ＥＰＳ創健科技：20242025年報.pdf

1、2024/20252024/2025ANNUAL REPORT年報(於開曼群島註冊成立之有限公司)股份代號Annual Report 年報 2024/20251ANNUAL REPORT 2024/20252024/2025 年報CONTENTS目錄CORPORATE INFORMATION2公司資料CHAIRMANS STATEMENT5主席報告MANAGEMENT DISCUSSION AND ANALYSIS10管理層討論與分析BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT29董事及高級管理層之履歷詳情CORPORATE G

2、OVERNANCE REPORT36企業管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT64環境、社會及管治報告REPORT OF THE DIRECTORS107董事會報告INDEPENDENT AUDITORS REPORT132獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS139綜合損益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME140綜合損益及其他全面收益表CONSOLIDATED STATEME

3、NT OF FINANCIAL POSITION141綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY143綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS145綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS147綜合財務報表附註FIVE-YEAR FINANCIAL SUMMARY OF THE GROUP256本集團五年財務概要CORPORATE INFORMATION公司資料EPS Creative Health Technology Gr

4、oup LimitedEPS 創健科技集團有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Washikita Kenichiro(Chairman and Chief Executive Officer)(appointed with effect from 8 November 2024)Mr.Miyano TsumoruMr.Narumi Shoichi (appointed with effect from 2 December 2024)Mr.Chiu Chun TakMs.Du Yao(appointed with effect from 2

5、 December 2024)Mr.Liang Fei(appointed with effect from 2 December 2024)Mr.Shimada Tatsuji (resigned with effect from 8 November 2024)Mr.Maezaki Masahiro (resigned with effect from 2 December 2024)Mr.Miyazato Hiroki (resigned with effect from 2 December 2024)Non-executive DirectorsMr.Uematsu Takahiro

6、 (appointed with effect from 2 December 2024)Mr.Yan PingMr.Kusaba Takuya(resigned with effect from 2 December 2024)Independent Non-executive DirectorsMr.Chan Cheuk HoMr.Choi Koon MingMr.Saito HironobuMs.Zhang Cuiping (appointed with effect from 2 December 2024)Mr.Taniguchi Yasuhiko (resigned with ef