兴业合金2024年度报告

245122692108110116117118120122124195 Conyers Dill & Pearman, Cayman Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 37-391111 68315336 www.xingyealloy.com 31518066 505 Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden Road, George TownP.O. Box 705Grand Cayman KY1-1110Cayman Islands 2024 166,401 241.28,053.4 8,053.46,323.227.4%187.4241.228.7% COMEX11,104.58,781.52.6%88,94073,7707.0% 2,085240 10% 8,049.0166,40127.5%19.5%7,700.06,023.727.8%111,16994,10418.1%276.8231.919.4%50,16441,21521.7%72.256.827.1%5,0683,94028.6% 114,000212345144,00044(EHS) 402025-2029 4.44.610.84.9 8,049.04.4 8,053.46,323.227.4%166,401139,25919.5%761.624.8% 35.48.7 27.36.8 57.110.867.9 339.727.2366.9 16.63.8 35.940.776.624.1%16.1% 187.453.8241.2 1,195.4860.2 69.4% 2,903.81,148.61,626.0766.8178.0681.2 948.549.7% 34.8%32.1% 619.0485.8 252.4282.4 152.9324.5 5% 19 1,7577(b) 11,662,00012,160,00011,092,000 C1 C3 C3 3.103.10A 3.13 (i)(ii)(iii)(iv)(v)(vi)(vii) C.1.4 87(1)87(2)86(3)86(3) 1,000,0012,000,0003,000,0005,000,000 (a) (b) 82 2.46315,000 3.2915 (www.xingyealloy.com) 58(2)(21) 58 37-391111161713.51(2) C220231231(ISSB)2(IFRS S2)(UN SDGs) (00505.HK) 20241120241231 ESG ESG ESG http://www.xingyealloy.com/ •0574-63216796•esg@cn-shine.com 1.ESG 1.1 ESG (ESG)ESGESGESGESGESG ESG 1ESGESG2ESGESGESG3ESGESG4ESG ESG 2ESGESGESG 3ESGESG 4ESG 1ESG2ESGESG3ESGESG4ESGESG 1.2 1.3 ESGESG ESGESGESG 2024 2024ESG22814 1.4 ESG (SDGs) 2. 2.1 (SBTi)(ISSB)1(IFRSS1)2(IFRSS2) 2024 2.2 20242024ISO14001:201567%2024 20241,51020249,000100% 2.3 2024 2024594,598.003.63 20243,64116,215.5 2024 •20245SCS(RC)H65XYK-4XYK-33XYK-36 XYK-5BZn18-18BZn18-26 QSn6.5-0.1C190009 •65%(GRS4.0)20246 •80% 2.4 (GB8978-1996)(DB33/887-2013) 2024pH(COD)2024 202420m3 (COD)(NH3-N)(SS) (GB9078-1996)(GB16297-1996) 20242024 2024100% 2024 37025.87% 3. 3.1 GB/T2059GB/T2040GB/T17793GB/T 26301YS/T 1040YS/T 1082 2024 2024100%ISO 9001:201567%IATF 16949:2016 2024 2024100 20249 20241020150 1149255202424300 202418,6412024 2024 2024 202492 20248443 2024100%95.58 20247190 3.2 IIIIIIIV 2024 2024(SVHC)3120253EcoVadis77% (OECD) 2024 3.3 2024 8 2024 20246524 2024 2024ISO45001:201867%2024 3.4 2024 2024312 4. 4.1 2024202444 (www.xingyealloy.com)[] 4.2 2024 4.3 20249 2024102024100% 2024 4.4 20249100% 5.ESG 2 3[]=100% 4 5[]100% 1(2011)20223 220222023-20250.5703 t CO2/MWh20230.5942t CO2/MWh202420220.5856 t CO2/MWh 3[] 420222023 3GB/T 2589-2020 2202420222023 6. 4 451110112691 116 1617 195196 28 13 22 26 777,376,000 15.3%4.6%59.3%34.3% 5% 20%5% 2%16,222,31916,222,3191.80%121%8,111,159 7,000,00023,862,000 (10) 28(c) 1.1.072.1.023. (i)(ii)(iii) 10%81,111,595 81,111,5959.02% 281.00 1%(i)0.1%(ii)5 (i)(ii)(iii) 87(1)87(2) 3.13 XVXV78352 1.899,558,1732.274,200,000Luckie Strike LimitedCome Fortune International LimitedLuckie Strike LimitedComeFortune International LimitedDynamic Empire Holdings LimitedDynamic Empire Holdings Limited3.13,213,000Regency Success LimitedRegency Success Limited100% XV78352 336 1.899,558,173 2.LuckieStrike LimitedComeFortune International LimitedLuckie Strike LimitedComeFortuneInternationalLimitedDynamicEmpire Holdings LimitedDynamic Empire Holdings LimitedZedraTrust Company(Singapore)LimitedBarclaysWealth Trustees(Singapore)LimitedDynamicEmpire Holdings LimitedLuckieStrike LimitedComeFortuneInternational LimitedZedra Trust Company(Singapore)LimitedDynamicEmpire Holdings LimitedLuckie Strike LimitedComeFortune InternationalLimited 3.Zedra SA100%Zedra Holding SAZedra Malta Limited274,200,000Zedra Trust Company (Singapore) LimitedBarclays Wealth Trustees (Singapore) Limited2Zedra Trust Company (Singapore) LimitedZedra SAZedra SAZedraHolding SAZedra Malta LimitedZedra Trust Company (Singspore) Limited 4. 5.206,930,000(i)bostone Group Limited164,812,000bostoneGroup Limited65.67%34.33%(ii)42,118,00034.93%601137.SH 336 3114A (i)(ii)(iii)(iv)(v)(vi)(vii)1% (i)(ii)(iii)(iv)(v)(vi)(vii) 99%1%FunnytimeFunnytimeFunnytime99%1% (i)(ii)(iii)(iv) FunnytimeSoul Dargon LimitedFunnytimeFunnytime4.44.636.70.70.336.7 FunnytimeFunnytime C1 25% 7630XVLuckie Strike LimitedCome Fortune International Limited 43(Universityof Arizona)(UCLA)(AndersonSchool ofManagement) 4316(UCLA) 55000401.SZ 43(London School of Economics) (Centrefor Economic Policy Research)(AsianBureau ofFinance and Economic Research)(Bank of England)(Journal of Finance)(Journal of Financial Economics)(Management Science) (WallStreet Journal)(Forbes)(Bloomberg) 55221177 116194 4(a)2(v) 4(a)2(v) 108 1 223 2 (a) 2(c) (b) •2(h) 2 (b) 3 (c) 111677 (d) 2 (e) (i) 2(l)(ii)2(g) (ii) 2 (e) (ii) 2(l)(ii) (f) 2(l)(ii) (g) 29(d) (i) –2(v)(iv)–– 2 (g) (ii) (h) (i) 2(l)(ii) –10-35–5-20–3-10–5-10 2 (j) 2(l)(ii) 2.57 (k) 12 2 (k) 2(l)(ii) –50