any significant acquisitions or disposals of subsidiaries or associates during the reporting period[87] - The company did not hold any significant investments during the reporting period[88] - The company did not have any other significant investment or capital asset plans during the reporting period[89] - The company and its subsidiaries did not purchase, sell, or redeem any listed securities during the six months ended September 30, 2024[99] - The company's share option plan allows for the issuance of up to 100,000,000 shares, representing 10% of the issued shares as of the listing date[102] - No share options were granted, exercised, lapsed, or expired during the six months ended September 30, 2024, and no options were outstanding under the share option plan[104] - Significant events affecting the group since September 30, 2024, are detailed in the "Business Review" and "Future Prospects" sections of the "Management Discussion and Analysis"[109] Financial Statements and Compliance - The unaudited condensed interim financial statements were prepared in accordance with Hong Kong Accounting Standards and were authorized for issue on November 26, 2024[9] - The company's audit committee reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2024, and found them to be in compliance with applicable accounting standards and listing rules[98] - The interim report for the six months ended September 30, 2024, containing all information required by the listing rules, will be published on the company's website and the Stock Exchange website, and sent to shareholders in due course[108] Expenses and Costs - Financing costs decreased from HKD 58,000 in 2023 to HKD 34,000 in 2024, with bank overdraft interest dropping from HKD 3,000 to HKD 2,000 and lease liability interest decreasing from HKD 55,000 to HKD 32,000[41] - Employee benefit expenses (excluding directors and top executives) increased significantly, with wages and salaries rising from HKD 6.893 million in 2023 to HKD 30.963 million in 2024[41] - Property, plant, and equipment depreciation decreased from HKD 2.896 million in 2023 to HKD 1.753 million in 2024, while right-of-use asset depreciation increased slightly from HKD 400,000 to HKD 419,000[41] Dividends and Investments - No interim dividend was recommended for the six months ended September 30, 2024, and September 30, 2023[47] - The company acquired assets worth HKD 300,000 in the six months ended September 30, 2024, compared to HKD 928,000 in the same period in 2023[49] - The company recorded a gain of HKD 21,000 from early lease termination in the six months ended September 30, 2024[49] Corporate Governance and Board of Directors - The board of directors as of the announcement date includes Executive Director Wang Jianfeng (Chairman and CEO), Non-Executive Directors Cai Huihui, Liu Jingna, and Ruan Dongdong, and Independent Non-Executive Directors Wang Wenxing, An Wenlong, and Wu Cuilan[110] Corporate Name Change - The company has changed its English name from "SILVER TIDE HOLDINGS LIMITED" to "King's Stone Holdings Group Limited" and its Chinese name from "銀濤控股有限公司" to "金石控股集團有限公司", effective from August 26, 2024[105] - The new company name is expected to provide a fresh corporate image and identity[107]

銀濤控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock code: 1943 ANNUAL REPORT 2024 2024 目錄 綜合權益變動表 45 1 主席報告 本集團乃位於香港從事提供模板工程服務的分包商，另在香港提供交易及經紀服務。二零二三╱二四財政 年度(i)提供模板工程服務及(ii)在香港提供交易及經紀服務所得收益約為452.7百萬港元，較截至二零二三年 三月三十一日止年度（「二零二二╱二三財政年度」）約372.1百萬港元增加約80.6百萬港元或21.7%。該增 加主要由於兩個分別於二零二二年十一月及二零二二年五月動工的主要項目於二零二三╱二四財政年度取 得重大進展，由此產生的收益增加所致。二零二三╱二四財政年度提供交易及經紀服務的收益貢獻為0.4 百萬港元。 致謝 二零二四年年報 3 銀濤控股有限公司 管理層對財務狀況及營運業績之討論及分析 財務摘要 － 二零二三╱二四財政年度的收益約為452.7百萬港元，較二零二二╱二三財政年度的收益約372.1百 萬港元增加約21.7%。 － 二零二三╱二四財政年 ...

後續期間可能重新分類至損益的其他全面虧損： 換算海外業務之匯兌差額 (174) – 銀濤控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其 附屬公司（統稱「本集團」）截至二零二四年三月三十一日止年度之綜合業績連同上 一年度比較數字如下： 綜合財務狀況表 銀濤控股有限公司（「本公司」）於二零一八年七月二十四日於開曼群島註冊成立為獲豁免有 限公司。本公司註冊辦事處位於Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands。本公司之主要營業地點位於香港皇后大道中152號皇后大道中心 29樓。 本集團的綜合財務報表乃根據香港會計師公會（「香港會計師公會」）頒佈的香港財務報告準 則（「香港財務報告準則」）編製。就編製綜合財務報表而言，倘合理預期相關資料可影響主 要使用者所作的決策，則該等資料屬於重大資料。此外，綜合財務報表包括聯交所主板證 券上市規則（「上市規則」）及香港公司條例規定的適用披露。除非下文的會計政策另有指明， 綜合財務報表乃按歷史成本法編製。 3 3. 會計政策及披露 ...

