宏强控股2024 年报

GEM GEM GEMGEMGEM GEMGEM 目錄 24510132546535658606163105 2024 公司資料 20241122024531202453120231129202441220245312024531 202411220244122024412202311292023112920244122024630 20244122023112920244 1220231129 20241122024412 2024112202453120245312023112920245312024531 202441220231129202311292024412 20241122024531202453120245312024531 20241122024531202453120231129202441220245312024531 Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands 33D 公司資料 Maples Fund Services (Cayman) LimitedPO Box 1093Boundary HallCricket Square Grand Cayman KY1-1102Cayman Islands 3382333301-04 www.wmcl.com.hk 08262 主席報告 COVID-19 2024927 管理層討論及分析 282,510,700,00097,000,0005 20236 30116,100,00022.2%20246 3090,300,000 20236 30110,100,00027.1%20246 3080,300,000 20236 306,000,00066.7%20246 3010,000,00020236305.2%202463011.1% 管理層討論及分析 20236 3018,200,00022.0%20246 3022,200,000 20236 303,600,00020246 309,400,000161.1% 20236 305,00020246 3037,000 2024630 20246 3019,200,00020236 3014,100,00020246 30(i)(ii)(iii) 20246 3020246 3017,100,00020236 3045,500,0006,000,00020236 3011,600,00020236 3011,100,00020246 30202363020246301.920236 302.6 20246 30136,400,00020236 30144,900,00052,000,00020236 3041,200,00084,400,00020236 30103,700,000 20246 30630 20246 30 管理層討論及分析 11,600,00020236 3011,100,000 20246 309,300,00020236 309,200,000202325,000,00020236 3029,200,000 20246 30 20246 307,959,40020236 307,959,400795,940,00020236 30795,940,0000.0120246 30 20246 302023630 6 2024630 2024630 20236 3010,758,0002024630 20246 3025,000,00020236 3037,729,000 管理層討論及分析 3120236 303620246 3020236 3020,700,000 2024630 (i)(ii)(iii)(iv)(v)(vi) 20246 30 20246 30 管理層討論及分析 20246 30(i)(ii)(iii) 20246 3020246 30 20246 30 20246 302024630 董事及高級管理層之履歷詳情 65201512 21Best Brain Investments Limited 4019937199972005430 19847 622024112 1983 402018 30202411220244 1220244 12 102016 372024412 2009 董事及高級管理層之履歷詳情 412024112 152016520179GEM81952020820219GEM 302024531 20169 20161020217202198195GEM 652024531 19815198712198311 19821987Mott, Hay & Anderson198219831987 董事及高級管理層之履歷詳情 57199581997620143 2519947200712200792007920071020081220097201010 492001520124199711202001519989200052000520015 GEM18.44(2)2024630 GEM15 2024630 D.3.1 1.2.3.4.5. 2024112202411220244122024412 企業管治報告 202411220245312024531 1. 202312 31GEM5.02D20241 1220241 1220241 1220244 1220244 1220245 3120245 3120241 52024152024152024411202452820245 29GEM5.02D GEM5.05(1)GEM5.28 202311 2920241 12202411220245 31GEM5.05(1)5.28 202311292024112 GEM20246 30 A.4.120241 1220245 3120245 31GEM 16.19 GEM5.09GEM 20246 3012202311 2820246 17 20246 30 GEM 企業管治報告 GEM5.485.6720246 30 A.6.5 20246 30GEMGEM 2024630 2024112202441220244122023112920244122024630 20241122024531202453120245312024531 GEM20163 9GEM5.285.33C.3.3C.3.720163 9B.1.220163 9A.5.2(www.wmcl.com.hk) GEM5.28 www.wmcl.com.hk 1. 2. 3. 4. 5. 7. 8. 9. 10. 11. 12. 13. 14. 企業管治報告 630 6304 20241122024531202453120245312024531 2024630 (a) (b) 2024630 www.wmcl.com.hk 1. 2. 4. 5.6.7.8.9. 20246 30 20241122024531202453120231129202441220245312024531 12 企業管治報告 www.wmcl.com.hk 1.2.3.4.5. 20246 302023 20241122024531202453120231129202441220245312024531 630 20244 12 630GEM5.1515 A.2.120231129 企業管治報告 GEM 2024630 2024202412 2020242024 12.310%10%2121 16.4GEM17.50(2)77 企業管治報告 33D www.wmcl.com.hk GEM 環境、社會及管治報告 GEM2020246 30 2024630 • ••• 20249 27 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 23% 2023 環境、社會及管治報告 2 *2 *3 4.020234.019.2202319.2 2023 3 環境、社會及管治報告 環境、社會及管治報告 23% LED 202320242.74% ••••• 環境、社會及管治報告 23% ISO 14001:2015ISO 45001:2018 • • • 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 • ••••• 20232022202320228,500 環境、社會及管治報告 環境、社會及管治報告 10 環境、社會及管治報告 ISO 9001:200820034ISO 9001:200020104ISO9001:2008ISO 9001:2008 (i)(ii)(iii) 環境、社會及管治報告 819,00020231,014,700 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 董事會報告 2024630 630 622559 20246306 20246305657 20246302023630 105 202463015 2024630900,00020236 301,200,000 202463025 20246 3022196146,500,000 20246 172024GEM 20246 3079,594,000 31 A. 20246 30571XVXV78352GEM5.465.67 (i) 1.Best Brain Investments LimitedBest Brain100%Best Brain 董事會報告 20246 30XV(i)XV78(ii)352(iii)GEM5.465.67 B. 20246 30336XV23GEM5% 20246 30336XV23 20246 3084.5%2023 6 3092.5%29.4%20236 3043.4% 5% 20246 3054.8%2023 6 3045.7%32.4%20236 3014.9% 5% 2024630 12(a) GEM5.09 1011 16.19 董事會報告 16.2 20246 30 12 20246 30GEM GEMBest Brain20163 9 2024630 630 29GEM20 20246 302024630 1324 2024630 20246 545%4,500,0003,500,000A500,000B 500,000 20247 420246 520248220248 21 董事會報告 202412 1720241220202412 163382333301-04 2024927 5610420246 30 20246 30 620 20246 3018,486,00090,277,000 獨立核數師報告 1920 20246 3028,290,00018,486,000 https://www.hkicpa.org.hk/en/Standards-setting/Standards/Our-views/auditre P07374 2024927 綜合損益及其他全面收益表 2024630