中国鹏飞集团年度报告 2024

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） Stock Code股份代號: 3348 2024Annual Report年度報告 目 錄 2 4 5 14 27 36 55 59 62 63 65 128 ʮ̡ ༟ࣘ 33191901 1617 Ocorian Trust (Cayman) LimitedP.O. Box 1350, Clifton House75 Fort Street, Grand CaymanKYI-1108Cayman Islands •8835 1 (LLM, FCG, HKFCG) 18 (LLM, FCG, HKFCG) http://pengfei.com.cn/ Suite #4-210, Governors Square23 Lime Tree Bay AvenuePO Box 32311Grand Cayman KY1-1209Cayman Islands 3348 •1,258.927.2%•249.933.3%•86.052.6%•67.352.9%•13.46•0.0403720.2 ˴ ࢩజ ѓ 2024ECO 中國鵬飛集團有限公司中國鵬飛集團 中國鵬飛集團1,258.9249.927.2%33.3% 42611ISO50001ISO14001ISO45001ISO9001GB/T29490521Kwh 中國鵬飛集團有限公司 • (i)(ii)(iii)EPC 524.9730.0 59.1%71.1%80% 21.2%11.6% 41708489 1,729.5470.727.2%1,258.9 1,661.2560.239.7%1,001.0679.9290.4 28.73.211.0%25.5 39.6192.7486.1%232.4 1,355.0346.025.5%1,008.9337.6 374.6124.633.3%249.921.7%19.9% 18.112.368.0%30.4 6.721.769.0%17.04.7 90.51.11.3%89.4 62.81.11.7%61.7 36.015.442.8%51.4 43.241.395.7%1.9 37.822.659.8%15.220.9%17.7% 143.572.850.7%70.7 390.3381.6122.8%125.8% 743.114.51.9%728.626323231 467.210.22.2%477.5367.437.510.2%329.92808.41%280102,921,000102,921,000103.193.6745717 84.32.42.9%86.5 838.4213.625.5%1,051.9 (a)(b)(c)(d) 555.4378.9121.851.8 9325.319.65.767.70.255.3 100%188.8%170.4% 387.046.4110.574.1100.288.1 38%45% 8.425.1 121.8151.4 3.011.6 1,0301,092 125.1137.7 109.3103.14.0% 1.101,485,0002.33,000,0004.11%9,000,000123.4.1.4%2.7891%5.1.4%2.7991% 1,000,000 ໨ ԫึ జ ѓ 39 128 0.040370.085720.21.000.922730.0437530% (i) (ii) 41.7%42.2% (iii) 322.4440.125.6%25.4%(a)(b)(c)(d)(e)(f)(g)(h) ໨ ԫึ జ ѓ (iv) 76.6%82.0% 35 14 28 2 0 0 , 0 0 0 . 0 0327,693.81 38 898.9831.6 9.52%39.66%15.46%31.25% 17.73%35.48%23.11%41.74% 5% 3654 ໨ ԫึ జ ѓ (i) (ii) C1 37 2735 13.51B(1) 3.13 9 ໨ ԫึ జ ѓ 11 Ambon Holding Limited 3714A14A.71 571XV(a)352(b)C3 (1)Ambon Holding LimitedAmbon Holding Limited XVXV78352 336 (1)Ambon Holding LimitedAmbon Holding Limited (2)PFInternationalPFInternational26.51%18.55%16.76%13.7%9.76%8.26%6.46% (3)PFGlobalPFGlobal19.2%32.64%21.6%1.92%1.92%1.28%1.28%0.64%0.64%0.64%0.64%0.64%0.64%0.64%0.64%1.12%1.12%0.64%0.64%0.64%0.48%0.48%0.48%0.48%0.64%0.64%0.64%0.48%0.48%0.48%5.6% XV23336 622469 ໨ ԫึ జ ѓ 0.255.3 25% (www.hkexnews.hk)http://pengfei.com.cn/ 125,000,0001.58323,614,100 150.0 ••• ໨ ԫึ జ ѓ 1617 1617 13.2013.2113.22 中國鵬飛集團有限公司 ໨ ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᄵ ዝ 67 40 ໨ ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᄵ ዝ 229,893,71145.97% 65 40 Sing-ChinaManagement Centre ໨ ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᄵ ዝ 66 30 59 30 GB/T329790-2016GB/T35150.1-20171JC/T 405-2006JC/T 406-2006 ໨ ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᄵ ዝ 68 12 ໨ ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᄵ ዝ 61 20 62 15 7VickersBallas8881208RedgateMedia(Hong Kong)LimitedRedgate Media Group41281474281039800CFO Centre (Hong Kong)57361836616CQVCo. LtdKOSDAQ(KOSDAQ: 101240) 40 50 Vistra Corporate Services (HK) LimitedVistra Corporate Services (HK) Limited 23 Άุ ၍ طజ ѓ • C1 • ••• • (1) (2) (3) Άุ ၍ طజ ѓ 3.10(1)3.10(2)3.10A3.10(2) (4) 13.92 8711,030741(71.9%)289(28.1%) 2735 Άุ ၍ طజ ѓ (5) •••70%20•• (6) (7) C.1.4 C.1.1 C.1.4 (8) C.2.1 Άุ ၍ طజ ѓ (9) (10) 14 4/44/41/44/44/44/44/4 (11) (12) (13) (a)(b)(c)(d)(e) Άุ ၍ طజ ѓ • (1) ••••• (2) 3.13 (1) (2) (3) (4) (3) C1E.1.2(c) • Άุ ၍ طజ ѓ • • • • • • • 1/11/11/1 1,000,000 (4) ••••• • (a) (d) 1. 2. 3. Άุ ၍ طజ ѓ • •••••••C1• ••••••••• (5) •••••• • • (i)(ii) Άุ ၍ طజ ѓ • 1.38 • 3.2915 • • http://pengfei.com.cn/(i)(ii)(iii)(iv)(v)(vi) • (1) 6421 Άุ ၍ طజ ѓ (2) 6464 (3) +86-513-88758898+86-513-88755315 • 30% • 中國鵬飛集團 中國鵬飛集團59127 IESBAIESBA ዹͭࣨᅰࢪజѓ 2117244,616,00041,727,00085,244,0004,695,0009.06%1.55%• 3435(1)(2)• 12 (i)(ii)(iii)• • ዹͭࣨᅰࢪజѓ • • • • Yip Tin Hang • 212414151619 25262729 a10%50% 24 1. 中國鵬飛集團Suite #4-210Governors Square 23 Lime Tree Bay Avenue POBox 32311Grand Cayman KY1-1209 Cayman Islands Ambon Holding LimitedAmbonAmbon 2. 161177 ၝΥৌਕజڝڌൗ 2. 979710282118 111324 123 3. 3.1 3.2 ••• ၝΥৌਕజڝڌൗ 3. 3.2 517 1826 3. 3.2 ၝΥৌਕజڝڌൗ 3. 3.2 3. 3.2 5 •••••• 3. 3.2 1515 3. 3.2 ၝΥৌਕజڝڌൗ 3. 3.2 15 • • 3. 3.2 9 9 121212 (1)(2) 12 3. 3.2 9 ••••• 30 (i)(ii)(iii) 3. 3.2 9 • • 90 (a)(b)(c)(d) 3. 3.2 9 (1)(2) • • • 3. 3.2 7 10% ၝΥৌਕజڝڌൗ 3. 3.2 7 3. 3.2 16 12 ••• ၝΥৌਕజڝڌൗ 3. 3.2 25 3. 3.2 6 ၝΥৌਕజڝڌൗ 4. 3 25,548,00028,714,000 4. (1)(2) 35 25,805,00025,415,000196,766,00011,911,000 ၝΥৌਕజڝڌൗ 5. 10%30%90%95% 125%10% 5. 30%50%90%125%10% ၝΥৌਕజڝڌൗ 5. 3,131,440,0002,651,883,000 5. 10% A 10% 6. 7. 8. 9. 11 9. 10. 1919 Pengfei 15% 25% 15%15% 11. (A) 11. 11. (B) 11,000,000 12. 0.09450.08570.0840.07447.2542.8542,200,00037,000,000 0.043750.0403721.920.2 13. 14. 15. ၝΥৌਕజڝڌൗ 15. 4 6 , 3 7 3 , 0 0 039,432,000 16. 10 10,334,00010,334,000 264,000265,00010,00012,000 227,0002,179,000