莹岚集团2024 年度报告

LUMINA GROUP LIMITED 1162 目錄 67 76 81-831 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 1617 www.lumina.com.hk 1162 2024331() 2024331(i)(ii) 202333178.431.940.720243 3146.5202433129.9202333124.4(i)(a)(b)(ii)(iii)(iv) 1334 2024331 2024628 管理層討論及分析 20243312023331 2024 2020420GEM2024331 202333178.440.7%202433146.5 202333168.037.5%202433142.52024331 202333110.461.5%20243314.0202333113.3%20243318.6% 202333120243311.3 20243312.4202312.5 202333123.726.6%202433130.0 20194 11620243 31231,000202363,000 202333178,000615.4%2024331558,000 202333124.422.1%202433129.8(i)(ii)(iii)(iv)2024331 20243312023 2024331202433122.9202348.34.920234.2 20243 319.0202310.7 20243 312023 2024331 20243 314.920234.2 20243 31 2020420GEM20243316,000,000600,000,0000.01 20243 312024331 2024331 20243314.920234.2 20243 3144202343202433121.0202320.4 管理層討論及分析 2024331 i. ii.iii.iv.v.vi.vii.viii.ix.x.2017929 2024331 2024331 202433117 2024331(i)(ii) 20243312024331 C12024331C.2.1 C.2.12002 C32024331 A.2.1 1. 2. 3. 4. 5. 20243 31 5557 3.103.13 20241231 2024331 14 2024331202391520232023 2023922 C.1.42024331 20179222022330(www.hkexnews.hk)(www.lumina.com.hk) 20179223.213.23C1D.3 2024331 2024331 2024331 20179223.253.27C1E.117 2024331 2017922C1B.3 2024331(i)(ii)(iii) (1) (2) (3) (4)18 (5) (6) (7)3.13 (8) (9) (1) (2) (3) (4) (5)3.13 (6) 2017922 2024331 2022330 2024331 20219 303.2920243 3115 8 2024331 2024331 C3 (1) (2) (3) (4) (5) (6) (7) (9) 2024331 6773 •201820192020331 202141•2021412021412021202120222023 2024331760,00031,000 202467 6421 81-831+852 2116 5252 64 2024331 (www.hkexnews.hk)(www.lumina.com.hk) (www.hkexnews.hk)(www.lumina.com.hk) 環境、社會及管治報告 20243312024 C2 — 環境、社會及管治報告 2024 +852 2116 5252 A. A1. (1) (2) ISO 14001: 2004 •••••• A. A1. NOxSOxPM ••••• A. A1. 1.IPCC(AR5) 2.20243 3144202343 2025 • • • A. A1. 2A2 •••• A. A1. 2025 ••••• • •• A. A1. A2. A1– A. A2. 2025 A1 • • • • •2018 •2426 • • A. A2. A3. ISO 14001 A. A4. 環境、社會及管治報告 B. B1. B. B1. 2024331 64% 環境、社會及管治報告 B. B2. ISO 45001 ISO 45001 B. B2. B3. 30 B. B3. 100%148 % 2024331 B4. 18 B. B4. B5. B. B5. B6. ISO 9001ISO 45001ISO 14001ISO B. B6. ISO 9001ISO 45001ISO 14001 B. B6. B. B7. •••• B. B7. B8. 30,00075,000 董事及高級管理層履歷詳情 53201677201693 30 19928199611200111 63201693 3020058 522017922 25 199311 442017922 14844 20021120084 482017922 25200111201011 4720084 18 (i)19977(ii)2000 7(iii)20077 4720096 18 20027200712 3920219 14 2009720133 2024331 3520243 31 6225492554 20243312024331 202433174 2024331 136 20243 3113 202433125 2017922 60,000,00010% 1% (i)(ii)(iii) 20179 2217.07(1)(d) 17.07(2)202341202433160,000,00060,000,000 17.09(3)202433160,000,0002017102510% 17.09(9)2024331 3676 202433165,438,000 2024331(i)(ii) 59.9%202354.9%29.4%202322.3% 12.2%20239.3%4.4%20234.1% 47.0%202333.3%12.4%20238.9% 5%2024331 20243312614A 2024331 7 108(a) 3.13 5557 2023922(i)(ii)(iii)(iv)2023922 2024 A. 20243 31XVXV7835210 (i) Foxfire LimitedFoxfireFoxfire (ii) 2024331XV(i)XV78(ii)352(iii)10 B. 2024331336XV235% 2024331336XV23 20179222024331 20243 31 20179292024331 7 2024331 2024331 20171025 25% •201820192020331 202141•2021412021412021202120222023 202433120242024 2024331 1024 2024331 Foxfire Limited2017922 20171025(i)(ii) 1. (i)(ii) 2. 10 2017929 202433120243 3120243312024331 2024331105,0002023135,000 2024331 202420249920249 1320249 61617 獨立核數師報告 741352024331 2024331 (a) • 34 • • • • • • • (b) (c)15 • 獨立核數師報告 • • • • • • P069952024628 綜合損益及其他全面收益表 截至2024年3月31日止年度 綜合財務狀況表 於2024年3月31日 截至2024年3月31日止年度 (a)Golden Second Limited(Golden Second)(b)Foxfire LimitedFoxfire94Golden Second 綜合現金流量表 截至2024年3月31日止年度 截至2024年3月31日止年度 1. 20167 720171025GEM2020420GEM Foxfire 2. 202341 1720201020222178121212 2. 12 1 2 3 2. 10281162152020212772213 1220241 1320251 1 3. 3.1 3. 3.1 16236 ••• 3.2 3. 3.2 ••• 3. 3.2 99 3. 3.2 3. 3.2 16 3. 3.2 12 • • • 9 3. 3.2 • •••• COVID-19 •• 3. 3.2 COVID-19COVID-19 • •2022630 • 16 3. 3.2 3. 3.2 15 • • • •• 3. 3.2 (i) (ii) 9 9 121212 3. 3.2 912 (i) ••••• 30 3. 3.2 9 (ii) 90 (iii) (a) (b) (c) (d) (iv) 3. 3.2 9 (v) ••• 3. 3.2 (a) (b) 3. 3.2 31 19.93(a) 3. 3.2 3. 3.2 3. 3.2 12 4. 3 截至2024年3月31日止年度 4. 36,349,000202369,935,0002024331202433151,724,000202360,412,000 90 172029 20243 318,661,00020238,516,0006,365,00020234,511,00038,019,000202349,443,00014,053,000202313,494,000 4. 20243 31584,0005,454,0002023509,000959,0002024331910,0002023898,0002023 331 截至2024年3月31日止年度 5. 030 (i) 5. (ii)202420233 31 20243 31 5. 2024331 (i)(ii)(iii) 2024331 5.2023331 5. 3 2024331 5. 10% 1. 2.10% 6. 2024331134,000