敏华控股2023/2024年报

236710197592107114116118121122213217 Alan Marnie 1831717121716 Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 10–141 Ocorian Law (Bermuda) Limited 1999 22 www.manwahholdings.com 182401–2 Ocorian Service (Bermuda) Limited Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 5930 6130 Alan Marnie53Marnie30Homestyle Operations LimitedHomestyleSteinhoffHomestyleSteinhoff International Holding Ltd SteinhoffSteinhoffMarnieReid Furniture LimitedSteinhoff 5020 37 6030 OSLBC86313665023147083333 73LL.B.P.C.LL.19827376805300735 54HEC600545600299JS1691(H&H)111220 6813987000868 1.= 184.16.1%2320.2%0.939.4%1.512.5% 119.88.1%12.8%765 42.82.3%12.02.9% 50%152.3 18,411,1976.1%2,302,36620.2%65%25.5% 1 7.2%9.7%13%11,986,88511,092,7158.1%12.8% 7,236765 2 4,284,3074,188,8482.3% Home1,195,0891,161,0662.9% Home10.0%674,136 5.7%18,798,63317,788,86439.4%38.5% Home1,9021,50226.6% 1 12,658,82512,298,6022.9% 1.1 7,781,4777,546,5203.1% 1.2 4,025,4653,981,2671.1%3,689,007320,421 1.3 851,883770,81510.5% 2 2,987,8542,726,7819.6% 3 1,819,6021,417,24628.4% 4Home Home674,136612,57410.0% 5 270,780295,9038.5% 6 387,436437,75811.5% (%) 304,195241,416 3,317,9230.1%3,314,34619.1%18.0% (a)793,77325.8%588,7134.6%3.2%468,3681.7%476,1582.7%2.6% (b)91,04221.0%71,9350.5%0.4% (c)463,77425.0%579,5792.7%3.1% (d)784,8732.7%806,2174.5%4.4% 1,046,9528.7%956,0005.2%6.0% 496,6945.7%468,47316.4%21.1% 1,914,91420.2%2,302,36611.0%12.5% 151550.7% 3,273,8303,738,2342,841,160142,265250,2475,6633,540,054136,21542,982870 4,113,2031,0150.64%3.50%0.65%3.90%(i)5.60%5.94%4.04%4.71%1%(ii)5.60%7.58%2.35%5.37%5.78%2.56%4.40%2.74% 1.31.234.0%36.1% 5,57712,441 38,75214,578 3,7867,394871 31 18,943148,24610,76684,528 HomeHomeHome 50,67745%45%50,677 29,83725,832 3,193,0222,934,14417,40615,799 1,433406 ESG C2 ESG ESGESGESG 1. ESGESG 1.1. ESG ESGESGESGESGESGESGESG 1.1.1. ESG C219 1.1.2. 1.2. 1.2.1. 1.2.2. 21 100% 二零二四財年 1,197 6.5 高管層員工參與反腐敗教育總時長 高管層員工參與反腐敗教育 6.5 1.2.3. 2. 2.1. 212035TCFDTask Force onClimate Related Financial Disclosure 2.1.1. 1,7405,246.1011,423.531 LED 2.1.2. 2.2. ISO14001 ISO14001 ISO14001 2.3. 2.3.1. 二零二四財年 噸╱人38.12 •••• 33,161.39 ••• 2.3.2. 二零二四財年 2.4. 2.4.1. 2.4.2. 2.4.3. 2.4.4. 7290 dB(A)(GB12348-2008)3 3. 3.1. 3.1.1. IPR 二零二四財年 已擁有專利1,433個，其中二零二四財年新增406個。 已擁有發明專利7個，實用新型專利93個，外觀專利1,333個。 