梦金园年报2024

夢金園黃金珠寶集團股份有限公司M O K I N G R A N J E W E L L E RY G R O U P C O . , LT D . : 2585 2024 目 錄 02 04 07 08 17 23 37 39 99 115 120 121 123 124 126 187 202511420241231 20241231 20241231 http://www.mokingran.com 15 公司資料（續） 15 376 1998 1777 131 H 183171712–1716 mjy9999@mokingran.com 2585 20241231 2.5%19,712.9202320,208.6200.72023233.50.8120231.010.30 2024 2024 20242,75820232,817172023177202372024123133202335 IP 董事長報告（續） 20241.40320230.175701.7%K 202420242024660471154984,673679105 2025 2025 2025 5G3DAI 2025328 2024 2024985.39.6% •532.024.7%•373.124.5%•80.24.1% 202462,300.031,150.049.9%34.717.386.7% (i)(ii)K(iii) (i)(ii)202412311,63120231,6872,75820232,817172023177202372024123133202335 (i)(ii)2024123112202312 管理層討論及分析（續） (i)(ii)K(iii) (i) 19,280.2202319,877.43.0%2024 (ii)K K342.72023225.552.0% (iii) 90.02023105.714.9%202412312023K (i)(ii)(iii)(iv) (i) 16,491.2202318,923.283.7%202393.7%12.9% 10,948.1202312,273.855.6%202360.8%10.8% 5,543.120236,649.428.1%202332.9%16.6% (ii) 2,017.12023750.710.2%20233.7%168.7% 799.32023651.44.0%20233.2%22.7% 1,217.8202399.36.2%20230.5%1,126.4% (iii) 329.62023412.21.7%20232.0%20.0% 20241231332023123135 (iv) 875.02023122.54.4%20230.6%614.3% 管理層討論及分析（續） 18,382.0202319,131.13.9% 1,330.920231,077.523.5%20246.8%2023 5.3%2024123120241231 (i)(ii)(iii)(iv)34.6202327.824.5% 229.22023257.310.9% 22.4202317.528.0%(i)(ii)(iii) (i)(ii)(iii) 103.4202379.829.6% (i)(ii)AuT+D(iii)(iv)649.42023378.571.6%AuT+D (i)(ii)(iii)(iv) 71.5202363.113.3%18.97.5 (ii) 5.320231.1381.8% 14.620232.8421.4% 269.82023305.111.6%2024AuT+D 69.0202371.625.6%202323.5% 200.72023233.514.0% 189.42023230.417.8% 管理層討論及分析（續） 202412314,934.62,457.02,477.6 202412312,544.320232,169.617.3% 20241231276.42023150.583.7% 20241231395.52023399.41.0% 20241231466.62023528.8 20241231556.22023155.9H 20241231394.12023511.823.0% 20241231144.42023139.13.8% 1220241231106.1202342.2151.4% 31220241231359.12023502.528.5% 2024123149.5202371.330.6% 20241231165.12023101.1 202412 315.420238.3 20241231 管理層討論及分析（續） 202412314,934.620234,021.01,348.92023790.054.4%202341.1% 202412311,996.520231,352.94,238.920233,404.22,242.420232,051.31.920231.7 202412311,022.82023684.720241231556.22023155.9 202412311,348.920231231790.0 報告 20241231 20241231 20241231(i)293.12023205.5(ii)3.420233.5(iii)32.1202334.9(iv)279.72023327.3(v)5.32023 2025114(i)(ii)H(iii)(iv)H20252102025 ——— 202511420252102025115 202543H2025414164,760,000H2025432025414 AuT+D 董事、監事及高級管理人員之履歷 612018620239 20200020902018102013120181240 20146 59200012200012201152011520188201862023920239 2019992003 20146 董事、監事及高級管理人員之履歷（續） 7520186202392000920045200782007920156 2019962 19924 45201862023920239 20073201512002526 2004620156 20111220135 522018620239 10202012 董事、監事及高級管理人員之履歷（續） 2021520246000682 20241231 472018620239 20194201312201812017320194201742019720231 2005720206 2018420179 572018620239 1020123520135 2017620235301299 20066 201310 542024822(i)20248193.09D(ii) 202016420191 (CIETAC)(HKIAC)(CAS)(AIAC)(ICDPASO)(ICC)2018182022122022 2003720067202312 董事、監事及高級管理人員之履歷（續） 5720186201862014320186 19967200312 3920186 2019920146201592011720138201312201611 2009620116 40201862016920078201122011320168 20076 352016220189201911202292023920198 20116201410(Edinburgh Napier University) 572007320186 30201711199171996919969200312Shandong Industrial Company2004120075 19987 482018622 2020143201482005520112 2002620091220066200911 董事會報告 20241231 20241231 20241231202412316225 ••••••• 6.0% 78.6%97.1% 5% 120 20241231 202412310.381.9 董事會報告（續） 202551620241231H 2008112017224201812292008116H[2008]897200811200810%HHH10% [1993]045[2011]348H H10%10% H10%10%201560H10%20% 董事會報告（續） H20%20%H (a) 20255132025516H2025512430H183171712–1716 (b) 20255222025527H2025521430H183171712–1716 120186 15716 2024831119.020241231 董事會報告（續） 20241231273,023,466273,023,4661.002024123117232 202411H20241231 20241231 12318643 1231349.5 99114 1722 13.51(B) (i)(ii)(a)(b) 董事會報告（續） 1521551213(i)(ii)(iii) 20241231 202412311,88420231,997 245.52023249.7 (KPI) 20241231 20241231 13.22 董事會報告（續） 20241231XVXV78352 (1)L (2) 20241231XVXV78352 20241231XV233365% (1)L(2)(3)50% 20241231XV23336 董事會報告（續） C.1.8 33 40 40 14A 20241119 (i)30% (ii) 20241231 20241129H12.043,956,800H452.575.020241231 董事會報告（續） 2024123122 99114 20241231 C3 1.320231.1 2024123117 2016317 監事會報告 (1) (2) (3) (4) 2025328 環境、社會及管治報告 20241120241231 C2ESG(GRISustainability Reporting Standards) ESG ESGESG ESG (www.hkexnews.hk)(http://www.mokingran.com/) 197.1320231,749.5202414,032.2702% ESG ESGESG 環境、社會及管治報告（續） ESG5G+ 02585.HK202411199430 (OBM)12 2,758177339 K 999.9%18K2024660471154984,673679105 環境、社會及管治報告（續） 5005005005005002023 •2000•2004•2006•2008999.9%•2010•2011•2012•2013•2014•2015•2016•2017300 環境、社會及管治報告（續） •2018•2019•2020•2021•2022IP•2023•2024 環境、社會及管治報告（續） ESG