新沣集团二零二四年年报

2 3 26 39 76 84 86 88 216 219 公司資料 Clarendon House2 Church StreetHamilton HM 11Bermuda 2024126 51010 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 1617 www.symphonyholdings.com 11125 1223 主席報告 112023–24502024 SKINSSBTSKINS SBTSBT 2002023 SBT 2025331 管理層討論及分析 0.9%307.62023304.7 281.2275.65.62.0%91.4%202390.4% 143.1205.930.5%62.8(i)(ii)(iii) (i)SKINS(ii)(iii)53.0202361.113.3% 50.3%202352.3%17.5202339.4 (i)(ii) 236.62023223.95.7%100.0%2023100.0%21.8202381.4 17.9202319.89.3%100.0%2023100.0%26.1202322.0 26.637.942.6% 78.461.122.1% 148.1133.89.6% 104.094.29.4% 9.26.5 34.965.0 管理層討論及分析 23.623.7 4.10.5652.1% 143.1205.9(i)(ii)(iii) 93.3%202393.3%6.7%20236.7% 202412 3177.22023132.61,720.020231,731.1 202412 311,140.420231,386.81.92%7.11%20231.927.87%5.4%20236.2%45.8%202349.4%704.52023813.82023 202412 311,274.720231,547.91,162.620231,259.11.1020231.23 202412 31(i)20241231235.01,480.9477.8401.3720.92023250.01,532.9493.9428.3759.851.0(ii)(iii)(iv) 202412 318.120239.1 22.5202352.9 9 202412 31217202320653.9202364.4 管理層討論及分析 15% 20252 25600,00015%0.64.72025228100% 14A14A.76(2)14A (i)202312311.713.3(ii)202312313.628.1(iii) SKINS SKINSSKINSSKINS SKINS SKINSSKINS 2025225 20241231 董事及高層管理人員履歷 6120141215201412232015930 Goldsilk Capital Limited 6920141220141112019120211 40 532014920191 1 61201472024126 35 董事及高層管理人員履歷 452352015Aquis Entertainment LimitedAQS2022420077112023519869 401978Longchamp 5820131127 1990199219979852023630 董事及高層管理人員履歷 4320206 20 54201412 342016 2520208 5920179 35 4720183 20 董事及高層管理人員履歷 4820112 20 5920212SKINS 198835 4920201149 20 4420199149 15 2920231 20241231 (i)SKINS(ii)(iii)(i)(ii) 456 34595959383975 8283 0.00520230.00514,871,000202314,871,000202420231231 20259820258152025620 20241231 董事報告 202412 3123.9 14 214215 202412 3134.9 15 34 20163 182016617201676539,733,0001.002016762016429 201975 868736 202420231231 1981 (a) (b) 202362320232023 2023 (i) (ii) 董事報告 (iii)(a)(b) 2023297,422,52310.0%29,742,2521.0% 121%12 301102023 12 (i) (ii) 20238 2023 202411202412312023297,422,523297,422,52320241120241231202329,742,25229,742,252 20241231 2023 2023 2024126 113.13 董事報告 202412 31XV(a)XV78(b)352(c) 1.Goldsilk Capital LimitedGoldsilk20241231Goldsilk1,133,790,000167,040,0001,300,830,000 2.91,050,0002,000,00093,050,000 (1)352(2) 8.10 董事報告 202412 313365% 1.202412 31Goldsilk1,133,790,000Goldsilk167,040,0001,300,830,000 2.202412 31350,000,000120,000,000470,000,000 202412 31336 62,0002023108,000 2638 12%202311%3%20233%70%202369%34%202343% 34% 5% VIP 董事報告 14A (i)20211229Goldsilk CapitalLimitedGoldsilkGoldsilk17,000,0002022112024123120211229 Goldsilk16.6 Goldsilk2024123015,000,0002025112027123120241230 (ii)202112 29202412610,000,00020221 12024123120211229 7.7 2024123010,000,0002025112027123120241230 (iii)202112 2915,000,0002022112024123120211229 11.6 2024123015,000,0002025112027123120241230 (i)(iii) 14A (i)(ii)(iii) 300074014A.56 4314A14A 2,974,225,233202412310.812,409,122,438.73 2024123130 30 42 董事報告 (1)202562020256 16202562020256 2020256134301617 (2)202581120258152025884301617 C1 C.2.1 B.2.4(b)(a)(b)(c)3.13 C3 企業管治報告 3.103.10A 2024126 1014 企業管治報告 20241263.09D 2024126 * 3.133.13 (i)(ii)(iii)(iv) 企業管治報告 2021 1(i)(ii)(iii)17 11 500,000500,0011,000,0001,000,0011,500,000 1(i)(ii)iii(iv)2024628 2024126 202331 3.29 企業管治報告 –– –– –––– –––– 企業管治報告 202412 3148%52% 2024123147% www.symphonyholdings.com 企業管治報告 3975 202412 31109 58 5101021198174(3) 58 環境、社會及管治報告 202420241112312024ESG •••••• C2ESG ESG http://www.symphonyholdings.com/tc/report investor@symphonyholdings.com 環境、社會及管治報告 ESGESGESGESGESGESGESGESG4 2024 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 2024912ESGESG ESG 1.2023 2. 3. 環境、社會及管治報告 ESG 3. 環境、社會及管治報告 300 環境、社會及管治報告 環境、社會及管治報告 SKINS 環境、社會及管治報告 環境、社會及管治報告 20244062023344 環境、社會及管治報告 57 2024123121720232062023 環境、社會及管治報告 11.52%1202322% 環境、社會及管治報告 •••••••••• ••••••• •••••••••• •••••••• 環境、社會及管治報告 ••••• ••••• ••••• 環境、社會及管治報告 13,47620234,79055.69202319.022023 202310 環境、社會及管治報告 • • • • • 環境、社會及管治報告 ESG • • • • • • • 環境、社會及管治報告 ESG ••••••• ••••• 環境、社會及管治報告 環境、社會及管治報告 •••••• ISO14001 環境、社會及管治報告 21 環境、社會及管治報告 (SDGs) • • • • • • • 環境、社會及管治報告 環境、社會及管治報告 2023 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 82213202412 31 20241231 獨立核數師報告 15144(h)4(g)5(b)(vi) 202412 311,345,251,000244,471,0001,480,900,00013 22244(p)5(b)(viii) 20241231127,231,00014,870,00045,734,0005,453,000 99 20174(e)4(j)4(q)5(b)(v) 20241231141,401,00093,527,000 獨立核數師報告 202412 3116,056,000 202412 31 198190 • • 獨立核數師報告 • • • P07676 2025331 綜合財務報表附註20241231 1. 19811993112419953 1Clarendon House, 2 Church Street, Hamilton HM11, Bermuda51010 (i)SKINS(ii)(iii)(i)(ii) 45 2. (a)202411 202411 20202022 111677