太平洋航运2024年报

90% 600 40314 4,600+600+ 270+20242,280+ 2024 333437 0203 4352546265687178 0506070809 11121823262830 838488120124125 ■2024114,100,000131,700,000333,400,0007%19.9■20241231282,000,000547,600,00059■5.1202484.150% ■■2025■■ ■2024BHSI 38,000BSI 58,0001,720710 ■202412,84013,630178,400,000 ■20241231111277■20241120282029■20142050■ ■202412312,008,000,0001,676,200,000 ■27,61063017,400,000 ■20249,82010,720 0506070809 ■■■■ 14 114 11121823262830 20245.150% 202540,000,000 37 20242050 Kalpana Desai 14 Stanley Hutter Ryan 2024 65 20255 Stanley Hutter Ryan2025228 2024101,000,000202483% 2024114,100,000131,700,000333,400,0007%19.9 202540,000,000 （83（ 2024128,400,0002024123119,700,000547,600,00059 2025 （28（ 2025 5.1202484.150% Martin Fruergaard 2025 20244740,000,000138,000,000202412 2025 20243%18%4.1% Oceanbolt20246% 178,400,00012,84013,63020235%1%BHSI 38,000BSI 58,0001,7207102024 3,800,0000.4% 20249% 5% Clarksons Research20253.0%202120224.4% ■4%2023■4%■1% 9,82010,720 27,61063017,400,00018% 2025 （23（ （18（ 14 ■■■■ 2028 20241120282029 20142050 Nihon Shipyard Co 162025 18 20248% 20212023202412202372023 2024 2024 40 20241 2024 Kalpana Desai202521Desai2025117 202420,000,000110.54 2025 20255122008 Desai 65 MichaelJorgensen202410Alexandre Emery202512 2025 2025 202520263.3%Clarkson1.3%20252025 6 2025 ■■■ ■■■ 2024 34 2025 2025 Martin Fruergaard2025228 2024 12,920BSI 58,32821% 11,12024% BHSI 38,2002024 2024 24%21%11,12012,920 202520251 22 2024282024ClarksonsResearch30,500,000202412%2025 Oceanbolt20242%6% 20243%9% 5% ■4%202337%15%84%2024 ■4% # ■1% 20233.1%20243.0%20233.4%20244.1% 2024 2024 ■18%28%8%4% ■30%3,800,0000.4% Clarksons Research20253.0%202120224.4% 10.4%10.9% 202410%47,300,00029%3%24% ■■2028■ 2025 Clarksons Research2025 2025 ■ ■ ■■■■ ■ ■■ ■■ ■■ 114,100,00020234%1%197,500,00015%5%2023 ■27,01012,840■19,56013,630■BHSI 38,0001,72015%30■BHSI 58,0007105%34610■20248,600,00020241,2809,200,00020241,9202024320470 ■202420252025■202592%100%10,77012,680■202540%56%10,10012,400■20249,82010,720 26 *20251202350 *20251290 ■202417,400,0009%27,610630 ■18% ■ 121%12,33010%16,130 ■營營營營營營營營 2%4,75020234,870 2.420230.8 8,75020238,6109,650202310,180 ■ 6% 82,700,000202376,000,00078020237601,07060020231,030560 ■ 25%1502023120 20242023 2024 ■428,600,0006■543,700,000■35,900,000■40,000,000■128,400,000 (a) 42,800,000112024(b) 46,000,000(c)1120282029186,000,00039,600,000202412 3159 258.9 547.6 1% ■ 5.6% 16 500,200,00020231231555,400,000 28,600,000 202412 31 ■53896,700,000■ 16,400,000202316,500,000283,000,000 27,700,0002023123132,700,000 20241231527,900,00020231231588,100,000 202252022720221220235202462024123120253%28,100,0001.39 2024123169%2023123175% 333437 www.pacificbasin.com> 我們所創造的價值 期望成果 保障或創造價值的方法 服務我們的客戶 600 服務我們的人才 5,000 服務社會 服務環境 20 服務我們的股東 可持續發展摘要 我們的行業正面臨不斷演變且日益複雜的商業環境，其為本公司帶來風險與機遇。為應對現今及未來的挑戰，並進一 步確立我們作為行業翹楚的角色，我們善用 我們「做對的事，把事做對」的文化，並將之套入一 個務實的四支柱可持續發展框架中 可持續發展的優先事項 我們評估了哪些環境、社會及管治議題是目前對持份者、我們的業務、社會及環境而言最為重要，哪些議題最為迫切，以及我們選擇在哪些領域做得更進取，以排定20多個可持續發展議題的優先順序。我們目前將這五項環境、社會及管治議題視為本公司最首要的可持續發展重點領域： 僱員安全、保安、健康及福祉 2050 EEXICII2023(EU ETS)2024202511702027a)b) (EEOI)KPI 2050020306.7 4.5. 1.2.3. 17 2023 ■2050■2030200840%■20302030%20407080%■2030510% 20241164,000202820292030 20212050 20252027 20 Starlink200Mbps3CubeSea Bird Medicare 0.5419% 202420,000,00011 0.729% 4 4 2024 2024 20233Rio Tinto Nihon Shipyard Co64,000 60 20241 . 2025217972144% (MSCI)(ISS)Sustainalytics(Refinitiv)EcoVadis 2024MSCIESGBBB AA- AA-Sustainability Ratingby HKQAA (ISS)10% 4352546265687178 20241231C1 20241231 20241231 2024 Alexandre EmeryMats Berglund202412 20252 2024 5355 Stanley Hutter Ryan 202412313.133.13 Irene Waage Basili201453.13Basili25 Martin Fruergaard 20252 Kirsi TikkaMats BerglundArdmoreShipping CorporationTikkaBerglund1%TikkaArdmoreShipping Corporation 47 ■■■■■■■■■■ Alexandre EmeryMats Berglund2024123.09DEmeryBerglund2023112820231130 20252Kalpana DesaiDesai2025173.09D 2024 14 20241 Stanley RyanMatsBerglundKirsi TikkaKirsi Tikka (i)(ii)(iii)(iv) 主席： 主席：Irene Waage Basili 成員：Stanley H. RyanAlexandre F.A. Emery2025120252 成員：Alexandre F.A. Emery20251Kalpana Desai20252 1.2.3.4.5.6.7.8.9. 1.2.3.4.5.201320236. 2024 ■■2024■■■2023122025731■2023■ 2024 ■20232024■20232024■2024■■ 主席：成員：202410 主席：Stanley H. Ryan 成員：Irene Waage BasiliKirsi K. TikkaMats H.Berglund20241 1.2.3.4.5.5001,0006.7. 1.2.3.4.5.6.7. 2024 2024 ■■■■■Kalpana Desai■ ■■■29,000,000■2023■2025■2025■2024■■ C2 2024 Kirsi K. TikkaMats H. Berglund20241Kalpana Desai2025120251Stanley H.Ryan20252 202410 1.2.3.4.5.6.7.8.9. 1. 2.3.4.5.6.7.8.9.10. 2024 2024 ■■■■■■ 2024 2024 ■2023■■■■■ 20245Tristan Smith15 COSO (Committee of Sponsoring Organizations of theTreadway Commission)(ERM) ■ ■ ■ ■ ■ 202410202410 1. 2. 3. 4. 5. 6. 2024 ■■■■■■■■■■■■■ 11 20241231 1