港仔機器人：年報202425.pdf

1、1Contents目錄港仔機器人集團控股有限公司 2024/25年報Corporate Information公司資料2Chairmans Message主席訊息4Management Discussion and Analysis管理層討論及分析6Corporate Governance Report企業管治報告21Environmental,Social and Governance Report環境、社會及管治報告40Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情62Directors Report董

2、事局報告68Independent Auditors Report獨立核數師報告80Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表86Consolidated Statement of Financial Position綜合財務狀況表89Consolidated Statement of Changes in Equity綜合權益變動表92Consolidated Statement of Cash Flows綜合現金流量表94Notes to the Consolidat

3、ed Financial Statements綜合財務報表附註97Five-Year Financial Summary五年財務概要231Schedule of Investment Properties投資物業表232*In this report,the English names of the PRC entities or persons or places are translation of their Chinese names,and are included herein for identification purpose only.In the event of any

4、inconsistency,the Chinese names shall prevail.*於本報告內，中國實體或人名或地點的英文名稱乃其中文名稱的譯名，僅供識別。若有歧義，概以中文名稱為準。2Corporate Information公司資料Hong Kong Robotics Group Holding Limited Annual Report 2024/25董事局非執行董事Li Mengzhe先生（主席）（於二零二五年一月十七日獲委任）執行董事王穎千女士（副主席）秦杰先生（行政總裁）李海濤先生樊捷先生（於二零二四年十月二十三日辭任）獨立非執行董事劉彤輝先生尹美群女士葉建木先生執行委員

5、會秦杰先生（主席）李海濤先生樊捷先生（於二零二四年十月二十三日辭任）審計委員會尹美群女士（主席）劉彤輝先生葉建木先生提名委員會Li Mengzhe先生（主席）（於二零二五年一月十七日獲委任）王穎千女士劉彤輝先生尹美群女士葉建木先生薪酬委員會劉彤輝先生（主席）尹美群女士葉建木先生公司秘書何瑜先生BOARD OF DIRECTORSNon-Executive DirectorMr.Li Mengzhe(Chairman)(appointed on 17 January 2025)Executive DirectorsMs.Wang Yingqian(Deputy Chairman)Mr.Qin J

6、ie(Chief Executive Officer)Mr.Li HaitaoMr.Fan Jie(resigned on 23 October 2024)Independent Non-Executive DirectorsMr.Liu TonghuiMs.Yin MeiqunMr.Ye JianmuEXECUTIVE COMMITTEEMr.Qin Jie(Chairman)Mr.Li HaitaoMr.Fan Jie(resigned on 23 October 2024)AUDIT COMMITTEEMs.Yin Meiqun(Chairman)Mr.Liu TonghuiMr.Ye