国联通信2024/25 年报

GEMGEMGEMGEMGEMGEMGEM 34513162434677273747577 Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1883815Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands16177798060 2024/25134.9GDP5%5%CRMCRMAIAI 5%58448.91%39,706.60 1,349,084GDP5.1%36112,160.77322.575,833.044,749.41248.5512.40%422.78% CRMCRMCRM587,260,000CRM149,611,000 2024/25CRMCRM(AI)6270,476,00024%CRM62,351,00063,804,0002%134,280,00011% 60%CRMCRM 7,818,00013,233,000 20,347,00012,719,0003,247,0001,999,00062%24%31%3,900,00018%CRM143,838,00094%CRM CRM86,061,000CRMAI87,196,000 2024/25CRM87,196,00020AIAIAI76,201,00082,072,00086,061,000 5,818,000GEM 87,196,00077,145,000 1328)CA-SIM Honor Crest Holdings Limited1,000,000,00080.075.630.041.17.979.0 2024/2579.030.0037.73.47.9075.63.4 (i)(ii)4G(iii)CA-SIM (CA-SIM)5GCA-SIM5G5G 2024/25152168143930303539879915216819,891,00020,183,0005(a) 67351328Corporation833771GL Limited57308337 ChinaCastEducationGEM1328 625038(CESGA)50 2024/25063720(Heriot-WattUniversity)1328Edinburgh Napier University(EFFAS)10GEM 63401328 8337 2024/25 46,834,000 200347,144,000149,611134,280139,978180,31698,12420,34712,7196,4328,85714,131(3,247)(1,999)(11,815)(21,196)1,174(3,247)(1,999)(11,815)(21,192)2,265161,326161,641150,605179,142178,57784,18181,28668,21884,68863,84877,14580,35582,38794,454114,72948%70%38%90% (a) 87(1)GEMC1GEMGEM5.09 2024/255.09 571(1)(1)EverProsper International Limite dXV78GEM XVXV78GEM5.465.68164,877,714Ever Prosper International LimitedXV5.465.68 2024/25352164,877,71450.52%25,465,3207.80%38,749,35611.87%1,055,6000.32%186,1500.06%38,749,35650%46.5%25,465,320352 10%(1)Ever Prosper International Limited(1)Limite d(2)Ever Prosper International Limite d (2)38,749,356Ever Prosper International Limited10% 18XV2333638,749,35611.87%164,877,71450.52%25,465,3207.80%25,465,3207.80%164,877,714EverProsper International50%46.5%25,465,32050%46.5%25,465,320XV23336 GEM 2024/25GEMC1GEM20GEM20 GEM 2024/25C1GEM5.485.67C.2.1 GEM5.093/33/33/33/33/32/31/3GEMC.1.4 2024/25GEM231/11/11/10/1 (1)(2)1/11/10/11/1GEM5.09 •••••• 2024/251 ••••••• 50%30%(18690,000 GEM•••••• 2024/255.285.333/33/31/32/3 I.II. 1883815 III.(i)(ii)(iii)(iv)(v)(vi) 2024/25 (i)(ii)(iii)(iv)(v) www.hkexnews.hk www.glink.hk1/11/11/11/11/11/11/1 1.1.1ESG1.21.3Irene.chan@glink.hk 2024/25ESGGEMGEMC2ESG(KPI)ESGESGESGCRMCRM 1.4CRMCRMCRM(CRRC)2. CRMCRMCRMCRMCRMCRMCRMLCD 工作小組首席執行官和環境、社會及管治執行委員會國聯通信董事會2024/2025••• 2024/25負責：環境、社會及管治任務的實施和交付。