上美股份(02145) - 2024 - 年度财报

2024 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 5 | | Financial Summary | 財務概要 | 24 | | Management Discussion and Analysis | 管理層討論及分析 | 25 | | Biographical Details of Directors, Supervisors and Senior Management | 董事、監事及高級管理層之履歷詳情 | 33 | | Corporate Governance Report | 企業管治報告 | 41 | | Report of the Board of Directors | 董事會報告 | 71 | | Report of the Supervisory Committee | 監事會報告 | 122 | | Independent Auditor's Report | 獨立核數師報告 | 125 | | Consolidated St ...