京城佳业2024年度报告

02 05 07 22 32 59 81 86 88 92 93 一、公司資料 20201222202111102210.HKH26.44%33.47%14.24%0.85%25% 2024123145.912 1720242024202420242024TOP102024202024ESG2024TOP202024TOP2020242024 ESG 20245 22 20245 222024522 20245 22 20245 2220245 2220245 2220245 22 20249252024925 20249252024925 108 一、公司資料 18A820241818B1120241 8 •97914 5447 348520251103319192020251 10 18A1 H 183171712-1716 3430120246 27585032024627 jcjy@ bcjps.com www.bcjps.com 02210 二、財務概要及五年財務概要 二、財務概要及五年財務概要 三、管理層討論及分析 2024IFM AIAI 三、管理層討論及分析 (i)(ii)(iii) 70.5% 202412311,398.7202323.6% 45.922.523.43.9%18.7% 7.435.2%695.622.2%524994.2% 三、管理層討論及分析 101221413819 28.810.4%62.8%561.920232.8%40.2% 17.111.8%37.2%836.7202343.1%59.8% 三、管理層討論及分析 20242024 400 三、管理層討論及分析 12.8% (i)(ii)(iii)(iv)(v) 三、管理層討論及分析 67.026.4%202314.2%IFM202449IFM 45.723.0% 20236.9%4026.0% 19.3202346.0%2024 5 8 . 82 0 2 325.8% 三、管理層討論及分析 16.7% (i)(ii)(iii)(iv) 331.42.3% 126.13.4%364.73286MW 三、管理層討論及分析 87.49.0%26.4%+1636.6%+ 117.98.4%3.0 三、管理層討論及分析 (i)(ii)iii) 1,983.620231,829.420238.4% 1,629.520231,453.0202312.1% 三、管理層討論及分析 354.12023376.45.9%17.9%202320.6%2.7 14.6%202319.4%39.2%202330.5%15.1%202313.9% 183.520231231197.47.0%20231231 三、管理層討論及分析 0.42023123119.0102.1% 84.62023115.726.9%79.72023113.629.8%(i)(ii) 2,089.5202312311,911.99.3%202412311.4202312311.4 883.0202312311,105.220.1% 899.520231231855.244.35.2% 64.6%2023123163.9%0.7 20241231199.820231231208.99.1 三、管理層討論及分析 107.520231231108.00.5 797.620231231794.13.5 2023123140.345.6 1,047.820231231972.275.6 20231231489.4446.9 2023123136.317.920231231 三、管理層討論及分析 2021102920241216 H2021111036,667,200H246.91 2024121620241216151.73 三、管理層討論及分析 三、管理層討論及分析 + 2025 四、董事、監事及高級管理人員 55202012ESG 19927201132011320111120119202012 1992720121199810202010 20217 56202012ESG 200320212011122021111991719981019971120032 四、董事、監事及高級管理人員 2004620151200612 52202012ESG 2007320121120192021 1998720041220129202010 48202210282022 2020820218202421998720207 1998620146200811 四、董事、監事及高級管理人員 46202012ESG 20017202362920241202434202412202024320245 2001620119 5720245 199071997121997122001122001122004122004122016120161202312 1990720056 四、董事、監事及高級管理人員 50202110ESG 1998720097200972011720117 19987200562009620191220183202082024220254 四、董事、監事及高級管理人員 55202110 20181220201202042024420216600085202260100020245000877 2013420194600962201442020500273820177202210000980 19967 CESGA®FSA FCCA CPA FCG HKFCG FHKIoD MHKSI49202110 0178903658 四、董事、監事及高級管理人員 199761998300215199831999101999102007122008520203008932017122024408313 (i)(EFFAS)ESGESG(ii)(SASB) ESG(i)(ACCA)(ii)(HKICPA)(iii)(CGI)(HKCGI)(iv)(HKIoD)(v)(HKSI)199712 5720245 198971993919939200182001820066200662008112008112010720107202311202311 198972013720155 四、董事、監事及高級管理人員 57202312 2023720211020236202010202110202072020102018122020720188201812201712201882017320171220078201732006122007820051220061220041200512200282003121999820027199631999719851219963 20077 四、董事、監事及高級管理人員 322021920245 20196202192017720196 201720198 482020122024522 20132021 2015420197 199972015720103202012 四、董事、監事及高級管理人員 48202288 199820012001320053200532007120071201072010720136201362016820168202182021820245 19987200962011620136 482022882023315 20002202232010320128201711202232022320228 四、董事、監事及高級管理人員 1998720047200910 202012 20205 1997520062 5220212 2011 20052201210202211 2023315 202492518 五、企業管治報告 C1 C3 20241231 20241231 20245 22 20245 22 五、企業管治報告 C.2.120241231 五、企業管治報告 3.10A3.10(1)3.10(2) 3.13 五、企業管治報告 B.2B.2.2 2027522 2023122120245222023202452220244302024522 (i)(ii)(iii)(iv) (a)(b)(c)(d) 五、企業管治報告 (e)(f)(g) 五、企業管治報告 4560 •1•1•• 20241231 20241231 ESG(www.bcjps.com)(www.hkexnews.hk) 202452220233.21 (i)(ii)(iii)(iv)(v)(vi) 202412313202320232023202320246302024 五、企業管治報告 20245222023 (i)(ii)(iii)(iv)(v)(vi)(vii) 202412315202320232023 20245222023 (i)(ii)(iii)(iv)(v)(vi) 2024123132023 五、企業管治報告 ESG 20245222023ESGESGESG ESG (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)ESGESG(ix)(ESG)(x)(xi)(xii) 20241231ESG120242023(ESG)2023ESG ESG 20245222023 (i)(ii)(iii)(iv) 五、企業管治報告 20241231120232023 202412313122024522202320242024H313 C.5.8 20241231858 20241231 12024522211 2.2024522202412316H1 五、企業管治報告 20241231 20245 2220245 22 AB 2024123189 20241231 0-500,000500,001-1,000,000 20241231A.2.1 D.2.6D.2.7 五、企業管治報告 20242024 五、企業管治報告 20241231(i)(ii)(iii)(iv) 20241231 2024123120243.09 20242024 0.752.330.01 五、企業管治報告 20249252024925 2023315 202412313.2915 47(10%)(10) (5) (10)(10%) (5) (90)(10%) (10%) 48 50(1%)(10)(2) (www.bcjps.com) 18B11jcjy@ bcjps.com 五、企業管治報告 (www.bcjps.com) 202412312024 20241231 20241231 20242024 30315051 202412311,87182243.93% 五、企業管治報告 20241231 202452220232024H202420245222024419202452220246272024430 (www.bcjps.com)(www.hkexnews.hk) 20241231 202012221.036,667,200H20211110H8.28 2024 202412318692 202412310.145230%202552220242025619H 六、董事會報告 2024 202420255222024(w