中遠海運國際：2025中期報告.pdf

1、公司資料COMPANY INFORMATION2管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS財務回顧Financial Review5財務資源及流動資金Financial Resources and Liquidity8財務風險管理Financial Risk Management9僱員Employees9中期股息Interim Dividend10業務營運回顧Review of Business Operations11展望Prospects18期後事項Subsequent Events19財務資料FINANCIAL INFORMATION中期財務資料

2、的審閱報告Report on Review of Interim Financial Information20簡明綜合收益表Condensed Consolidated Income Statement22簡明綜合全面收益表Condensed Consolidated Statement of Comprehensive Income23簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position24簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity26

3、簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows28未經審計簡明綜合 中期財務資料附註Notes to the Unaudited Condensed Consolidated Interim Financial Information30其他資料OTHER INFORMATION股票期權Share Options72董事的證券權益Directors Interests in Securities75主要股東Substantial Shareholders77購買、出售或贖回上市證券Purchase,Sale or Redempti

4、on of Listed Securities78董事資料披露Disclosure of Information on Directors78企業管治Corporate Governance79目錄 CONTENTSCOMPANY INFORMATION公司資料2中遠海運國際（香港）有限公司 /2025 年中期報告DIRECTORSExecutive DirectorsMr.Zhu Changyu(Chairman and Managing Director)Mr.Wang YongNon-executive DirectorsMr.Ma XianghuiMs.Zhang XueyanInde

5、pendent Non-executive DirectorsMr.Tsui Yiu Wa,AlecMr.Jiang,Simon X.Mr.Kwong Che Keung,GordonCOMPANY SECRETARYMs.Chiu Shui SuetINDEPENDENT AUDITORSHINEWING(HK)CPA Limited(Certified Public Accountants)LEGAL ADVISERSWoo Kwan Lee&LoSit,Fung,Kwong&ShumConyers Dill&PearmanPRINCIPAL BANKERSBank of China(Ho

6、ng Kong)LimitedIndustrial and Commercial Bank of China(Asia)LimitedShanghai Pudong Development Bank Company LimitedAgricultural Bank of China LimitedBank of Communications(Hong Kong)Limited董事執行董事朱昌宇先生（主席兼董事總經理）王勇先生非執行董事馬向輝先生張雪雁女士獨立非執行董事徐耀華先生蔣小明先生鄺志強先生公司秘書招瑞雪女士獨立核數師信永中和（香港）會計師事務所有限公司（執業會計師）法律顧問胡關李羅律師