大明国际2024 年报

23613173844556264656667152企 業 資 料財 務 及 營 運 摘 要主 席 報 告 書管 理 層 討 論 及 分 析企 業 管 治 報 告董 事 及 公 司 秘 書 資 料董 事 會 報 告獨 立 核 數 師 報 告合 併 財 務 狀 況 表合 併 綜 合 收 益 表合 併 權 益 變 動 表合 併 現 金 流 量 表合 併 財 務 報 表 附 註財 務 摘 要 1518 181007 185 Conyers Dill & PearmanCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands 183171712-1716 22 1090 http://www.dmssc.net Cricket Square Hutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands 70,000 主席報告書 1. 2. 主席報告書 3. 4. 19m 1. 2. 主席報告書 3. 4. 36 38,51019,050102.2% 2,043,0002,057,0000.7%3,242,0003,180,0001.9% 4,855,0005,059,0004.2%4,863,0004,785,0001.6% 管理層討論及分析 4645,30068,60041,5001297,000252,800 管理層討論及分析 4645,3004368,700145,500131,1005056,0008.1% 92,15068,570 6,9205,730 4401,240 49,3305640 45,55043,770 23,78024,180 5,3401,780200.1% 38,51019,050102.2% 34,9006200 731,220565,29037,480164,540149,150 127,06071.42%68.37% 企業管治報告 C1 C3 1017*24 624 3843 3.09D3.09D 企業管治報告 14 (a)(c) (a)(b)(c) 企業管治報告 企業管治報告 3.13 (www.dmssc.net)(www.hkexnews.hk) 1.2.3. (a)(b) 企業管治報告 (1)(2)(3)(4)(5)(6) (www.dmssc.net)(www.hkexnews.hk) (a)(b)(c) 企業管治報告 (1)(2)(3)(4) (www.dmssc.net)(www.hkexnews.hk) (a)(b) (a)(b) (1)(2)(3)(4)(5)(6)(7)(8) 企業管治報告 8% •• • 81%19% 企業管治報告 • •••••• 3.29 181007 企業管治報告 181007(852) 2511 0744(852) 2511 4700info@jsdmss.com.hk www.dmssc.net 2114 (a)(b)(c) www.dmssc.net 企業管治報告 企業管治報告 55 50 60 48 董事及公司秘書資料 56 50 50 47 董事及公司秘書資料 600019 60637 62 49 601187.SH002575.SZ600848.SH1476.HK 53952(i)(ii) 董事及公司秘書資料 SZ000686SH6011366881SH601881SH600622 60372 5 64 2137 1,905,100,0001,889,000,000 6 19 8 董事會報告 30%67%39% 16.28%5% 24 152 (i)(ii)(iii)(iv)(v) 100,000,00010%30%121% (i)(ii)(iii) 12,800,000 (1)40%70% 董事會報告 20 17,614,000 (i)(ii) (i)(ii) 2623033626.27.28.6 (i)169262(ii)1.26.2 (1) (2) (3) 3000740 董事會報告 14A.56 84 83(3) 3.13 3843 XVXV352 (1)738,435,00077.2%22.8%60,00056,000 60,0005,000,000 (1)57.95% (2)772228 352 18 336 (1)77.2%22.8% (2)103,750,000103,750,00051%12.23%87.77%103,750,000 336 38 董事會報告 6,7387,2314,99374.1%1,11416.5%6319.4%6.8% 25%8.08(1)(a) 5,000,0000.392%21.100%5,000,0008.08(1)(a)25% 45,000,00024.631% 5,000,0000.392%8.08(1)(a) 24.631%25.023%8.08(1)(a)25% 25% 1737 62151 ••••• •• 獨立核數師報告 4 ( c )1 139.15 283,793,000 • • 獨立核數師報告 • • • 獨立核數師報告 • • • 1. 22Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, CaymanIslands 2. 2.1. 622 2. 2.1. 2.1.1 190,493,000385,139,0001,270,595,000562,329,000265,311,000153,891,000 (i) (ii)(iii) 24 2. 2.1. 2.1.2 (a) 115167|7 2. 2.1. 2.1.2 (b) 3. 3.1 (a) 1415 17 18 22 23 24 5% 3. 3.1 (a) (ii) 1718 24 10028,318,00029,334,000 96.95%97.16% 3. 3.1 (b) (i) 123 3. 3.1 (b)(i) (ii) 180 3. 3.1 (b) (ii) 43,000755,00014 3. 3.1 (iii)(iv) (c) 12 3. 3.1 (c) (i) (ii)23 3. 3.2 3. 3.2 0.5%83,000115,000 3. 3.3 4. (a) (b) (c) 4. (d) 3.1 14 5. 90% 10% 5. (a) 5. (b) 5. (b) 5. (b) (c) (i) (ii) 5. (d) 合併財務報表附註截至二零二四年十二月三十一日止年度 6. 525,951,000254,894,000 129,942,000151,298,000 24(a)142,955,000150,589,00090 13,747,00013,496,0003.44%3.85%5,427,0008,562,0005.46%5.46% 6. 203010204535 7. (a) 24(a)125,743,000103,574,000 7. (b) 11,276,00037,400,000 8. 1,286,0001,331,00026 8. 8,185,0008,295,000 9. 5,496,0005,120,000 10. (a) 10. (a) 10. (a) 10. (a) 10. (b) 29,440,00028,575,00032,249,00033,778,00040% 10. (b) 11. 11. 11. (a) 274,822,000123,590,00041,144,00041,144,00032,165,00027,904,000348,131,000192,638,00080,184,00041,673,000 (b)10%5% 5%5%765,252,000882,131,000 (c)[2023]375,000,000 12. 13. 44,369,426,00048,226,616,00028 17,854,00043,668,00028 5,000,00024 (i)(ii)180 14. 14. 1.49%1.59%121120 18. 0.12%0.17% 19. 20. (a) 16,750,0002.364(i)(ii) 20. (a) 1.0948%0.8%1.82% (b) 17,614,00017,614,0003,023,0002,800,0003,153,0002,857,000 21. 21. (a) (b) 10%50%10% 5%10% (c) 20(a)20(b) 374,758,000149,472,00060,000,00030,000,00017 24. 24. (a)1,834,875,0001,939,231,0001,278,450,0001,236,234,0001720,000,00012 78,935,00026,000,00017 730,639,000707,681,0006790 (b)19,980,000 (c)4.53%8.27%5.14%8.27%612 (d) 24. 2.88%3.27% 25. 10301030 26. 28. 29. (a) 14%16% 5%18,000 9%3% 31. 22 31. 16.5%16.5% 25%25% 1,000,00025%20% 15%15% 31. 12 32. (a) (b) 33. 34. (a) 34. (b) (c) 35. 36. (a) 36. (b) 14A14A 36. (c) 3.67%3.94% 36. (d) 37. 37. 38. (a) (i) (ii) 38. (a) (i) 38. (b) 38(a) (c) 36 39. 39.1 39.1.1 (a) 39. 39.1 39.1.2 39.2 39.3 (a) (b) 39. 39.3 (c) ••• 39.4 20 39. 39.5 10 39.6 39.7 (a) • • 39. 39.7 (b) (c) • • 39. 39.7 (d) 914 39.8 39.9 14 39.10 39. 39.11 39.12 39.13 12 39. 39.13 39.14 39.15 (a) 39. 39.15 (b) (c) 39.16 5%1,500 39. 39.16 29(a) 39.17 (a) • •• 39. 39.17 (a) (b) 39. 39.18 39.19 39. 39.20 (a) (b) 39.21 39.22 • 39. 39.22 •