鸿盛昌资源年报2024

8 50 23511142635465354555658120 9161603 20237262024422 2023726202449Ghanshyam Adhikari202466 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 1850 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands www.windmill.hk 2024430 30(i)(ii)(iii) 20242024202343042.1%2024430 20244302.220234307.45.2 2019 2024731 (i)(ii)(iii) 2024 2019 2024430394.520234 30277.7116.842.1%48.9 2023430259.348.0%2024430383.8124.5 202343018.242.3%202443010.57.720244 30 20244300.320230.1 2023430247.247.9%2024430365.52024430 202343030.41.44.6%202443029.07.4%365.5 20244301.020232.720244 302.1 20244302.0 20244 3026.320.0 202343020.12.110.4%202443022.2 20244 302.9 20234301.7135.3%20244304.0 20234303.120244301.62024430 20244302.9 * 20244303.020234302.0202443020.7%202343041.6%2024430 20244 302023 20244 3021.5 20244303.420233.42024430 40 202321020235121.3696,000,000202362896,000,000144,000,000 20236 28128.2 2023519 20244 302024430 20244 172024418202443028,800,0000.672024517 20245 1718.5 2024430 GEM2019214GEM20235 172024430 20244 302023 2024430 20244 306120236138.0202335.7 59202372625Kazakhstan Potash Corporation Limited 641985630201682520161129Success Chariot LimitedGoldenChariot International Limited 30200720122019 201020132011201757220142019 38202442210 32202231720224258 372023726610 5420244999430 Ghanshyam Adhikari42202466Adhikari*(Tribhuvan University)*(Mahendra Multiple Campus)Adhikari15 402019520181110 512020102016320183 1993111019962200782008920139201310201420145201512 5420144 201995120144199992005719991120126B19968199611 562016111986101989220121201610 198659198671987120034SGS United Kingdom LimitedQMS20127ISO9001ISO14001OHSAS18001 2024430C1 C32024430 Ghanshyam Adhikari 202443020231020 2024410 Ghanshyam Adhikari D.3.3(a)(b)(c)(d)(e) 14 C.1.420244302024430 202372620237262024422 2024410 C.2.1 Ghanshyam Adhikari3.10(2) 3.133.13 C1 20244302024430 20237262023726202449202449 C1 2024430 20237262024492023726202449 2024430 1,000,0011,500,0001,500,0012,000,000 161213 C1 20181121 3.13 (1)(2)(3)(4) 2017327 2024430 20244920244920237262023726 2024430 2024430 3.29202443015 5821 2017327 (i)21 (ii) www.windmill.hk 20181121 2024430 2023512024430 ISO14001:2015 2 1.20244 30612023612. 20242023430 •••• (i)(ii)23.525.5(iii) 20242023430 430 ISO2010827OHSAS18001202163ISO450001:2018 • • • 20242023430 5720242023430 ISO9001:20152024430 2024430 20242023430 201(ICAC) 20242023430 2024430 2024430 39 2024430 i.ii.iii.iv.v.vi.vii. viii. 35306081.3%202443020 393% 3060202443025 2024430 20244302024430 (i)20234302024430(ii)20234 302024430 20234302024430 202443053 202343020231031 430 84%62%72%43%34%37% 5% 202443020244305354 2024430 2024430173.022.3195.3 16 2023 29 2024430 202372620237262024422 2024410 20237262024492023726202449Ghanshyam Adhikari20246620231027202449 1113 84(1)83(3) Ghanshyam Adhikari 3.13 2024430 2024430 1213 2024430XVXV78352 571XV(a)XV78(b)352(c)(d) XV 20244 30XV23336 430 2017327 20174 1810%4,000,000121% (i)(ii)(5)(iii) 2017327 430 4,000,0002.31% 35202443014A 2024430 20244 302024430 2024430 202443054,506,000202355,928,000 31 2024430 2024430 120 2024430202410252024830 2024430 20247 31 531192024430 2024430 20234302023728 • • • • • • P0644520247 31 2024430 20244 30 2024430 2024430 2024430 1. 20168252219613Standard DynamicEnterprises Limited2019214 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands91161603 2. 202351 128121217 2024430 2. 202351 3. 2024430 3. 216236 (i)(ii)(iii) 2024430 3. 20221120186201837213721 •1219 2024430 3. •2 •16 2024430 3. ••••• 2024430 3. ••• 9 ••• 2024430 3. 2024430 3. 12 ••••• 2024430 3. ••• 37 36 2024430 3. 16 •• 2024430 3. 2024430 3. (i)(ii) 12 2024430 3. 2024430 3. (a)(b) 15 2024430 3. • • 2024430 3. ••• 2024430 3. 1212 •••• 2024430 3. 30 (i)(ii)(iii) •• 90 2024430 3. ••••• 2024430 3. 12 2024430 3. 4. 3 2024430 4. 342021 20244 3078,299,000202323,398,000164,389,0002023122,478,00020244 301,118,0002023163,000889,00020231,763,000 2024430 4. 202443018.6%202316.8%0%9%202323% 20244 3020,441,000202321,221,000780,0002023 5. 2024430 5. 20244 30516,703,0002023497,379,000123620231236 6. 10% 12202410%3202310% 2024430 7. 2,122,000 8. 9. 2024430 10. 28.25%216.5%16.5% 16.5% 2024430 11. 2024430 12. 9202310 2024430 12. 2023430 (1)20237 26(2)20225 10(3)20237 26(4)20225 10202449(5)20239 142024410(6)20244 102024422(7)20244 9(8)202310 27202449 2024430 12. 20242023430 13. 2023122023 20244302023 14. 20242023430 2024430 15. 20242023430 2024430 16. 17. 20244 30780 2024430 18. 202443020.3%202320.3% 2024430 19. (i) 202443020234,702,000 (ii) 2024430 19. (iv) 20244301,696,00020231,194,000 20. 2024430 20