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中电华大科技(00085)
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中电华大科技(00085) - 2025年环境、社会及管治报告
2026-04-29 15:14
(Stock Code 股份代號: 00085) (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立及於百慕達繼續經營之有限公司) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 環境、社會及管治報告 Room 3403, 34th oor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong 香港灣仔港灣道26號 華潤大廈34樓3403室 Tel 電話: (852) 2598 9088 Fax 傳真: (852) 2598 9018 www.cecht.com.cn Contents 目錄 Page 頁次 | 1. | About this Report | 關於本報告 | 2 | | --- | --- | --- | --- | | 2. | ESG Management Statement from the Board | 董事會的ESG管理聲 ...
中电华大科技(00085) - 2025 - 年度财报
2026-04-29 15:06
Contents 目錄 | | | 頁次 | | --- | --- | --- | | Corporate Information | 公司資料 | 2 | | Chairman's Statement | 主席報告 | 4 | | Management Discussion and Analysis | 管理層討論及分析 | 7 | | Corporate Governance Report | 企業管治報告 | 12 | | Biographies of Directors and Senior Management | 董事及高級管理人員簡歷 | 31 | | Report of the Directors | 董事會報告 | 36 | | Independent Auditor's Report | 獨立核數師報告 | 53 | | Consolidated Statement of Profit or Loss | 綜合損益表 | 62 | | Consolidated Statement of Comprehensive Income | 綜合全面收益表 | 63 | | Consolidate ...