中國核能科技：二零二五年報.pdf

1、Content目錄2Corporate Information公司資料4Chairmans Statement主席報告8Management Discussion and Analysis管理層討論與分析61Biographical Details of Directors and Senior Management董事及高層管理人員的履歷71Directors Report 董事會報告85Corporate Governance Report 企業管治報告107Independent Auditors Report 獨立核數師報告117Consolidated Statement of Pr

2、ofit or Loss and Other Comprehensive Income綜合損益及其他全面收益表119Consolidated Statement of Financial Position綜合財務狀況表121Consolidated Statement of Changes in Equity綜合權益變動表123Consolidated Statement of Cash Flows綜合現金流量表125Notes to the Consolidated Financial Statements綜合財務報表附註260Five Year Financial Summary五年財務概

3、要2CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITEDANNUAL REPORT 2025Corporate Information公司資料BOARD OF DIRECTORSNon-executive DirectorMr.Wang Haoying(Chairman)(appointed as a Non-executive Director and Chairman on 27 January 2026)Executive DirectorsMr.Li Hongwei(re-designated from Vice Chairman as

4、 Chairman on 25 March 2025,and resigned on 27 January 2026)Mr.Shu Qian(resigned on 25 March 2025)Mr.Wu Rong(Vice Chairman)Mr.Qiu Wenhe(Vice Chairman)(appointed on 25 March 2025)Mr.Liu GenyuMr.Li Xiaofeng(appointed on 25 June 2025)Ms.Huang Yan(resigned on 25 June 2025)Ms.Du RuiliIndependent Non-execu

5、tive DirectorsDr.Xu Shiqing Dr.Su LixinMr.Wang RuzhangAUDIT COMMITTEEDr.Su Lixin(Chairman)Dr.Xu ShiqingMr.Wang RuzhangREMUNERATION COMMITTEE Dr.Xu Shiqing(Chairman)Mr.Wang Haoying(appointed on 27 January 2026)Mr.Li Hongwei(appointed on 25 March 2025 and resigned on 27 January 2026)Mr.Shu Qian(resign

6、ed on 25 March 2025)Mr.Wu RongDr.Su LixinMr.Wang RuzhangNOMINATION COMMITTEE Mr.Wang Haoying(Chairman)(appointed on 27 January 2026)Mr.Li Hongwei(Chairman)(appointed on 25 March 2025 and resigned on 27 January 2026)Mr.Shu Qian(Chairman)(resigned on 25 March 2025)Mr.Wu RongDr.Xu ShiqingDr.Su LixinMr.