达丰设备2025年报
: 02153 24612203750101107108110111112180 8222201-2203 2829 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 24840 23778601 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 公司資料 1617 116/128 1155 22313 762 www.tathongchina.com 2153 20253 31 2024331682.37.0%2025331634.620243313,178,40420253313,137,910215202 202433180.812.0%202533171.12025331120.5202433124.826.0%(i)(ii) 20253 31256721.33878.7 2025 主席報告 2025331187 20256 13 管理層討論及分析 EPC 1,180EPC2025331187 2025331120.5202433195.626.0%(i)(ii) TOP 管理層討論及分析 2024331682.37.0%2025331634.620243313,178,40420253313,137,910215202 2024331601.56.3%2025331563.5 202433180.812.0%202533171.1202433111.8%202533111.2% 20253313.920243 312.81.138.9% 202433119.4202533115.4 202433115.02.4%202533115.4 202433182.03.44.1%202533185.3 管理層討論及分析 202433164.52.23.4%202533162.3 202533113.920243319.8 2025331120.5202433195.624.826.0% 2025331128.02024331267.1 2025331145.920243316.6 3311.1220243311.44 202533158.1%202433153.8% 20253 31928.82024966.720253 31236.92024233.120253 3111.5202411.9 管理層討論及分析 20253 314.720245.0 202433184.467.8%20253 31141.7 20253 3132.8202418.941.2202416.4 20253 318.620243315.5 20253311.120243312.10.92025331 20253312024 20253312025331 20253 31 管理層討論及分析 20253 31677202473220253 3178.2202433111.7% 2025331683.9202433150.5 管理層討論及分析 •••• 20244 350SDAXCPSDAX Exchange Pte. Ltd.SDAX 20254 8SDAXCP5.05%(3)3SGD005202548 2025331 董事及高級管理層履歷 6220191128 20076Tat Hong Belt Road Pte. Ltd.Tat Hong BeltRoad 1720076201988Chartered Industries of Singapore Pte. Ltd.199619962000Vertex Management(II) Pte. Ltd.20002003AdXplorer Pte.Ltd.2003200720167201911Tat Hong Equipment (China) Pte. Ltd.Tat Hong China 198241987619967 612019112820097Tat Hong Belt Road 董事及高級管理層履歷 261997200362008620096201911Tat Hong China20217Horngshiue Holding Co.,Ltd.2243 1990 72201911 28 471976JTC CorporationJurong TownCorporationJTCJTC1978JTC19791Tat Hong Holdings Ltd199110 2002(Pingat Bakti Masyarakat)200720092010(Bintang BaktiMasyarakat)201720195960 20064Tat Hong BeltRoadTat Hong Heavy Equipment (Pte.) Ltd.Tat Hong Plant Leasing Pte. Ltd.Leadpoint Pte. Ltd.Tutt Bryant Group LimitedTutt Bryant Hire Pty. Ltd.BT Equipment Pty. Ltd.Tat Hong PlantHire Sdn. Bhd.THAB Development Sdn. Bhd.THAB PTP Sdn. Bhd. 20076BKX20218CSC Holdings LimitedC062015420219Intraco LimitedI06 19767Loughborough University of Technology 董事及高級管理層履歷 692019112820064 272008219961997199720066 2005720064200520132201220144 39202141 16200871157000157201810 20087 董事及高級管理層履歷 532022330 3119936016112006920146201462016 19932011 4820201215 201032014320134 2519999200422006820088200911201111KEDP CPAs Firm201282013720128201312Onething CPAs Firm2015120245661520255Horngshiue Holding Co., Ltd.2243 1998620066 董事及高級管理層履歷 5820201215 2819963200412Vertex Management (II) Pte. Ltd.2005120085EEMS Asia Pte. Ltd.2009320106EEMS Asia Pte. Ltd.2010720143UOB Venture Management Pte. Ltd.20144Heliconia Capital Management Pte. Ltd.2019122020120219D’nonce Technology BhdDNONCE 20211AP Oil International Limited5AU20215Nanofilm Technologies International LimitedMZH20197202362024720256 1990720026 6220201215 331991119927199872005120052 董事及高級管理層履歷 20081201112201212012220137 198671991619987 4520096 7 1920051120096Audit Alliance20096201912Tat Hong China20096 20129202310 592007720154202212 1 37198612200112001320046200462007920154 董事及高級管理層履歷 200462018122017112019520227 66202333120101202351 251998122009120101 19904199331989199219911020098 19821120046 522007620198 29199471997920007200462007620198 董事及高級管理層履歷 1994720131220207 43 1820067200772010720229 20067 45202341 212003720077201012 20037 43202371 192005720072022202212 20057 (i)(a)(b)(c)(d)(ii)(a)(b)(c)(iii)(a)(b)(c) C1 2025331 企業管治報告 C32025331 2025331 3.13 C.2.1 企業管治報告 •••••• 企業管治報告 2025331 AB 企業管治報告 202533167781%19% 202411222024930 2025331 企業管治報告 2025331 (www.tathongchina.com)(www.hkexnews.hk) 2025331 •20243 312024930 •• 331 (i)(ii)(iii)202012152023629 2025331 •2024331 企業管治報告 2025331 2/22/22/2 E.1.5 500,0001,000,0001,000,0011,500,0001,500,0012,000,0002,000,0012,500,0002,500,0013,000,000 2025331 ••2024331••20249262024 331 2025613 企業管治報告 1. (a)(b) 2. (a)(b)(c)(d)(e)(f)(g)3.13 (a)(b)(c)(d)(e)(f)(g)(h) 企業管治報告 A.2.1 2025331101106 – –––– 企業管治報告 2025331 1,981– 企業管治報告 (i)(ii)(iii)(iv)(v)(vi)(vii)20253312025331 2D.2.62022629 企業管治報告 20253312025 ••• 企業管治報告 202533120253313.2915 2017 (www.tathongchina.com) 5821 企業管治報告 24840shareholder.enquiry@tathongchina.com 2025331(i)20231231(ii)2024926 2024822 董事會報告書 20253 31 18 2025331107 20253312024 20259262025 202520259232025926202520259221617 董事會報告書 2025331180 202533129 202533139 202533119 331462.4 202533132 20253314.17 董事會報告書 2025331 15 20253313.13 董事會報告書 202533115202533196,000 2020121520211 13 1. 2. 3. 116,687,12510% 4.
