航天控股2024年年报

5 25 52 75 146 2024723202521420247232025214 執行董事 20247232024723 非執行董事 2024326202521420243262025214 •8835 2024326202521420243262025214 1811031107A(852) 2193 8888(852) 2193 8899public@casil-group.comhttp://www.casil-group.com 2024723202432620247232024326 20241231 2024202311.32%3,841,472,00083,853,00020231,765,00053,307,00020234,047,0001.7320230.13 20242023 2024 2024 2024 (IPM)20245(IPM) 5GW 2025 202432620247 2320252 14 2025327 202412313,841,472,00020233,450,954,00011.32%83,853,00020231,765,000 53,307,00020234,047,000 299,754,000 3,085,022,0001.7320230.13 20242023 20242023 科技工業 202412313,618,576,00011.87%91,411,00058.22% 2024 14.01%77.74%20241217(IPM)8.98%22,722,000 202412383,984,000.0592,344,000202412320245 5G 2025 深圳航天科技廣場 2024213,746,0002023206,745,000132,099,00020235,304,000 12317,540,000,00020237,784,000,000 2024123165.59%2023123172.90%47.50%2023123141.00% 202422,000,00020249411,000,00068,600,000202411 1920225122022614202275202293020221172023214202332420237112023714202382520239142024318202432620246720248272024942024102120241120 20241231 2025 其他業務 23.38%2023100.72,945,800 7,154,386,00020237,411,477,0003.47% 3,085,022,0002.32 2024123139,110,00082,489,0001,900,000,000170,000,000121,300,000,00010100,000,000 1231349,825,0001,163,656,000 2024401,471,0001.64%53,409,00012.18% 20241231 202412311,497,130,000 20241231437,360,000 202412317,009 2025327 C1 20242024723202472320243262024326 20247232024723 2024202432620243263.10(2) 3.13 C33060 2024C3 4202441 ESG 審核委員會 2024 20243 20241231 2024 薪酬委員會 202420243262024326 202422024 2024 提名委員會 20242024723202472320243262024326 202425%202312.5%202520% 1. a.b.c.d.e. 2. 3. 4. 5. 6. 2024862 20242 環境、社會及管治委員會 202420247232024723 202422023ESGESGESGESGESGESG 20242024 2024 2024153.283.29 ESGESGESGESGESG 2024 20241231 2024 20243,776,0002,988,000788,000 2024 2024 2025112024123 13.39(4) 202462023 comsec@casil-group.cominvestor.relations@casil-group.com (852) 2980 1333casil–31-ecom@vistra.com 202412313,085,022,0001,110,608,000 20241231956 Burhill Company Limited1,183,598,63638.37%Burhill Company Limited1,143,330,63640,268,000 2024123125% 1. 2. 3. 4. 5. 202412317,009202312317,208 2024123161.36%38.64%2023123158.81%41.19% 1. ESG ESG2021ESG2024723202472320252142025214ESGESGESGESGESGESG ESGESGESGESG ESGESGESGESGESGESG ESGESG 2. 2.1主要業務 2.2關於本報告 20241120241231 C2 2.3匯報範圍 2.4匯報原則 C2 C2 20232024 3. ESG22 ESGESGESG 22 055 4. 4.1排放物及污染防治 2024202420243%3%10%20242023 2023 2024 4.2資源消耗 3%2019 LED 4.3環境與天然資源管理制度措施 ISO 14001 4.4氣候變化 2021 ESG 5. 僱傭及勞工常規 5.1 2024 2024 1618 2024202412315,557202312315,443 5.2 SA8000 2024020243302023254 5.3 2024 營運慣例 5.4 (CSR) ISO14001 2024 20241,31220231,349 474202345830% 5.5 (ISO9001)(ISO14001)(OHSAS18001)(ROHS2.0)ISO/TS16949(SA8000) 20246012023513 2024 2024 社區 5.6 6. 6.1 ESGESGESGESGESGESGESG 6.2 2024 2024 2024 2024 2025327 531995200820091995820226202262024720247 53199420112011201920196202312019112023360087920208202322023720241168832320232 58199119940006862013720236232915222023116202212292023118200412 6019851990199320115201410023062014720221123292019102022106016962015202296199320228 59198619962001EMBA198681988121988121992519921219978199782005122005122006860666010662006820143201432018320183CSCIFCSCIFCSCIFCSCIF A N2508N2406N2504N2604202491245191245920243 621983PS19968201211201211201912201352015930044620191220229201411202026001352015920205201592020122023520231220233 57199072004411200442017320173202112201142020320117201740021492016112017820178201952021122023320233202282023122024720233 5819897199371993719997199972003520035200926008792005120081120092201662009420145201662021920219202492024920252360169868856220252 61198920021120022008200820209201762020260034320236202411202353020236320243252023632020920247 7019831986199219931996199619972001ING200120052011201200006531760068528996018991171600188YZC1513000513114060492013320243 6319852012EMBA39199411199661999720041220131020218202042020420252 20241231 411718 2024123167 20242023 172,520,0003,323,00059,748,000301,572,00014 16 20241231787,410,0002023900,987,000 8%24%29% 2024 執行董事 20247232024723 非執行董事 2024326202521420243262025214 202432620243253.53.132024326 2024723202472222024723 2025214202521422025214 2024##*****#*###### *2024#2024 C32024 XV 18 20241231XV5% 20241231 2022512202261420227520229302022117202321420233242023711202371420238252023914202431820243262024672024827202494202410212024112060%20241217 1.2.3. 300074014A.5660–61 202412313814A 13.21 20251161082025117 20241231•3 2025327 6714520241231 20241231 — 202412314167,992,128,000299,754,000 16 405 • • • • • •2025327 20241231 (i)(ii)(iii) 20241231 1. 411718 2. 202411 16152020177 2. 已頒佈但尚未生效的新訂香港財務報告準則及修訂本 184—11397397310281212 1220251132026114202711 香港財務報告準則第18號「財務報表的呈列及披露」 1811187733 1820271118 20241231 3. 綜合財務報表的編製基準 重大會計政策資料 ••• 2024