卓越商企服务2024年度报告

卓越商企服務集團有限公司EXCELLENCE COMMERCIAL PROPERTY & FACILITIESMANAGEMENT GROUP LIMITED （於開曼群島註冊成立的有限公司）股份代號: 6989 24627335774818283858788163 20243 2220243 22 ESG 20243 2220243 22 1323201 20243 22 9289A5805A 20243 2220243 22 1006A3 4 12 438A 108 24840 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands 48 183171712 1716 4068 6989 Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands http://www.excepm.com ir@exceam.com 2024 20248%3% AIAI 20253 26 I. (I) 2024 1. (1) •PM CBDPM •FM 500 OPPO (2) (3) 204INS 2. (1) (2) +B to B for C500 (3) +++ 3. (II) 2024 COE 55.2%14.0%16.3%13.5%1.0% 1. 1+1+X75.1%64.2% 83.3220238.6%72.20202312.7%61.7% 2024202312 31 2. 2024 1281,882.35705.08 64.6%61.4% 2024202323.9% 202320.4% 3. 2024988.90100% 2024 4. 202446%62.2%37.8% 355.3813.8%10 (I) IFM2024IFM(TOP2)2024(TOP2)2024&(TOP11)TOP2FMTOP2TOP12023-20242024TOP102024 (II) ISO 9001ISO 14001ISO 45001ISO 50001 (BOMA)(IFMA)(RICS) (III) (IV) (I) + (II) 2025 1. + 1) FM PM 2) BC 2. IFM SOP 2) AIAI AI 3) 2025 II. 202412 314,232.2420233,926.817.8% (i)(ii)(iii) 3,619.4220233,221.3612.4% 2023679.27570.9315.9%13.5%202317.3% 41.3%13.8%9.27 202326.1841.89 3,438.7820233,180.1220238.1% 793.462023746.696.3%202319.0%18.7% 17.8%202318.4%0.6 19.3%202320.3%1.020% 92.6%202364.9%27.7 16.20202352.7669.3% 3.620.9445.000.86 202175% 38.2139.07 110.00202396.70 48.34202345.526.2% 260.162023232.7011.8% 2.2620235.9462.0% 0.5020232.4079.2% 6.9320238.0814.2% 104.532023119.4612.5% 334.972023323.353.6% 312.092023302.693.1% 7.9%20238.2% 202412 3152.94202312 3152.130.81 202412 31589.31202312 31 598.00 202412 31287.86202312 31334.9147.05(I)(II)7.12 202412 31225.29202312 31243.5218.23 202412 31 202412 3152.86202312 3191.3632%36.43 202412 3111.28202312 3111.80 20241231295.342023123196.76198.58 202412 3130.20202312 31121.7091.50 202215%120.00 202412 31629.45655.0025.55 20252 12(i)337.79(ii)251.4886.31 202412 311,808.58202312 311,586.03222.55 202412 31944.35202312311,101.26156.91 202412 3172.43202312 3172.43183,433,000 8.855.68 202412 31145.76202312 31175.2429.48 202412 31202312 3122.00 202412 3126.1%2023123129.7% 202211 940%60%40% 40% (i)20.8 (ii)202012 3140%12(iii) 202212 7 202412 31935.43202312 312,156.7056.6%(I)(II)(III) 202412 313,797.51202312 313,652.70144.814.0% 202412 31 2024 20214 6(202512 31) 202412 3160.442024123162.2202412 31 202112 3110%202512 31 202412 31 6720205 2219991019966 1993919965 20096212015820181220182018CEO30 1982119881 5020238 15202191 2010120218SW20088200912INTC2000820084MOT20111IFM20007KODKSAPMRP II 1997720500MRP IIIFM 5720238 15202052220001020138 1998420005199310199412 2014120142018112018CEO2019122019 1990720168 4820205 22 200452011120131 20017 5020243 222005Ecolab-Pierson M. Grieve Chair 201520172019 200420172020AMA-Sheth20092019(Meritorious Service Award)(Distinguished Service Award)200720103M(3M Non-Tenured Faculty Award)2011(MSI Young Scholars)20162018(MSI) 933 19982000MITMBA(IMBA)20022005 20209 28 25200052009720239 28103720193 113603 Alliance of Inter-Continental Accountants2011202020031120064201132010120124(Society of Trust and Estate Practitioners)2013620161120249202312 199311 20209 28 2020103913201392020420123201211200552012212382002520055 2009920145201562019920196 1988720099201910(Wharton School of University ofPennsylvania) 20243 272024413.51B(1) 4120228202212 30202212 3020231 620231 6 19711996XIN (CICPA)(CPA Australia)(ACMA)(CGMA) 4020239 1 14 200820116 20201 13202010 19 202412 314 202412 318182 202412 316.2820255 2720257 1120256 20 20255 2220255 2720255 21430183171712-1716 20256 1720256 202025616430183171712-1716 ••••• 2024452024626 C2 163164 202010 19300,000,000202011 1122,490,0003,359.52,760.4202412 312,324.884.2%435.6 202010 72022122920233 1020234 10 2024 202412 3126.7%202331.5%9.9%202315.0% 202412 31202412 3123.5%202321.5%8.9%20237.6% 5% 202412 3113 32 202412 318586 202412 313,173,175,00020233,110,238,000 202412 3126 20243 2220243 22 83(3) 84(1)(3)84(2)83(3) 2732 20242026 20242026 202412 3117,78786202312 3116,35285 910 46 202412 31XVXV78352C3 (1) 202412 31XVXV78352 202412 31XV23336 (1)Urban HeroUrban Hero (2)Ever RainbowEver Rainbow(3)(4)Autumn RichesAutumn Riches 202412 31XV23336 1. 20209 28D.1. 5 2. 20209 9D.2. 20209 928,200,000 17 10203010 18 202412 31 202010 4Urban Hero 14A 1. 20242 220241 1202612 31 20261231108.00108.00119.00202412 31102.66 202412 31A 2. 20242 220241 1202612 31 202612 315.0016.0025.00202412 310.43 202412 31A 3. 20242 2(i)(ii)20241 1202612 31 202612 314.003.003.00202412 31 A 4. 20242 2(i)(a)(b)(c)(d)(ii)20241 1202612 31 202412 31381.00354.00337.00202412 31301.19 202412 31A 5. 20242 2(i)(a)(b)(c)(ii)20241 120261231 202612 31180.00193.00195.00202412 3167.53 202412 31A 6. 20242 2(i)(ii)20241202612