俊裕地基二零二四/二五年年报

目錄2359182135576364656667120 69903–905Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands1617(Yongtuo Fuson CPA Limited)213272979181801–3www.hcho.com.hk1757 240.84.62.424325.14361.5 199.320.8%8.52.3%3.5%1.1259,0003.1129391.0 1.11.3259,0003.58.5361.59325.12412240.841.520.8%8.53.5%2.3%3.985.7%(a)13.635.6(b) (i)3.1(ii)(iii)4.6391.04199.34.6 13.016.6%19.49.8%259,0003.12.81.61.11.3120.013.841.8% 15.52.521.52.11.51,200,000,0003.950.3%7.1 2.9(a)(b)26 600– 11511386.4 72.1 32622556414 8119 236635,243,00037,935,000(1)(2)(3)120,000,000120,000,00010%(4)1% 1710%1% (5)(6)(7)1.0021(8)(iii)(9)2108 21(i)(ii)11 13(a)13(b)(iii)109 3.13(i)26 (ii) XVXV352C3(i)Oriental Castle Group LimitedOriental Castle(ii)Oriental CastleXV 78900,000,00075%Oriental Castle90%10%Oriental Castle9090% XV35223Oriental Castle1900,000,0002900,000,000Oriental Castle90%10%Oriental Castle (iii)XV3361.2.XV336 75%75%23 5%26 54.330.1100.090.181.458.290.799.138.842.374.777.814A YongtuoFuson CPA LimitedC1C.2.122 35 69306730683Paul Y. – Yau Lee Joint Venture5920Pacific Resources Export Limited74 118617 51251305GEMGEM823945Royal Bank of Canada Europe LimitedThe Gate Worldwide LimitedThe Gate Worldwide LimitedPublicisGroupeDenuo Limited – Starcom WorldwideCorporate Services CompanyStepworks Company LimitedHKE Holdings Limited1499 8512•Sonic17262277 411060104010 C1C.2.1C.2.1C.2.1 3.10(1)3.10A ••••ESG••••••ESG•• 19108(a)3.133.133.10(2)31 21 4/44/41/14/44/44/4 3.09D6(a)(b)(c)(d) a,c,da,b,da,c,da,b,ca,c,da,b,c (i)(ii)(iii) 350%350%233%467%6100% CM3.222(iv) –C–––M–M–CM–MMCMMMD.3.3(a)(b)(c)(i)(ii)(iii)2/22/22/2 B.3.1(a)(b)(c)(f)(i)(iii) (d)(e)(ii)2/22/22/22/21/1 9.6%••••••3.13• 90.4% F.1.1••••••3.26(a)(d)1713 E.1.2(b)(c)1/11/11/1 3.2915COSOCOSO(1)(1)(2)(3)COSOCOSO (2)(3)(a)(b)(c)(d)(e) 1.2.3.4.1)••••2)ITGCITGC•IT••• IT 3)IP•IPIPESG IP750 (a)(d)(a)64(b)69(c)(d)(e) 903–90521 (b)(c) 69 903–905 11.1ESGESGESGESGESGESGESGESGESGESGESGESGESGESG•ESGESGESG•ESGESG•ESGESGESGESGESG ESGESGESGESGESGESGESG 11.1ESGESGESGESGESGESGESGESGESGESGESGESGESG ESG ESGESG 11.1ESGESGESGESG•ESG•15•ESGESGESG對持份者的評估及決策之影響程度高低本集團於二零二四╱二五年的重要性矩陣對經濟、環境及社會的影響程度噪音管理能源消耗廢物管理反貪污僱員發展及培訓企業社會責任溫室氣體排放 高勞工準則供應鏈管理項目質量管理職業健康與安全 11.1ESGESGESGESG69903–905info@hcho.com.hk(852) 2593-59001.2ESGESGC2ESGESGESGESGESGESG•ESGESGESG•ESGESGESG•ESG•ESGESG ESGESGESG 11.2ESGESGESGESGESG2A1.311400 354 2A1.A1.1A1.2(GHG)0.005%12 