龙记集团2024年报

2024 目錄 23572643525758606162118119120 龍記集團控股有限公司2024 年報 Appleby Global Corporate Services (Bermuda)LimitedCanon’s Court,22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda 183171712–1716 126 Clarendon House2 Church StreetHamilton HM11Bermuda 1215A 88135 http://www.irasia.com/listco/hk/lkm 1 1,553,244,0001,449,340,00013,673,00072,431,0002.1611.47 AI 1,553,244,00013,673,000 7.2%5.3%38.7%43.8%5.9%3.9% 3,000,00011,387,00034,499,000 81.1%13,673,00072,431,000 1,673,543,0001,798,762,000546,648,000428,758,000 3,000 C1 C3 1. 2.3.4.5.6.7.3.138. A.2.1 4/44/44/44/4 1. 2.3.13 3. 4. 5. 6.7.8.9.10.11. 1. 2. (a)(b)(c)(d)(e)(f)3.13(g) 3. 4.5.6.7.8.9. 10. 11.11%33.33% 85%15% 1.2.3.4.5.6.7. E.1.2(c)(ii) 8 A.2.1 • 4/44/44/44/4 1.2.3.4.5.•6. 7.8.9.10.11.12.13.14.15.16.17. • •90 ESG ESG ESGESG ESG 1.2.3.4.5. • ——— 3.2915 (a) 58(10%)(2)(21)74(3) 74 (b) (i)(5%) (ii)(100) (1,000)(6)(1) 7980 (c) 1215 A 1. 2.3.4.5.6. 7. ESG C2 ESG ESGESG ESGESG ESG ESGESGESGESG ESG ESGESGESG ESG 1. ESG 2. ESGESGESG 3. ESGESG ESG ESGESG ESGESG ESGESG ESG (1)ESG(2)ESG(3)ESGESG ESG A. A1 GHGGHGGHG GHG 1.GHGCO2ISO 14064–12006(IPCC)(GWP)GHGGHG 2.1GHG6056300.020.020.010.020.050.05 2GHG2019 GHGGHGGHG II.1 2. 3. A2 I. 1,0671,104481422220253 1.2.3.4.II. III.12 1.351451457631,142719 2. A3 1.2.GHG3.4.5.6. A4 ESG B. B1 2,8322,761 I. II. II. 49,01034,360 B5 ESG 100 B6 ISO 90012015 672447 B7 B8 35 57 531,584,000 37,901,000675,802,00012 2829 118 5,500,00014119 15 25 246,356,000 30% 36%62% 5% 87(1)169(2) 74Pan Island Investments Limited 71PanIsland InvestmentsLimited 63 71 45 45 77 68 56 352XV 1.35,851,2885,310,156 2.Pan Island Investments Limited366,210,937 3.1,096,000 336 HSBC International Trustee LimitedPan Island Investments LimitedPan Island Investments LimitedPan Island Investments Limited366,210,937HSBC International Trustee Limited 336 26 166(1) 25% 26 C1 3.13 • 57117 390,703,00022,073,000 • 418 90 •••••• • 57117 1. Pan Island Investments Limited 2. 5 161 177 2. 97397310281113212184 1234 18 1811187733 1818 3. 3.1 3.2 ••• 5 3. 3.2 3. 3.2 16 3. 3.2 12 (a)(b) 3. 3.2 3. 3.2 3. 3.2 3. 3.2 3. 3.2 15 3. 3.2 •• 3. 3.2 99 9 121212 12 3. 3.2 99 (i) ••••• 30 3. 3.2 99 (i) i)ii)iii) (ii) 90 3. 3.2 99 (iii) (a)(b)(c)(d) (iv) 3 3. 3.2 99 (v) 29b ••• 3. 3.2 3. 3.2 4. 390,703,00022,073,000445,471,00026,295,000 127,648,000123,808,00031,912,00030,952,000 5. 6. 10% 8. 1.2.3.4. 9. 10. 2008.25%20016.5%16.5% 2008.25%20016.5% 25% 10. 17 11. 12. 6537,901,00031,584,0001275,802,000 13. 14. 18 14. 6,02510,6696,47511,369 15. 2015%20%30% 16. 16. 1818 17. 17. 145,120,000129,840,000127,648,000123,808,00017,472,0006,032,000127,648,000123,808,000 57,646,00079,891,000 10%25%5%197,860,000222,200,0005% 18. 9,369,00010,238,000 7,427,0005,823,000140,000337,000 29 20. 0.555.320.404.90 22. 21,765,000 26,931,00021,765,000 23. 24. 25. 26. (a) (b) (c) 10% 60,737,73058,727,7304,560,0002,430,0000.72%0.38%58,727,7309.30%60,737,7309.62% 26. (d) 121%1% (e) (f) 281.00 (g) (i)(ii)(iii) (h) 26. 1.1.561.17 2.3. 26. 2,130,0002,430,000468,000484,000 436,000123,000 27. 3,298,0006,244,000 27. 28. 29. 29. 29b. (a) 23 (b) 29. 29b. (b) 5%5%5%5%5%5%5%5%5%5% 29. 29b. A+BBB+ 9 29. 29b. 29. 29b. 29. 29b. — 29. 29b. 30. 31. ORSOORSOORSO 1,5005% ORSO11% 34,056,00031,498,000 32. 1,672,000 33. 34. 34. 35. 550,0003,000 2015 2021 2024 B2B LungKee (Bermuda) Holdings LimitedLung Kee GroupHoldings Limited 20500 2012 2019 178,000 INDUSTEEL (ArcelorMittalgroup) 2023 2018 2011 2003 2010 2006 1000 367,000 1000 2002 2005 2008 LungKee Metal HoldingsLimited 500 2004 2007 10 2001 1994 1997 ISO 9002 Lung KeeMetal Holdings Limited DAIDO 2000 1993 1996 ISO 9001:2008 1999 1995 1988 1984 1992 800 ()30,000600 1991 1987 1977 15010 (CNC) 1975 30 1989 1986 CAD/CAM (ASSAB) A view of the mould plates warehouse The driverless electric truck is movingthe mould plates Part of a large size custom-made mould base A robotic arm at the production line Vacuum furnaces provide stable heattreatment services Extensive use of automatic equipment to savea lot of manpower A large size custom-made mould base isundergone machining A horizontal machining centre is processing thepocketing and precision holes for a large sizecustom-made mould base