DETAINEWENERGY：ANNUALREPORT2025.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors董事履歷詳情28Corporate Governance Report企業管治報告31Directors Report董事會報告50Environmental,Social and Governance Report環境、社會及管治報告61Independent Auditors Report獨立核數師報告109Consolidated Stat

2、ement of Comprehensive Income綜合全面收益表115Consolidated Statement of Financial Position綜合財務狀況表117Consolidated Statement of Changes in Equity綜合權益變動表119Consolidated Statement of Cash Flows綜合現金流量表121Notes to the Consolidated Financial Statements綜合財務報表附註124Financial Summary財務概要201Contents 目錄Corporate Inform

3、ation公司資料DETAI NEW ENERGY GROUP LIMITED ANNUAL REPORT 20252DIRECTORSExecutive DirectorWONG Siu Keung Joe(Chairman)Non-executive DirectorCHU Yin Yin GeorgianaIndependent Non-executive DirectorsCHIU Wai OnMAN Kwok LeungTO Chun WaiCOMPANY SECRETARYWONG Siu Keung JoeAUDIT COMMITTEECHIU Wai On(Chairman)M

4、AN Kwok LeungTO Chun WaiREMUNERATION COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungTO Chun WaiNOMINATION COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungTO Chun WaiCHU Yin Yin GeorgianaINVESTMENT COMMITTEEWONG Siu Keung Joe(Chairman)CHU Yin Yin GeorgianaREGISTERED OFFICEClarendon House2 Church StreetHamil

5、ton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit D2,8/F.,Kingston International Centre19 Wang Chiu RoadKowloon BayHong KongSTOCK CODE559董事執行董事黃兆強（主席）非執行董事朱燕燕獨立非執行董事招偉安萬國樑杜振偉公司秘書黃兆強審核委員會招偉安（主席）萬國樑杜振偉薪酬委員會招偉安（主席）萬國樑杜振偉提名委員會招偉安（主席）萬國樑杜振偉朱燕燕投資委員會黃兆強（主席）朱燕燕註冊辦事處Clarendon House2 Church Stre

6、etHamilton HM 11Bermuda總辦事處兼主要營業地點香港九龍灣宏照道19號金利豐國際中心8樓D2室股份代號559Corporate Information公司資料二零二五年年報 德泰新能源集團有限公司3網站www.detai- 核數師香港立信德豪會計師事務所有限公司根據會計及財務匯報局條例的執業會計師及公眾利益實體核數師香港干諾道中111號永安中心25樓法律顧問CLKW Lawyers LLP香港中環皇后大道中1618號新世界大廈1期19樓1901A、1902及1902A室百慕達股份過戶登記總處Conyers Corporate Services(Bermuda)Limited