信源企业集团2024年报

Table of Contents目錄 2 6 8 27 40 193 200 201 204 205 207 285 Corporate Information公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 執行董事 202672020267202024326202516202631220266162025312025432024326 Mr. Chen Jiagan(Chairman)Mr. Xu Wenjun(resigned on 20 July 2026)Mr. Chen MingMr. Lin Shifeng(resigned on 20 July 2026)Mr. Chen Yanbiao(appointed on 26 March 2024)Ms. Liu Weipeng(appointed on 6 January 2025)Mr. Liu Dunyu(Chief executive officer)(appointed on 12 March 2026)Mr. Tang Xuming(appointed on 16 June 2026)Mr. Huang Dehai(appointed on 1 March 2025 andresigned on 3 April 2025)Mr. Ding Yuzhao(resigned on 26 March 2024) 獨立非執行董事 Independent Non-executive Directors 2025220202641202641202412312025162025117 Mr. Xu JieMr. Wei ShusongDr. Chen Siru(appointed on 20 February 2025)Mr. Yeung Chi Tat(appointed on 1 April 2026)Ms. Liu Xueying(appointed on 1 April 2026)Mr. Suen Chi Wai(resigned on 31 December 2024)Mr. Chong Hon Wang(appointed on 6 January 2025 andresigned on 17 January 2025) 審核委員會 AUDIT COMMITTEE 2025220202641202641202412312025162025117 Mr. Wei Shusong(Chairman)Mr. Xu JieDr. Chen Siru(appointed on 20 February 2025)Mr. Yeung Chi Tat(appointed on 1 April 2026)Ms. Liu Xueying(appointed on 1 April 2026)Mr. Suen Chi Wai(resigned on 31 December 2024)Mr. Chong Hon Wang(appointed on 6 January 2025 andresigned on 17 January 2025) Corporate Information公司資料 提名委員會 NOMINATION COMMITTEE 2024121720252202025630202563020241231202516202511720241217 Mr. Chen Jiagan(Chairman) (appointed on 17 December 2024) Mr. Xu JieDr. Chen Siru(appointed on 20 February 2025)Ms. Liu Weipeng(appointed on 30 June 2025)Mr. Wei Shusong(appointed on 30 June 2025)Mr. Suen Chi Wai(resigned on 31 December 2024)Mr. Chong Hon Wang(appointed on 6 January 2025 and resigned on 17 January 2025)Mr. Chen Ming(resigned on 17 December 2024) REMUNERATION COMMITTEE 薪酬委員會 202672020267202025220202412312025162025117 Mr. Xu Jie(Chairman)Mr. Liu Dunyu(appointed on 20 July 2026)Mr. Xu Wenjun(resigned on 20 July 2026)Dr. Chen Siru(appointed on 20 February 2025)Mr. Suen Chi Wai(resigned on 31 December 2024)Mr. Chong Hon Wang(appointed on 6 January 2025 andresigned on 17 January 2025) 戰略發展委員會 STRATEGIC DEVELOPMENT COMMITTEE(ESTABLISHED ON 26 MARCH 2024) （於2024年3月26日成立） 202487202672020248720267202026720 Mr. Chen Yanbiao(Chairman)Mr. Chen Ming(appointed on 7 August 2024)Mr. Chen JiaganMr. Xu Wenjun(resigned on 20 July 2026)Mr. Lin Shifeng(appointed on 7 August 2024 andresigned on 20 July 2026)Mr. Liu Dunyu(appointed on 20 July 2026) 公司秘書 COMPANY SECRETARY 202548202548 Ms. Lui Mei Ka(appointed on 8 April 2025)Mr. Chung Ming Fai(resigned on 8 April 2025) 授權代表 AUTHORIZED REPRESENTATIVES 202512202512202548202548 Mr. Chen Ming(resigned on 2 January 2025)Mr. Chen Jiagan(appointed on 2 January 2025)Ms. Lui Mei Ka(appointed on 8 April 2025)Mr. Chung Ming Fai(resigned on 8 April 2025) Corporate Information公司資料 核數師 AUDITOR 2026588191903–1905 Prism Hong Kong Limited(effective from 8 May 2026) Certified Public AccountantsRegistered Public Interest Entity AuditorUnits 1903–1905, 19/F.8 Observatory RoadTsim Sha TsuiHong Kong 20263312829 RSM Hong Kong(resigned on 31 March 2026) Certified Public AccountantsRegistered Public Interest Entity Auditor29th FloorLee Garden Two28 Yun Ping RoadCauseway BayHong Kong 公司網站www.xysgroup.com COMPANY’S WEBSITEwww.xysgroup.com 股份代號1748 STOCK CODE1748 香港主要營業地點 3151509 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 150915/F, Star HouseNo. 3 Salisbury RoadTsim Sha Tsui, KowloonHong Kong 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS P.O. Box 31119Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands P.O. Box 31119Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands Corporate Information公司資料 開 曼 群 島 股 份 過 戶 登 記 總 處 及過戶代理 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER AGENT Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR AND TRANSFEROFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKS Bank of China (Hong Kong) LimitedBank of Communications Co., Ltd., Hong Kong BranchCitibank N.A., Singapore BranchBank of China Limited, Fujian Pilot Free Trade ZonePingtan Branch 法律顧問 LEGAL ADVISORS DeHeng Law Offices (Hong Kong) LLP28/F, Henley Building5 Queen’s Road CentralCentralHong Kong 德恒律師事務所（香港）有限法律責任合夥528 樂博律師事務所有限法律責任合夥 Loeb & Loeb LLP 12206–19 2206–19 Jardine House1 Connaught PlaceCentralHong Kong Chairman’s Statement主席報告 To all shareholders, 2024 Despite a dynamic operating environment and ongoing changes inthe global shipping industry, our Group delivered a solid set of resultsin 2024. Through disciplined execution of our strategy, enhancementof