星谦发展年报2024

640 2024 234821464956616263656668124 Third Floor, Century YardCricket Square, P.O. Box 902Grand CaymanKY1-1103Cayman Islands Stephen Graham Prince 133222201-2202 202A-24616A-D Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand CaymanKY1-1103Cayman Islands 1617 640 www.infinitydevelopment.com.hk 002 736,338,000671,750,0009.6%100,411,00067,054,00049.7% 5.43.33.62.43.62.49.06.50.8 736,338,000671,750,0009.6% 277,440,000209,106,00032.7% 52,282,00051,521,000 103,667,00087,143,00019.0% 100,411,00067,054,00049.7% OEM 39,000,00085,000,000(i)21,382,00018,749,000(ii) 21,382,00018,749,00039,000,00085,000,0004,471,0004,258,0007.4%17.4%2.92.7 (i)(ii) 51,347,00011,262,000 4,250,00033,150,000 423411109,735,00092,367,000 40% 30% C1 C3 24648 (1)(2)(3)(4)(5)(6)(7) 14 3 3.10(1)(2)3.10A 3.13 B.2.3 3.13 B.2.3 B.2.4(i)(ii)B.2.4 C.1.1 C.1.4 Stephen Graham Prince C.2.1 13.92 (a)(b)(c)(d)(www.infinitydevelopment.com.hk) 3.21 (a)(b)(c) (a)(b)(c)(d)(e)(www.infinitydevelopment.com.hk) (i)(ii) ••••• (a)(b) (a)(b)(c)(d)(e)17(f)13.68(g)(h)(www.infinitydevelopment.com.hk) (a)(b) 1415 A.2.1 1,250,000380,000 5660 •571• 3.291548 www.infinitydevelopment.com.hk(www.infinitydevelopment.com.hk) 21(www.infinitydevelopment.com.hk) (a)(b)(c)(d)(e)(f)(g)(h) 22622 1. 5821 133222201-2202 14 2. 14133222201-2202 3. 133222201-2202 (www.infinitydevelopment.com.hk) 20249 30 ESG , ir@infinitydevelopment.com.hk 202310 120249 30 88.6% C2 1. 2. 3. 4. 6 1.2.3.4. 28 重要性矩陣 ISO 14001:2015 •••••• ••• 20249 30 •••••••2• • • • • • • • • • • • • • • • • • • 20249 30 ISO14001 •LED•••25 ••• •••• •• 202120263%203620% •• , 203620% •• 20249 30423 , 20249 30 18 •••••••••••• ISO 14001 , 20249 30221 ESG ISO 9001:2015 ISO9001:2015ISO14001:2015 原材料 ‧ 收到原材料後，品質監控團隊會進行隨機抽樣檢查‧ 監控和檢查儲存環境 生產時 ‧ 在整個生產線中進行樣品測試 出貨前 ‧ 對產品和包裝進行最終檢驗‧ 不合格批次分開進行二次檢驗 20249 30 •;•• ••••••• 2,000 200620249 100,00010,000 9 70(i)(ii)(iii)(iv)30All Reach Investments Limited 70DongguanAdvanced CoatingsCompanyLimited2009 7040 Stephen Graham PrincePrince62PrinceInterliance LLC.Prince 69Jardine Fleming Investment Services LimitedJardine FlemingInvestment Services Limited 59920GEM82371226 542515 4410ACCAACCA• 615 55127 546 49368 22 6225476 62252145 22622 820 61123 5.43.33.62.43.62.49.06.50.8 124 179,0008,000 19 33 22 22154,551,000186,605,000 43.9%21.4% 50.2%14.3% 5% Stephen Graham Prince 84 3.13 13.51B(1) • 13.51(2)(a)(e)(g) 4648 15 622469 40 XV352 (i) (ii) XV352 336 1.All ReachAll Reach342,500,00078,818,769421,318,7692. 336 14A 4,250,00033,150,000 1617 1617 61123 4(m)5(d)6(c)26 – 232,899,00022,814,000 – 30120 – – – – – – • ••••• 1. Third Floor, CenturyYard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, the Cayman Islands133222201-2202202A-24616A-D 22 All Reach Investments Limited 2. 622 3 3. (a) 178121212 3. (a) 12 121 2 4 (b) 1116577 3. (b) 2197 18191028 18 181 • •• 4. 5 (a) (i)(ii) 4. (a) (b) (c) 3636 4. (c) (d) (i) (ii) 4. (d) (iii) ––– (e) 4. (e) 5%10%–25%20%162/3%–20%10%–20% (f) 4(s) (g) 4. (g) (i) 12 ••• 4(f) 4. (g) (i) 9 COVID-191646B (ii) (h) (i) 4144 4. (h) 5 (iii) 10 (i) (j) (k) 4. (l) – – (m) 4. (n) (o) (p) (q) (r) 4. (s) (t) (i) (ii) (iii) 4. (u) (v) (w) 4. (w) 12 4. (x) (y) 12 1212 4. (y) –––––– 30 (i) (ii)(iii) 4. (y) –– 90 ––––– 4. (y) 12 (z) 4. (aa) 5. 4 (a) (b) 1122329 5. (a) 21,405,00013,994,000 (b) 6(c)26 210,085,00022,814,000161,995,00017,814,000 (c) 71,459,00049,853,000 6. (a) 5%1,047,000988,0005%1,047,000988,000 5%426,000186,0005%426,000186,000 5%956,000519,0005%956,000519,000 5%5,184,0003,296,0005%5,184,0003,296,000 6. (b) 10%10%278,000307,000 (c) 301203 20%18%49%44% 6. (c) 6. (c) 12 6. (d) 39,000,00085,000,00042,278,00090,976,000 6. (e) 5050 (g) 7. 7. (b) (c) –––––– 7. (c) 8. 157,452,000145,977,00021%22% 9. 11. 12. 25%25% 15%15% AABBA1,000,0001,000,000500,000BABABA600,00012%B600,00012% 12. 20%20% 22%22% Zhong Bu Development Singapore Pte. Ltd.Zhong Bu Singapore17%17%Zhong Bu Singapore Zhong Bu DevelopmentIndia Private Ltd.Zhong Bu India25%Zhong Bu India 120,00020% 13. 21,269,00020,445,00014 14. 14. 15(a) 15. (a) 15. (b) 16. 17. (a) (b) 18. 20. 4,471,0004,258,0004,099,0002,570,000 36(b) 3535 21. 22. 6,923,0004,462,000 24. 25. 26. 30120 22,814,00017,814,000 4.8%5.5%3.8%5.0% 10,023,0007,083,000 3090 30. 31. 5.45%5.84% (i)28(ii) 32. 17,706,00059,523,00017,474,00057,512,00040,00040,0009,0009,0002,0002,0002,0002,000179,0001,958,000 33. (i)25%(ii) 33. 25% 34. 34. 123,75785727,915152,529––72,67772,67716––(37,744)(37,744)––34,93334,933123,75785762,848187,462123,75785762,848187,462––11,32411,32416––(43,378)(43,378)––(32,054)(32,0