米高集團：20242025年度報告.pdf

1、(incorporated in the Cayman Islands with limited liability)米高集團控股有限公司MIGAO GROUP HOLDINGS LIMITED股份代號（於開曼群島註冊成立的有限公司）年度報告ANNUAL REPORT2024/2025 Stock Code:9879CONTENTS目錄2公司資料Corporate Information4財務摘要Financial Highlights5經營摘要Operational Highlights6主席報告Chairpersons Statement8管理層討論與分析Management Discus

2、sion and Analysis19董事會報告Directors Report39董事及高級管理層履歷Profiles of Directors and Senior Management46企業管治報告Corporate Governance Report73獨立核數師報告Independent Auditors Report80綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income81綜合財務狀況表Consolidated Statement of Financial Posi

3、tion83綜合權益變動表Consolidated Statement of Changes In Equity85綜合現金流量表Consolidated Statement of Cash Flows88綜合財務報表附註Notes to the Consolidated Financial Statements205五年財務資料Five-year Financial Information206釋義Definitions02年報 2024/2025米高集團控股有限公司公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsM

4、r.Liu Guocai(Chairperson and chief executive officer)Mr.Sun Pingfu(Research and development director)Mr.Dong Benzi(Internal control director)Independent Non-executive DirectorsMr.Chen GuofuMs.Huang ShashaMs.Qing MeyersonAUDIT COMMITTEEMs.Qing Meyerson(Chairperson)Mr.Chen GuofuMs.Huang ShashaREMUNERA

5、TION COMMITTEEMs.Huang Shasha(Chairperson)Mr.Chen GuofuMr.Dong BenziNOMINATION COMMITTEEMr.Liu Guocai(Chairperson)Mr.Chen GuofuMs.Huang ShashaCOMPANY SECRETARYMs.Fung Wai SumAUTHORIZED REPRESENTATIVESMr.Liu GuocaiMs.Fung Wai SumHONG KONG LEGAL ADVISERSMorgan,Lewis&Bockius19th FloorEdinburgh Tower,Th

6、e Landmark15 Queens Road CentralHong Kong董事會執行董事劉國才先生（主席兼行政總裁）孫平福先生（研發總監）董本梓先生（內部控制總監）獨立非執行董事陳國福先生黃莎莎女士Qing Meyerson女士審核委員會Qing Meyerson女士（主席）陳國福先生黃莎莎女士薪酬委員會黃莎莎女士（主席）陳國福先生董本梓先生提名委員會劉國才先生（主席）陳國福先生黃莎莎女士公司秘書馮慧森女士授權代表劉國才先生馮慧森女士香港法律顧問摩根路易斯律師事務所香港皇后大道中15號置地廣場公爵大廈19樓MIGAO GROUP HOLDINGS LIMITED03Annual Rep