德康农牧2024年年度报告

(A joint stock company incorporated in the People’s Republic of China with limited liability) 2024Annual Report 目錄 368 474 41 58 公司 資 料 3229901–909 2419 33191918 www.dekanggroup.com () H1617 108 1523 188262602 國銀行股份有限公司彭州支行 年 度 大事 紀 20243 20244 20247 IPO 20248 CNAS 20249 202410 202410026 202411 202411 202412 50056202322 2024 2024224.639.0%42.0 20242024350 2025+ 總 裁 報 告 2025 釋 義 管 理 層 討 論 與 分析 20231262419 ®®®®®52024 202496.630.2%28.120242292024 202520252025 2024173.420233.1%26.620233.8% 管 理 層 討 論 與 分 析 202420182025 20243,297.420231,278.5 4,201.720231,992.1 202418,271.649.1% ———2013 2024123114,941140,72992LYLY126kg–135kg0.1 102024123118660.8% 管 理 層 討 論 與 分 析 20243,275.81.7%202388.73202488.12 2019202420242023 2024915.761.4%2024 202422,463.0202316,155.439.0% 202417,597.7202316,035.79.7% 20230.7%202421.7% 2024904.32023713.620242023 2024419.52023454.37.7% 2024101.52023109.97.6% 20241,584.020231,288.123.0% 2024411.82023441.56.7% 20243,297.420231,278.5 2024 20241231 2024123120231231 (1)(2)(3)(4)(5)(6)(7) 管 理 層 討 論 與 分 析 (1)100%(2)100%(3)(4)(5)(6)100%(7) 202412314,492.0202312312,544.82024 202412311.3202312310.8 EBITDA 2024EBITDA(1)4,624.320239 20245,361.82023741.51,557.32023692.0780.820231,125.11,864.82023345.620241,939.7 (1)EBITDA 20241231388,875,636260,811,451128,064,185H 202412314,285.9202312316,099.12.55%5.39%202312312.85%5.70% 2024123114.02023123154.0 202412318,585.3202312313,855.1(1)2,253.2202312315,53326.2%20231231143.5% 20241231251.820231231265.0 (1) 管 理 層 討 論 與 分 析 202320241231 2024780.820231,125.0 2024 20241231862.520231231308.4 20241231202312316,461.44,922.92024904.32023713.6 2024 2024123110,47520239,85420241,559.220231,174.2 PED 2024 管 理 層 討 論 與 分 析 202520242025 1)— ••••2)— 3)— 4) 5)ESG 企 業 管 治 報 告 20241231 ————— C3 5863 2024510 企 業 管 治 報 告 3.13 20241231 企 業 管 治 報 告 20223820223820223820223820221226(1) 202238 20221226(1)20221226(1)20231031(1) (1)2023126 202537 A, BA, BA, B A.B. 企 業 管 治 報 告 (a)(b)(c)(d)(e)(f)(g) 20241231202463020241231 ••••••••••••• 企 業 管 治 報 告 20241231 • • • •••• 8 6364 企 業 管 治 報 告 ••• 81 513 117 (i) (ii) 企 業 管 治 報 告 (iii) (iv) (v) (vi) (vii) A.2.1 ••••• 企 業 管 治 報 告 20241231 20241231 —— 202412313.2915 4910%10 5 1010% 5 企 業 管 治 報 告 543% 3%10 3229901–909+86 02862588239IR@dekanggroup.com (a) (a)(b)(c)(d)(e)(f)(www.hkex.com.hk) (b) (c) (www.dekanggroup.com) (d) 企 業 管 治 報 告 (e) Hwww.tricoris.comis-enquiries@vistra.com(852) 2980 13331617 IR@dekanggroup.com3229901–909 (f) (g) 20231225HH202413061,944,501HH20245102024482024419 20241231 20241231 (i)(ii)(iii) 2024123174 202412310.90202320254222025430202565 H 200811201722420181229H10%HH2025430H 董 事會 報 告 (1993)045(2011)34810%10%10%20193510%20%20%20% H 2025422(www.hkexnews.hk)(www.dekanggroup.com) 202541520254222025414H1617H3229901–9092025422 202542820254302025425H1617H2025430 1021 ESG ESGC2ESGESGESGESGESGESGESG 2024 董 事會 報 告 2024123110,47520239,854 30%30% 5% 20241231388,875,636260,811,45167.07%128,064,185H32.93% H2023126952.520241231696.8 20241231 15 20241231 董 事會 報 告 202412311,141.8 2024123126 2024123111 3.13 C3 20241231XVXV78352C3 董 事會 報 告 (4)202412319,469,0721,723,413 (5)XV (6)2024130H4,734,536861,70750%HH 20241231XVXV78352 202412315%XV23336 # 董 事會 報 告 (5) (6) (7)2,706,7670.70%12,279,3433.16% (8)Honorich49.38%0.36%Honorich49.74%63.16%Honorich (9)40.82%0.02%99.98% (10)97.38% 20241231XV23336 2024123120241231 20241231 20241231 1. 99.5%40.1%10.9%49%65.2% 2. 90%10%50%50% 3. 20242025123120241292024202512312024129 董 事會 報 告 20241231 2024123120241231 1. 20239320251231(i)(ii) 2. 202391320251231(i)(ii) 3. 20239320251231(i)(ii) 2024129(i)20251120251231(ii)202511202512312024129 20241231 (1)(2)(3) 14A.563000740 董 事會 報 告 14A.56 (1)(2)(3)(4) 14A 3320241231 20241231 20241231 20241231 3314A 202412318 201941020191115 202412319,469,0721,723,4132.44%0.44% 20241231 •2019418(i)10.30%18.19%2.22%(ii)0.99%2.10%1.17%(iii)4.96%2.64%(iv)0.01%57.41%28 •20191213(i)24.03%(ii)13.55%(iii)0.02%62.40%28 董 事會 報 告 10.6 2025112025311 8.08(1)17.00% 20241219HH20241220 2240 13.2013.2113.22 2024123120241231 20241231 20241231 20253 11 董 事、監 事及 高 級 管 理 人 員 履 歷 6220193201911 20111120146201420147201942011198091983719959200372003720111120193 19916 54201911201911202112 1999520001200632005620206201242017420124201642013820181220173202160176520071020252 董 事、監 事 及 高 級 管 理 人 員 履 歷 201712202212201512202032014122019121320151201420038201212CEO 2006719947 55201911 201192013320191220081220149201542016720201220201220213 199391997619977200042001520018200192002820029200552005620132 19934 董 事、監 事 及 高 級 管 理 人 員 履 歷 5520193 20121201912201582016620162 199442004620047200732008120111220121201912 19856 412022122023126 201710201710201932019320197201972020720207202212018112021320242 201192016220162201710 2005620097201411 董 事、監 事 及 高 級