亚积邦租赁2025 年报

CONTENTS目錄 4Corporate Information公司資料6Corporate Event Highlights企業活動摘要10Chairman’s Statement主席報告14Management Discussion and Analysis管理層討論與分析28Five Year Financial Summary五年財務概要31Directors’ Report董事會報告51Corporate Governance Report企業管治報告76Directors and Senior Management董事及高級管理層88Environmental, Social and Governance Report環境、社會及管治報告124Independent Auditor’s Report獨立核數師報告132Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表133Consolidated Statement of Financial Position綜合財務狀況表135Consolidated Statement of Changes in Equity綜合權益變動表136Consolidated Statement of Cash Flows綜合現金流量表138Notes to Consolidated Financial Statements綜合財務報表附註 ABOUTAP RENTALS關於亞積邦租賃 We are a leading equipment rental service company in Hong Kong with the capability of providing a widerange of construction, E&M engineering and event and entertainment equipment, equipment rental-related solutions and value-added services to our customers. We serve a diverse range of customersincluding leading construction and E&M engineering companies and large scale event and entertainmentcompanies. Our rental equipment principally covers power and energy equipment, high-reachequipment, material handling equipment and other equipment (include lifting, earth moving, foundation,road and transportation, tunneling, demolition and small equipment). 亞積邦租賃是香港的領先設備出租服務公司，有能力向客戶提供各式各樣建築、機電工程及節目及娛樂設備、設備出租相關解決方案及增值服務。我們為各大建築及機電工程公司以及大型節目及娛樂公司等不同範疇的客戶提供服務。出租設備主要包括動力能源設備、高空工作設備、物料處理設備及其他設備（包括起重、土方工程、地基、道路及交通、隧道、拆卸及小型設備）。 CORPORATE INFORMATION公司資料 董事會執行董事： BOARD OF DIRECTORSExecutive Directors: 劉邦成（主席）陳潔梅劉子鋒（於2024年4月1日獲委任） Lau Pong Sing(Chairman)Chan Kit Mui, LinaLau Tsz Fung (appointed on 1 April 2024) 非執行董事：中澤友克 Non-executive Director:Nakazawa Tomokatsu 獨立非執行董事：何鍾泰蕭澤宇李炳志（自本公司於2024年8月28日舉行的股東週年大會結束時起退任）林秀鳳（自本公司於2024年8月28日舉行的股東週年大會結束時起獲委任） Independent Non-executive Directors:Ho Chung Tai, Raymond Siu Chak YuLi Ping Chi (retired with effect from the conclusion ofthe annual general meeting of the Company held on 28 August 2024)Lam Sau Fung (appointed with effect from the conclusion ofthe annual general meeting of the Company held on 28 August 2024) 審核委員會 AUDIT COMMITTEE Li Ping Chi(Chairman)(ceased to be chairman with effect fromthe conclusion of the annual general meeting of the Companyheld on 28 August 2024)Lam Sau Fung(Chairman)(appointed with effect fromthe conclusion of the annual general meeting of the Companyheld on 28 August 2024)Ho Chung Tai, RaymondSiu Chak Yu 李炳志（主席）（自本公司於2024年8月28日舉行的股東週年大會結束時起不再擔任主席）林秀鳳（主席）（自本公司於2024年8月28日舉行的股東週年大會結束時起獲委任） 何鍾泰蕭澤宇 薪酬委員會 REMUNERATION COMMITTEESiu Chak Yu(Chairman) 蕭澤宇（主席）李炳志（自本公司於2024年8月28日舉行的股東週年大會結束時起不再擔任成員）林秀鳳（自本公司於2024年8月28日舉行的股東週年大會結束時起獲委任為成員） Li Ping Chi (ceased to be a member with effect from the conclusion ofthe annual general meeting of the Company held on 28 August 2024)Lam Sau Fung (appointed as a member with effect fromthe conclusion of the annual general meeting of the Company heldon 28 August 2024)Lau Pong Sing 劉邦成 提名委員會 NOMINATION COMMITTEELau Pong Sing(Chairman) 劉邦成（主席）蕭澤宇李炳志（自本公司於2024年8月28日舉行的股東週年大會結束時起不再擔任成員）林秀鳳（自本公司於2024年8月28日舉行的股東週年大會結束時起獲委任為成員） Siu Chak YuLi Ping Chi (ceased to be a member with effect from the conclusion ofthe annual general meeting of the Company held on 28 August 2024)Lam Sau Fung (appointed as a member with effect fromthe conclusion of the annual general meeting of the Companyheld on 28 August 2024) RISK MANAGEMENT COMMITTEELau Pong Sing(Chairman) 風險管理委員會 劉邦成（主席）陳潔梅王卓敏劉子鋒（自2024年10月19日起獲委任） Chan Kit Mui, LinaWong Cheuk ManLau Tsz Fung (appointed with effect from 19 October 2024) 授權代表劉邦成王卓敏 AUTHORISED REPRESENTATIVESLau Pong SingWong Cheuk Man CORPORATE INFORMATION公司資料 公司秘書王卓敏（HKICPA、ACCA） COMPANY SECRETARY Wong Cheuk Man (HKICPA, ACCA) 核數師 AUDITOR 德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35th Floor, One Pacific Place88 QueenswayHong Kong 法律顧問有關香港法律的近律師行香港中環遮打道18號歷山大廈5樓 LEGAL ADVISERAs to Hong Kong LawDeacons5th Floor, Alexandra House18 Chater Road, CentralHong Kong 主要往來銀行香港上海滙豐銀行有限公司 PRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation Limited 股份過戶登記總處 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港九龍麼地道75號南洋中心第二座8樓806A室 Unit 806A, 8