谭木匠2024年报

( 於開曼群島註冊成立的有限公司 )股份代號 : 837 1目錄62綜合損益表 2公司資料63綜合損益及其他全面收益表 5主席報告書66綜合權益變動表 7管理層討論與分析67綜合現金流量表 31董事及高級管理人員簡介69財務報表附註 34企業管治報告139持作投資用途之主要物業 CA CA Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands A 779 1A-1L7708 15111101 Butterfield Fulcrum Group (Cayman) LimitedButterfield House68 Fort StreetP.O. Box 609, Grand Cayman KY1-1107Cayman Islands 1617 837 www.ctans.com 86 222 (1)(2)(3)100%(4) 32 POS131.5%290,161,0002.7%2231,928 1 1,2451531,2541,1708470.3%55.0%42.4% 2. DPLED 3. 119287,56776.77%200,18787.99% 4. 44 2 311 12 8 41 5. 32827483.5% 6. 209,636,000102.2%0.9%5% 1. 2. ++(1)32054.6W+6,237.1w+143.2W+(2)91994,561.27W+109.08W+(3)@11011.58,50038,588 3. 13824.86%39.02%2.1461.07% 4. 149219+10.5+&720213.1+92.6+ 5. AI 6. 339 7. 2,84136%V514.3%3.6 8. IPIP 367.54.73%99.9925.2%426.88.2% 1.2.KOL3.4.3(ASD Market Week)89 1. 2. 3. 4. 5. 1644342779.4% AI 562.8250 20%80% 70%2 6,000 155644 CNAS7 535.2 31267,134 200 200 200 330203801km200 5735 62625617458242674326 1031031343.791205.6 433211 4-6 77538813323321 437 1. 505,436,000499,688,0005,748,0001.2%290,161,000282,441,0007,720,0002.7%209,636,000211,468,0001,832,0000.9%4,460,0004,661,000201,0004.3%1,25041,16641,179,0001,118,00061,0005.5% 2. 200,234,000198,811,0001,423,0000.7% 3. 305,202,000300,877,0004,325,0001.4%60.2%60.4% 4. 42,456,00041,210,0001,246,0003.0%28,904,0004,743,00011,757,000816,0007,470,00026,865,0004,860,0008,805,000883,0005,550,000 5. 85,624,00085,502,000122,0000.1%28,231,0002,903,0002,978,00015,943,0002,686,00029,962,00011,289,0002,948,00013,221,0001,910,000 6. 41,851,00040,469,0001,382,0003.4%24,050,0003,066,000939,000364,0001,079,00022,330,0001,166,000961,000521,0001,067,000 7. 6,638,0005,844,000794,00013.6% 8. 611,000581,00030,0005.2% 9. 41,455,00035,917,0005,538,00015.4%8(A) 19.5%17.1% 10. 171,479,000173,774,0002,295,0001.3% 11. 171,366,000173,734,0002,368,0001.4% 1. 132,355,000105,925,00026,430,00025.0%14(A) 2. 292,498,000248,136,00044,362,00017.9%189,151,00041,560,00022.0%230,711,00018 3. 7,153,0006,808,000345,0005.1%19 4. 11,280,0009,595,0001,685,00017.6%20 5. 9,507,0006,856,0002,651,00038.7%3024 6. 47,798,00050,435,0002,637,0005.2%25 25,667,000146,387,00073,006,00097,485,0001,563,0006768 1. 2. 3. 4. 33,081,00021,056,000 2024 41,714,00067,381,000 20,718,00044,433,000 1.12345 2.123 3.123 4.12 1.2.3.4-64.5.6.7.8.&V9. 10. 11. 12. 13. 9891,001107,047,000101,746,000 36.6391,104,00085,632,00050.0% 6725 39 58 35 41(Certis CISCO) 62326838085537286136GEM81698139GEM 4320 5633 6021 6438 1,000,000910 3133 39 3.10(1)(2)3.10A 83(3)84(1)83(3) 3060 98944.0%56.0% 39 D.3.1 B.1.2(c)(ii) A.6.5 201 729,000790,000 240,000260,000 (i)(ii)(iii) 571(i)(ii)(iii) 3.29 (a) 5% (b) (i)www.hkex.com.hkwww.ctans.com (ii) www.ctans.com (i)1A-1L7708(ii)13.51(2)(a)(x)(iii) 1A-1L7708 www.ctans.com (i)(ii)(iii)(i)(ii)(iii)(iv) 62138 36.6391,104,00085,632,00050.0% 1617 1617 7304 3R(Reduce)(Recycle)(Reuse) 23,384,000 132,900,000116,800,000116,800,000 400,000400,0000.01 25% 28 6630 223124,674,00085,632,00091,104,000 50,000 14(A) 84,100,0007,470,00015139 17 3133 3.13 9 1110 (a) 5% (b) 1328888 (a) XV(i)XV78(ii)352(iii) (I) 1.51%XV167,700,000 (II) (b) XV23336 1.51%XV167,700,0002.49%XV167,700,0003. 33 41,714,00067,381,000 2.5%0.6%43.5%24.3% 5% 35 140 62138 4182(H) 23 P06711 7(C) 18192021323(A)23(A) 242522(A)26 23(B)23(B)23(B)17(B) 1. 223Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman IslandsA (i)(ii)(iii) 2. a) 3 2. b) 4 c) • • • • 2. c) 2(H)(II) d) 2(G)(II) 2(E)2(E) 2. d) 50 22 2. e) (i) 12 2. e) (i) 2(G)(I)2(R)(III) COVID-191646B 2. e) (ii) 2(R)(IV) 9 2(E)(I) 9 f) 2(E) 2(R)(IV) 2. G) (i) 2. G)(i) 1212 16 12 2. G) (i) 30 (i)(ii)90 2. G)(i) 2(R)(III) 2. G)(i) (ii) 2. G)(ii) (iii) 34 H) 2. I) 2(G)(I) J) K) 2(G)(I) 23 L) 31(c) 2. (M) (N) O) (i) 5%30,000 2. O) (ii) (iii) (IV) 2. P) 2. P) 2(F) 2. Q) (i) (ii) R) 2. R) (I) 30156312 (II) (III) (IV) 2. R) (V) (VI) S) 2. T) (A) (I)(II)(III) (B) (I)(II)(III)(IV)(V)(VI)(A)(VII)(A)(I)(VIII) U) v) 3. 157716 15 (i) (ii) 3232 3. 15 16 77 77 4. a) (i) (ii) (III) 2(R)(I) b) (i) 4. b) (ii) (iii) (iv) (v) (vi) (i)(ii)(iii)3% 2(R)(I) 4. b)(vi) 2,179,0002,962,000 (vii) (viii) (IX) 5. 15 10% 6. (I)278(A)(VI)152119(B) (I)833,0002,908,000 7. A) B) C) (I)65,686,00064,341,000 8. A) (I)(II)(IV)(V) (I)12(2011)5815% 1215% 8. A) (II)25%25%8(A)(I)(III)(IV)(V)10%25%5%(2008)15%5%(VI)6 8. B) 9. 383(1)2 9(B)9(C) 9. 9(B)8864122–27488–––889(C)8120239940722 A)B)C) 10. 9 1,000,000923,000894,000 11. 90% 10% 12. i) 36.6334.4338.6434.98I I 36.6334.4385,632,000 ii) 38.6436.1825.0322.86 13. a) (i) (ii) b) 14. a) I 23,384,00024,