新源萬恒控股：二零二四二零二五年年報.pdf

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1、年報ANNUAL REPORT(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)Stock Code 股份代號:2326 2024 25年報ANNUAL REPORT 2024/25ANNUAL REPORT 2024/25 年報 2024/251CONTENTS目錄Abbreviations簡稱2Financial Highlights財務摘要3Corporate Information公司資料4Chairmans Statement主席報告6Business Review業務回顧8Biographical Detai

2、ls of Directors and Senior Management董事及高級管理人員履歷詳情13Report of the Directors董事會報告18Corporate Governance Report企業管治報告29Independent Auditors Report獨立核數師報告50Financial Statements財務報表Consolidated Statement of Profit or Loss綜合損益表58Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及

3、其他全面收益表59Consolidated Statement of Financial Position綜合財務狀況表60Consolidated Statement of Changes in Equity綜合權益變動表62Consolidated Statement of Cash Flows綜合現金流量表63Notes to the Consolidated Financial Statements綜合財務報表附註65Five-Year Financial Summary五年財務概要184NEW PROVENANCE EVERLASTING HOLDINGS LIMITED 新源萬恒控

4、股有限公司2ABBREVIATIONS簡稱In this annual report,the following abbreviations have the following meanings unless otherwise specified:“Board”the board of directors of the Company“Company”New Provenance Everlasting Holdings Limited“Directors”the directors of the Company“Group”the Company and its subsidiaries

5、“HKD”Hong Kong dollars,the lawful currency of Hong Kong“Hong Kong”the Hong Kong Special Administrative Region of the PRC“Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchange“PRC”the Peoples Republic of China,excluding Hong Kong,the Macau Special Administrative Region of

6、the PRC and Taiwan“RMB”Renminbi,the lawful currency of the PRC“SFO”the Securities and Futures Ordinance(Chapter 571 of the Laws of Hong Kong)“Stock Exchange”The Stock Exchange of Hong Kong Limited“USD”United States dollars“%”per cent於本年報內，除文義另有所指外，下列簡稱具有以下涵義：董事會指本公司之董事會本公司指新源萬恒控股有限公司董事指本公司之董事本集團指本公司