中宝新材：截至2024年12月31日止年度业绩公告及所得款项用途变更

中 寶 新 材 集 團 有 限 公 司China Treasures New Materials Group Ltd. （於開曼群島註冊成立的有限公司）（股份代號：2439） 20241231 2024123120231231 20241331 20242023 3407,495365,811(245,457)(220,357) 6(19,426)(15,523) 112,37784,607 112,23290,923 20242023 111,16183,9701,216637 112,37784,607 20241231 20242023 121,22599,7721,02811,6557382–82386147 568,192445,566 563,504468,206 20242023 1. 2022121202333189 Nexus Way, Camana Bay, GrandCayman, KY1–9009, Cayman Islands302-3081919103 2023 117716 1 1 77 16 2. 1 2 202412315,217,00020234,740,0002,819,00020238,118,000 36,30534573,271109,921 •• 202420231231 10% 20242023 58,92442,629 20242023 4. 20242023 (i)(ii)(iii) (i)20241231489,0002023489,000 (ii)202412317,739,0009,490,0001,751,000 2023123120231,000,000202317,869,00018,736,0001,000,0001,867,000 (iii)20232024720234(ii)7,900,0002023 5. iii (i) 202420238,1347,3618,3855,2701,1212,38917,64015,020 (ii) 6. 20242023 19,42615,523 . 202420231231. 25%20242023123115%20241120261231 7. 20242023 20231231202311 202420231231 8. 202412312023 9. 20242023 114,981101,546(576)(508) 9(a)114,405101,038 9(b)9(c) 9(a) 114,405101,038 90 9(b)202412312023 9(c)202412311,117,0002025120231,000,00020243 10. 10(a) 60 3026,09517,601316015,22719,0496190158– 10(b) 10(c) 202412311,574,00020232,027,0001,334,0002023746,0001,664,000202323,000 11. 72,01049,658 11(a) 202412314.41%20236.39% 11(b) 2024123110.90%202312% 11(c) (i)20242023123173,00082,000(ii)202420231231768,000792,000(iii)20242023123119,035,00020,561,000(iv)3,000,0002023(v)15,990,0002023 202420231231 12. 20241231 (a) 202412 311,617,0002023353,00010(b) (b) 20242023 1,7911,484269262 13. (a) 20242023 9,976––3,503 20251 (b) 202420231231962,000110,000 2014320152024123120242023123120236.5%5.2% 2023331155.4 202320242024 2024 (i)2024 (ii) (iii) (i)(ii)(iii)80.4%80.5%19.6%19.5% GB/T38082–2019201910GB/T38082–2019 2021 2025 (i)(ii)(iii) 2024407.52023365.811.4% 245.5220.411.4% 162.0145.511.3%39.8%202339.8% 20.37.3178.1%(i)9.820232.9(ii)7.9(iii)0.820232.5 20245.420235.86.9%0.82024 40.541.83.2%(i)8.8CIAC(ii)5.320232024(iii)1.9 3.34.017.5%(i)0.2(ii)0.5 2.32023331 15.525.2%19.4 112.4202384.632.9%(i)(ii)(iii) 20241231422.796.189.020231231315.7 2024123172.02023123149.7 2024123112.9%2023123113.7% 2024 20241231 123120242023 19,87621,435 202412312023 2024123110.020233.513 202431,61510.02025150 5%14 2023 2024102120241021(i)(ii)(iii)ESG2024101820241028ESGESG20241025 20241028(i)(ii)ESG(iii)(iv)20241028(i)(ii)(iii)(iv)20241025 2024123116120231231182202414.413.1 2023331190,000,0001.05155.4 20222023 202412 3196.1 2025328 20232024202420252023 (i)(ii)20232024 2023(i)2023(ii)(a)(b)20231231(iii)2023 202420242024202512024 (i) 2.5 (ii) 80% (iii) 2024 (iv)2024 2024 202412 31 20233910203333017 (A) (B) (a) (b)(a)(b) (C) 10% 100,000,00010% (D) 121%121%12 (E) 10 (F) 12 (G) (a)(b)(c) F. 20241120241231100,000,000100,000,000 3.10(1)3.10(2)3.10A C1 1214A14A C3 202420241231 2025 2025627202520256242025627202520256231617 20242024 20241231 (www.hkexnews.hk)(www.jl-ks.cn)2024 2025328