滄港鐵路：2024年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:2169CANGGANG RAILWAY LIMITED滄 港 鐵 路 有 限 公 司年 報ANNUAL REPORT2024Contents目錄2 Corporate Information 公司資料5 Definitions and Glossary 釋義及詞彙9 Chairmans Statement 董事會主席報告13 Management Discussion and Analysis 管理層討論及分析1

2、9 Board of Directors and Senior Management 董事會及高級管理層23 Corporate Governance Report 企業管治報告45 Environmental,Social and Governance Report 環境、社會及管治報告85 Report of the Directors 董事會報告107 Independent Auditors Report 獨立核數師報告113 Consolidated Statement of Profit or Loss 綜合損益表114 Consolidated Statement of Prof

3、it or Loss and Other Comprehensive Income 綜合損益及其他全面收益表115 Consolidated Statement of Financial Position 綜合財務狀況表117 Consolidated Statement of Changes in Equity 綜合權益變動表118 Consolidated Cash Flow Statement 綜合現金流量表120 Notes to the Financial Statements 財務報表附註192 Five-year Financial Summary 五年財務摘要02Canggan

4、g Railway Limited Annual Report 2024CORPORATE INFORMATION公司資料董事會執行董事劉永亮先生（董事會主席）衣維明先生（行政總裁）非執行董事徐志華先生秦少博先生獨立非執行董事劉長春先生趙長松先生呂清華女士審核委員會呂清華女士（主席）徐志華先生劉長春先生薪酬委員會劉長春先生（主席）徐志華先生呂清華女士提名委員會劉永亮先生（主席）徐志華先生劉長春先生聯席公司秘書李俊呈先生林穎芝女士授權代表衣維明先生林穎芝女士Board of DirectorsExecutive DirectorsMr.Liu Yongliang(劉永亮)(Chairman)Mr

5、.Yi Weiming(衣維明)(Chief Executive Officer)Non-executive DirectorsMr.Xu Zhihua(徐志華)Mr.Qin Shaobo(秦少博)Independent non-executive DirectorsMr.Liu Changchun(劉長春)Mr.Zhao Changsong(趙長松)Ms.Lyu Qinghua(呂清華)Audit committeeMs.Lyu Qinghua(呂清華)(Chairwoman)Mr.Xu Zhihua(徐志華)Mr.Liu Changchun(劉長春)Remuneration committ

6、eeMr.Liu Changchun(劉長春)(Chairman)Mr.Xu Zhihua(徐志華)Ms.Lyu Qinghua(呂清華)Nomination committeeMr.Liu Yongliang(劉永亮)(Chairman)Mr.Xu Zhihua(徐志華)Mr.Liu Changchun(劉長春)Joint company secretariesMr.Li Juncheng(李俊呈)Ms.Lam Wing Chi(林穎芝)Authorized RepresentativesMr.Yi Weiming(衣維明)Ms.Lam Wing Chi(林穎芝)03滄港鐵路有限公司 202