成志控股年报2024

23417233957677375777879152 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 317-3196 18826 304141014104 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 www.shing-chi-holdings.com 1131 1741 144.0177.418.8%0.123.4(i)(ii)13.32.72.610.1 COVID-19 (i)(ii)(iii) 2523324.6341.4175.3 19202122232425 48.517.150,000 177.433.418.8%144.0 147.012.98.8%134.1 30.420.567.4%9.917.2%6.9% 16.4%4.4%16.6%8.1%20.0%6.8%13.1%14.9% 0.70.4 29.24.114.0%33.3 50,00013.32.7 2.67.510.1 34.217.7917.0%5,741,00014,077,000 79.41.3 85.62.6 ––––– 86.6 86.20.4 34.927.032.641.5 34.745.72.950.5 8.5%117.1% 50,000 0.80.5 1.1 13.13.6 Ri Ying Holdings LimitedShing Chi Holdings Limited62216 (i)(ii)(iii)(iv)(v)5 32242 43.838.6 2(i)11(ii)32(iii)32(iv) B.B.S., J.P.77 51Redpath Dorman Long LimitedRedpathDorman Long Limited 123 74 41Aoki CorporationHVAC (BSS) 691793 41Ho Chung, Wallace Evans & CompanyLimitedWS Atkins (Services) Limited 123 45 11288 65 Brickell, Moss and Partners, Consulting Civil & Geotechnical EngineersYolles Partnership123 69 Pang & Ma, Chartered AccountantsPang and Ma Limited B.B.S., J.P.71 1161 50 60 59 42 1246JC Group Holdings Limited8326GEMBlooming (HK) BusinessLimited 10 C1 C1 A.1.1 D.2.7 D.2.6 L E.1.9 B.1.3B.1.4 J 3.27A D.2D.2.2D.2.3 13.91(5)(d)4(2)(d) 1. 2. C3 1722 3.10(1)(2)3.10A • • • • • • 3.13 108112 108112 C.2.1 C.1.4 www.shing-chi-holdings.comwww.hkexnews.hk (a) (b)(c)(d)(e)(f) 3.21 (a) (b) (c) (d) (e) (f)(g)(h)(i)(j)(k)(l)(m)(n)(o) C.6.1 15 64 317-3196JLA@fong-on.com.hk ••• (i)(ii) D.2.5 (i)(ii) • • • (i)www.hkexnews.hkwww.shing-chi-holdings.com(ii)(iii)(iv)(v) ESG ESGC2ESGESGESGESG ESGESG (i)(ii)(iii)(iv)ESGESG ESGESGESG ESG ESGESGESG ESGESG ESGESG ESG ESG ESGESG ESG NOxSOxPMNOxSOxPM (NOxSOxPM) (i)(ii) 53% 53% 53% ISO9001 ••••• 2.611.11 5728250959Z 5959I509 282 ISO9001 57 ISO9001 ISO9001 486 (i)(ii)(iii)(iv)13 – • • • • • • • • • • • • 73151 1617 3 152 15 23 1780,000,00010%17.0924 34 14A14A 34 9.2%14.1%35.3%39.9% 0.9%5.2%1.3%6.1% 17.7%15.8%52.7%38.0% 5% 108112 9 1,000,000 8 29 XVXV78352 XVXV78352 XV2333610% (1)(2)(3) XV2333610% 8.10 6 24 25% 3.13 ESGESGESGESG 31/F, Gloucester TowerThe Landmark11 Pedder StreetHongKong1131 73151 2(i)11(ii)32(iii)32(iv) (i)(ii)(iii)(iv) 452 ••••• 3.1420212 11,727,00017,653,000 ••• • • • • • • P06413 1 Ri Ying Holdings LimitedShing Chi Holdings Limited Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman, KY1-1108,Cayman Islands317-3196 2 2.1 4 2 2.1 32 2 2.1 2.1.1 17178121212 9741028111416215212772213185 12345 2 2.2 2.2.1 2.2.2 2 2.2 2.2.3 20%50%2.2.4 2.2.4 2.7 2 2.2 2.2.5 2.3 2.4 (a) (b) 2 2.4 (c) (i) (ii) (iii) 2.5 20%20%20%20%20% 2 2.5 2.6 2.7 2.8 • 2 2.8 •• • •• • ••• 12 2 2.9 •• 2 2.9 • • • 2 2.9 9 2.10 2.11 2.12 2.13 2 2.14 2.15 12 2.16 2 2.17 2 2.18 (i) (ii) (iii) (iv) 2.19 2 2.20 2.21 ••• 2 2.21 (i)(ii)(i)(iii) 9 (a)(b) 2 2.21 • •• 2.22 2 2.23 2.24 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii) (a)(i)(viii) 3 3.1 (i) (ii) 31 3 3.1 (ii) 100 100381,000 (iii) 3 3.1 3 3 3.1 58.7%24.1% 12 12 3 3.1 3 3.1 3 3.1 3 3.1 3 3.2 3.3 ••• 3 4 4 5 5 5 15121 5 •••• • 5 2 10% 6 9 (a) 9 (a) 9 (b) (i)(ii) 10 10 16.5%16.5% 7 28.25%216.5%16.5% 11 232 11 32 (i)(ii) 12 1.660.2413,290,0001,898,000 800,000,000800,000,000 13 13 13 13 4,459805(14,521)–(9,257)(3,703) 1,264(642)(257)346(296)(118) (625) 13 (2,383)(1,072)86(2,297)(1,033) 14 15 13% 538,0002,184,000 16 (a) 3,999,00011,581,000 13 16 (c) 17 17 (62) (63)(62)49%(31)262 231 17 273 18 524.7%52.5%100100 19 (a)30 11,038,00013,583,0001,669,0002,857,00090 19,818,00023,398,0005,163,0005,921,00014,655,00017,477,000 21 5,7414,78314,07718,61519,81823,398 3611,166 24 10%10% 24 121% 120.1%5 110 (i)(ii)(iii) 80,000,000 25 171.3163.931.1 (b)6,577,00010,231,000 (d) 27 27 (a)(b) 29 (a) 9 30 13,100,0003,606,000 1,100,000 31 –38,142 –38,14212–(38,142)12–– 35,647,00038,142,00010.55% –38,142 32 32 60% 33 357,061,00054,503,000 34 (b)