博耳電力：2024年度報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)股份代號 Stock Code:1685BOER POWER HOLDINGS LIMITED博耳電力控股有限公司ANNUAL REPORT年度報告20242Corporate Information公司資料4Financial Summary財務概要5Chairman s Statement主席報告10Management Discussion and Analysis管理層討論及分析28Biographical Details of Dire

2、ctors andSenior Management董事及高級管理層履歷37Corporate Governance Report企業管治報告56Report of the Directors董事會報告69Independent Auditor s Report獨立核數師報告77Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement

3、 of Changes in Equity綜合權益變動表81Consolidated Cash Flow Statement綜合現金流量表82Notes to the Financial Statements財務報表附註CONTENTS目錄2BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 二零二四年年報 Annual Report 2024CORPORATE INFORMATION公司資料董事會執行董事錢毅湘先生（主席兼行政總裁）賈凌霞女士（首席營運官）查賽彬先生（余偉銘先生為其替任董事）錢仲明先生余偉銘先生獨立非執行董事唐建榮先生瞿唯民先生黎偉略先生審計委員會黎

4、偉略先生（主席）唐建榮先生瞿唯民先生薪酬委員會黎偉略先生（主席）唐建榮先生瞿唯民先生錢毅湘先生賈凌霞女士提名委員會黎偉略先生（主席）唐建榮先生瞿唯民先生錢毅湘先生賈凌霞女士公司秘書陳紹培先生授權代表賈凌霞女士陳紹培先生核數師香港立信德豪會計師事務所有限公司法律顧問禮德齊伯禮律師行投資者及傳媒關係顧問金融公關（香港）有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Qian Yixiang(Chairman and Chief Executive Officer)Ms.Jia Lingxia(Chief Operating Officer)Mr.Zha Sa

5、ibin(Mr.Yu Wai Ming as his alternate Director)Mr.Qian Zhongming Mr.Yu Wai MingIndependent Non-executive DirectorsMr.Tang Jianrong Mr.Qu Weimin Mr.Lai Wai LeukAUDIT COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianrong Mr.Qu WeiminREMUNERATION COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianrong Mr.Qu Wei

6、min Mr.Qian Yixiang Ms.Jia LingxiaNOMINATION COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianrong Mr.Qu Weimin Mr.Qian Yixiang Ms.Jia LingxiaCOMPANY SECRETARYMr.Chan Shiu PuiAUTHORISED REPRESENTATIVESMs.Jia Lingxia Mr.Chan Shiu PuiAUDITORBDO LimitedLEGAL ADVISERReed Smith Richards Butler LLPINVESTOR A