2025 Annual Report 年 報 ANNUAL REPORT 年報 2025 北方礦業股份有限公司 NORTH MINING SHARES COMPANY LIMITED Contents 目錄 | 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 | 8 | | Biographical Details of Directors | 董事履歷 | 23 | | Report of the Directors | 董事會報告 | 26 | | Corporate Governance Report | 企業管治報告 | 37 | | Independent Auditor's Report | 獨立核數師報告 | 52 | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面 | 59 | | Other Co ...