【港交所-2025研报】维港环保科技 2025年中期报告.pdfVIP

CONTENTS

CORPORATEINFORMATION2

FINANCIALSUMMARY5

MANAGEMENTDISCUSSIONANDANALYSIS6

OTHERINFORMATION21

CONDENSEDCONSOLIDATEDSTATEMENTOFPROFITORLOSSAND32

OTHERCOMPREHENSIVEINCOME

CONDENSEDCONSOLIDATEDSTATEMENTOFFINANCIALPOSITION33

CONDENSEDCONSOLIDATEDSTATEMENTOFCHANGESINEQUITY35

CONDENSEDCONSOLIDATEDSTATEMENTOFCASHFLOWS37

NOTESTOTHECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS38

GLOSSARY51

CORPORATEINFORMATION

DIRECTORSANDSENIORMANAGEMENT

DIRECTORS

ExecutiveDirectors

Mr.CaiZhuhua(Chairman)

Mr.DongHonghui

Mr.LiKaiyan(ChiefExecutiveOfficer)

Mr.GuChunbin

IndependentNon-executiveDirectors

Mr.CHIWeijun(appointedon5March2025)202535

Mr.XiaoHui

Ms.XiaoJingui

Mr.YangZhifeng(resignedon5March2025)202535

AUDITCOMMITTEE

Ms.XiaoJingui(Chairman)

Mr.CHIWeijun(appointedon5March2025)202535

Mr.XiaoHui

Mr.YangZhifeng(resignedon5March2025)202535

REMUNERATIONCOMMITTEE

Mr.XiaoHui(Chairman)

Mr.DongHonghui