金山科技工業：2024至2025年年報.pdf

1、0 1金山科技工業有限公司 二二四至二二五年年報CONTENTS目錄Overview 概覽Financial Report 財務報告Governance 管治Other Information 其他資訊02Corporate Information公司資料04Group Profile集團簡介05Group Structure集團架構08Financial and Statistical Highlights財務及統計摘要1 42Consolidated Statement of Profit or Loss綜合損益表1 44Consolidated Statement of Financia

2、l Position綜合財務狀況表1 46Consolidated Statement of Changes in Equity綜合權益變動表1 48Consolidated Statement of Cash Flows綜合現金流量表15 1Notes to the Consolidated Financial Statements綜合財務報表附註264Financial Summary of GP Industries LimitedGP 工業有限公司財務概要58Corporate Governance Report企業管治報告265Definitions and Glossary定義與詞

3、1 43Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表1 4Ten-year Financial Summary十年財務概要18Chairmans Statement主席報告書43Directors and Senior Management董事及高級管理層26Management Discussion and Analysis管理層討論與分析41Events and Achievements集團日誌125Environmental Policies and Performa

4、nce環境政策及表現127Directors Report董事局報告書136Independent Auditors Report獨立核數師報告書02Gold Peak Technology Group Limited Annual Report 20242025Nomination Commitee 提名委員會Victor LO Chung Wing,ChairmanLUI Ming WahFrank CHAN Chi ChungCHAN Kei Biu羅仲榮，主席呂明華陳志聰陳其鑣CORPORATE INFORMATION公司資料Board of Directors 董事局Audit Co

5、mmitee 審核委員會Remuneration Commitee 薪酬委員會ExecutiveVictor LO Chung Wing,Chairman&Chief ExecutiveBrian LI Yiu Cheung,Vice Chairman&Executive Vice PresidentMichael LAM Hin Lap,Managing DirectorWaltery LAW Wang Chak,Group Chief Financial Officer&Group Chief Risk OfficerChristopher LAU Kwan(appointed with

6、effect from 1 April 2024)Joseph LEUNG(appointed with effect from 1 January 2025)Victor CHONG Toong Ying(retired with effect from 1 September 2024)Non-ExecutiveKaren NG Ka FaiIndependent Non-ExecutiveLUI Ming WahFrank CHAN Chi ChungCHAN Kei BiuTimothy TONG Wai CheungLUI Ming Wah,ChairmanFrank CHAN Ch