Silver Tide Holdings Limited 銀濤控股有限公司 2023/24 中期報告 目錄 | --- | --- | |--------------------------------------|-------| | | | | 管理層討論及分析 3 | | | 其他資料 9 | | | 簡明綜合損益及其他全面收益表 15 | | | 簡明綜合財務狀況表 16 | | | 簡明綜合權益變動表 18 | | | 簡明綜合現金流量表 19 | | | 未經審核簡明綜合中期財務報表附註 20 | | 1 1 銀濤控股有限公司 二零二三/二四年中期報告 公司資料 2 提名委員會 薪酬委員會 徐達先生（主席）（於二零二三年十二月十三日辭任） 安文龍先生（主席） （於二零二三年十二月十三日獲委任） 蔡輝輝先生 吳翠蘭女士 開曼群島股份過戶登記總處 香港股份過戶登記分處 主要往來銀行 國衛會計師事務所有限公司（執業會計師） 金杜律師事務所 1943 執行董事： 王建峰先生 （主席兼行政總裁） Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman ...

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公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Silver Tide Holdings Limited 銀 濤 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1943） 截至二零二三年九月三十日止六個月 中期業績公告 銀濤控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此提呈本公司及其 附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月之未經審核簡明綜 合中期業績連同二零二二年比較數字如下： 簡明綜合損益及其他全面收益表 截至二零二三年九月三十日止六個月 二零二三年 二零二二年 （未經審核）（未經審核） 附註 千港元 千港元 收益 6 254,563 102,818 銷售成本 (239,181) (97,603) 毛利 15,382 5,215 其他收入及收益 6 2,980 4,137 行政開支 (11,123) (10,042) ...

29 銀濤控股有限公司 二零二三年年報 我們已遵照上市規則第3.25條及企業管治守則的規定成立訂有書面職權範圍的薪酬委員會。薪酬委員會由 三名成員組成，分別為蔡輝輝先生、吳翠蘭女士及徐達先生（獨立非執行董事，為委員會主席）。 我們已遵照企業管治守則第B.3段的規定成立訂有書面職權範圍的提名委員會。提名委員會由三名成員組 成，分別為王文星先生、徐達先生及王建峰先生（執行董事，為委員會主席）。 企業管治報告（續） 董事提名政策 • 為實現董事會多元化而採取的任何可衡量目標。 • 候選人在資歷、技能、經驗、獨立性、性別及種族多樣性方面可為董事會及╱或本公司帶來的任何潛 在貢獻，以及本公司的發展策略、未來目標和增長。 Silver Tide Holdings Limited （於開曼群島註冊成立的有限公司） 股份代號: 1943 Silver Tide Holdings Limited 銀濤控股有限 公司 公司資料 2 管理層討論及分析 5 綜合財務報表附註 48 1 銀濤控股有限公司 二零二三年年報 | --- | --- | |------------------------------------------- ...

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公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 銀濤控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其 附屬公司（統稱「本集團」）截至二零二三年三月三十一日止年度之綜合業績連同上 一年度比較數字如下： | --- | --- | --- | --- | |-------------------------------------------------------------------------|-----------|-----------------------------------------------|---------------------------------------| | | 附註 | 二零二三年 \n千港元 | 二零二二年 \n千港元 | | 收益 銷售成本 | 6 | 372,086 (330,636) | 340,084 (360,927) | | 毛利╱（損） 其他收入及收益 行政及其他 ...

| --- | --- | --- | --- | |-------|------------------|-------|-------| | | | | | | | Silver Tide | | | | | Holdings Limited | | | | | | | | | | 銀濤控股有限公司 | | | 2022 中期報告 目錄 公司資料 2 管理層討論及分析 4 其他資料 11 簡明綜合損益及其他全面收益表 17 簡明綜合財務狀況表 18 簡明綜合權益變動表 20 簡明綜合現金流量表 21 未經審核簡明綜合中期財務報表附註 22 1 銀濤控股有限公司 二零二二年中期報告 公司資料 董事 執行董事： 王建峰先生 （主席兼行政總裁） （於二零二二年十月二十日獲委任） 葉志明先生（主席兼行政總裁） （於二零二二年十月二十日辭任） 黃健華先生（於二零二二年十月二十日辭任） 許諾誼女士（於二零二二年十月二十日辭任） 非執行董事： 蔡輝輝先生（於二零二二年十月二十日獲委任） 劉婧娜女士（於二零二二年十月二十日獲委任） 阮東東先生（於二零二二年十月二十日獲委任） 獨立非執行董事： 王文星先生（於二零二二年十月 ...