金石资本集团年报 2024-25

目錄 2410252936616566676869100 公司資料2025212024425202521202410162024101620241016202410162024101620241016202410162024101620241016202410162024101620241016 2024102024102024102024102024109918779161Clarendon House2 Church StreetHamilton HM 11Bermuda12181801A 金石資本集團有限公司1616161616 公司資料金石資本集團有限公司年報2024–253382333301–041922Conyers Dill & Pearman829https://www.irasia.com/listco/hk/goldstone 管理層討論與分析2025331202433163,0002024202543,00020251.6% 金石資本集團有限公司年報2024–256,113,00020249,358,0003,245,00032,0006,170,0003,249,0002025202520253.1% 管理層討論與分析金石資本集團有限公司年報2024–25(a)6(b)CNPC Global CapitalLimited(c)2025331(a)(b)CNPC Global Capital LimitedCNPC GlobalCNPC20231231CNPC(c)2024331 CNPC1,951CNPC Global CNPC GlobalCNPC2023123126,088CNPC Global11150 管理層討論與分析20201011LimitedEvergreen GoldstoneEvergreen Goldstone202242,500,0004292025331Evergreen Goldstone41,0001231 Everbright Goldstone International Group Limited2,500,00020253314,041,0002024 12 金石資本集團有限公司年報2024–25Evergreen Goldstone International Group10,000,000202120214,000,0008,500,0002025 管理層討論與分析金石資本集團有限公司年報2024–2520253314,041,00020244,000,0000.320240.220222022162022202216202220221620223281,971,250202226.34%202220223292022202220223172022328 6,726,000202418,057,000202533120244,030,0004,000,00041,000202430,0002025123120253311260.68202220223281.7020222022142.28%202232562,500,00020220.6843.841.70.64764,471,2506,447,1252022224202216 管理層討論與分析20253312022202533120222025331 金石資本集團有限公司2024 年報2024–25 管理層討論與分析金石資本集團有限公司年報2024–2520253312025237,271,2502024237,271,25020253315202442,607,0004851,500(ii)2025331 20243310.10 2,224,00020245%(i)202420242024 企業管治報告2025331202521202442520242024101620241016202410162024101620241016 C120252110162528 金石資本集團有限公司年報2024–253.13 企業管治報告金石資本集團有限公司年報2024–25(i)3.09D2024422(iii)(vi) 3.10(1)(2)3.10A3.09D3.09D2024102024820B.1.4(ii) 20251229(iv) (ii)(iii)3.09D(i)(iii)(i)(ii)(iv)(v) 企業管治報告 金石資本集團有限公司年報2024–25 企業管治報告金石資本集團有限公司年報2024–252025212024425202410162024101620241016202410162024101620241016 2025213/475%2/2100%5/5100%5/5100%2/2100%3/3100%2/367%5/5100%5/5100%2/2100%3/3100% 企業管治報告2024202420242025212024425202410162024101620241016202410162024101620241016••••• 金石資本集團有限公司年報2024–25816202433120242025211/1100%1/1100%1/1100%1/1100%0/10%1/1100%1/1100%1/1100% 企業管治報告金石資本集團有限公司年報2024–251.2.3.2024101620241016 20241016202410162/22/21/11/1 100%100%100%100% 企業管治報告1.2.3.4.20256271.2.161016 20263312024 202410161016 金石資本集團有限公司 年報2024–252024102024 企業管治報告金石資本集團有限公司年報2024–2520242024101620241016202410162024101620241016202410162024101620241016 10161/14/41/13/33/32024202410162024202410164/41/11/13/33/3 10161016100%100%100%100%100% 企業管治報告1.2.3.4. C3 金石資本集團有限公司6164 年報2024–25 企業管治報告金石資本集團有限公司年報2024–25H=XIVA M=L=571 企業管治報告10162024342025331 金石資本集團有限公司年報2024–25C.2.1C.2.1202420241016C.1.4C.1.43.29290,00055,000 企業管治報告金石資本集團有限公司年報2024–2520253312025331 20181018201881510%214041606180✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔ 企業管治報告1.2.3.4. 金石資本集團有限公司年報2024–251981Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda(21)(14) 企業管治報告金石資本集團有限公司年報2024–251.2.(i)1,0003.Hamilton HM 11, Bermuda4.(https://www.irasia.com/listco/hk/goldstone)181801A (i) (ii)100Clarendon House, 2 Church Street,(ii)(www.hkex.com.hk)12 企業管治報告2025331 金石資本集團有限公司年報2024–25 董事及高級管理層之履歷金石資本集團有限公司年報2024–256120252112172041220241020211119901GIGLGIGLGIGL202351820241142018111227NIFLNIFLNIFLNIFL(ii) 571492112262324802020GIGLGIGL43.20GIGLGIGLGIGLNIFL202128NIFL10,500,00020203NIFL2022920(i)NIFLNIFL(iii)NIFL 董事及高級管理層之履歷2720241016202222024104420224120182020Shandai Ltd202020216820228120228119801986202211380 金石資本集團有限公司年報2024–258020202012201720222022413020152022717 董事及高級管理層之履歷金石資本集團有限公司年報2024–25662024101619822018920191140420191(ii)201911202041143202042023202211442022812011 2020120(i)(iii)420231220241125991566202005 董事及高級管理層之履歷2013420162Alpine Summit Energy Partners, Inc.20146162022822202319202389660522022123117202062022111420239202464200210202054976202410161997201320132015200512201142011201482015102009720153378 金石資本集團有限公司年報2024–25200511ALPSU2017920189362320198202210139916001001206102015111868 董事會報告金石資本集團有限公司年報2024–25200320253312025331 2025627415366010242025331659920242025814100672025331 董事會報告331202533120252120244252024202410162024202410162024101620241016 14202420252110161016 金石資本集團有限公司年報2024–252025 董事會報告金石資本集團有限公司年報2024–2513.51B(1)(i)20241016(ii)20241016(iii)202432025 113(A)1173.1310,00020254113.51(2)(a)(e)(g)31219(c) 董事會報告20253312025331336Evergreen GoldstoneInternational Group LimitedEverbright GoldstoneInternational Group LimitedTreasure Isle Global LimitedGold Pond International LimitedGPIL 金石資本集團有限公司年報2024–25352XV785%388,129,08037.14%25,954,878110.94%25,954,878110.94%25,954,878110.94%23,600,00029.95% 董事會報告金石資本集團有限公司年報2024–251.Treasure Isle Global LimitedXV2.GPIL3.202520101210.12550014A.08 50%50%Treasure Isle Global Limited25,954,878100%100%331237,271,2502025331XV23336 董事會報告5%3,000,00020243112024125%3,000,000(i)(ii)(iii)(iv)3334 金石資本集團有限公司年報2024–2547,00014A2024375,000202420253120253165,000202514A.0789