包浩斯国际年报 2025

1330313235374256626667686971130 97,100,00087,100,000 二零二五年年報0.8%194,500,000193,000,000875.0%11,700,0001,200,000TOUGHSALAD 二零二五年年報 二零二五年年報•••• 31C2 二零二五年年報••+8523513 1800•+8522796 7625•ir@bauhaus.com.hk•http://www.bauhaus.com.hk 204–2101 二零二五年年報 ••••••••••••••••••• 二零二五年年報優先次序識別驗證 ‧本集團已識別與其業務運營及持份者相關的 13 個環境、社會及管治議題清單，並從同行參考基準、環境、社會及管治報告守則、MSCI 等全球評級標準以及 GRI 及SASB 等全球報告標準中汲取見解。‧審閱業界同行的環境、社會及管治披露事項，以識別現行及普遍適用的報告實踐。‧分析同行參考基準的比較結果，然後建立一份按重要性程度排序的環境、社會及管治議題優先次序清單，以供驗證。‧與外聘環境、社會及管治顧問溝通，核實用作報告披露的重大環境、社會及管治議題之最終清單。‧透過管理層重點關注本集團主要持份者關切且重要性較高的環境、社會及管治議題及關注重點。••••••••••••• 二零二五年年報1.1.1. 二零二五年年報11.740.040.131.123125.9723533.413424.23532.0563.04598.700.0094 1.2. 二零二五年年報2.3.4.5.6. 12•2020•2020•2023333(ICAO Carbon Emissions Calculator (ICEC)) 7.41467.41 1.3. 二零二五年年報2.2.1.•••••••• 31LEDLED2426 二零二五年年報2.2.•••••2.3. 二零二五年年報2.4.13. 5.1295.05– 二零二五年年報4.5.57485 2826087/20084/98/M 二零二五年年報5.1.≤ 2021404160≥61 16465%4016468%13764%2789%813%944%14772%4100%10468%5044%650%14369%2162%15410 二零二五年年報5.2.5.3.6. – 二零二五年年報7.8. (%)10.43100%14.81100%37.00100%5.39100%10.10100% 二零二五年年報9.10.10.1. 22 二零二五年年報33 10.2.10.3. 二零二五年年報11.12. –10O–Rama20,00015 二零二五年年報– 二零二五年年報(i)(ii)(iii) 二零二五年年報A1A1 二零二五年年報B1B1B2B2 二零二五年年報Bauhaus International (Holdings) Limited 28111P.O. Box 31119, Grand PavilionHibiscus Way, 802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands204-2101Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands1617 1 二零二五年年報1.2.3.4.5.6.7. 8.9.10.11.367,380,000367,380,00012.367,380,000367,380,00013.367,380,000367,380,000 二零二五年年報 29 66SALADNew Huge Treasure Investments LimitedXV472551201041951136030 二零二五年年報55Dickson Consulting Service LimitedLYFE Capital Investment Management (HongKong) Limited37143893 二零二五年年報13.0%194,500,000 SALADTOUGH31332527-266–3133-25.7%875.0%11,700,0001,200,0000.8%193,000,000 二零二五年年報0.9%191,500,0006%–6%+1%+10%9,860,0006.3% 3133189,800,0006%+16%4%(DSEC)11%800,000600,0003,000,0003,200,000 二零二五年年報193,000,000143,200,000131,100,000 73.6% 0.8%194,500,000+6%+11%42.9%139,000,00071.5%74.2%2.4%127,900,00015.2%45,100,00053,200,0002.7%49,000,00047,700,00016416577.0%6,000,0003,800,0003,500,0004,100,000 二零二五年年報96,800,00057,700,00027,100,00044,700,00018,600,00036,200,0004,900,000 11,700,0001,200,000(i)1,400,0007,900,000(ii)200,0001,200,00050%175,700,000164,000,00087,500,00090,600,000106,100,00017,900,00023,400,00030,000,00067,200,00029,400,00030,200,00030,200,00027,500,00019.5%53,400,00035,600,00041,100,000147.3%46,000,00067,200,00029,400,00035,100,0004,800,00012,200,00012,500,000 二零二五年年報2,600,000 2,900,000164165 二零二五年年報C1 二零二五年年報(1)(2)(3)(4) 3.10(1) 35(2)3.10A3.13 361.13 二零二五年年報AB15 C.1.41515ABABABABAB3.29 二零二五年年報 141/15/51/15/51/15/53/31/12/21/15/53/31/12/21/15/53/31/12/2 二零二五年年報1,000,0001,500,0012,000,0002,000,0012,500,000 E.1.2(c)(ii)3511111011028 二零二五年年報 2355610103–2540495059602215235 二零二五年年報(1) 1372716484%16%100%3.1318 二零二五年年報(2)(3) 86(3)87 二零二五年年報 62651,0001,0002332421,2331,242848284821,3171,324 二零二五年年報•••••••••• 二零二五年年報 二零二五年年報C3corporate.bauhaus.com.hk(i)(ii)(iii)(iv)(v)(vi) 30www.hkexnews.hk 二零二五年年報 204-210121 二零二五年年報ir@bauhaus.com.hk1.2.3. 204-2101 二零二五年年報13234425570 374132966 二零二五年年報1216171302526127,299,00020,0001%42%83%5% 二零二五年年報 86(3)875,000,000 3.1335368 二零二五年年報XV(a)1.34,068,000Enterprises LimitedWong Family Trust 35212,150,00034,068,000180,000,000216,218,00058.85%4,930,000––4,930,0001.34%Great Elite CorporationGreat EliteGreat Elite180,000,000New Huge Treasure Investments LimitedHuge TreasureHuge TreasureYate100%Yate Enterprises LimitedEast Asia International Trustees LimitedEAITThe Tong &100%The Tong & Wong Family TrustThe Tong & Wong Family Trust 二零二五年年報352336EAIT1–Yate Enterprises Limited2–Huge Treasure180,000,000Great Elite334,068,000David Michael Webb4–1.EAITThe Tong & Wong Family TrustYate Enterprises LimitedHuge Treasure100%2.Yate Enterprises LimitedHuge Treasure100%Treasure3.Great Elite4.29,350,00017,343,600Preferable Situation Assets LimitedDavid Michael WebbOne Limited 5%–180,000,000180,000,00049.00%180,000,000–180,000,00049.00%––180,000,00049.00%––34,068,0009.27%29,350,000–29,350,0007.99%Yate Enterprises Limited100%EAITYate Enterprises LimitedHugePreferable Situation Assets Limited12,006,400Member One LimitedMemberDavid Michael Webb59336 二零二五年年報2614A 36,738,00010%3114A25% 二零二五年年報66129 二零二五年年報2.43 131415,662,00053,807,0006.6%22.8%204,0001,416,0002.431835,589,000651,00015.1% 二零二五年年報•• 二零二五年年報••••2811P06622 二零二五年年報68* 二零二五年年報1.31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman IslandsTOUGHEnterprises LimitedBauhaus Investments (BVI) Limited*Bauhaus Holdings LimitedBauhaus Asia-Pacific LimitedBauhaus Property LimitedSky Top Investment (Group) LimitedBauhaus Management LimitedBauhaus Retail (Macau) Limited*Bauhaus (SG) Pte. Ltd** P.O. Box204-2101SALADNew Huge Treasure Investments LimitedYate1,00