樂舒適：2025年報.pdf

1、Annual ReportAnnual Report 20252025Stock Code 股份代號：2698(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）樂舒適有限公司Softcare Limited年報目錄CONTENT二零二五年年報Annual Report 20251公司資料2Corporate Information財務摘要6Financial Highlights主席報告7Chairmans Statement管理層討論與分析9Management Discussion and

2、Analysis董事會報告28Report of the Directors董事及高級管理層履歷58Biographies of Directors and Senior Management企業管治報告67Corporate Governance Report獨立核數師報告96Independent Auditors Report綜合損益及其他綜合收益表102Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合財務狀況表103Consolidated Statement of Financial P

3、osition綜合權益變動表105Consolidated Statement of Changes in Equity綜合現金流量表108Consolidated Statement of Cash Flows綜合財務報表附註111Notes to the Consolidated Financial Statements公司資料CORPORATE INFORMATION樂舒適有限公司Softcare Limited2BOARD OF DIRECTORSExecutive DirectorsMr.Luo JichaoMr.Zhao YongqiangNon-executive Directo

4、rsMr.Shen Yanchang(Chairman)Ms.Yang YanjuanMr.Zhou Renwei(formerly known as Zhou Jun)Independent Non-executive DirectorsMs.Lou AidongMr.Gao JianmingMr.Xu JingAUDIT COMMITTEEMr.Xu Jing(Chairman)Mr.Zhou RenweiMs.Lou AidongREMUNERATION COMMITTEEMs.Lou Aidong(Chairman)Mr.Shen YanchangMr.Gao JianmingNOMI

5、NATION COMMITTEEMr.Shen Yanchang(Chairman)Ms.Lou AidongMr.Gao JianmingJOINT COMPANY SECRETARIESMr.Lung Shei KeiMs.Lin QinPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董

6、事會執行董事羅繼超先生趙永強先生非執行董事沈延昌先生（主席）楊艷娟女士周仁偉先生（曾用名：周軍）獨立非執行董事婁愛東女士高建明先生徐景先生審核委員會徐景先生（主席）周仁偉先生婁愛東女士薪酬委員會婁愛東女士（主席）沈延昌先生高建明先生提名委員會沈延昌先生（主席）婁愛東女士高建明先生聯席公司秘書龍瑞麒先生林芹女士開曼群島主要股份過戶登記處 Conyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands二零二五年年報Annual Report