首控集团2024年报

中國首控集團有限公司China First Capital Group Limited ( 於開曼群島註冊成立之有限公司)股份代號: 1269 2024年 報 目錄 24515213654100103105107109110211213 公司資料 Wilson SEA3 Wilson SEA1234 Wilson SEA LU Dan56 LU Dan56 Wilson SEALU Dan7 LU Dan56Wilson SEA74 5202001–02 1.2.3.4.5.6.7. 1269 Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands http://www.cfcg.com.hk 1889913C Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands 1617 主席致辭 Wilson SEA 管理層討論及分析 (i)(ii)(iii) 1469(i)(ii)(iii)IPO (i)2540(ii)2529(iii)2556(iv)2881(v)2545(vi)2551(vii)2593(viii)2613(ix)2571(x)2560 (i)1766(ii)3382(iii)3320(iv)636(v)2540(vi)2550(vii)2668(viii)1558(ix)8425 PGA (Project of Global Access) 3,128.23,143.63.7%4.5%1,288.81,286.640.9%585.919.3% PGA 1,833.719.3%2,187.21,743.220.3%2,097.435.310.8%31.555.35.4%58.3 1,432.628.8%1,844.61,388.629.6%1,799.86.134.4%4.037.97.7%40.8 401.114.6%342.6354.616.1%297.629.25.8%27.517.31.2%17.5 21.9%6.215.7%20.3%6.114.2%82.7%4.687.3%31.5%1.530.0% 72.164.97.2 45.113.531.6 182.5247.565.0 62.032.9%82.4 104.310.9%115.7 154.834.4%208.0 161.145.3%234.1 14.60.214.4 470.9366.028.7% 0.210.19 2,478.91,809.737.0% 147.4171.614.1% 2,047.21,689.221.2%(i)1,865.31,307.742.6%(ii)170.6242.729.7%(iii)11.3138.891.9% 1,385.41,326.9 78.1%71.5% 141.8146.33.1% 969.1693.239.8% 959.7694.938.1% 86.0241.834.233.1 76.120.3 37.629.4 12.887.2184.0113.5 228.7245.1 2,4541,938266.5205.5 董事及高級管理層簡歷 Wilson Sea Wilson Sea61 Wealth Max163,765,8008.86% 52 20(i)307(ii)8057(iii)1134 (i)(ii)(iii) 50 55 6030 1152(a)117(b)1823(c)8176(d)8057(e)846(f)2699(g)618(h)8512(i)988 6130 King Tower Assets Management (Singapore) Pte Limited*Vermilion Gate Pte Limited*Cosmosteel Holdings LimitedB9X (a) C&G Environment ProtectionHoldings Ltd.*D79Valuetronics Holdings LimitedBN2Citicode Ltd.Advance SCT Limited5FHDatapulseTechnology HoldingsBKWMirach Energy LimitedAWO(b)600323 (Monash University) Lu Dan Lu DanLu43Lu10 Lu Lu(University of Alberta) 5120 165(a)Kinergy Corporation Ltd.*3302(b)1252 52 20 46 2521 50 8070363321 (Anglia Polytechnic University) 44(i)(ii)(iii) 董事會報告 63.2%40.7%26.6%16.9% 35.6%29.2%9.3%7.7% 5% 517.9480.0 2,047.21,689.2 280,000224,000 10,000,000 245,694,840100,537,840145,157,0001,848,000,0000% A. 1. 2 2. 3. 100,537,8405.44% 4. 121% 5. 10 6. (i) (ii) (iii) 1.0 10 8. B. 100,537,840 0.9854,780,0004,363,000 C. 1.(i)(ii) 2. 3. 145,157,0007.85% 1% 4. 1.0 5. 12 6. 10 D. 145,157,000 25% Wilson SEA LU Dan 13.51B(1) WilsonSea Lu Dan Wilson SeaLu Dan 1152 83(3)Lu Dan 84(1)84(2)Wilson Sea Lu Dan3.13Lu Dan XV352 Wealth MaxWilson SeaWealth MaxWealth Max1,848,000,000 352 18 336 (i)133,340,000(ii) Wealth Max133,340,000 100%100%100% 5. 6.(i) Champion Sense652,500,0003,470,744,681(ii) Principal Global47,500,000Champion Sense252,659,574(iii)133,340,000Champion Sense Champion Sense100%91%Champion Sense 7.Champion Sense 8.(i) Principal Global47,500,000252,659,574(ii)Principal GlobalChampion SenseChampion Sense652,500,000Principal Global3,470,744,681 Principal Global43%Principal Global 9.Principal Global 10.1,848,000,000 336 164(1) 14A14A 14A24 (i)(ii) (i)(ii) 2,4541,938266.5205.5 5%30,000 26.923.7 10,000,000 12,250,000 1617 (www.hkexnews.hk)(www.cfcg.com.hk) Wilson SEA 企業管治報告 C1 3.13 Lu Dan3.13 C3 CM Wilson SeaLu DanLu DanLu Dan (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 14 3.213.22Lu Dan (i)(ii)(iii) 2.1 3.27AWilson SeaLu DanWilson Sea (i)(ii)(iii) Lu Dan 3.253.26Wilson SeaLu DanLu Dan (i)(ii)(iii)17 17 Wilson SeaWilson Sea Wilson SeaWilson Sea (i)(ii)ESG ESG Wilson Sea 15 (i)(ii)(iii)(iv)(v)(vi)(vii) 30.1% ESGESGESG 581889913C21 16171889913C (www.cfcg.com.hk) 59(1)(i)2120(ii)2110(iii)1410 3932,0101,9042,4793,1322,9501472,064 (i) (ii) (iii) (iv) (v) (vi) (vii) (i)(ii)(iii)(iv)(v)(vi) (i) (ii) (iii) (iv) (v) (i) (ii)408.81,307.731.3% (iii)447.0 (iv)12.0 (v) (i)(ii)(iii)(iv)(v)(vi) 環境、社會及管治報告 ESGESGESG ESG ESGESGESGESGESG ESGESG ESGESG ESG ESG ESGESG ESGESG (www.hkexnews.hk)(www.cfcg.com.hk) ESGir@cfcg.com.hk 1. ESGESGESGESGESG ESGESGESGESGESGESGESGESGESG ESGESGESG ESGESG ESG ESGESGESG 2. 2.1ESG ESGESGESGESGESG ESGESGESGESGESGESGESGESGESGESGESGESG 2.2 •••••• 2.3ESG ESGESG(GRI)(ISSB)ESG(PDCA)ESGESGESGESGESGESGESGESG 2.4 2.5 KYC (KnowYour Customer) 3. 3.1 3.2 812ESG ESG1220 ESG812 ESG ESG812ESG 4. 敎 4.1 571615 1469(i)(ii)(iii)IPO (i)2540(ii)2529(iii)2556(iv)2881(v)2545(vi)2551(vii)2593(viii)2613(ix)2571(x)2560 (i)1766(ii)3382(iii)3320(iv)636(v)2540(vi)2550(vii)2668(viii)1558(ix)8425 4.2 PGA (Project of Global Access) APA-Level PGA 4.3 40 ISO9001IATF16949:2016QS9000VDA6.13101 MES (Manufacturing Execution System) ISO/TS16949ISO9001 EHS (EnvironmentHealthSafety) PPMPPM ABCC6120106734C ESG 24 QMS (Quality Management Syste