亞洲水泥（中國）：中期報告2025.pdf

1、Interim Report 中期報告2025（於開曼群島註冊成立的有限公司）股份代號：CONTENTS 目錄2 Corporate Information公司資料5 Financial Highlights財務摘要Condensed Consolidated Financial Statements簡明綜合財務報表6 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表7 Condensed Consolidated Statement of Financ

2、ial Position簡明綜合財務狀況表9 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表10 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表11 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註23 Management Discussion and Analysis管理層討論與分析31 Other Information其他資料Corporate Informati

3、on公司資料2Interim Report 2025|ASIA CEMENT(CHINA)HOLDINGS CORPORATION BOARD OF DIRECTORSExecutive DirectorsMr.HSU,Shu-ping(Vice Chairman)Mr.CHANG,Chen-kuen(Chief Executive Officer)Mr.LIN,Seng-changNon-Executive DirectorsMr.HSU,Shu-tong(Chairman)Mr.CHEN,Ruey-longMr.LEE,Kun-yenMs.WU,Ling-lingIndependent N

4、on-Executive DirectorsMr.TSIM,Tak-lung DominicMr.WANG,WeiDr.WANG,Kuo-mingMr.WU,Chun-pangCOMPANY SECRETARYMr.LUI,Wing Yat ChristopherAUTHORIZED REPRESENTATIVESMr.CHANG,Chen-kuenMr.LUI,Wing Yat ChristopherMEMBERS OF AUDIT COMMITTEEMr.TSIM,Tak-lung Dominic(Chairman)Mr.HSU,Shu-tongMr.WU,Chun-pangMEMBERS

5、 OF REMUNERATION COMMITTEEDr.WANG,Kuo-ming(Chairman)Mr.HSU,Shu-tongMr.TSIM,Tak-lung DominicMEMBERS OF NOMINATION COMMITTEEMr.HSU,Shu-tong(Chairman)Mr.TSIM,Tak-lung DominicMr.WANG,WeiMEMBERS OF INDEPENDENCE COMMITTEEMr.TSIM,Tak-lung Dominic(Chairman)Dr.WANG,Kuo-mingMr.WU,Chun-pangMEMBERS OF CORPORATE

6、 SUSTAINABILITY COMMITTEEDr.WANG,Kuo-ming(Chairman)Mr.HSU,Shu-pingMs.WU,Ling-ling董事會執行董事徐旭平先生（副主席）張振崑先生（行政總裁）林昇章先生非執行董事徐旭東先生（主席）陳瑞隆先生李坤炎先生吳玲綾女士獨立非執行董事詹德隆先生王偉先生王國明博士吳均龐先生公司秘書呂穎一先生授權代表張振崑先生呂穎一先生審核委員會成員詹德隆先生（主席）徐旭東先生吳均龐先生薪酬委員會成員王國明博士（主席）徐旭東先生詹德隆先生提名委員會成員徐旭東先生（主席）詹德隆先生王偉先生獨立委員會成員詹德隆先生（主席）王國明博士吳均龐先生企業永續委