竣球控股2023年度报告

2023 目 錄 2 45164358687374767779130 202377202377202377202377202377202377202377 202377202377202377202377202377 202377202377202377202377202377202377 202377202377202377202377202377202377202377 202377202377202377202377202377202377 202377202377202377 企 業 資 料 http://www.smartglobehk.com 202377202377202377202377 Deacons Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 728K11 ATELIER King’s Road 18575705–08 1481 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 1617 竣 球 控 股 有 限 公 司2023年 度 報 告3 202312312023 20232023 20235TeraMetal Holdings Limited 2024327 管 理 層 討 論 與 分 析 20231231202320222022 202326.1%2022131.697.2202220233.7202216.520222023 202397.2202226.1% 202392.2%202389.72022125.028.3% 202321.620227.7181.0%20222023 20225.8%202322.2% 20220.60.320230.920230.80.4 20221.984.2%20230.32023 20227.623.2%20235.820232.30.5 202218.114.3%202320.61.60.5 20233.7202216.5 202220232023 20232022 2023426TeraMetal Holdings LimitedTeraMetalFortune Corner Holdings LimitedTeraMetal750,000,00073.53%196,050,0000.2614202352 TeraMetal750,000,00073.53%26.1TeraMetalTeraMetal2023620TeraMetal154,260,00015.12%2023725TeraMetalTeraMetalTeraMetal154,260,000202381TeraMetal750,000,00073.53% 2020121120228520,000,000 10,200,0001,020,000,0000.01 2023123120221231 150,329150,287126,603131,6075.2%1.4% 2023123165.62022123157.12022123115.0% 2023123135.72022123143.32023 20231231114.620221231107.019.12022123114.829.22022123134.40.6202212310.665.62022123157.1 2023123119.616.62022123115.60.5202212311.12.5202212311.8 202312316.77.6%95.02022123188.3 6.6202212311.8 2023123120221231 202312315.2%202212311.4%202312315.8202212315.7 2023 2023 20230.520221.120231231 20231231(i)(ii) 2022914202291520221027202312020233315%20225132023331 2022715202281520221012202211302023131202333120237530%202375 2023 2023123136420221231319202334.7202242.4 2023123135020221231306 2022 20227152022852022815202210122022113020231312023331202375 202271530,000,00030%2022715 20228520,000,00020.72022 20228157,000,00010% 管 理 層 討 論 與 分 析 202375(i)(ii)20228157,000,000 20.72024 202220.7202285202311202320231231 202285202220.720228157.02023757.0 202312312022 20231231 20237713.51B(1) 31202377201782016 5320237720204 2720134202012112.HK201032012102003920102794.HK1997520017200232003319963199751172. HK 2021201520112007199520092199910 管 理 層 討 論 與 分 析 382023771020111120111120195201962020121252.HK1693.HK2112.HK1526.HK1210.HK167.HK8385.HK 20082009 532017552019947201272012820148 55202377 199992006201262220112016202311368.HK201782021111529.HK20188202138482.HK 19931119946200312201311 6120237730 201310202011DBA3335.HK2002620107(794.HK)2009220107200042001111996720003563.HK1995219967PolaroidCorporationUSA1989819952(83.HK)1986919889 1986199720021994120182(Institute of Certified Forensic Accountants) 42202377151710. HK 20044 20233,690,000202216,500,00020231,020,000,00020221,008,164,000 202220231231 ESG 20231120231231ESGESGESG ESGESG ESG ESGESG 環 境 、 社 會 及 管 治 報 告 ESG ESG20243274357 ESGC2 ESG ESGESGESGESG ESG ESGESG (http://www.smartglobehk.com/)20231231sales@cpprinting.com.hk) ESG ESGESGESG ESGESGESGESGESGESGESGESGESGESGESGESG 環 境 、 社 會 及 管 治 報 告 ESGESGiESGESG ESG •••• 環 境 、 社 會 及 管 治 報 告 ESG ISO 1400120221231 (NOx)(SOx)(PM) ii 20231231 環 境 、 社 會 及 管 治 報 告 8%2023123190%120% LED iii20.570320220.68 (HW06)(HW08)(HW12) 13%2023123190%120% 環 境 、 社 會 及 管 治 報 告 2830 vii —— 8%2023123190%120% 環 境 、 社 會 及 管 治 報 告 24%2023123190%120% TCFD ISO 57 202312313642022319 20231231 364— 2525293039404950 17% 2525293039404950 ISO 45001 44162 PPEISO 20231231 45%49%6% 57 FSC/CoCFSC/CoCFSC 28145 環 境 、 社 會 及 管 治 報 告 ISO14001 8 環 境 、 社 會 及 管 治 報 告 528 201 60,000 ESG A ESGA1.A1.1A1.2A1.3A1.4A1.5A1.6 A2. A2.1A2.2A2.3A2.4A2.5 A3. A3.1 A4. A4.1 B1. B1.1B1.2 B2. B2.1B2.2B2.3 B3. B3.1B3.2 B4. B4.1B4.2 B5. B5.1B5.2B5.3B5.4 B6. B6.1B6.2B6.3B6.4 B6.5 B7. B7.1B7.2B7.3 B8. B8.1B8.2 企 業 管 治 報 告 2023 C12023 C.2.1C.2.1 C32023 2023 202377(1)(2)202377(1)(2)202377(1)(2)(1)(2)202377(1)(2)202377(1)(2) 202377(1)(2)202377(1)(2)202377(1)(2)202377(1)(2)202377(1)(2)202377(1)(2) (1) (2) 2023C.1.4 2023 2023 企 業 管 治 報 告 2023529 2023202377(i)3.09D(ii) 2023123147%53% C.2.1C.2.1 企 業 管 治 報 告 3.13 A. (i) (ii)(iii)(iv)(v) B. (i)3.13(ii)(iii) C. D. (i)14 (ii)(iii)(iv)(v)_ 108(a) 20231231 企 業 管 治 報 告 2017124 2017124 2017124 2023 202320231231 企 業 管 治 報 告 2023 2023 2023 1. 2. D.220231120231231 企 業 管 治 報 告 —202377 53202377 —202377 38202377 20233.29 (a)(b)(c)(d)(e) 64 18575705–08(852) 3996 8634 2023 http://www.smartglobehk.com18575705–08 2.07A(1)20231231202422 2022112023529 2023 2023 28 24 2023130 (A) (B) 2023 (C) 董 事 會 報 告 202373 2023 20245272024522202452720245211617 2024527 20237627 14 20 123125,690,000 (i)(ii)(iii)(iv) 2017124 201712410 (i)(ii)