從玉智農：二零二五年年報.pdf

1、Congyu Intelligent Agricultural Holdings Limited從玉智農集團有限公司(Stock Code 股份代號:875)(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)2025Annual Report年 報CONTENTS目錄CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告書4MANAGEMENT DISCUSSION AND ANALYSIS管理層之論述及分析7BIOGRAPHICAL DETAILS OF DIRECTORS

2、AND SENIOR MANAGEMENT董事及高級管理人員之履歷詳情20CORPORATE GOVERNANCE REPORT企業管治報告書23REPORT OF THE DIRECTORS董事會報告書52INDEPENDENT AUDITORS REPORT獨立核數師報告61AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of

3、 Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表70Notes to the Consolidated Financial Statements綜合財務報表附註72FIVE YEAR SUMMARY五年概要168*For identification purposes only*僅供識別用途Congyu Intelligent Agricultural Holdings Limited 從玉智農集團

4、有限公司2CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive directorsMr.LIN Yuhao(Chairman and Co-Chief Executive Officer)Ms.YANG Yan(Chief Operating Officer)Independent non-executive directorsMs.ZHU Rouxiang Ms.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Ms.ZHU RouxiangREMUNERATION COMMITTE

5、EMs.ZHU Rouxiang(Committee Chairlady)Ms.LI YangNOMINATION COMMITTEEMr.LIN Yuhao(Committee Chairman)Ms.ZHU Rouxiang Ms.LI YangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Ms.ZHU RouxiangAUTHORISED REPRESENTATIVESMr.LIN Yuhao Ms.TSUI Mei FungCOMPANY SECRETARYMs.TSUI Mei FungREGISTERED

6、OFFICEVictoria Place,5th Floor 31 Victoria Street Hamilton HM 10 Bermuda董事會執行董事林裕豪先生（主席及聯席首席執行官）楊艷女士（首席營運總裁）獨立非執行董事朱柔香女士李楊女士審核委員會李楊女士（委員會主席）朱柔香女士薪酬委員會朱柔香女士（委員會主席）李楊女士提名委員會林裕豪先生（委員會主席）朱柔香女士李楊女士企業管治委員會李楊女士（委員會主席）朱柔香女士授權代表林裕豪先生徐美鳳女士公司秘書徐美鳳女士註冊辦事處Victoria Place,5th Floor 31 Victoria Street Hamilton HM 1