华津国际控股2024年报

Huajin International Holdings Limited (Incorporated in the Cayman Islands with limited liability)Stock Code: 2738（於開曼群島註冊成立的有限公司）股票代號：2738 23–678–910–1415–2930–3940–5758–6263646566–6768–129130 • Xu Songman Conyers Trust Company (Cayman) LimitedCricket Square, P.O. Box 2681Grand Cayman, KY1–1111Cayman Islands 3382333301–04 Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1–1111, Cayman Islands 704204 2738 www.huajin-hk.com 2025417 0.01 財務摘要 1.2.1231 20241231 202420245,896.720236,589.9693.210.5%202491.0202385.7 20241,283,07420231,470,387187,31312.7% 2024 30,0006502024 2024604.4 主席報告 20251232025121.03 20241231 2025331 5420153132025417200572006112001122005719991020011219911999Xu SongmanXu Songman 312017112120225120254172022224202541720245202025417201420187Xu Songman 5120151218201051220015201041998520014 董事及高級管理層 Xu Songman4820151218Xu Songman20057Xu SongmanXu SongmanXu Songman20022005XuSongman19972001Xu Songman20144EMBAXu Songman 46202532720001120031220041020153 SML20 2000920081•2008119912017220183 2018215862020112135 20245GEM852920206202312GEM86232014620211234520211 492022101202522820132007514 422024712004200620072023ESG2024ESG BABA9988ESG 董事及高級管理層 13.51B(1)20241231 53201512182022224200571990620051026 582015121820177101995 企業管治報告 20241231 C120241231 C320241231 1. 2. 3. 4. 5.C1 (a) 3.10(1)3.10(2)3.10A Xu SongmanXu Songman (b) 2024123111 企業管治報告 (c) 20241231 1.20253272.20246273.20252284.202471 (d) 20241231•5862 20241231 (e) 3.13 企業管治報告 (f) C.1.420241231 (g) 20241231 C.2.1 3.21D.3.3 202522820253273.10(2) 20241231 (a)2023123120241231 (b)• (c) (d) 企業管治報告 (e) (f) (g)20241231 20241231 20241231• B.3.1(i)(ii)(iii)(iv) 2024123179%21% 企業管治報告 20241231 E.1.2(a)(b)(c) 20252282025228 20241231202410(a)10(b)10(c) 2024520 2024 企業管治報告 2024123120241231939 •5862 2024123115 (a) 58 (b) 704204 企業管治報告 123130% 2024626Xu Songman• 2024123113.90 企業管治報告 20126 202412312024429 LED 2024 20241231714.8202512333 3501,500 2025326 管理層討論及分析 202420245,896.720236,589.9693.210.5%202491.0202385.7 2024 20241,283,07420231,470,387187,31312.7% 2024604.4 20241231754.520231231266.7(i)(ii) 20241231112.120231231257.4 2024 1,075202533360.2675.1465.5 202412312,510.42024123167.5%202412314,542.42024123155.3% 20236,589.9693.210.5%20245,896.7 2024782,5162023886,949104,43311.77%2024500,5572023584,43883,88114.4%20241,283,07420231,470,387187,31312.7% 管理層討論及分析 202420243,92120234,17420244,12120234,28220243,99920234,217 202499.1% 202412.8%20235.9% 20249.5 2024 20245,865.020236,293.3428.36.8% 202491.6%202392.2%2024202412314.92024 管理層討論及分析 2024193.02023238.645.619.1%2024 2024107.4202390.017.419.3%2024 202487.6202366.421.231.9%2024 202487.1202382.44.75.7% 202431.72023296.6 20240.5%20234.5% 20238.8202466.657.8656.8%202447.27.83.6 202442.2202369.026.838.8%2024 202473.5202358.614.925.4%20249.11.51.31.6 20242.320230.2 2024101.3202380.620.725.7%2024 25.0202315.7 202491.2202385.5 20241.5%20231.3% 管理層討論及分析 202412312023123198.463.264.2%35.320231231247.778.331.6%20241231169.4. 20241231754.520231231266.7423.820231231514.72024123166.4%2023123188.1% 202412312,510.4202312312,277.93,716.7202312313,787.72024123167.5%2023123160.1% 202412312,931.51,604.81,326.7 20241231 2024 20242024895% 2024123123 2024123127 2024123129 2024123130 20242024123120231231 202412311,492202312311,1832024143.22023123.020226220240.520231.8 管理層討論及分析 20251232025121.03 20241231 LED 2024123138 5 534 董事會報告 (a) (b) 202412312,258LED (c) 2024123163 20241231 2024123171.2%202368.0%34.3%202346.4% 2024123127.0%202333.4%14.4%202316.5% 5% 130 20241231146,0002023230,000 2024123114 2024123150.620231231200.4 董事會報告 2024123123 2024123127 202412316537 20241231169.220231231172.9 20241231 Xu Songman 2025417 202532720246272025228202471 83(3) 84 1014 10(a) 20241231 董事會報告 3.133.13 28 2016323 a. b. (h) c. 60,000,00010% 34,727,2805.79% (i)10%(ii)10% 30%30% d. 1%1%(i)17.03(4)17.0617.02(2)(d)17.02(4)(ii) e. 董事會報告 f. g. 281 h. i. 2026322 20241231 董事會報告 1.2021612.70 3. 20241231 20241231 20241231XV78352C3 1.Intrend VenturesIntrend VenturesIntrend Ventures 2. 3.20241231600,000,000 董事會報告 1. 2.20241231600,000,000 20241231XV78352 20241231336XV23 1.Intrend VenturesIntrend VenturesIntrend Ventures2.3.20241231600,000,000 20241231XV23336 董事會報告 33 282024123118 202412318.10 2016323Intrend Ventures20221216Intrend Ventures — Intrend Ventures20241231 (a)(b)20241231(c)20241231 33 20241231 202281Hua Jin Holdings2022815,0002024815,00020248 1Hua Jin HoldingsHua Jin HoldingsHua Jin Holdings 2023121556,000202312152024121556,00020241215 董事會報告 5%314A.76(1) (1)(2)(3) 14A 20241231. 14A 20241231 C11529 20242024 202412312025428 2024 董事會報告 20241231•• 2025331 6312920241231 20241231 • • 41320241231202412311,346,443,0001,207,313,000123,890,00015,240,000 • • 20241231 獨立核數師報告 • • • • • • 獨立核數師報告