28910 28910910MM600MM 6S 3 3.1.2. ISO 90015 0% EHS 開展各類應急演練20次。 定期、不定期安全檢查396次。 因工亡故的人數0人。 輕傷人數控制在規定範圍內。 確保作業場所無重大危險隱患。 21 3.1.3. ISO 27001 ISO27001 3.2. C-TPAT 二零二四財年 供應商共2,126家，其中中國（含香港）供應商1,906家，海外供應商220家。 3.2.1. 3.2.2. 3.2.3. amfori BSCI2amfori BSCI 4. 4.1. 4.1.1. 20110 29,837 4.1.2. KPI 4.1.3. 3100% 62663611,275 4.2. +++ 二零二四財年 員工受訓15,602人次 小時員工受訓共731,520.00 ++ 4.3. ISO45001 • • • • • 5. 為大亞灣坪山河科技創新走廊規劃建設捐贈32,650 千港元。 42 C2 C12C.2.1 C.2.1 C3 1.2.3.4.5.(i)(ii)(iii)(iv)(v)(vi)(vii) Alan Marnie Alan Marnie Alan Marnie 4/44/44/44/44/4 4/44/43/43/4 3.10(1)3.10(2)3.10A 111113 • • •••••••• • • • • • 34% • • (i) (ii) (iii) (iv)17 (i)(ii)(iii) 3729 (c) (a) (i)62 (ii)74 (iii)Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM10, Bermuda (iv)21 (v) (b) (i)798079 (a) (b)1,000 (ii) (a)(b)100 (iii) (iv)8080(b)(i) (aa) (i) (ii) (bb)(b)(i) (c) 10–141(852) 2712 0630ir@manwahgroup.com 15 111 6225 35 114115 15.0586,00715581,631 2,509 14 28 (a)(b) Alan Marnie 99 XV352C3 1.3,877,537,600 2.2,415,782,40080%20%2,415,782,4002,910,400115,6003,026,000XV2,497,600 3.2,497,6002,396,800100,8002,497,600XV2,418,808,400 4.Marnie800,000 5.890,800358,000 6.2,091,200132,000 7.30,000XV20,000 XV352 336 1.3,877,537,600 XV23 17 121%120.1%5,000 (i)(ii)(iii)128 379,912,5209.8%369,847,720365,266,5209.4% 0.15% 1. 2.(i)(ii)(iii)(iv)(v)(vi)6.883.796.4819.5010.805.143.186050%100%4.5.866,228,0805.1% 3.13 32 3214A 10.3%19.3%3.3%9.4% 5% 10 68,4839,110 228,565,37144,842,800 2997101 • 13.51B(1) 114212 ••••• •• 39.1039.114(i)17 767,394816,174 Home12,268133,75317 12,268133,753 39.1239.143.14(ii)22 1,754,1711,633,5747,27935,264 GDP 90 •••••• (i)(ii)(iii)50% 1 2 622 • • 4 (i) 171281212 2 (i) (ii) 1(1)1(1)16(1)77(1)21(2)1028(3) (1)(2)(3) 3 3.1 (a) (i) 33.1(a)(i) 5% 33.1(a)(ii) 50 505012,64813,257 505016,47813,716 (b) (i) 2481%80% 33.1(b)(i) 9%8%20%24% (ii) 9 38,75214,5787,27935,264 3 3.1 (ii) 30,12431,40430,12431,40422 12 (c) 3 3.1 (c) 33.2 272428 3.3 23 15 4 (i) 767,394816,174 (ii) 3.1 4 (i) 50% (ii) 34,41334,413 605,064589,934 (iii) 4(iv) 15 5 5 39.4 (a) 5(a) 5(b) 5 (b) (c) 122 1.3,926,5923,919,060332,981207,861 2.Home 5(c) 5(c) 5 (c) 5 (d) 15 ••• (i) 5 (d) 6 7 8 9 (a) 5%1,500 104,24597,222 10(b) 37(a) 11 25%15%15%0% 19 58/99/M21212% 21%21%0%9%0%9% 11 OECD12 16.4%21.1% 12 13 0.15581,631 15 389,482411,6