荣尊国际控股2024 年报

24510132738626768697071118 Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1–1108Cayman Islands 792803–2803A 188121201–2A Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1–1108Cayman Islands 148212103B •8835 83G1–2 www.bnd-strategic.com.hk 1780 B & D Strategic Holdings Limited 229.94.1%5.29.3COVID-19 – 6408.710517.0 220.9229.94.1% 207.0225.58.9% 4.413.868.0%(i)(ii) 6.3%1.9% 3.02.7(i)1.1(ii)1.72.7 16.312.4 9.3 5.29.3 1.2.3.4. 3.43.7 1.9%-3.7% 2.7%-5.0% 2.4%-4.1% 6.20.01620,000,000 123.926.7142.922.224.2 26.724.2 24.22.524.2 494928.524.5 30306,500,000 6,500,000 Jin Song59 06278191GEM Kyosei Technology Inc.465,000,000 42 36 52 20963836 41 159861536559 55 30 68 45 6322Blyth & Blyth Service Company LimitedBirkett Stevens Colman Partnership (Des)KE 43 3811 792803–2803A 30 30 6 59 67 www.bnd-strategic.com.hk 148212103B 38.7%45.5%93.5%96.2% 3.8%9.3% (i)(ii)(iii)(iv)(i)(ii)(iii) 118 15 620,000,0000.01620,000,0000.01 25 69 107.9110.1 107.9110.1 28,000 3.13 571XVXV78352 465,000,000Kyosei Technology Inc.Kyosei Technology Inc.28.05%571XVKyoseiTechnology Inc. XV233365% 1.(L)2.620,000,0003.465,000,000Kyosei Technology Inc.Kyosei Technology Inc.65.45%Kyosei Technology Inc. 336 1818 2229 14A 2229 14A 2026.724.2 155 14A (i)(ii)(iii) 23.1%50.5%13.3%46.1%38.7%93.6%45.5%96.2% 5% –– 311311Z400358354 ISO 140012015 8.10 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 30%10% 0.1%5,000,000 1 (i)(ii)(iii) 62,000,00010% 27 1213 121327 2737 13.2013.22 13.2013.22 3.21C1 • ••• B & D Strategic HoldingsLimitedRongzun International Holdings Group LimitedB & D STRATEGICRONGZUN INT’L H C1 C.2.1 C3 1012 C.5.1 2 3 C.2.1 3.10(1)3.10(2) 3.10A 3.13 (i)(ii)(iii) 76.9% (a) (b) (c)(d)(e)(f)(g)(h) C.1.4 3.21(i)(ii)(iii)(iv)(v) (a) (b)(c)(d) 3.25(i)(ii)(iii)(iv)(v) E.1.5 1,000,0001,000,0012,000,0002,000,0013,000,000 * 1213 (i)(ii)(iii)(iv)(v) A.2.1 •662,500$87,500 I-SOL Limited15 www.bnd-strategic.com.hk(www.hkexnews.hk) 21 6421 792803–2803Ainfo@bnd-strategic.com.hk (i)(ii) C2 24 16 info@bnd-strategic.com.hk ISO 14001 311R354358400 10 1.0.39000.6600 2.0.4280.30 56,9542,300.60 ••••25• •••••• TCFD – 57282583583 494967%26%341465%79% 5095959I59J59S OHSAS 18001:2007 215799 1. 2. 57B57C18 ISO 900114001 123 868800 ISO 9001 • • • • • • • • • 28,000 A2 B & D STRATEGIC HOLDINGS LIMITED 67117B & D Strategic Holdings Limited 181978,908,00031.7% 432 32433,0001,082,000 • • • • • • • (i)100%60%(ii)49%40%(iii) 1. B & D Strategic Holdings Limited223Windward 3, RegattaOffice Park, PO Box 1350, Grand Cayman KY1–1108, Cayman Islands792803–2803A (i)(ii)(iii) Kyosei Technology Inc. 2. 17178121212 – 12 1 2 1028116215212772213 123 3. 3.1 3.2 519 • • 3 3. 3.2 (i) (ii) 99 9 121212 12 3. 3.2 99 30 90 (a) (b)(c)(d) 3. 3.2 99 3. 3.2 1993(a) 3. 3.2 3. 3.2 4. 4. M2 32 25,852,00018,414,00053,056,00050,595,000433,000413,0001,082,0001,016,000 13,000,0001732 519 5(ii) 4. 229,916,000220,854,000553,056,00050,595,00019 5. (i) 33,531,00016,229,000 5. (ii) 5. (iii) 6. 8 •• 6. 6. 10% 9,0001,127,0001,127,000 8. 9. 11. 12. 12. (a)(b)(c)(d)(e) 12. 13. 12 14. 238,000238,000 5%13 12 32 1013 (a)24,180,000459,000 (b) 30903090 18. 5,820,0003,919,0005,818,0003,919,0001–902,00090 32 19. 62,706,00050,595,00053,056,0001,793,0001,016,0001,082,000(i)(ii)12 19. (1)(2) 30,0008,876,00030,000 19. 20. 26,689,00046,374,0001.44.61.05.326,689,00024,199,00024,199,00024,199,0002,490,0002,490,00024,199,000 24,477,00030,241,0001.44.63.34.50.0010.001 32 21. 6060 12 22. 23. 29,743,00020,998,000952,000988,00028,791,00020,010,000 24. 5.88% 25. 26. 26. (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 30%10% 0.1%5,000,000 211.00 26. (i)(ii)(iii) 27. 798,000739,000 28. 26,689,00024,199,000 2024,199,0002,490,00024,199,000 29. 30. 31. 32. 32. 9 433,000413,0001.6%2.2%1,082,0001,016,0002.0%2.0% 32. 6,0007,0001.2%0.5% 32. 32. 679.3%83.5%670.4%62.5% 32. 32. (i)1%1,130,0001%1,275,000 (ii)5%870,0005%870,000 12 5%13,000,0003 12 32. 33. 34. 30306,500,000 6,500,000 35.