荣晖国际二零二四年年报

2572137396394100101103105107178 1 32 32 32 32 (1)(2)(3) FCPAACS 385223 829 22 Clarendon House2 Church StreetHamilton HM11Bermuda 168–200343401–03 Oversea-Chinese Banking Corporation LimitedUnited Overseas Bank LimitedING Bank N.V.CIMB Bank Berhad Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda 183171712–1716 990 www.990.com.hk 371,921,0001,382,081,000 170,994,0001,087,072,000252,881,000320,538,000 1,780,649,0001,032,514,000 384399 (i)(ii) 40,913,965,00055,376,948,00026% 54,526,362,00040,021,747,000 892,218,000850,586,000 1,780,649,0001,032,514,000 135,648,000197,622,000167,462,00093,028,00056,680,00099,481,000103,780,000117,060,0001,818,000Green Esteel Pte. Ltd. 95,695,00091,250,000 390,860,000373,042,000 20,310,00028,321,000 45,718,00036,507,000GreenEsteel Pte.Ltd.Green Esteel Pte. Ltd. 140,084,00063,798,000 371,921,0001,382,081,000 2.208.91 (i) 163 57112CMSFCA BPIFinancial Group LtdBPIBPIBPI 2CMSBPIFCAMASSGX BPI(a)(b)(c) BPIBPISGX (ii) 167 BrightPoint Trading Pte.Ltd.BPTGreenEsteel Pte.Ltd.GreenEsteel1,759,49210,240,245BPTBrightPoint International Futures(SG)Pte.Ltd.BPIProsperitySteel United Singapore Pte.Ltd.PSUBPTBPIBPIPSUBPTPSU 582,129,000277,248,000 Green Esteel Pte. Ltd.Green EsteelGreen Esteel120,000,000Green Esteel1.00GreenEsteel120,000,000936,000,000Green Esteel120,000,000 51%49%800408392 GreenEsteel Pte.Ltd.GreenEsteel1,8425% (i)BRC Asia Limited (SGX: BEC) (ii)Antara Steel Mills Sdn. Bhd. (iii)Eden Flame Sdn. Bhd. (iv)HG Metal Manufacturing Limited (SGX: BTG) (v)Southern Steel Berhad (KL: SSTEEL) GreenEsteel35,474,000 GreenEsteel 4,560,652,0006,407,573,0007,236,287,0007,269,828,000142,930,0004,337,000 1.391.710.020.0006 603,752,0004,709,266,000428,403,0003,341,543,000 11,882,00014,284,000 399384121352493 6,115,522,0006,198,499,000 9499 167 1) 3) 4) (M) (i)(ii)(iii) (i)(ii) 405720 100177 7 2 270 35 36103 571,584,000774,330,000 1,877,644,0001,877,644,000 15 175,000341,000 178 3.13 1612 3738 16 352 1.13,471,344,6312.Theme Capital Group Limited10%3. 352 XV235%336 XV23336 5%1,500 5% 14A39 1. (a) 14A (b) 60 14A (c) 60 14A (d) (i)(ii)(iii)(iv)60 14A (1)(2)(3) 3000740 14A.56 (a)(b)(c)(d) 2. (a)Esteel GreenEsteel Pte.Ltd.GreenEsteelGreenEsteelGreenEsteel120,000,0001.00120,000,000 GreenEsteel120,000,000936,000,000Green Esteel120,000,000 GreenEsteel14A 14.075%25%14 (b) 39 (i)10,299,00014.071%14A (ii)5,687,00014.070.1%14A (iii)1,141,974,000 (iv)1,141,920,000 14A 3962 469 42 37 50 39 5225 4115GEM8120397 4520600988669323620109 3915 C1A.2.1(a)(b)(c)(d)(e) C1 (A) C1 C.2.1 F.2.2 C.1.6 (B) C3 (C) 23.13 441143 4322 (D) (E) 15 (F) C.2.1 (G) 3.09D (H) 241 12 (I) 761 (a)(b)(c) (d) (e) (J) 41 (K) 1,500,0001,390,000250,000250,000250,000250,000 (L) D.2 Committee of Sponsoring Organizations of the Treadway CommissionCOSO (i)(ii) (M) 1620 1 2 WhatsApp WhatsApp(a)(b)(c) 8 (N) (i)(ii)(iii)(iv) http://www.990.com.hk (O) 5874(3) 168–200343401–03(852) 3755 8255 (1)(2)100 (P) A1 (Q) 9499 (R) (S) (T) ESGESG ESG ESGESGESG C2ESGESGESG 168-200343401-03+852 3755 8255general@990.com.hk ESGESGESGESGESGESG ESGESGESGESG ESGESG Asia Development Limited BPI Financial Group LtdOTC ESG ESGESGESG ESG 檢討董事會架構並促進多元化。 ESG ESGESGESG ESGESG ESGESGESGESG ESG ESGESG ESGESGESG 34ESG •根據港交所上市規則附錄C2建立潛在的企業社會責任議題清單並對其進行分類，並確定主要的持份者組別。 •邀請內部及外部持份者完成線上調查。 •對最重要的ESG議題進行評價及優先排序。 •由本集團審視結果，以釐定ESG報告披露及未來改進的ESG議題的優先次序。 3 ESG Chrome Ore Switzerland Baar 1Iron Ore Switzerland Vaud 14111321 6102 1.12.23.34.2 5.6. NOxSOxPM 173.53290.64 8.9. 3R ESG WSH5 399 18% 2100 30,000 ESG 100177 167 1 232445167 22 3,635,351,000 2324 2,344,683,0002,895,762,000 https://www.hkicpa.org.hk/en/Standards-setting/Standards/Our-views/auditre P06353 1414 a3,998,807,0003,917,992,00069,050,00045,062,00010%50% b33%49%23,360,000277,238,000386,771,000351,021,000331,213,000300,598,00055,558,00050,423,000 1. Clarendon House, 2 Church Street, Hamilton HM11, Bermuda168–200343401–03 40 2. 3. 4 3. (i)(ii) 3. (II) 3. (i)(ii) 3. (a) (b) (c) (i)(ii)(iii) 3. 4.75%19%10%331/3%10%331/3%10%331/3% 331/3% 3. 12125,000 3. (i) (ii) 3. (iii) 12 3. 12 3. (a)(b)(c) (a) (b) 3. (c) 3. 3. (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 3. 3. 4. 4a. 50% ThemeInternational VCC-Theme International TradingTheme International VCC - Beta Theme International Trading50% 20% 120,000,00020Esteel120,000,00018Esteel2020%EsteelEsteel20%Esteel 4. 4b. 1920 5. (a) 5%5%9,984,00016,836,000 (b) 10%10% 10%2,184,00023,286,000 5. (c) 20%17%63%41% 5. (c) 30180 360 5. (d) (e) 5. 5. (g) 6. 6. 6. 6. 6. 6. 7. (a) 090 7. (a) 7. (a) (b) (i)(ii) 7. (b) 7. (b) 7. (b) 7. (b) 10% 9. 10. 16.5%16.5%28.25%16.5% 17%5%BrightPoint TradingPte.Ltd.GTP5