竣球控股2024年度报告

:1481 目錄 234175671818687899092146 企 業 資 料 18575705–08 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 1617 http://www.smartglobehk.com Deacons 728K11 ATELIER King’s Road Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 1481 主 席 報 告 202412 312024 20242024 20253 28 202412 31202420232023 為 2024108.1202397.211.1%2023 20249.520240.420248 (i)(ii)2024117.6202397.220.9%20248 202491.9%8.1%2024108.19.5 202413.7202321.636.2% 20230.91.720242.620240.70.9 20230.31.020241.32024 20246.020235.8 202320.612.4%202423.20.91.1 202412.020233.7 202320242024 20242023 202420242025COSCO SHIPPING Africa (Pty) Ltd202411 2620251 3 2024202312311231 202412 3155.3202312 3165.680.5%19.5% 202412 3135.5202312 3135.72024 202412 31107.0202312 31114.617.5202312 3119.134.2202312 3129.2202312 310.655.3202312 3165.6 202412 3124.920.4202312 3116.60.9202312 310.53.6202312 312.5 202412 3112.913.5%82.12023123195.0 202412 318.0202312 316.6 202412 31202312 31 202412 317.1%202312315.2%202412 314.3202312315.8 2024 2024 20247.320230.5 202412 31(i)1.1(ii)27.1(iii)11.2202312 31(i)(ii) 2024112620251320241126TeraLogistics LimitedTeraLogisticsHengQu InvestmentZambiaLimitedHengQuHengQu(i)Tera LogisticsHengQu3,500,00027.1(ii)HengQuHuge Cheer LimitedHuge CheerDCQHoldings LimitedDCQDCQ(i)Huge CheerDCQ2,1702,500Huge CheerHugeCheer20%5,425,000HugeCheer(ii)DCQHugeCheer100%80%14.2920251 3HugeCheer 2024 202412 3143820231231364202438.5202334.7 20241231406202312 31350 202411 2620,100,00020245 2720251316,750,0001.220267 320281 3202813 202411 2620251 3202612 31 2024 2022 20227 152022852022815202210122022113020231312023331202375202411 26 20227 1530,000,00030%20227 15 20228 520,000,00020.72022 20228 157,000,00010% 20237 5(i)(ii)20228 157,000,000 202411 26202411 262022202411 2620.7 202411 2620251 3Huge Cheer20251 3Huge Cheer 202412 31 202410 281710.HK 13.51B(1) 32202377201782016750,000,00073.53%571XV 5420237720204 2720134202012112.HK201032012102003920102794.HK1997520017200232003319963199751172.HK 2021201520112007199520092199910 392023771020111120111120195201962020121693.HK2112.HK1526.HK167.HK8385.HK 20082009 凌 542017552019947201272012820148 56202377 199992006201262220112016202311368.HK201782021111529.HK20188202138482.HK 19931119946200312201311 6220237730 201310202011DBA3335.HK2002620107794.HK2009220107200042001111996720003563.HK1995219967PolaroidCorporation USA198981995283.HK1986919889 1986199720021994120182(Institute of Certified Forensic Accountants) 4320237715202282024101710.HK 20044 202412,000,00020233,690,00020241,020,000,00020231,020,000,000 2023202412 31 環 境 、 社 會 及 管 治 報 告 ESG 20241 1202412 312024ESGESGESG ESGESGESGESG ESG ESG ESGESG20248 ESG20253 28 ESGC2 ESG ESGESGESGESG ESG ESGESG202312 312023ESG (http://www.smartglobehk.com)202412 31(sales@cpprinting.com.hk) ESG ESGESGESG ESGESGESGESGESGESGESGESGESGESGESGESG •董事會負責整體決策、監督ESG系統的制定、管理及評估。 •ESG工作組負責協助董事會每天管理和監察ESG事宜。 ESG工作組 •職能部門負責執行已實施的措施，以實現所設定的策略及目標。 ESGESG1ESGESG ESG •••• ESG20248 ESG2024 ISO1400120242023 NOxSOxPM 2 202320248820242024140% 3 202312 202490%120% LED (HW06)(HW08)(HW12) 56 202420237%202490%120% 2830 7 2024202490%120% 203,368.00248,790.0027,231.1027,231.107.479.14 18%20232024202490%120% TCFD ISO TCFD 57 202412 314382023364 20241231 2525293039404950 15%202317% 2024 2525293039404950 ISO 450018 9163 PPEISO 2024 2024 57 FSC/CoCFSC/CoCFSC 194141 ISO 14001 5 528 201 2024 (b)(i)(ii) (a)(i)(ii)(iii)(b)(i)(1)(2)(3)(4)(5)(6)(7)(ii)(iii) (g)(h)38(a)(b)(c)(d)39403739(a)(b)123(c)(d) (e)(i)(ii)(iii)(iv) 2024 C12024 C.2.1C.2.1 C32024 2024 (1) (2) 2024C.1.4 2024 2024 20245 27 202412 3158%42% C.2.1C.2.1 3.13 A. (i) (ii) (iii) (iv) (v) B. (i)3.13(ii)(iii) C. D. (i)14(ii)(iii)(iv)(v) 108(a) 202412 31 201712 4 201712 4 201712 4 2024 202420241231 2024 2024 2024 1. 2. D.220241 1202412 31 54202377 39202377 20243.29 (a) (b) (c) (d) (e) 64 18575705–08(852)3996 8634 2024 http://www.smartglobehk.com18575705–08 2.07A(1)202312 3120242 2 2024 董 事 會 報 告 2024 28 24 2024146 (A) (B) 2024 (C) 202486 2024 20255 1920255 1420255 1920255 131617 20255 19 20248927 14 20 202412 3120,288,000202412 31 (i)(ii)(iii)(iv) 201712 4 201712 410202712 4 (i)(ii)(iii)(iv) 10%100,000,000202412 319.80%10%10%30% 1%1% 1 (i)(ii)(iii) 20241 1202412 31202411202412 31100,000,000 202412 3128 20237 7 10622383622G 202412 31571352 0.01 20241231 (1)TeraMetal Holdings LimitedTeraMetal73.53%TeraMetal 202412 31352C3 202412 31336 20241231 TeraMetalLiu Chujia() (1)TeraMetal750,000,000 202412 31336 10 2024 2024202360,000 58.0%37.9%30.2%7.4% 5% 202426 2024 20242024 10622486 25% 146 2024 20242024 2024 202412 31 2024 20253 28 獨 立 核 數 師 報 告 86145202412 31 202412 31 ••• 202412 314161,763,00031,752,000 2025328P08302 綜 合 損 益 及 其 他 全 面 收