EPS创健科技(03860) - 2025 - 年度财报

2024/2025 CONTENTS 目錄 ANNUAL REPORT 2024/2025 1 2024/2025 年報 CORPORATE INFORMATION 2 公司資料 CHAIRMAN'S STATEMENT 5 主席報告 MANAGEMENT DISCUSSION AND ANALYSIS 10 管理層討論與分析 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE REPORT 36 企業管治報告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT REPORT OF THE DIRECTORS 107 董事會報告 INDEPENDENT AUDITOR'S REPORT 132 獨立核數師報告 CONSOLIDATED STATEMENT OF PROFIT OR LOSS CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME CONSOLIDATED STATEMEN ...