NEWSPARKLEROLL：ANNUALREPORT2025.pdf

1、)(Incorporated in Bermuda with limited liability於百慕達註冊成立之有限公司(Stock Code 股份代號:970)ANNUAL REPORT年報2025NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司ANNUAL REPORT 2025 年報目錄Contents 1Corporate Information公司資料2Financial Highlights財務摘要7Chairmans Statement主席報告10Management Discussion and Analysis

2、管理層討論及分析13Report of the Directors董事會報告33Corporate Governance Report企業管治報告51Biographies of Directors and Senior Management董事及高級管理人員之履歷81Environmental,Social and Governance Report環境、社會及管治報告85Independent Auditors Report獨立核數師報告141Consolidated Statement of Comprehensive Income綜合全面收入報表150Consolidated Stat

3、ement of Financial Position綜合財務狀況報表152Consolidated Statement of Cash Flows綜合現金流量表154Consolidated Statement of Changes in Equity綜合股本權益變動表157Notes to the Financial Statements財務報表附註159Particulars of Investment Properties投資物業詳情291Financial Summary財務概要292NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際

4、集團有限公司ANNUAL REPORT 2025 年報公司資料Corporate Information 2董事會執行董事居慶浩（主席）（任命自二零二四年六月二十一日起生效，並自二零二四年六月二十二日起成為主席）仇沛沅（任命自二零二四年四月二十三日起生效及於二零二五年六月十二日辭任）王邦宜（主席）（任命自二零二四年四月三十日起生效及於二零二四年六月二十二日辭任）鄭浩江（主席）（於二零二四年四月二十三日遭罷免）趙小東（副主席兼運營總裁）（於二零二四年四月二十三日遭罷免）朱雷（於二零二四年四月二十三日遭罷免）程彬（於二零二四年四月二十三日遭罷免）非執行董事施嘉豪（任命自二零二四年六月二十一日起生效

5、及於二零二五年六月十二日辭任）武鵬（任命自二零二四年六月二十一日起生效及於二零二五年六月十二日辭任）游弋洋（任命自二零二四年四月二十三日起生效及於二零二五年六月十二日辭任）李青松（任命自二零二四年六月二十一日起生效及於二零二五年六月十二日辭任）BOARD OF DIRECTORSExecutive DirectorsJu Qinghao(Chairman)(appointed with effect from 21 June 2024 and became as the Chairman with effect from 22 June 2024)Qiu Peiyuan(appointed w

6、ith effect from 23 April 2024 and resigned with effect from 12 June 2025)Wang Bangyi(Chairman)(appointed with effect from 30 April 2024 and resigned with effect from 22 June 2024)Zheng Hao Jiang(Chairman)(removed with effect from 23 April 2024)Zhao Xiaodong(Deputy Chairman and Chief Operating Office