確保環境、社會及管治政策在整個集團保持一致。負責：製定環境、社會及管治政策，討論環境、社會及管治問題並監控績效。負責：對集團環境、社會及管治表現的最終監督。CRM •••3. ••••••••••••••••••••• •••••••••••••••••••••••• 4.廢棄物管理發展與培訓對集團的重要性極為重要社區投資5.CRM 保留人才極為重要較不重要對利益相關方的重要性環境和氣候變化反貪污重要性議題能源效率產品的法規遵從產品及服務標識產品創新和可靠性員工健康與安全經濟績效水資源管理CRM 2024/25ISO 14001GHG 5.15.1.10.21 kg SOxNOxPM2.84kg 0.04 kg 1245.1.22023/24121322023-2025420252024 2024/2511.2%12024/20252023/2024214.1122.133111.68115.89125.79138.020.830.821.32023/244.12023/242.81.32024/250.010.022023152168 5.1.35.1.45.25.2.1182,3831IPCC22023/2024 515%CRMI S O5000112024/20252023/20242182,383201,04826,01150,830208,394251,8781,3711,499 5.2.22024/20255.2.35.2.41.2.283. 2024/252024/20252023/20241,6781,52111.049.0526 4.5.5.35.417 CRMSDGs CRM6.6.1 2024/25CALLVUEUC, 6.1.11 2024/2551522.3811213155.92%110770.39%47.66%4529.61%75.56% 2525-3435-4445-54551 6.2ISO45001 201845001201815 ISO14 6.3CRM1 2024/252023/24:43.51 1 23110770%100%214530%100%2996%100%13149%100%1412985%100%25111971%100%234929%100%2395%100%82515%100%1413480%100%25 6.41.2.3.4.5.6. 2024/2516 7.7.1 CRM 1.2.3.1.••••2.3. 2024/25DataSheetMSDS1 7.27.2.122163:2017 11088225G5G5GLCDCRMISO9001:2015ISO/TS 7.2.2CRM 2024/25CRM 7.2.3GoA47.2.4 ISO/TS 2216341PISAIAIOLEDPISSIL-2 7.2.5••• 2024/25 ••CRM CRMCRMCRM 7.2.6 2024/25 7.2.7 CRMCRM 7.3 2024/2513 8.8.1 3(ICAC) A1.A2.A3.A4.B1.B2.B3.B4.B5.B6.B7.B8. 4,550,000472,000 4(a)(ii)5(b)1757,599,000 182(r)(i)6,052,00010,232,000••••• •••••• 2024/25 P05206 1.CaymanIslands2.(a)(b) Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, 1883815GEMGEMGEM3 15 2.(b)(c) 2024/25 2.(d)(e)–– 2(r)(ii)2(r)(ii)2(g) 2.(e)(f)(i) 2(r)(ii) 2024/25 2.(f)(ii)–(iii) 2(r)(ii) 2.(g) 2024/2512372(e)2(r)(ii) 2.(g) 2.(g)(h) 2024/252(m)2(r)(i)(ECL)2(m) 2.(i)(j)(k) 2(h) 2(r)(i) 2.(l)(m)(a)(b)(c) 1212 2024/251563 2.(m)(i)(ii)(iii)(iv)(v)(vi) 2.(n)(i)(ii)(iii)(o) 2024/25 2.(o)–––– 2.(o)––––(p)(i) 2024/25 2.(p)(ii)(q)(a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(vii)(viii) (a)(a)(i) 2.(r)(i)–––– 12 15 2024/25151212 2.(r)(i) 30 (i)(ii)(iii) 2.(r)(i) (ii) 90 2024/25(i) 2.(r)(i) FVOCI 2.(r)(ii) 2024/25 2.(r)(ii)(iii)(s)(t) GEM 342(r)(i)(ii) 2.(u)(v)(w)3. 17716 2024/255 4.(a)(i)(ii)5(b) 22(r)(ii)2,448,00060,824,000 944,0004,078,00054,835,0007,837,000 4.(a)(iii)(iv)(b)(i)(ii) (1)(2) 6,652,000 2024/25(3)6,535,000 5.(a) 5.(b)(i)(ii)(iii) 11