普達特科技：20242025年報.pdf

1、CONTENTS 目錄CORPORATE INFORMATION公司資料2BUSINESS HIGHLIGHTS業務亮點4CORPORATE PROFILE公司概況8FINANCIAL SUMMARY財務概要10OPERATING SUMMARY營運概要13CHAIRMANS STATEMENT主席報告16MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析18DIRECTORS AND SENIOR MANAGEMENTS BIOGRAPHIES董事及高級管理人員簡介57REPORT OF THE DIRECTORS董事會報告66CORPORATE GOVER

2、NANCE REPORT企業管治報告90ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告113INDEPENDENT AUDITORS REPORT獨立核數師報告207AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表215CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表217CONS

3、OLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表218CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表221CONSOLIDATED CASH FLOW STATEMENT綜合現金流量表222NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註224PRODUCTIVE TECHNOLOGIES COMPANY LIMITED/Annual Report 20252CORPORATE INFORMATION公司資料THE COMPANYPro

4、ductive Technologies Company Limited(the“Company”)BOARD OF DIRECTORSExecutive DirectorsLIU Erzhuang(Chairman and Chief Executive Officer)TAN Jue(President and Chief Financial Officer)LIU ZhihaiNon-executive DirectorsCAO XiaohuiLIN YukaiIndependent Non-executive DirectorsGE AijiCHAU Shing Yim DavidWA

5、NG GuopingAUDIT COMMITTEECHAU Shing Yim David(Chairman)CAO XiaohuiWANG GuopingREMUNERATION COMMITTEECHAU Shing Yim David(Chairman)GE AijiTAN JueNOMINATION COMMITTEEGE Aiji(Chairman)LIU ErzhuangWANG GuopingJOINT COMPANY SECRETARIESQIN YifengNG Sau MeiPRINCIPAL BANKERSDBS Bank(Hong Kong)Limited China

6、CITIC Bank,Shanghai Branch本公司普達特科技有限公司（本公司）董事會執行董事劉二壯（主席兼首席執行官）譚崛（總裁兼首席財務官）劉知海非執行董事曹霄輝林鈺凱獨立非執行董事葛艾繼周承炎王國平審核委員會周承炎（主席）曹霄輝王國平薪酬委員會周承炎（主席）葛艾繼譚崛提名委員會葛艾繼（主席）劉二壯王國平聯席公司秘書覃義峰伍秀薇主要往來銀行星展銀行（香港）有限公司中信銀行股份有限公司上海分行普達特科技有限公司/年報20253CORPORATE INFORMATION公司資料主要股份過戶登記處Conyers Trust Company(Cayman)LimitedCricket Squ