華音國際控股：202425年報.pdf

1、年 報?HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)Stock Code 股份代號：989HUA YIN INTERNATIONAL HOLDINGS LIMITEDRoom1305,13th Floor,China Resources Building,No.26 Harbour Road,Wanchai,Hong K華 音 國 際 控 股 有 限 公 司香港灣仔港灣道26號華潤大廈13樓1305室

2、Tel 電話:(852)2209 2888 Fax 傳真:(852)2209 2988華 音 國 際 控 股 有 限 公 司HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司ANNUAL REPORT年報2024/25Contents目 錄Corporate Information公司資料Financial Highlights財務摘要Chairpersons Statement主席報告Management Discussion and Analysis管理層討論與分析Biographical Details of Directors and S

3、enior Management董事及高級管理層履歷資料Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Comprehensive Income綜合全面收入表Consolidated Statement of Financia

4、l Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Schedule of Principal Properties主要物業表Five-year Financial Summary五年財務概要245731374970991061071081101121142432482HUA YIN INTERNATIONAL HOLDI

5、NGS LIMITED 華音國際控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsXU Yingchuan (Acting Chairperson,appointed on 30 May 2025)LI Junjie(Chief Executive Officer)CONG PeifengNon-executive DirectorsCUI MindongCHIU Sin Nang,Kenny(Appointed on 30 May 2025)Independent Non-executive Directo

6、rsTSANG Hung KeiWANG XiaochuBOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairperson)WANG XiaochuRemuneration CommitteeTSANG Hung Kei(Chairperson)XU Yingchuan(Appointed on 30 May 2025)WANG XiaochuNomination CommitteeXU Yingchuan(Chairperson)(Appointed on 30 May 2025)TSANG Hung KeiWANG XiaochuCOMPAN