中國疏浚環保：二零二四年年報.pdf

1、中國疏浚環保控股有限公司China Dredging Environment Protection Holdings Limited(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:871年報ANNUAL REPORT2024Contents 目錄2Corporate Information 公司資料4Definitions 釋義7Financial Summary財務概要9Group Chart 集團架構10Chairmans Statement 主席報告13M

2、anagement Discussion and Analysis 管理層討論及分析23Directors and Senior Managements Profile 董事及高級管理層簡介29Corporate Governance Report 企業管治報告46Directors Report 董事會報告66Independent Auditors Report 獨立核數師報告75Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表76Consolidated Stateme

3、nt of Financial Position 綜合財務狀況表78Consolidated Statement of Changes in Equity 綜合權益變動表79Consolidated Statement of Cash Flows 綜合現金流量表81Notes to the Consolidated Financial Statements 綜合財務報表附註2China Dredging Environment Protection Holdings Limited 中國疏浚環保控股有限公司Corporate Information公司資料BOARD OF DIRECTORSE

4、xecutive Directors:Ms.Zhou Shuhua(Chairlady)Mr.Wu Xuze(Chief Executive Officer)Mr.Zhang Chunxi (appointed as an executive Director with effect from 1 April 2025)Mr.Wang Jianhua (appointed as an executive Director with effect from 1 April 2025)Independent Non-Executive Directors:Mr.Huan XuedongMr.Cha

5、n Ming Sun JonathanMr.Liang ZequanAUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman)Mr.Huan XuedongMr.Liang ZequanREMUNERATION COMMITTEEMr.Liang Zequan(Chairman)Mr.Huan XuedongMr.Chan Ming Sun JonathanNOMINATION COMMITTEEMs.Zhou Shuhua(Chairlady)Mr.Chan Ming Sun JonathanMr.Liang ZequanAUTHORISED REP

6、RESENTATIVESMs.Zhou Shuhua(Chairlady)Mr.Leung Kim HungCOMPANY SECRETARYMr.Leung Kim HungLEGAL ADVISORSChiu&Partners(as to Hong Kong Law)Finance&Commerce Law Firm of China(as to PRC law)董事會執行董事：周淑華女士（主席）吳旭澤先生（行政總裁）張春熙先生（獲委任為執行董事，自二零二五年四月一日起生效）王建華先生（獲委任為執行董事，自二零二五年四月一日起生效）獨立非執行董事：還學東先生陳銘燊先生梁澤泉先生審核委員會陳