中国织材控股年报2024

3778 2024 4 5 11 20 29 32 39 40 42 43 109 公司資料 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 88822B5 公司資料 Codan Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands www.chinaweavingmaterials.com 3778 183171712–1716 主席報告 5.0%5.2% 5.4%101,53415.8%12.824,2205101,174 ""576 "" 管理層討論與分析 2.0%2.5%0.6%0.4%5.0%5.2% 7590 0.800.9015,50014,500 1.452.9%12.9%130016003.3%3.2% 管理層討論與分析 96,3305.4%101,534101,9551.1%100,828 11.0715.8%12.824,2201,174 50,00060,0002076 管理層討論與分析 12.8231.75215.8% 96,3305.4%101,53411,4929.9%12,629i)ii)iii) 1,1304,2201.0%3.3% 4,2703,80047011.0% 管理層討論與分析 302101705 2,3002,380803.5%5.4%1.9%2.1% 5,0804,9201603.1%3.8%4.6% 2,1401,89025011.6% 1,5102101,30086.2%15%36.2% 1,1702,6500.9%2.4% 管理層討論與分析 0.942.12 2.0911.9014605,7206,470 4.1274.7624.02797.6%4.06185.3%4.3314.593 34.6%36.7%1.9591.9936.7686.885 590310570560 2,4102,422 管理層討論與分析 · 0.50.25 0.2525%10% 董事會報告 43 394141 26 ISO1400125,000 董事會報告 1,90017.5%6.0% 5031.8%12.5% 5% 109 19 33 董事會報告 22372 3.09D3.09D 董事會報告 84 84 2931 16 3.13 董事會報告 XVXV78352 (1)Popular Trend Holdings LimitedPopularTrendPopular Trend(2)Marvellous Link LimitedMarvellousLinkMarvellous Link(3)1,252,350,000 352 106.217 董事會報告 10%125,235,00010% (i)10% (ii)10% 30% 1%1%(i)(ii) (i)0.1%(ii)500 101.00 董事會報告 i.ii. XV23336 董事會報告 (1)Popular Trend(2)Marvellous Link(3)1,252,350,000 Popular Trend 372,000 14A.76(1)(c)5%30014A 董事會報告 38 25% 183171712–1716 企業管治報告 A. C1 D.2.5 B. C3 C. 3.13 企業管治報告 3.10(1)3.10(2)3.10A 企業管治報告 企業管治報告 D2A1516 企業管治報告 ••••• ABCD 企業管治報告 3.29 企業管治報告 D. 11,741,000195,924,000 (a) (i)45,000,000 (ii) (b) 12 企業管治報告 3238 1,196,000261,000 E. 21 企業管治報告 58(2)(21) 85(7)(7) (i)(ii)(iii) (www.chinaweavingmaterials.com)HKEXnews(www.hkexnews.hk) 董事及高級管理層 562330 4924 6440 董事及高級管理層 623018588047057405478175 19581928047)307Deloitte Haskins & Sells (University of New England, Australia)(University of Southampton, U.K.) 57FMCG29WOW Music Asia LimitedIFPIIFPIGibson Brands Inc.EMIitunesSpotify Googlee-Lux Corporation6811Cellcast (Asia) Limited 董事及高級管理層 5534ISO90012008 GB/T24001–2004 (ISO140012004) 62513331557547LJ International Inc.JADEe-Lux Corporation6811e-Lux (Hong KongCompany Limitede-New Media Company Limited128New Media Corporation 35 獨立核數師報告 RSM Hong Kong 29th Floor, Lee Garden Two, 28 Yun Ping Road,Causeway Bay, Hong Kong +852 2598 5123+852 2598 7230 www.rsmhk.com 39108 211,741,000195,924,0002 獨立核數師報告（續） 1. 獨立核數師報告（續） 獨立核數師報告（續） 獨立核數師報告（續） 獨立核數師報告（續） • • • • • • 獨立核數師報告（續） 1. Cricket Square, Hutchins Drive, P.O. Box2681, Grand Cayman, KY1-1111, Cayman IslandsPRC 2. 622 3 2. 11,741,000195,924,000 (a) (i)45,000,000(ii) (b) 12 3. (a) 11 1 12 IAS 1 7(IAS7)7(IFRS7) 6(c)29 (IASB) 3. (b) 18 1811818(i)(ii)(iii) 18 4. 5 (a) (b) 4. (c) (i) (ii) 4. (d) 10 – 3033 – 203 – 104 – 10 4. (e) (i) 12 4. (e) (i) 99 (ii) 4. (f) (g) (h) 4. (i) ––– (j) 4. (k) (l) (m) 12 (n) (o) 4. (p) (q) 4. (r) (i) (ii) 5% 1993(a) 16%16% (iii) 4. (s) (t) (u) 4. (u) (v) 4. (w) 12 1212 4. (w) (i)(ii)(iii) 4. (w) 90 ––––– 4. (w) 4. (x) (y) 5. 2 5. (a) 2,076,00015,075,000 (b) (i)(ii)(iii) 849,007,000924,955,00039,485,00041,101,000 5. (c) 20,617,00020,617,000 (d) 32 (e) (f) 5. (f) 6(b) 9,588,000652,00015,643,000 6. (a) 5%213,000216,0005%213,000216,000 5%220,00093,0005%220,00093,000 6. (b) 100%100% 9 6. (c) 11,741,000195,924,000199,261,00045,000,000 2971,264,00074,754,000 96,000 6. 6. (d) 5050772,000392,0005050772,000391,000 6. (e) (f) 7. 7. (a) 8. 8 99%99% 99%99% 10% 9. 15121 10. (a)3,810,00014,964,0003,810,00014,964,000(b)264,000264,000(c)875.1 11. 12. 15% 15%25% 10%25%5% 13. 14. 144,306,000150,523,00064,504,00062,449,000525,0001,133,00015 16 16. (a) 16. (b) 綜合財務報表附註（續）截至二零二四年十二月三十一日止年度 16. (c) (e) 17. 18. 1,252,350,0001,252,350,000 19. 344,037,000361,378,000 480,465,00027,646,000528,287,00028,707,000 EBITDAEBITDA EBITDA8.07%10.66%10.53%13.93%2.0%2.2% 9.69%10.62% 29,403,0002,508,00030,267,0003,034,000 21. EBITDAEBITDA EBITDA6.78%7.88%5.93%11.22%2.0%2.2% 9.43%10.53% 22. 30–90 23. 24. 24. 25. 2931 265,559,000251,579,000 26. 27. 8273,6002023 28. 29. 01518236537 29. 202412 3171,264,000202374,754,00061,264,000202364,754,000 30. 7,488,0002,200,000187,000 264,000264,0006,038,0006,302,000 32. 綜合財務報表附註（續）截至二零二四年十二月三十一日止年度 32. 239,827,000315,324,000108,574,000220,181,000(a)63,584,000179,647,000(b)44,990,00040,534,000 33. 33. (a)25%(b) 25% 34. 35. 5%1,500 16%16% 15 36. (a) 71,264,00074,754,000 (b) 36. (c) 37. 2931 38. (a) (b) 41,00041,000 (c) 39. 40. 1.00 (a)(b) 1,252,350,00010% 30%1% 41. 42. (a) (b) i. ii. 10%50%25% 10% iii. (a)Jolly Success International LimitedJolly