大同機械：二零二四年年報.pdf

1、?年報?1二零二四年年報 Annual Report 2024Page頁次 2Corporate Information公司資料4Main Operational Structure主要業務架構6Chairmans Statement主席報告8Management Discussion and Analysis管理層論述及分析22Directors and Senior Managements Biographies董事及高級管理人員簡歷26Report of the Directors董事會報告書46Corporate Governance Report企業管治報告66Environment

2、al,Social and Governance Report環境、社會及管治報告115Independent Auditors Report獨立核數師報告122Consolidated Income Statement綜合收益表123Consolidated Statement of Comprehensive Income綜合全面收益表124Consolidated Statement of Financial Position綜合財務狀況表126Consolidated Statement of Changes in Equity綜合權益變動表128Consolidated Statem

3、ent of Cash Flows綜合現金流量表131Notes to the Consolidated Financial Statements綜合財務報表附註257Five Year Financial Summary五年財務摘要258Glossary詞彙CONTENTS目錄COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司2CORPORATE INFORMATION公司資料 董事會執行董事鄧 燾（主席）鄧 愚（行政總裁）非執行董事簡衞華獨立非執行董事楊淑芬林國明李偉業審核委員會楊淑芬（主席）簡衞華林國明李偉業提名委員會鄧 燾（主席）林國明李偉業

4、鄧 愚楊淑芬薪酬委員會楊淑芬（主席）林國明李偉業鄧 燾執行董事委員會鄧 燾（主席）鄧 愚授權代表鄧 燾鄧 愚BOARD OF DIRECTORSExecutive DirectorsTang To(Chairman)Tang Yu,Freeman(Chief Executive Officer)Non-executive DirectorKan Wai WahIndependent Non-executive DirectorsYeung Shuk FanLam Kwok MingLee Wai Yip,AlvinAudit CommitteeYeung Shuk Fan(Chairman)K

5、an Wai WahLam Kwok MingLee Wai Yip,AlvinNomination CommitteeTang To(Chairman)Lam Kwok MingLee Wai Yip,AlvinTang Yu,FreemanYeung Shuk FanRemuneration CommitteeYeung Shuk Fan(Chairman)Lam Kwok MingLee Wai Yip,AlvinTang ToCommittee of Executive DirectorsTang To(Chairman)Tang Yu,FreemanAUTHORISED REPRES

6、ENTATIVESTang ToTang Yu,Freeman3二零二四年年報 Annual Report 2024CORPORATE INFORMATION(CONTINUED)公司資料（續）COMPANY SECRETARYWong Lai TongAUDITORSHLB Hodgson Impey Cheng LimitedPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedChina Construction Bank(Asia)Corp