融太集團：二零二五年年報.pdf

1、Corporate Information公司資料2Financial Highlights財務摘要7Directors Statement董事述言9Management Discussion and Analysis管理層討論與分析13Biographical Details of Directors and Senior Management董事及高層管理人員之履歷詳情25Corporate Governance Report企業管治報告31Environmental,Social and Governance Report環境、社會及管治報告69Report of the Directo

2、rs董事會報告133Independent Auditors Report獨立核數師報告152Consolidated Income Statement綜合收益表162Consolidated Statement of Comprehensive Income綜合全面收益表163Consolidated Statement of Financial Position綜合財務狀況表164Consolidated Statement of Changes in Equity綜合權益變動表166Consolidated Statement of Cash Flows綜合現金流量表167Notes t

3、o the Consolidated Financial Statements綜合財務報表附註169Particulars of Principal Properties主要物業資料277Financial Summary財務概要280Contents目錄Corporate Information 公司資料2Financial Highlights 財務摘要6Directors Statement 董事述言8Management Discussion and Analysis 管理層討論與分析12Biographical Details of Directors and Senior Mana

4、gement董事及高層管理人員之履歷詳情26Corporate Governance Report 企業管治報告32Environmental,Social and Governance Report 環境、社會及管治報告72Report of the Directors 董事會報告123Independent Auditors Report 獨立核數師報告141Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表146Consolidated Statement of Fina

5、ncial Position 綜合財務狀況表147Consolidated Statement of Changes in Equity 綜合權益變動表149Consolidated Statement of Cash Flows 綜合現金流量表150Notes to the Consolidated Financial Statements 綜合財務報表附註152Particulars of Principal Properties 主要物業資料245Financial Summary 財務概要248Contents目錄Corporate Information公司資料ANNUAL REPO

6、RT 2025 二零二五年年報3Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.Xiang Jun(appointed on 1 February 2025)Ms.Zhou Lan(appointed on 1 September 2024)Ms.Mou Li(resigned on 1 February 2025)Mr.Liang Fan(resigned on 1 September 2024)Independent Non-executive DirectorsMr.Wang ZhengjunMr.Liu