新宇環保：中期業績報告2025.pdf

1、2025436INTERIM REPORT中期業績報告2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析5Financial Highlights財務摘要6Business Review業務回顧11Financial Review財務回顧26Corporate Governance and Other Information企業管治及其他資料43Report on Review of Interim Financial Report中期財務報告之審閱報告45Condensed Consolidated St

2、atement of Profit or Loss簡明綜合損益表46Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表47Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表49Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表50Condensed Consolidated Statement of Cash

3、 Flows簡明綜合現金流量表51Notes to the Unaudited Interim Financial Statements未經審核中期財務報表附註Contents目錄2New Universe Environmental Group Limited INTERIM REPORT 2025CORPORATE INFORMATION公 司 資 料PLACE OF INCORPORATIONCayman IslandsREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman

4、IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRooms 2110-2112Telford House16 Wang Hoi RoadKowloon BayKowloonHong KongBOARD OF DIRECTORSExecutive DirectorsMr.XI Yu(Chairman and CEO)1,5,7Ms.CHEUNG Siu Ling 1Ms.LIU Yu Jie 1Ms.JIANG Qian 1Mr.HON Wa Fai 1,5Non-Executive DirectorMs.XI Man Shan,EricaIn

5、dependent Non-Executive DirectorsMr.YANG Harry 3,4,6,9Mr.HO Yau Hong,Alfred 2,3,5,8Ms.XIANG Ling 2,3,4,51 Member of Executive Committee2 Member of Audit Committee3 Member of Nomination Committee4 Member of Remuneration Committee5 Member of ESG Committee6 Chairman of Audit Committee7 Chairman of Nomi

6、nation Committee8 Chairman of Remuneration Committee9 Chairman of ESG Committee註冊成立地點開曼群島註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及主要 營業地點香港九龍九龍灣宏開道16號德福大廈2110-2112室董事會執行董事奚玉先生（主席兼行政總裁）1,5,7張小玲女士 1劉玉杰女士 1蔣倩女士 1韓華輝先生 1,5非執行董事奚文珊女士獨立非執行董事楊宏偉先生3,4,6,9何祐康先生 2,3