東原仁知服務：年度報告2024.pdf

1、?年度報告中 国 物 业 服 务 1 5 强 企 业?2CORPORATE INFORMATION公司資料5FINANCIAL HIGHLIGHTS財務摘要7MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析34DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層43DIRECTORS REPORT董事會報告71SUPERVISORY BOARDS REPORT監事會報告75CORPORATE GOVERNANCE REPORT企業管治報告103ENVIRONMENTAL,SOCIAL AND GOVER

2、NANCE REPORT環境、社會及管治報告163INDEPENDENT AUDITORS REPORT獨立核數師報告173CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表174CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表176CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表177CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表17

3、9NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註293FIVE-YEAR FINANCIAL SUMMARY五年財務概要294DEFINITIONS釋義Contents 目錄02DOWELL SERVICE GROUP CO.LIMITED ANNUAL REPORT 2024Corporate Information公司資料NON-EXECUTIVE DIRECTORSMs.Luo Shaoying(Chairlady)Ms.Yi LinEXECUTIVE DIRECTORSMr.Zhang Aiming(Vice-chairma

4、n,Employee Director)Mr.Fan Dong(Employee Director)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.Cai Ying Mr.Wang Susheng Mr.Song Deliang SUPERVISORSMr.Mao Dun Mr.Yang GuangMs.Tan Liang AUDIT COMMITTEEMr.Song Deliang(Chairman)Ms.Luo ShaoyingMr.Wang SushengREMUNERATION COMMITTEEMr.Wang Susheng(Chairman)Ms.Yi

5、LinMs.Cai YingNOMINATION COMMITTEEMs.Luo Shaoying(Chairlady)Ms.Cai Ying Mr.Song DeliangAUTHORISED REPRESENTATIVESMr.Zhang AimingMr.Wong Wai ChiuJOINT COMPANY SECRETARIESMr.Liu XingMr.Wong Wai Chiu非執行董事羅韶穎女士（主席）易琳女士執行董事張愛明先生（副主席，僱員董事）范東先生（僱員董事）獨立非執行董事蔡穎女士王蘇生先生宋德亮先生監事毛盾先生楊洸先生譚亮女士審核委員會宋德亮先生（主席）羅韶穎女士王蘇生

6、先生薪酬委員會王蘇生先生（主席）易琳女士蔡穎女士提名委員會羅韶穎女士（主席）蔡穎女士宋德亮先生授權代表張愛明先生黃偉超先生聯席公司秘書劉興先生黃偉超先生032024年度報告 東原仁知城市運營服務集團股份有限公司Corporate Information公司資料REGISTERED OFFICE AND HEADQUARTERSRoom 206,Commercial Building B1/FNo.108 Baihe RoadNanping TownNanan District,ChongqingThe PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40/