藍河控股：20252026中期報告.pdf

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1、藍河控股有限公司BLUE RIVER HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)Stock Code 股份代號:0498.HK（於百慕達註冊成立之有限公司）INTERIM REPORT 2025/2026 中期報告司BLUE RIVER HOLDINGS LIMITED 藍河控股有限公INTERIM REPORT 2025/2026 中期報告Based in Hong Kong,Blue River Holdings Limited is principally engaged in,among others

2、,gas distribution,logistics and energy-related businesses in the Peoples Republic of China,as well as property investment,securities trading and investment,and provision of financing related services.Blue River Holdings Limited 藍河控股有 限 公 司 以 香 港 為 基 地，主 要（其 中包括）於中華人民共和國從事燃氣配送、物流和能源相關業務，以及物業投資、證券交易和投

3、資，並提供融資相關服務。Corporate InformationManagement Discussion and AnalysisOther InformationCondensed Consolidated Income StatementCondensed Consolidated Statement ofComprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Conso

4、lidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements公司資料管理層討論及分析其他資料簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註2522293132343638目錄ContentsCORPORATE INFORMATION公司資料2Blue River Holdings Limited 2025/2026 Interim ReportBOARD OF DIRECTORSExecutive DirectorsKwo

5、ng Kai Sing,Benny(Chairman and Managing Director)Au Wai JuneIndependent Non-Executive DirectorsLiu JianyiYu Chung LeungLam John Cheung-wahBOARD COMMITTEESAudit CommitteeYu Chung Leung(Chairman)Lam John Cheung-wahLiu JianyiRemuneration CommitteeLam John Cheung-wah(Chairman)Yu Chung LeungLiu JianyiAu

6、Wai JuneNomination CommitteeLam John Cheung-wah(Chairman)Yu Chung LeungLiu JianyiAu Wai JuneCorporate Governance and Compliance CommitteeLiu Jianyi(Chairman)Yu Chung LeungLam John Cheung-wahAu Wai JuneHo Sze Nga,MaggieShare Repurchase CommitteeLiu Jianyi(Chairman)Au Wai June董事局執行董事鄺啟成（主席兼總裁）柯偉俊獨立非執行