同方友友：2024年年報.pdf

1、ANNUAL REPORT2024ANNUAL REPORT 2024同方友友控股有限公司 二零二四年年報01CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告書Financial Highlights7財務摘要Directors and Senior Management Profiles8董事及高級管理層履歷Management Discussion and Analysis13管理層討論及分析Directors Report20董事會報告書Corporate Governance Report40企業管治報告Envir

2、onmental,Social and Governance Report59環境、社會及管治報告Independent Auditors Report100獨立核數師報告Consolidated Statement of Profit or Loss108綜合損益表Consolidated Statement of Comprehensive Income109綜合全面收益表Consolidated Statement of Financial Position110綜合財務狀況表Consolidated Statement of Changes in Equity112綜合權益變動表Con

3、solidated Statement of Cash Flows114綜合現金流量表Notes to the Consolidated Financial Statements117綜合財務報表附註Schedule of Principal Properties236主要物業一覽表Five Year Financial Summary237五年財務概要Definitions238釋義Neo-Neon Holdings Limited Annual Report 20240202CORPORATE INFORMATION公 司 資 料董事會執行董事張園園女士（主席）（於二零二四年八月二十日獲委

4、任）高志先生（主席）（於二零二四年八月二十日辭任）連琛瑋先生非執行董事孔令琦先生劉文景女士獨立非執行董事范仁達博士李明綺女士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任）審核委員會李明綺女士（主席）范仁達博士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任）薪酬委員會楊娟女士（主席）（於二零二四年一月十六日 獲委任）張園園女士（主席）（於二零二四年八月二十日獲委任）高志先生（於二零二四年八月二十日辭任）范仁達博士李明綺女士劉天民先生（於二零二四年一月十六日辭任）提名委員會張園園女士（主席）（於二零二四年八月二十日獲委任）高志先生（

5、主席）（於二零二四年八月二十日辭任）范仁達博士李明綺女士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任）BOARD OF DIRECTORSExecutive DirectorsMs.Zhang Yuanyuan(Chairperson)(appointed on 20 August 2024)Mr.Gao Zhi(Chairman)(resigned on 20 August 2024)Mr.Lian ChenweiNon-executive DirectorsMr.Kong LingqiMs.Liu WenjingIndependent non-execut

6、ive DirectorsDr.Fan Ren Da AnthonyMs.Li Ming QiMs.Yang Juan(appointed on 16 January 2024)Mr.Liu Tian Min(resigned on 16 January 2024)AUDIT COMMITTEEMs.Li Ming Qi(Chairperson)Dr.Fan Ren Da AnthonyMs.Yang Juan(appointed on 16 January 2024)Mr.Liu Tian Min(resigned on 16 January 2024)REMUNERATION COMMIT