瑞科生物－Ｂ：2025年報.pdf

1、Jiangsu Recbio Technology Co.,Ltd.江蘇瑞科生物技術股份有限公司ANNUAL REPORT 2025 年報江蘇瑞科生物技術股份有限公司Jiangsu Recbio Technology Co.,Ltd.(a joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）Stock Code：2179股份代號2025 年報ANNUAL REPORT2Corporate Information公司資料6Chai

2、rmans Statement主席致辭8Financial Highlights財務摘要9Management Discussion and Analysis管理層討論與分析37Biographies of Directors and Senior Management董事及高級管理層履歷58Directors Report董事會報告108Corporate Governance Report企業管治報告137Independent Auditors Report獨立核數師報告146Consolidated Statement of Profit or Loss and Other Compr

3、ehensive Income綜合損益及其他全面收益表147Consolidated Statement of Financial Position綜合財務狀況表149Consolidated Statement of Changes in Equity綜合權益變動表151Consolidated Statement of Cash Flows綜合現金流量表154Notes to Financial Statements財務報表附註258Definitions and Glossary of Technical Terms釋義及技術詞彙Contents目錄2Jiangsu Recbio Tec

4、hnology Co.,Ltd.江蘇瑞科生物技術股份有限公司Corporate Information公司資料DIRECTORS1Executive DirectorsDr.LIU Yong(General Manager)Ms.WANG JingMr.WEI QifangNon-executive DirectorsMr.XU Haoyu(Chairman of the Board)Dr.WANG RuweiDr.ZHANG JiaxinDr.ZHOU HongbinMr.HU HouweiIndependent Non-executive DirectorsDr.XIA LijunMr.L

5、IANG GuodongProfessor GAO FengProfessor YUEN Ming FaiJOINT COMPANY SECRETARIES2Mr.WEI QifangMs.SUEN Ka Yan1 Mr.LI Bu,Ms.CHEN Qingqing and Dr.HONG Kunxue resigned as executive Directors on December 1,2025.Mr.XU Haoyu was appointed as non-executive Director on December 19,2025;Ms.WANG Jing and Mr.WEI

6、Qifang were appointed as executive Directors on December 19,2025.Dr.LIU Yong resigned as chairman of the Board on December 23,2025;Mr.XU Haoyu was appointed as chairman of the Board on December 23,2025.2 Ms.CHEN Qingqing resigned as joint company secretary on December 1,2025,and Ms.YUNG Mei Yee,anot