蓝河控股2024 年报

(Incorporated in Bermuda with limited liability)Stock Code: 0498.HK ANNUAL REPORT 2024 Based in Hong Kong, Blue River Holdings Limitedis principally engaged in, among others, thebusinesses of gas distribution and logistics in thePeople’s Republic of China, as well as propertyinvestment, securities trading and investment, andprovision of financing related services. Blue River Holdings Limited藍 河 控 股有 限 公 司 以 香 港 為 基 地，主 要（其 中 包括）於 中 華 人 民 共 和 國 從 事 燃 氣 分 銷 及物 流 業 務，以 及 物 業 投 資、證 券 交 易 和投資，並提供融資相關服務。 目錄Contents Corporate InformationChairman’s StatementBusiness ReviewProfile of Board of DirectorsCorporate Governance ReportEnvironmental, Social and Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary公司資料主席報告書業務審視董事局簡介企業管治報告環境、社會及管治報告董事局報告書獨立核數師報告書綜合收益表綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要268283474110128136138140142145149332 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 董事局 Executive Directors 執行董事 鄺啟成（主席兼總裁）（自2023年7月1日起獲委任為總裁） Kwong Kai Sing, Benny(Chairman and Managing Director)(appointed as Managing Director with effectfrom 1 July 2023)Au Wai JuneMarc Andreas Tschirner(resigned with effect from 1 July 2023)Sam Nickolas David Hing Cheong(resigned with effect from 1 July 2023) 柯偉俊Marc Andreas Tschirner（自2023年7月1日起辭任）沈慶祥（自2023年7月1日起辭任） 獨立非執行董事 Independent Non-Executive Directors William Nicholas GilesYu Chung LeungLam John Cheung-wah William Nicholas Giles余仲良藍章華 BOARD COMMITTEES 董事局委員會 Audit Committee 審核委員會 William Nicholas GilesYu Chung Leung(Chairman)Lam John Cheung-wah William Nicholas Giles余仲良（主席）藍章華 Remuneration Committee 薪酬委員會 柯偉俊（自2023年7月1日起獲委任）William Nicholas Giles余仲良藍章華（主席）Marc Andreas Tschirner（自2023年7月1日起辭任）沈慶祥（自2023年7月1日起辭任） Au Wai June(appointed with effect from 1 July 2023)William Nicholas GilesYu Chung LeungLam John Cheung-wah(Chairman)Marc Andreas Tschirner(resigned with effect from 1 July 2023)Sam Nickolas David Hing Cheong(resigned with effect from 1 July 2023) Nomination Committee 提名委員會 柯偉俊William Nicholas Giles余仲良藍章華（主席）沈慶祥（自2023年7月1日起辭任） Au Wai JuneWilliam Nicholas GilesYu Chung LeungLam John Cheung-wah(Chairman)Sam Nickolas David Hing Cheong(resigned with effect from 1 July 2023) 企業管治及法規委員會 Corporate Governance and ComplianceCommittee 柯偉俊William Nicholas Giles（主席）余仲良藍章華Marc Andreas Tschirner（自2023年7月1日起辭任）何詩雅 Au Wai JuneWilliam Nicholas Giles(Chairman)Yu Chung LeungLam John Cheung-wahMarc Andreas Tschirner(resigned with effect from 1 July 2023)Ho Sze Nga, Maggie 股份回購委員會 Share Repurchase Committee 柯偉俊William Nicholas Giles（主席）Marc Andreas Tschirner（自2023年7月1日起辭任）沈慶祥（自2023年7月1日起辭任） Au Wai JuneWilliam Nicholas Giles(Chairman)Marc Andreas Tschirner(resigned with effect from 1 July 2023)Sam Nickolas David Hing Cheong(resigned with effect from 1 July 2023) COMPANY SECRETARY 公司秘書 Ho Sze Nga, Maggie 何詩雅 AUTHORISED REPRESENTATIVES 授權代表 Kwong Kai Sing, Benny(appointed with effect from 1 July 2023)Ho Sze Nga, MaggieChan Dik Keung, William(Alternate to Kwong Kai Sing, Benny andHo Sze Nga, Maggie)Sam Nickolas David Hing Cheong(resigned with effect from 1 July 2023) 鄺啟成（自2023年7月1日獲委任）何詩雅陳狄強（替任鄺啟成及何詩雅） 沈慶祥（自2023年7月1日起辭任） AUDITOR 核數師 國富浩華（香港）會計師事務所有限公司執業會計師註冊公眾利益實體核數師 Crowe (HK) CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors CORPORATE INFORMATION公司資料 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking CorporationLimited 中國銀行（香港）有限公司香港上海滙豐銀行有限公司 LEGAL ADVISERS 法律顧問 翁震寰律師事務所康德明律師事務所（百慕達） Eric Yung & Co.Conyers Dill & Pearman(Bermuda) FINANCIAL ADVISER 財務顧問 亞貝隆資本有限公司 Akron Corporate Finance Limited REGISTERED OFFICE 註冊辦事處 Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS 主要營業地點 香港北角馬寶道28號華匯中心28樓2801至03室電話：+852 3198 0469傳真：+852 2372 0641 Suites 2801–03, 28th FloorChina United Centre28 Marble RoadNorth PointHong KongTel: +852 3198 0469Fax: +852 2372 0641 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 股份過戶登記分處 卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓 Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 網址www.blueriverholdings.com.hk WEBSITE www.blueriverholdings.com.hk 股份代號 STOCK CODE 香港聯交所498 498 Hong Kong Stock Exchange CHAIRMAN’S STATEMENT主席報告書 各位股東： Dear Shareholders, On behalf of the board (the “Board”) of directors (the“Directors”)of Blue River Holdings Limited(the“Company”, together with its subsidiaries, the “Group”),we would lik