中國管業：2025中期報告.pdf

1、INTERIM REPORT 中期報告2025CONTENTS目錄2Corporate Information 公司資料5Unaudited Condensed Consolidated Income Statement 未經審核簡明綜合收益表6Unaudited Condensed Consolidated Statement of Comprehensive Income未經審核簡明綜合全面收益表7Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表9Unaudited Condensed

2、 Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表11Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表12Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註40Management Discussion and Analysis管理層討論及分析45Other Information其他資料2CHINA PIPE GROUP LIMITED

3、中國管業集團有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lai Fulin(Chairman)Mr.Yu Ben Ansheng(Chief Executive Officer)Independent Non-executive DirectorsMr.Wong Yee Shuen,WilsonMr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongMs.Zheng YangAUDIT COMMITTEEMr.Wong Yee Shuen,Wilson(Chair

4、man)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongMs.Zheng YangREMUNERATION COMMITTEEMr.Guan Zhiqiang(Chairman)Mr.Lai FulinMr.Chen Wei WenMr.Wang ChaolongNOMINATION COMMITTEEMr.Lai Fulin(Chairman)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongCOMPANY SECRETARYMr.Cheng Siu Kwan董事會執行董事賴福麟先生（主席）俞安生先生（

5、首席執行官）獨立非執行董事黃以信先生陳偉文先生管志強先生王朝龍先生鄭洋女士審核委員會黃以信先生（主席）陳偉文先生管志強先生王朝龍先生鄭洋女士薪酬委員會管志強先生（主席）賴福麟先生陳偉文先生王朝龍先生提名委員會賴福麟先生（主席）陳偉文先生管志強先生王朝龍先生公司秘書鄭少群先生3INTERIM REPORT 2025 中期報告Corporate Information公司資料INDEPENDENT AUDITORPricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity Audito

6、r22/F,Princes BuildingCentral,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Management(Bermuda)LimitedVictoria Place,5th Floor31 Victoria StreetHamilton HM 10BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-171617t