金辉集团年报 2024

: 137 23591332557173838890929394172174 137 1617 1-626 (852) 2545 0951(852) 2541 9794info@jinhuiship.com www.jinhuiship.com 主席報告書 2024 202427%61%20232024 20241,239,419,0002023638,573,00094%20239,06371,00063%202414,741115,0002024543,361,0002023115,784,000 2024142,183,0002023461,805,0000.11220230.5122024123159,217,0002023271,527,000 20242024123115,148,00035,809,000 20242026202720241231827,000 策略及業務簡介 1991423199112613719946Jinhui Shipping andTransportation LimitedJinhui Shipping199410JIN Jinhui ShippingJinhui Shipping55.69% 1980 策略及業務簡介 ISMISPSMARPOLIMOSTCW 策略及業務簡介 1,720,263 20241224,520,000191,256,00061,441201720251 202412 31 概要 202412 31202320241,239,419,0002023638,573,00094%20239,06371,00063%202414,741115,00020235,56943,00020245,60644,00020233,48627,00020243,34326,00020232024202399%202498% 1.2.3.4.5. 概要 企業管治報告書 C1 20241231C1 20242024 1. 企業管治報告書 C.2.1C.2.1 C.2.1 72 3.10(1)3.10(2)3.10A3.133.13 www.hkexnews.hkwww.jinhuiship.com 企業管治報告書 B.2.2B.2.2 B.2.2 企業管治報告書 202419943.13202452720242024422 B.2.4B.2.4202311 202412 31 企業管治報告書 201311 (i)(ii)(iii)(iv)(v) 企業管治報告書 C320241231 2005825 12 企業管治報告書 8387585570 20126686915416139 企業管治報告書 D.2.5D.2.5 D.2.5 1998922 2024202312 312024630 7172 企業管治報告書 A.2.1 ••••• 73 企業管治報告書 20242024527(1)202312 31(2)(3)(4)(5)(6)(7)65(8)2024 20252025632025www.hkexnews.hkwww.jinhuiship.com 2025529202563202520255 281617 199171 企業管治報告書 20242,150,000472,000 20245272024(i)622(ii)A1(iii)(iv)2024527www.hkexnews.hkwww.jinhuiship.com 566 5% (a)(b)(c)(d)(e) 567568 615 615(a)2.5%(b) (a)(b)(c)(d)(i)(ii) 企業管治報告書 20241231742023664120233755%202356%3320232945%202344%20241231 www.jinhuiship.com 環境、社會及管治報告 2024 C2 環境、社會及管治報告 202411202412312024 環境、社會及管治報告 環境、社會及管治報告 www.jinhuiship.com 1-626(852)2545 0951(852)2541 9794ir@jinhuiship.com A1 IMO 環境、社會及管治報告 A1 IMO2023IMO2030200840%2023IMO20305%10%2030200820%30%204070%80% IMO 20241ETSETSETS 2008205070%50% 20241231 環境、社會及管治報告 A1 EEOI EEOI2% 2024EEOI9.482023EEOI10.0 2024EEOI2023EEOI0.5220235.2%EEOI20242023 2024– 117,0682023– 112,375 2024– 364,8842023– 350,179 (i)(ii)(iii)(iv)(v) 環境、社會及管治報告 A1 (i)EEXI(ii)EEDI EEXI 2024EEXIEEDI2024EEDI20262027 EEXIEEDIEEXIEEDI (iii)CII CIIAEADE 環境、社會及管治報告 A1 (iii)CII 2023CII2019RINA Services S.p.A.RINACIIDCIICIICIIC C (iv)SEEMP SEEMPRINAIMO 20132SEEMP IMO2013SEEMP2021SEEMP2022SEEMPSEEMPCII SEEMP (1)(2)(3)(4) 環境、社會及管治報告 A2 ISMISPSIMOISM 2020IMO 20200.5% 2019110.1% 20240.5%– 114,12520230.5%– 109,748 20240.1%– 2,94320230.1%– 2,627 MARPOLV MARPOL20242023 環境、社會及管治報告 A2 202420236 2024– 54,7502023– 55,000 20303 環境、社會及管治報告 A3 IMOISM BWTSBWTS BWTS2024IMO50200 環境、社會及管治報告 A4 環境、社會及管治報告 A4 B1B4 環境、社會及管治報告 B1B4 202412 3174590 20241231742023664120233733202329202412 31 環境、社會及管治報告 30305050 環境、社會及管治報告 B1B4 www.jinhuiship.com B2 STCW 環境、社會及管治報告 B2 IMO 202420232022 20240.8%20230.5%202483202312 環境、社會及管治報告 B3 ISMISPSSTCW 環境、社會及管治報告 B5 20241231 環境、社會及管治報告 B7 20242023 B8 20242023510,00079,000 環境、社會及管治報告 MDRs 環境、社會及管治報告 環境、社會及管治報告 管理層討論及分析 Jinhui Shipping and Transportation LimitedJinhui Shipping55.69% 20232,0942,41912976202499720241,75520231,378 202412 31 20241,239,419,0002023638,573,00094%20239,06371,00063%202414,741115,0002024543,361,0002023115,784,000 2024142,183,00015,148,00035,809,0002023461,805,000109,286,00044,406,0000.11220230.512 178,208,000129,170,00091,786,000202414%10%7% 管理層討論及分析 20235,56943,00020245,60644,00020233,48627,00020243,34326,00020232024202399%202498% 管理層討論及分析 202412312,276,000202412 313,067,893,00020232,534,585,000 30,950,000241,410,000181,27920122024831,122,000242,755,00081,56720192024524,000,000187,200,000178,021200820241124,520,000191,256,00061,441201720251 管理層討論及分析 34,000,000265,200,00063,50020262027 20231210,430,00081,354,00052,050 827,0001620241231234,168,0002023164,541,000252,598,0002023227,281,000 61,452201620244 20245201661,473 207,672201720251 管理層討論及分析 20241,239,419,0002023638,573,00094%20239,06371,00063%202414,741115,0002024543,361,00015,148,00035,809,0002023115,784,0002023109,286,00044,406,000 202459,217,0002023271,527,0000.11220230.512 202361,018,000136,608,00027,300,00041,165,00022,026,00019,139,00020235,437,000 202412 312024 20242024123115,148,00020232024123135,809,000 管理層討論及分析 2023456,225,000658,353,000169,916,000202320235,56943,00020245,60644,000 202398,399,000114,519,00066,150,000202336,640,00010,047,0002024 2023290,875,0002024346,919,000117,145,00042,637,00020243,34326,00020233,48627,0002023 202355,152,000202454,259,000202410,275,000202311,105,000 202412 31166,692,0002023202,610,000145,616,0002023182,309,00021,076,000202313,502,000202420236,799,000 管理層討論及分析 202412 315% 41,165,00020235,437,00022,026,00020236,477,00019,139,000202311,914,00016,595,000202316,845,000 202412 31273,530,0002023339,680,000 202412 315% 6,270,0002024123166,150,000 16 20241231234,168,0002023164,541,000252,598,0002023227,281,000 61,4