海纳智能年报2024

1645  Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 37321C Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 183171712-1716 1645 www.haina-intelligent.com (01645.HK) 130,00078,57919,280189 27,59421.8265.637.0 28,35319.9176.0 59369.75%41.04.013 16570090030%30% 127%29.6 (2) (3) •• TikTok (4) 350.719.05%369.728.94.27.01.710.27.31.9 22115170.8125.629.7658.6 46.45.652.013.2%0.914.1%(i)(ii) 12.21.713.9%10.5 16.94.124.3%21.0 49.016.132.9%65.1 1.61.56.7% 0.010.898.8% 38.135.8 0.71.3 18.3 266.0305.0281.077.0 281.077.0 24 109.0%30.9% *5G+ 51450472.059.3 22(b)24 127% 37 C12 C.2.1 C3 3.13 2630 3.10(1)3.10(2)3.10A C.5.5 4 a.b.c.d.e. www.hkexnews.hkwww.haina-intelligent.com 3 www.hkexnews.hkwww.haina-intelligent.com 2 1. 2.3.4. www.hkexnews.hkwww.haina-intelligent.com 8:2 1. 1.1– a)b) c)d)e)3.13f) 1.2 2. 2.12.22.32.42.52.6 64 21 113 (1)(2)(3)13.51(2)(4) 183171712-1716 37321C www.haina-intelligent.com 25%i)ii)iii)iv)v)vi)223 13.51B(1) 13.51B(1) 46 2301044 46 23 51 23 47 2501044 46 20 Reclaims Global LimitedRich Capital Holdings LimitedRich Capital Holdings Limited 45 14Nexion Technologies LimitedGEM08420GEM08081 42 42 12 48 22 51 20 314 81 412 32 2 C2C 848536(a) 136.6144.3 5,000 24 11 26 108(a) XV352 (2)61.92%46.84%26.13%19.64%6.31%1.08% (3)(i)(ii)61.92% XV352 17 (A) (B) (1)(2)(3) (C) 10% 46,400,0008.22% (D) 1% 0.1%5 (E) 10 (F) (G) 121 (H) (1)(2)(3) (I) 10 14,000,0001.1410,000,0004,000,00014,000,00032,400,00032,400,000 28 336XV23 (4)10,000,00010,000,0002810,000,000 XV23 31 3114A14A 7 7 14A 5.0 1.7 (i)(ii)(iii) 10.0 14A 5.3 (i)(ii) (a)(b)(c)(a)(b)5%10% 11010 86.5%45%14A 3.8 (i) (ii) (iii) (i)(ii)15%25%(iii) 1.61010 14A 2.1 14A.76(2)14A 3000740 1. 2. 3. 4. 14A.55 (i) (ii) (iii) 3114A (i)30.9%11.2%(ii)20.8%8.9% 5% 163 1.38122,004,0001,220,040130.1119.51.07 183171712-1716 130,00078,57919,280 89% 1325 ••• project.harmony@fjhaina.com(86) 595 85617878 A. A1. ISO14001:2015 ••••• 12 •••••• 1 12323 1.IPCC(AR6)2.(ICAO)https://www.icao.int/environmental-protection/CarbonOffset/Pages/default.aspx.Greenhouse gas reporting:conversion factors 20233.369.7 5%7.30%5%54.01% A2 A2. A1LEDA1 ••••• A3. ISO45001:2015 A4. B. B1. 514504 454.03%5 4.100%5.100% 100% B2. ISO45001:2018 B3. 39%50%3.034.8 B2 B4. B5. 671564 ISO14001 B6. ISO9001:2015ISO9001:2015 165195 GB/T 29490-2013 B7. B8. 5,000 富睿瑪澤會計師事務所有限公司F M CPA L info.hk@forvismazars.comwww.forvismazars.com/hk 81162 72,061,00016,448,000 a)b)c)d)e)f) 218 32 32,810,00031,939,000 a)b)c)d)e)f) 217 32 261,686,0003,807,000a) b)c)d)e) f) 211 12 13 • ••••• P07514 1. Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman,KY1-1111, Cayman Islands37321C 2. 2. 1157716 1 1 5 1 77 2. 16 174,829,000(i)(ii) 2. (i)(ii) 2. 3021041035310 2. 23 23 (i)(ii)(a)(b) 2. (i)(ii)(iii)(iv) 1) (i) (ii) 2. 2) 3 (i)(ii)(iii) 2. 912 2. 1212 (i)(ii)(iii)(iv) (i) (ii) 90 2. 30 (i) (ii) 2. (a)(b)(c)(d)(e)(f) 2. (a) (a)(b)(c) 2. 1563 37 2. ••• 2. • • • 2. 2. (a) (b) (c) (d) 18950 2. (a)(b)(c)(d)(e) (a)(b) 2. (a)(b)(c)(d)(e) 2. 2. (a) (i)(ii)(iii) (b) (a)(i) (viii) 2. (a)(b)(c) 2. 2. 1222334 21979718191028 1234 3. 3. 3. 10% A 4. 57,819,00022(c)47,357,000 5. (i) (ii)2023435% 6. 6. 7. (a) 7. (a)(b) 7. (b) 8. 25%15% 28.25%216.5%16.5% 8. (40,976)(36,728) 9. 10. 11. 18929 4748 49,282,000 260,035,0003,807,000 2%12.61%16.10% 12. 2 111,651,00011 13. 10,200,00051%1,369,000 1,369,000 14. 15. 16. 40,000,00033,248,0006%40,000,00033,248,0001865 17. 6%8% 1,000,000924,00035,000,00032,810,000 32 18(a) 3012 9,050,00022,147,00012 18. 18(a) 14,518,0006,052,000 18. 18(b) 18(c) 14,200,0002,500,0002,344,0002,500,0002,281,000 32 19. 1,800,0000.85% 20. 22(b) 21. 34,849,00048,478,000 22. 22(b) 14,211,00033,336,000 22(c) 15 1295,081,00076,250,000 23. 11 23. 11,971,00011,960,000 24. 24. (i)41,542,00042,417,00049,282,000188,145,000117,557,000(ii)30,000(iii)10,000,00010,000,000 32 25. 85,195,00053,287,000 25. 2,174,0002,174,00070,701,00038,793,000 6,853,0006,672,000 26. 27. 27(a) 27(b) 27. 27(c) 50%25% 27(d) 28. (i)(ii)(iii)(iv)(v)(vi)(vii) 28. 10%10%10%121% 120.1%5,000,000 1 (i)(ii)(iii) 14,000,0001.1410,000,0004,000,00014,000,000 28. 28. 28. 0.3550.360 1.141.1446.42%1.10%6.09% 608,000562,0001,578,0001,428,000 29. 49%49%2,450,000 1,836,0001,836,000614,000 2,030,000420,00022420,000 30. 30(a) 6,608,00012,533,000 3,629,000159,000 24,354,00033,247,000 2,184,000 30(b) 31. 31(a) 31(b) 7 31(c) 14A (i)(ii)(iii)(iv) 32. 32. 32. 1%2,353,000277,000 1% 5% 32. 15%15% 32. 11%6%42%27% 32. 16,448,0009,317,00072,061,00082,439,0