196,579.79190,420.81566.57502.5214,483.4413,839.23106,610.1896,626.17142.00138.51148.88100.2023,480.9422,925.574,696.194,585.11 2A1.A1.3A1.4A1.5A1.6 3,811.77317.65 1,919.09213.23 2A2.LED25.5A2.1A2.2A2.3A2.4A2.5 63,462.0061,961.0012,692.4012,392.201,184.542,635.01592.27878.345% 2A3.A4.A4.1 2A4.A4.1ESG3B1.48757 480602 3B1.B1.1115401104517073302370447.0%26.5%51.0%26.9%9.1%22.2%57485608B2. 113441707210411969315036356 3B2.2.12.23B3.666•••••• 00%47111,757(%)(%)1001.551001007.6610016.701001.001001008.6410016.001001.711001008.1110017.61 2.221.006.80 3B4.B5.ESG 3B5.127115B6. 3B6.B7. IT 3B7.B8.4••• A2A2.1A2.2A2.3A2.4A2.5A3A3.1A4A4.1 B.B1a)b)B1.1B1.2B2a)b)B2.1B2.2B2.3 B3B3.1B3.2B4a)b)B4.1B4.2B5B5.1B5.2B5.3B5.4 B6a)b)B6.1B6.2B6.3B6.4B6.5 B7a)b)B7.1B7.2B7.3B8B8.1B8.2 63119 6240,775,00093,243,000 •••• 17 96,934,00093,243,000 1617.1•• •••••• P07809 4,065,00020 1.Oriental Castle Group LimitedCastleOriental Castle2.16117 Oriental57 9731028112121841818181111877733181818 1234 13 3.3.11636•••4 3.3.2•••••••• 3.3.26 3.3.21612•••• 3.3.29•••••••• 9 3.3.29 3.3.2 3.3.212 3.3.2 3.3.2 3.3.2(a)(b) 3.3.215•• 3.3.299121212(i)•••• 12 3.3.29(i)••30(i)(iii)(ii)90 (ii) 3.3.29(iii)••••••(iv)(v) 3.29(v)••• 3.3.2 3.2(a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 4.3.2(a)3.2617 4.(b)999163614 17.115 5.10%ABCDEi10%ii10%6.(a)(i)(ii)(iii) 130,65659,947i75,827–ii–50,782ii–33,568ii–29,173153,79753,752236,978145,592240,775199,3445 6.(b)(c)(i) 6.(c)(i)37(i)(ii)(iii) 6.(c)(iv)3.2(d)177.8. (61)3039,6485,5272,5796,1128093,60712,97515,5492271281,3541,3581,5811,486 10.222,000,00016.5%16.5%16.5% 16.5% 8.25%2,000,000776128(67)680–(256)–(762)(277) 24340(556)669(1,789)(337)224(430)(2,179) 11.12.12.112.2 1,0532,4221,200,000,0001,200,000,000 13.(a)383(1)21,3001,0201801801802,8601,3001,0202941801801803,154 57––1,357–85181,123–––180–––180–––1805785183,020–––1,300–85–1,105–806380–––180–––180–––180–16563,325 13.(b)1,000,0001,000,0012,000,000 2,7753,10930362,8053,1451122 15%121/2%331/3%25%20% 15.21 8,563,0007,867,000318,000Oriental Castle Group Limited3045 302,000 16.03031609030.3 5784461,024–100100(118)–(118)4605461,006–––(92)(505)(597)36841409 17.17.1(a)(b)(c)930.3 8663,915338–(3,049)1,204866 17.17.1(c)57,083,00037,364,00017.21,270,00018. 62,338,00025,077,0006,3696,870170,418148,916191,101172,864361,519321,780 19.(a)301,668,0000303160619090(b)22,757,000(c)