神冠控股2024年报

2024年報 23468193442576263656668140 公司資料 255–2572902 39 CFA FCCA CPA 97927 29161603 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 3投資者資料 008290829.HK829HK Equity Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands 1617 2,0003,230,480,000 920,686,800 0.8 4.0 shenguan@wsfg.hk www.shenguan.com.hk 財務摘要 45352015 45352015 40 Advanced ScienceCollagen nanofiber-lignin composite sponges with adjustable hierarchicalpore structure for efficient low-frequency sound absorption5 管理層討論及分析 (GDP)5.0%76.2%GDP 4515 70 203083.2% 0.01EU/mlFDA0.5EU/ml542.7% 2024(HalalFoundation Center) Advanced ScienceCollagen nanofiber-lignin composite sponges with adjustable hierarchicalpore structure for efficient low-frequency sound absorption PHLCCCOLKGMCOL ISO9001ISO22000ISO10012ISO14000(GB14967-2015)(SB/T10373-2012) 800 1,110,400,0008.4%1,016,800,000 939,600,00010.0%845,700,00021,000,0002,000,00012.0%18.7%381,700,0005.3%172,900,0004.1%148,600,000 170,900,0000.1%171,100,00015.4%16.8%11.1%18.9% 104,100,00044.6%57,700,00042,100,0005%39,700,000 35,000,0004.1%33,500,0003.1%3.3% 150,800,00013.1%131,100,00012,100,000 9,100,00019.9%7,300,000 3,100,0002,300,000 9,600,0009,900,000 15,200,00038,400,00015% 56.5%34.5%39,700,00025%9,900,000 29,800,0008.4%31,200,00014.7%26,700,0001,400,000 646,300,000377,700,0001,024,000,00084% 240,300,00032,600,000272,800,000 406,000,000751,100,00010.8%11.7% 143,300,000161,700,000161,800,000 87,800,000143,500,000 100,000,000 28,500,000 3,0702,790236,100,000219,500,000 19企業管治報告 C1 C1 14 **** * 3.133.13 C.2.1 C.2.1 (i)(ii)(iii)(iv)(v) 84(3) 3,0702,8002,52361%58%39%42% i.ii.iii. (a)(b)(c)(d)(e)(f)(g) C3 C3 A.2.1 1/11/11/1 17 1/11/11/1 4,156,0001,590,0001,652,0001,518,000438,00073,000227,000227,000227,000 01,000,00011,000,0012,000,0004 622 3.29 ESGD.2.1D.2.7 http://www.shenguan.com.hk 255–2572902 5821 8577 董事及高級管理層 6545 2007 6234 5632 38 53 15 5932Wealthy Safe Management Limited 56Curtin University of Technology31023660333602030017603610136101308 67 6440 33183002076038082106 63 51(CFA)0029129016938403 57600252 56 60 董事會報告 1 818 6264 2.02.0 1617 140 25 129,900,000 317,531,000 1,368,000 26.1%7.7%87.5%65.0% 98.83%1.17% 30% 5% 84(3) 3441 8 33 XVXV78352 1.L 2. 3.Wealthy Safe Management LimitedWealthy SafeWealthySafe78,936,000335,970,424Wealthy Safe XVXV78352 336XV23 1.L2.100%3.100%4.3,144,0005.335,970,4246.Cheng Sheng International Company LimitedCheng ShengInternational Company Limited221,585,26651,960,000Cheng Sheng International Company Limited XV23336 4,810,000 72% 17,000,00072%72% (a)(b) 175.5 1.00(i)(ii)(iii) 10% (a)(b)(c)323,048,00010%1% 14A 14A.76(1) (i) 40,222,00058,350,000 98.83%1.17%14A (ii) 8,206,00012,750,000 98.33%1.67%14A (iii)Exceltech Food Trading SDN. BHDExceltech International Trading SDN.BHD. Exceltech Food Trading SDN. BHD.Exceltech FoodExceltech International Trading SDN. BHD.Exceltech InternationalExceltechExceltech FoodExceltech InternationalExceltechExceltech FoodExceltech International3,397,0007,000,000 Exceltech Food80%Exceltech International80%14AExceltech FoodExceltech International (iv) 377,124,000443,890,000 3,164,0003,500,000 30%14A (i)(ii)(iii) 300074014A.76(1)14A.5614A.76(1) 3314A33(b)33(c) C3 25% 164 57獨立核數師報告 97927 Tel+852 2846 9888Fax+852 2868 4432ey.com Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 62139 81429% 46.8 2.43617 158.8 9(i)(ii) 9 2.43618 • • • • 綜合損益及其他全面收益表 截至二零二四年十二月三十一日止年度 63綜合財務狀況報表 65綜合權益變動表 綜合現金流量表 財務報表附註 二零二四年十二月三十一日 1. 22Cricket Square, Hutchins Drive, P.O. Box 2681, Grand CaymanKY1-1111255–2572902 1. 2. 2.1 (a) (b) (c) 2. 2.2 161177 (a)1616 (b)12 (c)77 2. 2.3 18319397297210284211111791072 1234 18111818818733341818 2. 2.3 19101919 97 9797 102810281028 2. 2.3 21 111779107 •77B387IG1IG14 IG20B77 •9993.3.395.1.39A •1010B7410B73 •7737 2. 2.4 20% 5 2. 2.4 2. 2.4 (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 5 2. 2.4 16 2. 2.4 (a) 40501513 (b) (c) 2. 2.4 15 2. 2.4 • •(a)(b) 2. 2.4 1212 30 90 11223 2. 2.4 2. 2.4 2. 2.4 •• •• 2. 2.4 15 (a) (b) 2. 2.4 2. 2.4 17%20%6,00055 2. 2.4 11 2. 2.4 3. 3. 18 3. 4. 90% (b) 90% 10% 5. 30 * 6. *** 7. 8. 383(1)(a)(b)(c)(f)2 (a) ** 8. 9. 8 10. 16.5%2,000,0002,000,0008.25%8.25%16.5%16.5% 2315% 10. 11. 12. 26,664,00031,242,0003,230,480,0003,230,480,000 13. 13. (a)14 (b)4,775,000 (c)2,558,000 14. 394,0001,639,000 13(a)152,239,000 15 14. 14. 14. 15. 4050151312 (a) 15. (b) (c) (d)29(c) 15. (e) 143,910,0002,174,0005 (f) 15. (f) 16. 16. (b) 16. (c) 12,100,000 2.2%40.7%46.4% 14.3% 17. 18. (a) (b) 9 18. (a)Exceltech Food TradingExceltech Food Trading3,396,0002,388,000Ex