保宝龙科技2023年报

23510235054687374767779146 596720G 97927 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 1617 Bangkok Bank Public Company Limited 1861 www.botny.com Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 628 557.20.5%559.856.935.5%42.0 3.642.69 1.72 (i)(ii)(iii) 5.2%OBMOBMOBM CMSOBMOBM(1)OBM(2)ATMNISSEI OBM 557.2559.80.5% 445.5457.82.7%OBM 111.7102.09.5% 381.3405.668.4%72.5%6.0%(i)(ii)(iii)(iv) 175.9154.214.1%(i)(ii)(iii) 8.67.022.7%(i)0.6(ii)0.7 34.433.72.2%(i)(ii)(iii) 51.744.815.3%(i)(ii)(iii)(iv) 56.741.935.3%(i)(ii)(iii) 84.058.3119.793.21.71.4 35.350.8 351.4189.9 8.0%23.4% 6.06.0 233,917,250233,917,250 18.7%90% 45946643.147.7 C1C.2.1 C.2.1 C3 C.2.1 3.13 6872 3.103.10A 5053 C.1.4 13.51B(1) 5225% 236236225227 1. 2.3.13 3. 4. 5. 3.13 2114 * (www.hkex.com.hk)(www.botny.com) E.1.2(a)(i) 17 250,000250,001300,000 3.083.09 1.2.3.4.5. 3.29 6421 64 113 13.39(4) www.hkex.com.hkhttp://www.botny.com 596720G www.botny.com (i) (ii) 1617 is-ecom@hk.tricorglobal.com A114 6030 ( C2 esg@botny.com A1 (VOCs)2018-2020(Enhancement and Conservation of National Environmental Quality Act, B.E. 2535) VOCDMEVOCDME 2020 A2273.6% 空氣污染物及溫室氣體 ‧ 提供廠車進行集體運送，減少專車和私家車使用‧ 通過環保部門驗收完成《VOCs 綜合整治一企一方案》‧ 改造生產車間的廢氣及粉塵收集渠道，有效減少有害物排放量 廢水 ‧ 持續優化及提升污水處理 生活及辨公廢棄物 ‧ 建設化糞池‧ 鼓勵僱員減少廢物。例如：二次使用紙張及經電子審批系統審批文件，減少紙張耗用 綠色生產模式 ‧ 積極研究並開發環保配方，如水性配方及低VOC 配方產品‧ 響應清潔生產，進行機器改造‧ 氣霧劑及非氣霧劑產品生產按照ISO 14001 建立環保管理體系，並獲得認證‧ 建立質量管理系統，並獲得國際知名公司客戶的認可‧ 車間引進智能設備（智能檢測、智能包裝及傳送系統），節約生產原料及勞工成本 噪音 ‧淘汰生產線中的舊設備，投入具有隔音效果的設備，降低噪音 A2 LED 0.32% A3 A1A2 A4 (TCFD) B2 B1 (Labour Protection Act) B2 (Occupational Safety, Health and Environment ActB.E. 2554) ••••• B3 新員工入職培訓 ‧ 我們協助新進人員儘快適應新的工作環境，同時提升員工的能力和加強責任感。培訓後以筆試的形式考核，確保人員順利進入工作狀況 內部培訓 ‧ 我們利用公司內部資源，加強內部技術的溝通與交流。當中包括公司各個專案類、管理類知識或其他正向價值觀 外派培訓 ‧ 我們鼓勵參加外部公開課、交流研討會，或請外部講師在內授課以提升從業人員在本職工作上所應具備的專業知識、技能技巧 44811,437 B4 (Labour Protection Act)(LabourRelations Act)(Social Security Act)(Workmen’s Compensation Act)(Anti-human Trafficking Act)18 B5 •••••••• B6 1. 2. GB/T 24001-2016/ISO 14001:2015GB/T 19001-2016/ISO 9001:2015ISO 22716:2007 (E) 3. 4. 500 B7 20 (Act Supplementing the Constitution Relating to the Prevention and Suppression of Corruption) B8 1.1 2. B. 576898 TopspanHoldings LimitedSuper Sight International Investment LimitedPrecious DragonTechnology Thai Limited 33 Precious Dragon Technology Thai Limited 30 Euro Asia Japan Company LimitedBotny India ChemicalPrivate LimitedPrecious Dragon Technology Thai Limited 5522 804 7137 Cartel Motors Limited 4219 CMB Corporate Services Limited571149 7023 45 44 38 1 349146 73145 3.642.691.72 1617 146 16 27 438.2393.0 (i)(ii) 120-1802262.7% 3130-901946.5% 8.5%7.3%30.3%32.5%13422.023.45.8%5.8% 5% 4.3%4.9%18.8%20.8% 5% 108(a)108(b)(1/3)(3)(3)(1/3)(1/3)(3) 108(a) 5053 XVXV78352C3 (1) (2)233,917,250 (3) (4)Wellmass International LimitedWellmassWellmassWellmass 352XV XV23336 (i) (1)233,917,250(2)(3)Wellmass 336 3.13 Wellmass International Limited (i)(ii)(iii) 121% 7,765,0006,707,5002.87%6,707,5002.87%2.17 10211 28 20% 10%23,454,475121% (i)(ii)(iii) 10211 100% 0% 2,339,172 10%23,391,72523,391,725121% (i)(ii)(iii) 1012211 1023,391,72510% 0% 3214A 14A 39.041.043.0 14A5%14A 14A.56 (i)(ii)(iii) 25% (i)(ii)(iii)(iv)(v) 73145 1. Ocorian Trust (Cayman) Limited, Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108,Cayman Islands Wellmass International LimitedWellmass 1. 2. (a) (b) (c) 3. 171281212 (a)125 (b)8 (c)121212 (d)12 4. 10283161114114771212 12345 4. 102810281028 1616 12 4. 77 21 5. 5. (a) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 5. 4.5%4.5%9%18%9%18% 5. (a) 5022.1 (b) 5. (c) 12 15 SPPISPPI 5. (a)(b) 5. 1212 90 90 112 2 3 5. 5. 5. 5. 28 5. 5. 5. 6. 225,239,000228,647,00016 6. 19 7. a)b) 7. (b) 10% 8. (a) 8. (a) 8. (b) 3090 * **1,706,0001,110,000 9. ****** 10. 11. 383(1)(a)(b)(c)(f)2 28 (a) 11. (a) (b) 11. 12. 11 28 13. 16.5%16.5%2,000,0002,000,0008.25%8.25%16.5%16.5% 13. 25%15% 14. 15. 233,917,250233,917,250 16. 92,967,00044,093,00024 17. 5022.1 (a) 72,486,00074,442,00024 17. (b) 24 (c) 18. 8,602,0007,903,000 3090 19. 19. *12 2411,948,0001,791,000 22. (a) (b) (Bank of Thailand) 35,238,00044,649,000 24. 25. 26. 26. 79,165,00078,160,000 10%5% 1,387,0002,404,00027,745,00037,106,000 27. 28 28. (a)2.17 (b)7,765,0003.3% (c) 50% 50% 28. 6,023,000 6,707,5006,707,50067,00019,698,000 28. 6,707,5003.0% (a)(b) (i)20% (ii)(iii)(iv)(v)(vi)(vii)(viii) 28. (a)(b)(c) 211 10%23,454,47530%1% 0.1%5,000,000 28. (a) (b) (c) (i) (ii) 10%23,391,725 (a)(b)(5)(c) 2110 28. 120.1% 10 29. (i)76 (ii)10%50%25%53,021,00051,448,000 (iii)120,000,00030%70%100%107,016,00012,984,000 30. 3