中國疏浚環保：二零二五年中期報告.pdf

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1、中國疏浚環保控股有限公司China Dredging Environment Protection Holdings Limited(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:871中期報告INTERIM REPORT2025Contents 目錄2Corporate Information公司資料4Definitions釋義7Group Chart集團架構8Management Discussion and Analysis管理層討論及分析17Disclo

2、sure of Interests and Other Information權益披露及其他資料22Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表23Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表25Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表26Condensed Consolidated S

3、tatement of Cash Flows簡明綜合現金流量表28Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註2China Dredging Environment Protection Holdings Limited 中國疏浚環保控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors:Ms.Zhou Shuhua(Chairlady)Mr.Wu Xuze(Chief Executive Officer)Mr.Zhang C

4、hunxi (appointed as an executive Director with effect from 1 April 2025)Mr.Wang Jianhua (appointed as an executive Director with effect from 1 April 2025)Independent Non-Executive Directors:Mr.Huan XuedongMr.Chan Ming Sun JonathanMr.Liang ZequanAUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman)Mr.Hu

5、an XuedongMr.Liang ZequanREMUNERATION COMMITTEEMr.Liang Zequan(Chairman)Mr.Huan XuedongMr.Chan Ming Sun JonathanNOMINATION COMMITTEEMs.Zhou Shuhua(Chairlady)Mr.Chan Ming Sun JonathanMr.Liang ZequanAUTHORISED REPRESENTATIVESMs.Zhou Shuhua(Chairlady)Mr.Leung Kim HungCOMPANY SECRETARYMr.Leung Kim HungL

6、EGAL ADVISORSChiu&Partners(as to Hong Kong Law)Finance&Commerce Law Firm of China(as to PRC law)董事會執行董事：周淑華女士（主席）吳旭澤先生（行政總裁）張春熙先生（獲委任為執行董事，自二零二五年四月一日起生效）王建華先生（獲委任為執行董事，自二零二五年四月一日起生效）獨立非執行董事：還學東先生陳銘燊先生梁澤泉先生審核委員會陳銘燊先生（主席）還學東先生梁澤泉先生薪酬委員會梁澤泉先生（主席）還學東先生陳銘燊先生提名委員會周淑華女士（主席）陳銘燊先生梁澤泉先生授權代表周淑華女士（主席）梁劍虹先生公司秘書梁