正榮服務：2025年報.pdf

1、正 榮 服務集團有限 公 司股份代號 Stock Code:6958(incorporated in the Cayman Islands with limited liability)ZHENRO SERVICES GROUP LIMITED（於開曼群島註冊成立的有限公司）Annual Report 年報2025目錄Contents釋義Definitions2公司資料Corporate Information6主席報告Chairmans Statement9管理層討論及分析Management Discussion and Analysis14董事及高級管理層履歷Biographies of

2、 the Directors and Senior Management30董事會報告書Directors Report38企業管治報告Corporate Governance Report68獨立核數師報告Independent Auditors Report96綜合損益表Consolidated Statement of Profit or Loss104綜合全面收益表Consolidated Statement of Comprehensive Income105綜合財務狀況表Consolidated Statement of Financial Position106綜合權益變動表Co

3、nsolidated Statement of Changes in Equity108綜合現金流量表Consolidated Statement of Cash Flows109財務報表附註Notes to Financial Statements112財務概要Financial Summary244釋義Definitions於年度報告內，除非文義另有所指，否則下列詞彙具有以下涵義。In this annual report,unless the context otherwise requires,the following terms and expressions have the m

4、eanings set forth below.股東週年大會指本公司於二零二六年六月二十六日舉行的股東週年大會“AGM”the annual general meeting of the Company held on 26 June 2026細則 或 組織章程細則指本公司的組織章程細則（經不時修訂）“Articles”or “Articles of Association”the articles of association of the Company,as amended from time to time聯繫人指具有上市規則賦予該詞之涵義“associate(s)”has the m

5、eaning ascribed to it under the Listing Rules審計委員會指董事會審計委員會“Audit Committee”the audit committee of the Board董事會指董事會“Board”the board of Directors中國指中華人民共和國，但僅在本年度報告內及作地區參考而言，除文義另有所指外，不包括香港、澳門特別行政區及台灣“China”,“PRC”or“Peoples Republic of China”the Peoples Republic of China,but for the purpose of this an

6、nual report and for geographical reference only and except where the context otherwise requires,excluding Hong Kong,the Macau Special Administrative Region and Taiwan本公司 或 正榮服務指正榮服務集團有限公司，於二零一八年十二月十七日在開曼群島註冊成立的獲豁免有限責任公司，其股份於聯交所上市（股份代號：6958）“Company”or“Zhenro Services”Zhenro Services Group Limited,an