金辉集团年报 2023

23591433556971818688909192166168 公司資料 137 1617 1-626 (852) 2545 0951(852) 2541 9794info@jinhuiship.com www.jinhuiship.com 主席報告書 2023 202320232023 202320221,189,232,00046%638,573,00020232022202352%9,06371,000202218,813147,0002023461,805,000109,286,00044,406,000202270,179,000384,742,0000.51220220.086 2024120231231 策略及業務簡介 19914231991126137199219946Jinhui Shipping and Transportation LimitedJinhui Shipping199410JIN Jinhui ShippingJinhui Shipping55.69% 1980 策略及業務簡介 ISMISPSMARPOLIMOSTCW 策略及業務簡介 202312 31544 202312 31 概要 概要 202312 31202320221,189,232,00046%638,573,00020232022202352%9,06371,000202218,813147,00020225,65644,00020235,56943,000COVID20224,07432,00020233,48627,000202220221551,00020231571,0002022202296%202399% 1.2.3.4.5. 概要 企業管治報告書 C1 20231231C1 企業管治報告書 20232023 1. C.2.1C.2.1 C.2.1 企業管治報告書 70 3.10(1)3.10(2)3.10A3.133.13 www.hkexnews.hkwww.jinhuiship.com 企業管治報告書 B.2.2B.2.2 B.2.2 企業管治報告書 202320043.13202353020232023425 B.2.4B.2.4202311 202312 31 企業管治報告書 201311 (i)(ii)(iii)(iv)(v) 企業管治報告書 企業管治報告書 C320231231 2005825 企業管治報告書 13 企業管治報告書 8185585568 企業管治報告書 20126656614915641 D.2.5D.2.5 D.2.5 1998922 2023202212 312023630 企業管治報告書 6970 企業管治報告書 A.2.1 ••••• 71 企業管治報告書 20232023530(1)20221231(2)202212 31(3)(4)(5)(6)(7)(8)762023 202420245272024www.hkexnews.hkwww.jinhuiship.com 20245222024527202420245 21慤1617 199169 20232,100,000343,000 (i)622(ii)A1(iii)(iv)2024 566 5% (a)(b)(c)(d)(e) 567568 企業管治報告書 615 615(a)2.5%(b) (a)(b)(c)(d)(i)(ii) 企業管治報告書 20231231662022653720223556%202254%2920223044%202246%20231231 www.jinhuiship.com 環境、社會及管治報告 2023 C2 環境、社會及管治報告 202311202312312023 環境、社會及管治報告 環境、社會及管治報告 www.jinhuiship.com 1-626(852) 2545 0951(852) 2541 9794ir@jinhuiship.com A1 IMO 環境、社會及管治報告 A1 20237IMO2023IMO2030200840%2023IMO20305%10%203020%30%2040200870%80% IMO 20241ETSETSETS 2008205070%50% 20231231 AEREEOI AERIMO2026AER15%203030%2023AER202420232022EEOI 環境、社會及管治報告 A1 AEREEOI EEOI EEOI2% 2023EEOI10.02022EEOI12.8 2023EEOI2022EEOI2.8202222%EEOI20232022 2023– 112,3752022– 105,910 2023– 350,1792022– 330,551 (i)(ii)(iii)(iv)(v) 環境、社會及管治報告 A1 (i)EEXI(ii)EEDI IMOMEPCMEPC 7620216MEPC 76EEXI2023EEXIEEDI EEXIEEXIEEXI EEXI 2023EEDI 環境、社會及管治報告 A1 (iii)CII CIIAEADE 20231 1CII2019CIIDCIICIIC (iv)SEEMP SEEMPIMO –20132SEEMP IMO2013SEEMP2021SEEMP2022SEEMP SEEMP (1)(2)(3)(4) 環境、社會及管治報告 A2 ISMISPSIMOISM 2020IMO 20200.5%2019110.1% 20230.5%– 109,74820220.5%– 98,197 20230.1%– 2,62720220.1%– 7,713 0.1%2023 MARPOLV MARPOL20232022 環境、社會及管治報告 A2 202320226 2023– 55,0002022– 66,000 20303 環境、社會及管治報告 A3 IMOISM BWTSBWTS 2021BWTS2024IMO50200 環境、社會及管治報告 A4 環境、社會及管治報告 A4 B1B4 環境、社會及管治報告 B1B4 202312 3166544 20233.05%3050 20231231662022653720223529202230202312 31 環境、社會及管治報告 B1B4 www.jinhuiship.com B2 STCW 環境、社會及管治報告 B2 IMO 202320222021 20230.5%20220.6%202312202261 環境、社會及管治報告 B3 STCW 環境、社會及管治報告 B5 20231231 290 環境、社會及管治報告 B7 20232022 B8 2023202279,00091,000 環境、社會及管治報告 MDRs 環境、社會及管治報告 環境、社會及管治報告 管理層討論及分析 Jinhui Shipping and Transportation LimitedJinhui Shipping55.69% 2023(i)(ii)(iii)(iv)202320231211,51525302023123,3462023122,09420231,37820221,934 202312 31 202320221,189,232,00046%638,573,00020232022202352%9,06371,000202218,813147,0002023461,805,000109,286,00044,406,000202270,179,000384,742,0000.51220220.086 124,984,000121,238,000102,531,000202320%19%16% 管理層討論及分析 20225,65644,00020235,56943,000COVID20224,07432,00020233,48627,000202220221551,00020231571,0002022202296%202399% 202312 31 20239 208,080,00063,024,00052,6862004202311 20239 2720,433,000159,377,40063,4352014202310 202311 299,650,00075,270,00052,5252006202312 202312 1210,430,00081,354,00052,050200620241510,047,000 202312 881,84220212024116 202312 31202312311,415,930 202312 312,534,585,00020222,927,614,000 管理層討論及分析 2022620231231164,541,0002022226,180,000227,281,0002022228,823,000 20242230,950,000241,410,000181,27920122024712024915202422131,122,450242,755,00081,56720192024412024615 202320221,189,232,00046%638,573,000202320222023202218,813147,00052%9,06371,000 2023115,784,000109,286,00044,406,0002022274,065,000384,742,0002023271,527,000202245,595,0000.51220220.086 28,160,000219,648,0006,866,000202412023123110,047,000 管理層討論及分析 202265,550,000511,290,000202243,961,000 2022127,905,00061,018,000202218,339,0009,750,000202240,300,000 20232023 202320231231109,286,0002022384,742,0002023123144,406,0002022 2022520,989,0002023456,225,000COVID20235,56943,00020225,65644,000 管理層討論及分析 2023202280,391,00098,399,00036,640,000202211,890,00010,047,0005,437,000202222,721,0002023 2022313,524,0002023290,875,00020233,48627,00020224,07432,000202242,637,000202221,395,000 202230,564,000202355,152,000202211,105,00020225,478,000 202312 31202,610,0002022244,979,000182,309,0002022226,144,0006,799,000202210,443,00013,502,00020228,392,000202312315% 5,437,000202222,721,0006,477,000202213,143,000202311,914,000202235,864,0004116,845,000