天倫燃氣：二零二五年年報.pdf

1、Tian Lun Gas Holdings Limited天倫燃氣控股有限公司(於開曼群島註冊成立的有限公司)股份代號 Stock Code:01600(Incorporated in the Cayman Islands with limited liability)2025 ANNUAL REPORT 年報Company ProfileBusiness RegionsOperation&Financial HighlightsChairmans StatementManagement Discussion and AnalysisDirectors and Senior Managemen

2、tDirectors ReportCorporate Governance ReportIndependent Auditors ReportConsolidated Statement of Profit and LossConsolidated Statement of Profit and Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Cash Flow Statem

3、entNotes to the Consolidated Financial StatementsFive Year Financial Summary2681115243055728687 88909294284公司資料業務區域運營及財務摘要主席報告管理層討論及分析董事及高級管理人員董事會報告企業管治報告獨立核數師報告綜合損益表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務摘要目錄 CONTENTS公司資料COMPANY PROFILE天倫燃氣控股有限公司 2025年年度報告 2董事會執行董事張瀛岑先生（主席）（於二零二五年一月二十七日辭任）冼振

4、源先生（主席、行政總裁、總經理）（於二零二五年一月二十七日 獲委任為主席）李 濤女士肖 輝先生張百萱女士（於二零二五年一月二十七日 獲委任）非執行董事陳 虹女士張道遠先生獨立非執行董事李留慶先生雷春勇先生周 琳女士陶曉慧女士（於二零二五年四月二十五日 獲委任）審核委員會李留慶先生（主席）雷春勇先生周 琳女士薪酬委員會周 琳女士（主席）張瀛岑先生(於二零二五年一月二十七日 辭任)肖 輝先生（於二零二五年一月二十七日 獲委任）李留慶先生BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Yingcen(Chairman)(resigned on 27 Jan

5、uary 2025)Mr.Xian Zhenyuan(Chairman,Chief Executive Officer,General Manager)(appointed as Chairman on 27 January 2025)Ms.Li TaoMr.Xiao HuiMs.Zhang Baixuan(appointed on 27 January 2025)Non-executive DirectorsMs.Chen HongMr.Zhang DaoyuanIndependent Non-executive DirectorsMr.Li LiuqingMr.Lei ChunyongMs

6、.Zhou LinMs.Tao Xiaohui(appointed on 25 April 2025)AUDIT COMMITTEEMr.Li Liuqing(Chairman)Mr.Lei ChunyongMs.Zhou LinREMUNERATION COMMITTEEMs.Zhou Lin(Chairlady)Mr.Zhang Yingcen(resigned on 27 January 2025)Mr.Xiao Hui(appointed on 27 January 2025)Mr.Li LiuqingTian Lun Gas Holdings Limited Annual Repor