不同集團：2025年度報告.pdf

1、於開曼群島註冊成立的有限公司Incorporated in the Cayman Islands with limited liability:6090Stock Code 股份代號2025A N N U A L R E P O R T年度報告二零二五年年報 ANNUAL REPORT 202512 Corporate Information 公司資料6 Financial Highlights 財務摘要8 Chairmans Statement 主席報告11 Management Discussion and Analysis 管理層討論及分析25 Directors and Senior

2、Management 董事及高級管理層33 Directors Report 董事會報告67 Corporate Governance Report 企業管治報告88 Independent Auditors Report 獨立核數師報告96 Consolidated Statement of Profit or Loss and Other Comprehensive Income 合併損益及其他全面收益表98 Consolidated Statement of Financial Position 合併財務狀況表100 Consolidated Statement of Changes i

3、n Equity 合併權益變動表102 Consolidated Cash Flow Statement 合併現金流量表103 Notes to the Consolidated Financial Statements 合併財務報表附註196 Definitions 釋義CONTENTS目錄二零二五年年報 ANNUAL REPORT 2025不同集團 BUTONG GROUP 2CORPORATE INFORMATION 公司資料董事會執行董事汪蔚先生（董事會主席）沈凌女士顏棟先生獨立非執行董事嚴健軍先生余振球先生陳穎琪女士審核委員會余振球先生（主席）嚴健軍先生陳穎琪女士提名委員會汪蔚先生（

4、主席）余振球先生陳穎琪女士薪酬委員會嚴健軍先生（主席）汪蔚先生余振球先生授權代表汪蔚先生區泳嫻女士聯席公司秘書顏棟先生區泳嫻女士(ACG)BOARD OF DIRECTORSExecutive DirectorsMr.Wang Wei(Chairman of the Board)Ms.Shen LingMr.Yan DongIndependent Non-executive DirectorsMr.Yan JianjunMr.Yu Chun KauMs.Chan Wing KiAUDIT COMMITTEEMr.Yu Chun Kau(Chairperson)Mr.Yan JianjunMs.

5、Chan Wing KiNOMINATION COMMITTEEMr.Wang Wei(Chairperson)Mr.Yu Chun KauMs.Chan Wing KiREMUNERATION COMMITTEEMr.Yan Jianjun(Chairperson)Mr.Wang WeiMr.Yu Chun KauAUTHORIZED REPRESENTATIVESMr.Wang WeiMs.Au Wing HanJOINT COMPANY SECRETARIESMr.Yan DongMs.Au Wing Han(ACG)二零二五年年報 ANNUAL REPORT 20253CORPORAT

6、E INFORMATION公司資料AUDITORKPMGCertified Public AccountantsPublic Interest Entity Auditorregistered in accordance with the Accounting andFinancial Reporting Council Ordinance8th Floor,Princes Building10 Chater RoadCentralHong KongLEGAL ADVISOR AS TO HONG KONG LAWCooley HK35/F,Two Exchange Square8 Conna