北控城市资源2024年报

3718 2024年度報告 目錄 249264452687374767779168 公司資料 3718 www.beur.net.cnwww.becs.cc ir@beurg.com Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 18676706-07 20246 520246 5 •88135 10158 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 主席報告 60.27719.2%2,57091.0%6478.47514.9691.32.5 3,20013% Top30 2.377 主席報告 (ESG) 主席報告 2025325 管理層討論及分析 202420231231 19421 2024123123120241231 202462585%3820246242024627 20241231 管理層討論及分析 202412313564.2189.874 20241231645.619 ++ 2024123171074 PPP 202462543,925,000(a)(b)(c)202412313517.5666.218 管理層討論及分析 202412311020231120241231419,7162023423,366280,0002023270,000 202412312 202412311.80720231.6733.0%20233.3% 2023123150.5762024123160.27719.2% 202312 3120.2%202412 3119.1% 管理層討論及分析 2024123153.1052023123143.4362024123123120231231186 • 2024123152.5332023123140.609(i)(ii) 21.9%2023123122.0% 6.1%20231231 • 20241231BOT202412315,720202312312.827 8.0%202312318.0%12 202412315.365202312315.468 2023123117.2%202412315.0% • 202412318 20231231230,02720241231285,637(i)2023(ii) 202312311,367202412311,277(i)(ii) 管理層討論及分析 202412314.5%202317.7%(i)202312311,367202412311,277(ii) • 202412312 2023123154,8672024123146,994(i)(ii) 202312314,233202412313,651(i)(ii)2023123116.7%202412316.0% 20241231237.7 2024123120241231637,0002023123117,960,00096.4% 202412312024123119,0002023123113,378,00099.9% 2023 20241231202312319.9%5.0%20.2%16.5%20.5% 13.6%5.0%32.6%23.0%30.6% 1720191230 202412315,2909,700 202412315.9355.237 202412314,8703,09020241231 管理層討論及分析 20241231 20241231 202312318,600202412311.089 2024123120241231 20241231 202412312.377 152820241231 (i)(ii) 1.411 20241231 管理層討論及分析 202412 319.397202312 3110.807 2024123126.3202023123125.621 2024123144.4%2023123138.5% 202412316.27720239.1974.9611203,3805,6604,00020235.8321,0003,5702.908 20241231 (i)202420231231 (ii)202420231231 20241231 管理層討論及分析 20241231132,062,0002023 20241231 2024123167,2192023123156,7762024123128.8032023123124.744 202462485%15%GEM847220,000,00029,500,00026,845,0002024625 20246242024627 20241231 20241231 202412311.320231.5202562025611 20241231C2 20241231622 企業管治報告 20241231 C120241231 C320241231 企業管治報告 3.103.10A 3.13 企業管治報告 (i)(ii)(iii)(iv)(v) •••••• 202367 企業管治報告 2024123120241231 •2024 企業管治報告 20241231 6872 20241231 E.1.2(c)(ii) (1)(2)(3)(4)(5)(6)(7) 20241231 企業管治報告 20241231 ESGESGESG 20241231 20241231 20241231 企業管治報告 ESGESG ESGESG (i) (ii) (iii) 2024 2024 企業管治報告 E.1.520241231 1,000,0011,500,000 D21011 202412313.29 5821 (ir@beurg.com)18676706-6707 1. 2.18676706-6707 3. 4. 企業管治報告 20241231 20241231 ••••••••• 董事及高級管理層 612019326201949202281 200152014520145200882016320163 2002620081 492019326201949201612 199982003122003122008620086201611 20056201662006420143 董事及高級管理層 542019326201949202281 199292000920011200512 200692008720088 201042013499320116202321643 19927 592019326201949202281 20012010 20101020142201631250 34202191202112021520135201610METROLINX20198202012 2013201920192016(CPA Canada)(CICA) 董事及高級管理層 5920191219 19871997199820092017 20171120201199120171120206295 20021020033201552022420188200810 6220191219198420138200342014720183 201932019 198471996720121 董事及高級管理層 58202367 (CPPCC)(CPPCC)20182015 (HKCCC)2005 (CDMF)(CDIA)(CDF)(QMN) 1989 5520179 20013200832007120071220071220121220139201572015720177 1991720013 44202212 201010200210 董事會報告 20241231 1 202412317378 202412311.320231.52025632025611 2024123148925 43925 202552920256320256320255281617 20256920256112025661617202574 20241231168 2024123146 2024123115 33 董事會報告 2024123139,700,00022,569,180 20241231 202412311.063 20241231262,000 2024123111%17% 5% 83(3)84 3.133.13 13.51B(1) 202465 202465 13.51B(1) 董事會報告 4451 102024123110 35 20241231357,095,0002023259,260,000 20241231 董事會報告 202412 31XV352XVC3 1.202412313,556,664,000 2.490,476,000 3.39,920,000 4.48,960,000 5.2022510202412312,439,980,77768.60%2022510 6.110,440,000 20241231XV352 20241231 104020241231 202412318.10 董事會報告 20241231336 董事會報告 4.3MOL20.97%MOL 5.34MOL(BVI)41.19%MOL(BVI)72.72%(BVI)MOL 6.40,000,0002,439,980,777 7.56(BVI)(BVI)(BVI) 8.490,476,0002,439,980,777 9.39,920,0002,439,980,777 10.48,960,0002,439,980,777 11.97,920,0002,439,980,777 12.60,972,0002,439,980,777 20241231336 20231231 2024123114A.33 1.2025 2021123054.5%20221120241231202412312024123120252025202511202712312025123120261231202712312,1102,2202,330 2.2025 202251370%2022513202412312024123120241231202520251120271231202512312026123120271231440420420 董事會報告 3.2025 202251370%20225132024123120241231202412312025202520251120271231202512312026123120271231290275275 4. 202412232024112024123118.6 14A.55 (a) (b) (c) •3000740•14A.56 20241231 13.1813.21 (ii)40% (iii)35% (iv)30% 董事會報告 4014A14A.7120241231 20241231C1 2643 20241231C3 20241031•2024103120241