升輝清潔：2025年報.pdf

1、Annual Report 2025 年報2025CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層論述與分析Biographical Details of Directors and Senior Management19董事及高級管理層履歷詳情Corporate Governance Report27企業管治報告Report of the Directors46董事會報告書Environmental,Social and Governance R

2、eport58環境、社會及管治報告Independent Auditors Report127獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income134綜合損益及其他全面收益表Consolidated Statement of Financial Position136綜合財務狀況表Consolidated Statement of Changes in Equity138綜合權益變動表Consolidated Statement of Cash Flows139綜合現金流量表Notes

3、to Consolidated Financial Statements142綜合財務報表附註Financial Summary236財務摘要CORPORATE INFORMATION公司資料SHENGHUI CLEANNESS GROUP HOLDINGS LIMITED Annual Report 20252EXECUTIVE DIRECTORSMr.Li Chenghua(Co-chairman and Chief Executive Officer)Mr.Wei Dongjin(Co-chairman)(appointed on 30 April 2025)Mr.Dong Jianga

4、ng(appointed on 26 January 2026)Mr.Chen LimingINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Wang HuiMs.Cheung Bo ManMs.Yau Yin HungCOMPANY SECRETARYMr.Lau Kai SanAUTHORISED REPRESENTATIVESMr.Li ChenghuaMr.Lau Kai SanAUDIT COMMITTEEDr.Wang Hui(Chairperson)Ms.Cheung Bo ManMs.Yau Yin HungREMUNERATION COMMITTEE

5、Ms.Cheung Bo Man(Chairperson)Dr.Wang HuiMs.Yau Yin HungNOMINATION COMMITTEEMs.Yau Yin Hung(Chairperson)Dr.Wang HuiMs.Cheung Bo ManINVESTMENT COMMITTEEMr.Wei Dongjin(Chairperson)Dr.Wang HuiMs.Cheung Bo ManMs.Yau Yin Hung執行董事李承華先生（聯席主席兼行政總裁）魏東金先生（聯席主席）（於二零二五年四月三十日獲委任）董建剛先生（於二零二六年一月二十六日獲委任）陳黎明先生獨立非執行董事

6、王輝博士張寶文女士邱燕虹女士公司秘書劉啟燊先生授權代表李承華先生劉啟燊先生審核委員會王輝博士（主席）張寶文女士邱燕虹女士薪酬委員會張寶文女士（主席）王輝博士邱燕虹女士提名委員會邱燕虹女士（主席）王輝博士張寶文女士投資委員會魏東金先生（主席）王輝博士張寶文女士邱燕虹女士二零二五年年報 升輝清潔集團控股有限公司3CORPORATE INFORMATION(continued)公司資料（續）REGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AN