布魯可：年報2024.pdf

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1、（於開曼群島註冊成立的有限公司）（於開曼群島註冊成立的有限公司）股份代號:0325股份代號:0325年報ANNUAL REPORT 2024Content 目錄CORPORATE INFORMATION公司資料2FINANCIAL SUMMARY AND OPERATION HIGHLIGHTS財務概要及營運摘要5CHAIRMANS STATEMENT主席報告7MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析9BIOGRAPHIES OF THE DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷23DIRECTORS REP

2、ORT董事會報告31CORPORATE GOVERNANCE REPORT企業管治報告54ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告75INDEPENDENT AUDITORS REPORT獨立核數師報告154CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表159CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益表160CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表161CONSOL

3、IDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表163CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表164NOTES TO FINANCIAL STATEMENTS財務報表附註166DEFINITIONS釋義270BLOKS GROUP LIMITED 布魯可集團有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhu Weisong (Chairman of the Board and Chief Executive Off

4、icer)Mr.Sheng XiaofengNon-executive DirectorsMr.Chang KaisiMr.Chen RuiIndependent Non-executive DirectorsMr.Gao PingyangMs.Huang RongMr.Shang JianAUDIT COMMITTEEMr.Gao Pingyang(Chairman)Ms.Huang RongMr.Shang JianNOMINATION COMMITTEEMr.Zhu Weisong(Chairman)Mr.Gao Pingyang(2)Mr.Shang JianMs.Huang Rong

5、(1)REMUNERATION COMMITTEEMr.Shang Jian(Chairman)Mr.Zhu WeisongMs.Huang Rong(1)Mr.Gao Pingyang(2)AUTHORISED REPRESENTATIVESMr.Sheng XiaofengMr.Zhu Yuancheng董事會執行董事朱偉松先生 （董事長兼首席執行官）盛曉峰先生非執行董事常凱斯先生陳瑞先生獨立非執行董事高平陽先生黃蓉女士尚健先生審計委員會高平陽先生（主席）黃蓉女士尚健先生提名委員會朱偉松先生（主席）高平陽先生(2)尚健先生黃蓉女士(1)薪酬委員會尚健先生（主席）朱偉松先生黃蓉女士(1)高平

6、陽先生(2)授權代表盛曉峰先生朱元成先生Notes:(1)Ms.Huang Rong has been re-designated as a member of the Nomination Committee and has ceased to be a member of the Remuneration Committee with effect from March 21,2025.(2)Mr.Gao Pingyang has been re-designated as a member of the Remuneration Committee and has ceased to b