瑞鑫國際集團：2025年報.pdf

1、ANNUAL REPORT年報2025Contents目錄 Pages頁次Corporate Information 2公司資料Results Overview and Financial Highlights 4業績概覽及財務摘要Management Discussion and Analysis 5管理層討論及分析Biographical Details of Directors 13董事履歷詳情Report of the Directors 15董事會報告書Corporate Governance Report 22企業管治報告Independent Auditors Report 39

2、獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 44綜合損益及其他全面收益表Consolidated Statement of Financial Position 45綜合財務狀況表Consolidated Statement of Changes In Equity 46綜合權益變動表Consolidated Statement of Cash Flows 48綜合現金流量表Notes to the Consolidated Financial Statements 49綜合財務報

3、表附註Financial Summary 112財務概要1瑞鑫國際集團有限公司 二零二五年年報2Ruixin International Holdings Limited Annual Report 2025Corporate Information公司資料EXECUTIVE DIRECTORSMs.Li Yang(Chairman)Mr.Yang JunjieINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Zhang JueMs.Zhang Xiaofen(appointed with effect from 13 February 2026)Mr.Zhu Lia

4、nhai(appointed with effect from 13 February 2026)AUDIT COMMITTEEMr.Zhang Jue(Chairman)(re-designated as the Chairman with effect from 13 February 2026)Ms.Zhang Xiaofen(appointed with effect from 13 February 2026)Mr.Zhu Lianhai(appointed with effect from 13 February 2026)REMUNERATION COMMITTEEMr.Zhan

5、g Jue(Chairman)Ms.Zhang Xiaofen(appointed with effect from 13 February 2026)Mr.Zhu Lianhai(appointed with effect from 13 February 2026)NOMINATION COMMITTEEMs.Li Yang(Chairman)Mr.Zhang Jue Ms.Zhang Xiaofen(appointed with effect from 13 February 2026)Mr.Zhu Lianhai(appointed with effect from 13 Februa

6、ry 2026)INVESTMENT COMMITTEEMr.Zhang Jue(Chairman)Ms.Zhang Xiaofen(appointed with effect from 13 February 2026)Mr.Zhu Lianhai(appointed with effect from 13 February 2026)COMPANY SECRETARYMs.Lai Pik Chi PeggyREGISTERED OFFICEClarendon House2 Church StreetHamilton,HM 11BermudaHEAD OFFICE AND PRINCIPAL