高丰集团控股2024 年报

2024 2459182031525758606163124 338333301-04 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 148363606 • Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands www.goldenfaith.hk 2863 2023/2024Covid-197.3 7.3 736.765.29.7%COVID-19 10COVID-193.5%1.8%COVID-19 3.50.8 7.02.1 83,000248,000 195,000134% 2.110.00.89.10.12.1 666,801,000666,801,000 136171 86841,022864 20246 45,000,00020243311,073,82520246 282024642024712 7.3 C1 C3 委任 202411820241173.09D 6C.5.31414C.5.3 202311 1(i)3.10 (1)(ii)3.21 20241 183.10(1)3.21 3.10 3.13 1819 84 C.1.4 20234262023426 (1)(2)(3)(4)(5) (i)(ii)(iii)(iv)11 E(d)(ii) (i)(ii)(iii)(iv)11 (i)(ii)(iii)11 (i)(ii)(iii)11 5256 • (a) (b) 5256 3.2915 (2)(21) 148363606(852) 3905 4567(852) 3914 7316 201772220221120223 120233282023312023362023328 61GEM8262 632023426202351198419972202322016201520162021 7030 41 TVB05111137TVB 62 (Association of Certified Fraud Examiners)(Certified Fraud Examiner) 30283MNew Macau Landmark Management LimitedSML Group Limited 47 15605 44 20202242023102018320224201472018320021220102Auto22. com LtdTGG Ventures Limited1921 58 57 13 27 60 2294.7 29 99.0%100.0%63.9%57.5% 67.1%58.6%29.3%29.2% 98.2%89.6%87.3%86.2% 5% 84 XV352 1. 2. XV352 18 2017 2017 (i) 2017 (ii) 2017 (iii) 1766,680,10010% 1730% 40,380,00020176.06% (iv) 121% (v) 10 (vi) 141 (vii) (a) (b) (c) (viii) 2017 2024 20247 222024 2024 2024(i)20231117(ii)(iii)(iv) 2024(a)(b) 202410202472210 17.03B12024202472210%20247 22666,801,00066,680,10010% 20240%202466,680,10010% 121% 20241217.03F 281 (a) (b) 2024 (a) (b) (d) (e) 10 2024 202420249302024 2023101202493022,352,10066,680,100202210 1202393043,862,10022,352,100202493040,380,000202393027,980,0006.06%20239304.20%13,200,00020239 3023,310,0001.98%20239 303.50%107,060,100202393050,332,100 100,460,10015.07% 35D2D2 336 1. 8.10 622 3.13 10 28 37 1.11.0 • ESG ESG ESGESGESG ABAESG ESGC2ESG 917 ESGESG ESG ESGESGESG ESGESG A. 45 ESGESGESG info@goldenfaith.hkESG A. A1. ISO14001:2015 71.7081.290.060.09 71.7081.29 2 1.1232.1,10894886841,022864ESG 2% •••• A1A2 ••• 2% ••• A2. 2% •25 • • 61810.060.09 A3. A4. B. B1. 1,10794711 B2. ISO 45001:2018 ISO 45001:2018 B3. 1,1089484,9553,298100%100%4.473.48 100%100%100%100% 100%100%100%100%100%100% 4.493.493.963.27 2.382.814.523.493.52.23 B4. B5. 73 B6 ISO9001:2015 B7. B8. 1,100,0001,030,000 57123 ••••• 736,676,000 4 • • • • • • • 30 1. 37 2. 17178121212 2. 2.18 8 2.212 1 2 3 2. 17171028161 112812772112 18 1811187733 1820271118 3. 3.1 3. 3.2 • • • 3. (i)(ii) ••• 99 3. 1616 3. 9 3. 9 3. 3. 3. 3. (a) (b) 3. 3. 3. 15 3. • • • 3 ••• 3. (i) (ii) 9 9 1212 3. 9 12 (i) ••••• 30 3. 9 (ii) 90 (iii) •••• (iv) 3. 9 (v) 6 3. 4. 3 4. 182032109,639,00059,996,00088,536,00089,678,000 2,000,0002,100,000 5. (i) (ii) 5. (iii) 318,634409,993396,861861,966715,4951,271,959 736,676 5. 671,466 594839(4,126)1,499(10,248)(17) 3 5. 957,0001,638,0004,962,0001,975,0002,000,0002,100,000 5. 483,522233,470155,739384,319 6. 7. 8. 1314 345,455,000299,852,00022,649,00021,806,000 9. –– 8.25%16.5%16.5% 8.25%216.5% 16.5% 591 10. 10. (a) (i)(ii)(iii)(iv)(v)(vi) 29 (b) 1,500,0012,000,0002,500,0013,000,0003,000,0013,500,0003,500,0014,000,000 11. 12. 13. 20%20%25% 14. 4,9621,975 25 5,821,0002,464,0004,962,0001,975,000 15. (4,126) (100) 2,000 202393030 15. 16. 238252 52,812,00055,168,000393,000393,00052,419,00054,775,000 40,00040,000 17. 18. 110,31389,097(674)(561)109,63988,536 105,416,000 060 32 19. 69,402,00013,721,000 20. 39,14423,266–4,04939,14427,315 12 32 21. 10,1488,052 22. 0.01%4.10%0.01%4.58% 3.35%4.10% 23. 3060 0306,41619,62531601,4868,0517,90227,676 24. 25. 8.14%8.38% 26. 1,187 27. 0.01 1,100,0000.01 28. 5%1,500 1,160,0001,283,000 57LSP 57LSP5 2/3 22,500390,000 1995MPF/LSP 28. 2022617MPFLSP20255 125LSP MPFLSPLSPLSP 29. 20247222024 (i) (ii)10%40,380,000202327,980,0006.1%20234.2% 30% 29. (iii)1%(iv)10(v)141(vi)(a)(b)(c) 13,200,000 12,210,00011,000,000 29. 109202413,200,0000.2820.282024930500,000300,0000.2760.298 29. 12,210,00011,000,0000.2890.280.290.271,100,0000.2760.2720239301,200,000600,0001,749,0000.2980.2760.5 202420239 30 1,587,0001,294,0001,114,0002,152,0001,207,000 abc (a)(b)(c) 30. 6,074 30. 20236 1 43,997 31. 32. (a) (b) 32. (b) 3,388,00010%283,000 222225 32. (b) 507,000403,000 9 62%48%31%63%98%100%100%100% 32. (b) 32. (b) 1.9 2. – 32. (b) 32. (c) 33. 34. 236,820,0006,820,0001,694,0001,694,000 35. 776748542141,318762 36. 36. 37.