华营建筑2025年年报

年報2025 CONTENTS目錄 Corporate Information2Chairman’s Statement5Management Discussion and Analysis8Directors and Senior Management20Corporate Governance Report31Report of the Directors55Connected Transactions77Independent Auditor’s Report84Consolidated Statement of Profit or Loss96Consolidated Statement of Comprehensive Income97Consolidated Statement of Financial Position98Consolidated Statement of Changes in Equity100Consolidated Statement of Cash Flows102Notes to Financial Statements104Five Year Financial Summary224 Corporate Information BOARD OF DIRECTORSExecutive Directors Mr. ZHANG Guanhua(Chairman)(appointed as the Executive Director and Chairman on 12 May 2025) Mr. JIANG Wen(appointed as the Executive Director on 29 September 2025) Mr. YANG Haojiang(Re-designated as the Executive Director on 29 September 2025) Mr. Pan Shujie(appointed as the Chief Executive Officer on 1 January 2025 and resigned asthe Chief Executive Officer on 28 February 2026; appointed as the ExecutiveDirector on 12 May 2025 and resigned as the Executive Director on 12February 2026) Mr. Chan Tak Yiu(resigned as the Executive Director on 12 February 2026) Mr. Li Kar Yin(resigned as the Executive Director on 30 November 2025) Mr. Guan Manyu(resigned as the Executive Director and the chairman of the Board on 12 May2025) Non-Executive Directors Mr. Jin Hongliang(appointed as the Non-Executive Director on 12 February 2026) Independent Non-Executive Directors Mr. LAI Yuk Fai Stephen JP(Lead Independent Non-Executive Director)Mr. TSE Wai Chun Paul JPMr. HO Man Yiu IvanMs. DONG Yuk Lai Petrina COMPANY SECRETARYMr. LAU King Ho AUTHORISED REPRESENTATIVESMr. YANG Haojiang (appointed as authorised representative on 30 November 2025) Mr. LAU King HoMr. Li Kar Yin(resigned as authorised representative on 30 November 2025) AUDIT COMMITTEEMs. DONG Yuk Lai Petrina(Chairlady) Mr. TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAI Yuk Fai Stephen JP 2CR Construction Group Holdings Limited • Annual Report 2025 Corporate Information REMUNERATION COMMITTEE Mr. TSE Wai Chun Paul JP(Chairman)Mr. HO Man Yiu IvanMs. DONG Yuk Lai PetrinaMr. LAI Yuk Fai Stephen JP NOMINATION COMMITTEE Mr. HO Man Yiu Ivan(Chairman)Mr. TSE Wai Chun Paul JPMs. DONG Yuk Lai PetrinaMr. LAI Yuk Fai Stephen JP AUDITOR 108 KPMG Certified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8/F, Prince’s Building10 Chater RoadCentralHong Kong 717710 COMPLIANCE ADVISER Rainbow Capital (HK) LimitedOffice No. 710, 7/F,Wing On House,71 Des Voeux Road Central,Hong Kong LEGAL ADVISER 1009903 Messrs. HL LawyersUnit 903, 9/F.,Harbour Crystal Centre,100 Granville Road,Tsim Sha Tsui,Kowloon,Hong Kong 83 PRINCIPAL BANKERS Hang Seng Bank Limited83 Des Voeux Road CentralCentralHong Kong 151 Nanyang Commercial Bank Limited151 Des Voeux Road CentralHong Kong Corporate Information HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 388323-16 Units 3–16, 32/FStandard Chartered TowerMillennium City 1388 Kwun Tong RoadKwun TongKowloonHong Kong REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands 慤1617 HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong Kong 1582 STOCK CODE1582 https://www.cr-construction.com.hk COMPANY’S WEBSITEhttps://www.cr-construction.com.hk DATE OF LISTING16 October 2019 Chairman’s Statement主席報告 Dear Shareholders, On behalf of the Board of Directors, I am pleased to present the annualreport of CR Construction Group Holdings Limited (the “Company”and together with its subsidiaries, the “Group”) for the year ended 31December 2025 (the “Reporting Period”). This past year has been one ofstrategic progress and operational resilience, and I am proud to share ourachievements with you. Results 8639.21556 The Group’s revenue for 2025 was approximately HK$8.6 billion and theprofit attributable to owners of the Company was approximately HK$39.2million. For the construction business, the Group won tenders for atotal of 15 new projects during the Reporting Period, with an aggregateoriginal contract sum of approximately HK$5.6 billion for newly awardedprojects. During the Reporting Period, the Group successfully won tendersfor a number of large-scale projects in the Hong Kong market, includingpublic housing and residential redevelopment projects. The Group furtherexpanded its business in the environmental market in the United Kingdom,Malaysia and Mainland China. 8158.4 I