藍河控股：20242025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 2024/2025 中期報告司BLUE RIVER HOLDINGS LIMITED 藍河控股有限公INTERIM REPORT 2024/2025 中期報告Based in Hong Kong,Blue River Holdings Limited is principally engaged in,among others

2、,the businesses of gas distribution and logistics 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及物流業務，以及物業投資、證券交易和投資，並提供融資相關服務。Corporate I

3、nformationManagement Discussion and AnalysisOther InformationCondensed Consolidated Income StatementCondensed Consolidated Statement ofComprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Ca

4、sh 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2623333536384042目錄ContentsCORPORATE INFORMATION公司資料Blue River Holdings Limited 2024/2025 Interim Report2董事局執行董事鄺啟成（主席兼總裁）柯偉俊獨立非執行董事William Nicholas Giles余仲良藍章華董事局委員會審核

5、委員會William Nicholas Giles余仲良（主席）藍章華薪酬委員會柯偉俊William Nicholas Giles余仲良藍章華（主席）提名委員會柯偉俊William Nicholas Giles余仲良藍章華（主席）企業管治及法規委員會柯偉俊William Nicholas Giles（主席）余仲良藍章華何詩雅BOARD OF DIRECTORSExecutive DirectorsKwong Kai Sing,Benny(Chairman and Managing Director)Au Wai JuneIndependent Non-Executive DirectorsWi

6、lliam Nicholas GilesYu Chung LeungLam John Cheung-wahBOARD COMMITTEESAudit CommitteeWilliam Nicholas GilesYu Chung Leung(Chairman)Lam John Cheung-wahRemuneration CommitteeAu Wai JuneWilliam Nicholas GilesYu Chung LeungLam John Cheung-wah(Chairman)Nomination CommitteeAu Wai JuneWilliam Nicholas Giles