勇利投资年报 2024

(: 1145)(: CIN)() 20242024 23410121731515657596062949596 公司資料 1145CIN Clarendon House2 Church StreetHamilton HM 11Bermuda 30141405-1412 • Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 1617 Unit Trust/Share RegistrationBoardroom Corporate & Advisory Services Pte. Ltd.1 Harbourfront Avenue#14-07 Keppel Bay TowerSingapore 098632 www.courageinv.com 董事會聲明 8%9,183,0008,512,0001,706,0003,974,0000.160.36(i)3,097,0002,227,000(ii)106,0002,100,000(iii)91,0001,008,000(iv)788,000(v)389,0001,146,000 管理層討論及分析 8%9,183,0008,512,0001,706,0003,974,0000.160.36 9%9,183,0008,449,00039%3,097,0002,227,000 2,4001,0001,5002,0001,0002,000 Zorina171,000 91,0001,008,000 15,450,10014,750,000Diva(i)(ii) 管理層討論及分析 13,800,000Zorina(i)(ii) 63,000389,0001,186,000389,0001,146,000 389,0001,146,000 1,0007,000 41.7%788,000 管理層討論及分析 1,706,0003,974,0001,706,0004,040,000(i)3,097,0002,227,000(ii)106,0002,100,000(iii)91,0001,008,000(iv)788,000(v)389,0001,146,000 19,660,00018,807,00018,938,00017,849,0001,003,0001,927,00019.609.763,097,000 58,804,00057,098,0001,706,0001,706,0003,974,000 20,000187,00089% 756,00057,098,0001% 27%776,000612,000 管理層討論及分析 0.130.193548,851,784548,851.7849,148,0008,621,0000.122,821,0005,800,00050%40%10%5,800,0005,800,000 25,574,000 管理層討論及分析 1817930,000802,000 641,936,0002,381,000 2,4001,0001,5002,000 33 管理層討論及分析 董事履歷 56 49 6112051371 董事履歷 64 75 6021 13.51(B)(1) 董事會報告 37 62253917303150 56 94 15 25 17,772,00018,192,000 董事會報告 96.8%100.0%51.5%80.7%55.0%46.9%36.4%40.1% 5% 85(6)86 董事會報告 11 XV352 26 董事會報告 3365% 315,990,132 336 3114A 董事會報告 •• 企業管治報告 (i) (ii) C1 C3 企業管治報告 3.13 1011 3.09D 企業管治報告 C.1.4 (a) (b) (i)(ii)(iii)(iv)(v)(vi) (c) 企業管治報告 C.2.1C.2.1 企業管治報告 11E.1.5 500,0001,000,000 企業管治報告 2/22/22/22/2 7:11 企業管治報告 (i)(ii)(i)(ii)(iii)(iv)(v) 13.51(i)(ii) 5155 •1,130,00020,000 企業管治報告 3/33/33/3 1.2.3.4.5.6.7. 企業管治報告 1.2.3.4.5. 企業管治報告 企業管治報告 (i)(ii)(iii) acchairman@courageinv.com30141405-1412 15 ••• 企業管治報告 (a)(b) 87Boardroom Corporate & Advisory ServicesPte. Ltd. 企業管治報告 30141405-1412 (i)Boardroom Corporate & Advisory Services Pte. Ltd.(ii)(iii)www.courageinv.com(iv) (i)(ii)(iii)(iv)(v) 企業管治報告 www.courageinv.com) 25% 環境、社會及管治報告 環境、社會及管治報告 C21730 30141405-1412courage@courageinv.com 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 A. A1A2 A1. 23333tCO2e20% 1 – 2 – A2 環境、社會及管治報告 3 – 172.87 tCO2e3 1.(IPCC)(AR6 3.1817 4.3 環境、社會及管治報告 ••••• ••• 0.020.01100.00% A2 環境、社會及管治報告 A2. •••LED•• ••••• 441.28599.3526.37% 環境、社會及管治報告 EEXIEPL A3. 環境、社會及管治報告 A4. 環境、社會及管治報告 B. B1. 1817 (i) 環境、社會及管治報告 (ii) (iv) 環境、社會及管治報告 5527.78% 6 5.6.7. 環境、社會及管治報告 B2. 環境、社會及管治報告 B3. 77.78%876.47%20.00935.59 環境、社會及管治報告 8.9.10.11.12. B4. B5. 環境、社會及管治報告 ISO 14001 9622 環境、社會及管治報告 B6. 2 環境、社會及管治報告 B7. 9.0012.0012.0012.00 環境、社會及管治報告 B8. 5693 • 37,596,00041591,000 • • 90 •••••• • 1. 36692Clarendon House, 2 Church Street, Hamilton HM11, Bermuda30141405-1412 37 2. 161177 2. 10281212973113973184 1234 181818 3. 3. 36 • •• (i)(ii) 3. 2.55 3. 3. 15 •• 12121212 3. 3. 4. 3 37,596,00037,721,00091,0001,008,000 5. 5. (ii) 15 (iii) 15 (iv) 6. 3 1.2.3.4. 6. (3,974) 6. 6. •• 63,00025,000127,000 10% 7. 8. 9. 10. 6,255,0006,255,000 11. 11. a.b.c.d.43,0001,000 12. 11 1,000,000 13. 14. 15. 302.5555 14,108,00028,919,00091,0001,008,000 16. 17. 5.25%11.95% 1,146,000 18. 30030 20. 2.72%3.92%4.77%5.48% 22. 101,000 23. 8.65%9.46% Heroic Marine Corp.Polyworld Marine Corp.MV Polyworld25,574,000MV Polyworld 24. 25. 0.0010.001 26. (a)(b)(c)1.00 (i)(ii)(iii) 121%1% 30%10% 26. 109,770,35610% 109,770,35610% 27. Poly Odyssey Marine Corp.1,503,000 28. Zorina Navigation Corp.13,800,000 Zorina Navigation Corp. 13,500,0001,861,000 29. 30. 572/322,500390,000 2022 31. (a)44,00044,000 14A14A.76 (b)11 32. 33. (a) (b) 2024 33. (b) 9.28%776,000 (c) 34. 35. 五年財務概要 過往表現及前瞻性陳述 (a)(b) 詞匯表 238B33Connection 4, Level 3, Amara Hotel, 165 Tanjong PagarRoad, Singapore 088539