礼建德集团2025年度报告

年 報 GEMGEMGEMGEMGEMGEMGEM• 2025 768082 3451342455670717779• 2025 1882688• 2025 304141014104Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands1617Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands3119H8455www.dic.hk 3 21.06.128.9%14.920.6%15.9%13.012.1(i93.7(ii)20.6%15.9% 102.18.2%102.1 93.7• 2025 (i)(ii)93.7102.197.0%93.8%2.86.33.0%6.2%13.012.1(i)102.193.7(ii)20.6%15.9%• 2025 90.995.8 8.2%93.7102.1(i)(ii)(iii)(iv)81.12.8%78.821.06.128.9%14.915.9%20.6%4.7 (i)(ii)%%90,88097.095,75593.82,8093.06,3216.293,689100.0102,076100.0%%14,99419.014,67618.158,93374.859,38573.24,8716.27,1268.8(39)0.0(95)(0.1)78,759100.081,092100.0• 2025 1.71.333.716.4%28.20.40.10.40.5414,00038.9%253,00026,000163,00013.012.1• 2025 0.26200,000,0000.0134.820,300,000(i)500,000(ii)19,800,000• 2025 –––––4.0––4.0–4.7––4.7–1.90.30.31.9–2.6––2.6–21.65.05.021.6–34.85.35.334.8– 800,000,0000.01• 2025 7.87.412.124.3-176.5% 8.086.0% 10,0005.0222613.917.69• 2025 160,000,000• 2025 160,000,00016.67% 0.045960,000,000 • 2025 GEMC2 • 2025 • 2025•••••••••••••••••••••••••••• • 2025 ISO 14001 2015 • 202511.••••1219.335%1A1 11.7517.310.100.200.871.273 • 202525.5535.8325.5535.8340.7743.360.024.3140.7947.6766.3483.5030.710.820.260.240.03 (25.52)0.03 (25.30)20243,300.00 2A230.87%21•2•3••2.2023/242023-24ESG3.93.7102.14.2603505.2,600.00 4IPCC 5 • 202531.585%••••1.85%0.180.270.270.25 80.00100.010.750.800.760.7681.51101.570.870.990.310.290.03 (31.35)0.03 (30.78) • 2025 48.235%•••LED•••5.54% • 20256••6.7.0.085%80.00%88. 25.00171.300.271.680.100.490.010.05 • 2025 ISO 140012015ISO 14001 • 2025 • 202514148128711163321261–33441519 222630305050 • 202520.83%303050509.=100%10.=100% 937.50%10%–52.63%50.0015.38%–44.44%37.0417.14%–90.91%20.8337.50 • 20251.17:1 1.75:1OHSISO 450012018 OHS • 2025••••0 –––%––––––––– • 202512(%)1415100.0058.3342.8625.0061.5485.7121.5430.00100.00100.0040.0040.00100.0057.1450.0028.5775.0067.8628.0025.00 81.48%1168.42%32.5926.84(%)1363.6453.8536.3646.1513.6411.5418.1815.3868.1873.0811.=100%12.=13.=100%14.=100%15.= • 2025157148100100 1151104238 • 20252015 ISO 9001 • 2025 • 2025 20(Facebook)383,0001,004,000 • 2025A11•2•3••A2•• B13030505030305050 • 2025B2%B3%%%%%%%%%%% • 2025A1(a)(b)A1.1A1.21A1.3A1.4A1.5A1.6 • 2025 • 2025B1(a)(b)B1.1B1.2B2(a)(b)B2.1B2.2B2.3B3B3.1B3.2 • 2025 • 2025B7(a)(b)B7.1B7.2B7.3B8B8.1B8.2 • 2025 516027Bellok Company Limited5419 4216Katon CPALimited2466136(University of Wolverhampton)(University of Lincolnshire and Humberside)30• 2025 (University of Birmingham) Blooming (HK) Business Limited• 2025 20Great ExpectDevelopment Limited16Asia Maritime Pacific (Hong Kong) Limited1246 4438 3570•••••••••••••• 2025 6227614016177014383,0001,004,00027• 2025 (i)(ii)(iii)10%80,000,00080,000,00010%10%10%10%10%GEM• 2025 30%30%80,000,00080,000,00080,000,00080,000,00010%10%121%1• 2025 GEM25%347913.916.1%6.1%58.0%23.5%5%• 2025 4244GEM5.02DGEM5.02D • 2025 XVXV7352GEM5.465.6711.184,370,00019.21%2.800,000,000960,000,0003.800,000,000XVXV7352GEM5.465.67• 2025 823184,370,00023.05%8 XV233365%1234561.217,450,00022.65%2.217,450,00022.65%3.184,370,00019.21%4.19.21%5.184,370,0008.77%6.44,000,0004.58%7.800,000,000960,000,0008.800,000,000XV23336 78224,000,00028.00%224,000,00028.00%184,370,00023.05%184,370,00023.05%84,230,00010.53%44,000,0005.50%5%• 2025 GEM10111,000,0001,000,0012,000,0002,000,0003123• 2025 1––3233 33GEM20GEM201.Golden Catch Group Limited1,050,000GEM2.54,810GEMC15669 Golden CatchGolden Catch• 2025 GEM5.09• 2025 GEMC1GEMC1GEMA.1.1D.2.7D.2.6 • 2025 LE.1.9(i)(ii)B.1.3B.1.4J5.36AD.2D.2.2D.2.317.103(5)(d)4(2)(d)• 2025 50.0% GEMGEM 1.2.GEM5.48(i)(ii)(iii) 5.67(iv)(v)• 2025 42/GEM5.05A5.05 (1)(2)GEM5.02DGEM5.02DGEM5.09• 2025 44 ••••••9GEM108111112• 2025 GEMGEMwww.hkexnews.hkwww.dic.hk• 2025 / • 2025 GEM23 (a)(b)(c)(d)(e)(f)(g)(a)(b)(a)(b)(c)(d)(e)• 2025 (f)•••GEM5.28• 2025 GEMGEM5.1515• 2025 1/14/52/32/31/13/41/12/24/52/23/33/31/14/52/23/33/31/11/22/42/21/31/31/1 480,00020,000• 2025 GEM6410%21•••• 2025 • 2025 D.2.5(i)(ii) •••GEM(i)www.hkexnews.hkwww.dic.hk(ii)(iii)(iv)(v)• 2025 138,327140,61530,20529,442(3,550)(1,002)(3,613)(1,336)(3)(2)(3,616)(1,338)74,86075,652(36,258)(32,784)38,60242,868• 2025 • 202576 140 • 2025 5193 ••••••• • 20251415177,900,000100,000420,000369,000141517 •••• • 202512,997,000 3.110,183,000• 4,395,0003.1 • 2025•••••P0661088 • 2025593,689102,076(78,759)(81,092)14,93020,98461,2671,7127(764)(537)(28,203)(33,724)32–(38)16–897(12,770)(11,514)8(253)(414)(13,023)(11,928)926(163)(12,997)(12,091)(1)(3)(1)(3)(12,998)(12,094)13(1.62)(1.51) • 2025 • 20258,0008,000(12,395)603(4,395)8,603 • 2025(a)(b) • 2025(13,023)(11,928)2292354943725341442054369505(25)(22)549400(63)(68)–(89)–38(4)(79)–24(244)(634)(11,490)(10,713)331(520)176(774)2,273(2,632)(2,852)1,1965114(525)(427)(12,036)(13,856)244634(2)24(11,794)(13,198)–(63)479–10,203–1,0084