智算能建：二零二五年年報.pdf

1、2025Annual Report年報智算能建控股有限公司(前稱為景聯集團控股有限公司)AI Energy Engineering Holdings Limited(Formerly known as Kingland Group Holdings Limited)(於開曼群島註冊成立的有限公司)(Incorporated in the Cayman Islands with limited liability)1智算能建控股有限公司二零二五年年度報告Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management D

2、iscussion and Analysis管理層討論及分析5Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情15Corporate Governance Report企業管治報告20Environmental,Social and Governance Report環境、社會及治理報告32Report of Directors董事會報告65Independent Auditors Report獨立核數師報告74Consolidated Statement of Profit or Loss and Oth

3、er Comprehensive Income綜合損益及其他全面收益表79Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表81Consolidated Statement of Cash Flows綜合現金流量表82Notes to the Consolidated Financial Statements綜合財務報表附註83Financial Summary財務概要1362Corporate Information公司資料AI Ener

4、gy Engineering Holdings Limited Annual Report 2025BOARD OF DIRECTORSExecutive DirectorsMr.Cao Yifan(Chairman)(appointed on 23 October 2025)Mr.Cheung Shek On(Vice-Chairman and Chief Executive Officer)(redesignated as Vice-Chairman on 14 November 2025)Ms.Pang Xiaoli(appointed on 31 December 2025)Indep

5、endent Non-Executive DirectorsMr.Chan Kwok Wing Kelvin(resigned on 2 January 2025)Mr.Tam Tak Kei RaymondMs.Zhang ZhangMr.Xu Jiahao(appointed on 2 January 2025 and resigned on 14 March 2025)Mr.An Wen Long(appointed on 14 March 2025 and resigned on 1 September 2025)Ms.Chen Yunxia(appointed on 1 Septem

6、ber 2025)AUDIT COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.Chan Kwok Wing Kelvin(resigned on 2 January 2025)Ms.Zhang ZhangMr.An Wen Long(appointed on 14 March 2025 and resigned on 1 September 2025)Ms.Chen Yunxia(appointed on 1 September 2025)REMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.C