中國疏浚環保：二零二五年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)年報ANNUAL REPORT2025China Dredging Environment Protection Holdings Limited中國疏浚環保控股有限公司(於開曼群島註冊成立的有限公司)Stock Code 股份代號:871 2Corporate Information 公司資料4Definitions 釋義7Financial Summary財務概要9Group Chart 集團架構10Chairmans Statement 主席報告12Management

2、Discussion and Analysis 管理層討論及分析22Directors and Senior Managements Profile 董事及高級管理層簡介28Corporate Governance Report 企業管治報告45Directors Report 董事會報告65Independent Auditors Report 獨立核數師報告75Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表76Consolidated Statement of Fina

3、ncial Position 綜合財務狀況表78Consolidated Statement of Changes in Equity 綜合權益變動表79Consolidated Statement of Cash Flows 綜合現金流量表81Notes to the Consolidated Financial Statements 綜合財務報表附註Contents 目錄2China Dredging Environment Protection Holdings Limited 中國疏浚環保控股有限公司Corporate Information公司資料Board of directors

4、executive directors:Ms.Zhou Shuhua(Chairlady)Mr.Wu Xuze(Chief Executive Officer)(resigned on 15 December 2025)Mr.Liu Yajun(Chief Executive Officer)(appointed as an executive Director and the Chief Executive Officer with effect from 15 December 2025)Mr.Zhang Chunxi (appointed as an executive Director

5、 with effect from 1 April 2025)Mr.Wang Jianhua (appointed as an executive Director with effect from 1 April 2025)independent Non-executive directors:Mr.Huan XuedongMr.Chan Ming Sun JonathanMr.Liang Zequanaudit committeeMr.Chan Ming Sun Jonathan(Chairman)Mr.Huan XuedongMr.Liang ZequanremuNeratioN com

6、mitteeMr.Liang Zequan(Chairman)Mr.Huan XuedongMr.Chan Ming Sun JonathanNomiNatioN committeeMs.Zhou Shuhua(Chairlady)Mr.Chan Ming Sun JonathanMr.Liang Zequanauthorised represeNtativesMs.Zhou Shuhua(Chairlady)Mr.Leung Kim HungcompaNy secretaryMr.Leung Kim HungLegaL advisorsChiu&Partners(as to Hong Kon