藍河控股：2025年報.pdf

1、藍河控股有限公司BLUE RIVER HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)Stock Code 股份代號:0498.HK（於百慕達註冊成立之有限公司）ANNUAL REPORT 2025 年報BLUE RIVER HOLDINGS LIMITED藍河控股有限公司ANNUAL REPORT 2025年報Based in Hong Kong,Blue River Holdings Limited is principally engaged in,among others,gas distribution,

2、logistics and energy-related businesses in the Peoples Republic of China,as well as property investment,securities trading and investment,and provision of financing related services.Blue River Holdings Limited 藍 河 控 股 有限公司以香港為基地，主要（其中包括）於中華人民共和國從事燃氣配送、物流和能源相關業務，以及物業投資、證券交易和投資，並提供融資相關服務。Corporate Inf

3、ormationChairmans StatementBusiness ReviewProfile of Board of DirectorsCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial Positi

4、onConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary公司資料主席報告書業務審視董事局簡介企業管治報告環境、社會及管治報告董事局報告書獨立核數師報告書綜合收益表綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要268293575110131139141142144147150304目錄Contents2Blue River Holdi

5、ngs Limited 2025 Annual ReportCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsKwong Kai Sing,Benny (Chairman and Managing Director)Au Wai JuneIndependent Non-Executive DirectorsWilliam Nicholas Giles(resigned with effect from 17 January 2025)Yu Chung LeungLam John Cheung-wahLiu Jianyi(

6、appointed with effect from 27 December 2024)BOARD COMMITTEESAudit CommitteeWilliam Nicholas Giles(resigned as a member with effect from 17 January 2025)Yu Chung Leung(Chairman)Lam John Cheung-wahLiu Jianyi(appointed as a member with effect from 17 January 2025)Remuneration CommitteeAu Wai JuneWillia