嘉艺控股2025年报

2461215336075808182848587164 2 255151501Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands12030 • Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands1617 01025www.kntholdings.com 454,300,0002,50023,800,000 •64,000,00017.9%176,300150,50023,30041.4%48.4%13.8%9.8%24,400,000 •5 •654,300,00017.9%41.4%48.4%9.8% 64,000,00013.8%24,400,00023,800,000 64,000,0002,000,00033,400,000150,50025811,700,00023,300 •754,300,0009,700,00017.9%8,200,00025,200,00097,9002229,700,00015,300 •857,700,0007,500,00013.8%3,700,0005,500,00024,400,000 46,900,0006,300,000400,0003,300,0005,600,00022,500,000 10,800,00023.0%9.8%825%100,0001.8%1,900,0008.4% 1,800,00024,400,00050,545,9300.2050,545,9300.20202,183,7206,800,0005,900,0005,900,0006,300,000 •91,200,000600,00050.0%23,800,000(i)(ii)10,100,000151,637,7900.200.290.204,400,00010,500,0000.91.2 •1048.3%10,300,0002,690,0000.29 100%78.0%25,600,00027,800,00011,200,000151,637,790 206 •1122726,200,00026,300,000 •12576051 KNT Group LimitedKNTGL30KNTGL3025 56GEMGEMGEMMacquarie University3948MEDJason Pharmaceuticals Inc.Market Hong Kong Limited6130 •13822086223084281424Viiva, LLCMedifast, Inc.NU SKIN Enterprises Hong Kong, LLCUSANA Hong Kong LimitedAmerican International Underwriters, Limited •144620462058GEM1881258428(The Chartered Governance Institute) ·5508401GEMGEM •15C1C.2.1C3 •161214 1214 14123452671234567 •1726/263/326/263/326/263/38/81/12/21/112/242/20/2–0/120/12/21/126/263/326/263/312/172/225/253/3 •18C.2.1 3.13 3.09D • 19 •20123452671234567 ✓✓✓✓✓✓✓–✓✓✓✓✓ 1.2.3. •21231/15/55/53/34/4 •221.2.3.4.5.6.7.8. 1,000,0001,000,0011,500,0001.2. 233/3–3/31/13/3132 • •243.4.5. 3/3–3/33/31/13/3 •••• •25 •26•••(i)(ii)(iii)(iv)(i)(ii)(iii) •27 •28 7579 58(2) (21) •29950–950757915 •30info@knt.com.hk(3655-9688) 12030 (1)(2)(3) • 31 •32(4)(5) 1025ESGESG •33C2ESG(KPI)KPIESG •34•ESGESG•ESG•ESGESG•ESG•ESGESGESGESG ir@knt.com.hkESGESGESGESG ESGESGESGESGESG••••ESG••• •35ESGESGESGESGESGESGESG •36ESG••••••••••••••••ESGESGESG ESGESGESGESGESGESGESGESGESGESGESGESG •••••••••••••••••••••ESGESG ESG •37ESG •38A.A1.•••A2.•••A3.•A4.•B.B1.•B2.•B3.•B4.••B5.•••B6.•B7.•B8.• ESGESG3214111059762120 •393130343319252632152428292223141718162712138 •408121314151617181922232425262728293233ESG34ESG 12345679101120213031 2062526293039404950 •412033981111081161114798211613122453740749089902218184209206227 •4225262930394049501 113.6%10.1%15.3%4.5%12.0%15.5%0.0%50.0%25.0%20.0%5.4%20.0%14.9%4.4%15.7%10.0%13.6%16.7%13.6%9.6%x 100% •43 •44 •45 •4697.6%2526293039404950 47.8%48.9%52.2%51.1%5.5%6.2%36.8%35.6%57.7%58.2%8.5%7.6%91.5%92.4%1.0%0.9%1.5%2.2%17.4%16.9%36.3%40.0%43.8%40.0% 2032,359225262930394049502 •4711.514.213.68.99.72.83.58.28.414.514.51.52.212.612.42.02.017.529.110.110.211.210.912.112.1 •48 9075504223187566441218121648661111114109 ESGBSCI •49AS8000 •50 GB5296.44 •51 •52 •53 •54(NOx)(SOx)(PM)4tCO2e16.8%1tCO2e2tCO2e12tCO2etCO2e3NOxSOxPM(US Nonroad Diesel Engines Exhaust Emission Standards)42023–2025 3(NOx)(PM)57.452.60.10.19.210.842.451.3336.7404.4379.1455.75.928.392024 0.36 •551.21.40.0190.025 •56 LED634.5729.610.113.413,821.316,624.0216.0306.14,299.22,700.067.249.719,984.021,791.0312.3401.2 •575%8.3%21.1922.801.701.03 •58 ••• •59 6016 •456116118017 3938,100,000 16414 28 30 •6117,100,000 •62㻃 26,000㻃 83(3)84(1)84(2) •633.131214 •64 146,400.00 3162,641.92 146,400.00MPBG LimitedKNTGL •65A3,000,0005%14A.76(2)62,641.92MPBG LimitedKNTGL11 •66Veromia LimitedVeromiaVeromiaVeromia(iii) VeromiaVeromiaVeromia14.07 Veromia LimitedVeromiaVeromiaVeromia 4,200,000VeromiaVeromia9,500,0009,500,0009,500,000(i)(ii)VeromiaA25%10,000,00014A.76(2) VeromiaAA(a)(b)(c)14A.56 740 •67VeromiaA3000 •68(i)(iii)1.2.Strategic Elite LimitedStrategic Elite3.Total Clarity Investments LimitedTotal ClarityXV XV78(ii)2350,545,930Strategic EliteStrategic EliteTotal ClarityTotal Clarity XV352111,797,50023.340%2,5000.005%352 336Strategic EliteTotal Clarity(L)(S)1.2.3.336 XV2350,545,930XV •69235%111,797,500 (L)23.340%11,797,500 (L)23.340%2,500 (L)0.005%2,500 (L)0.005%1,189,500 (L)2.353%1,546,000 (L)3.059%Strategic EliteTotal Clarity235% •70(1)(2)(i)(ii)(3)(i)(ii)52,000,000(iii) 30%10%(iv)10% (iv)(v)(4)(5)(6)(7) 30%121 •7130%1%1021 •72(8)(i)(9) (ii)52,000,0002,600,0002,600,0002,600,0001.29% 73.8%69.7% •7329.0%48.7%5%33 •74 1532• • 7580163 •7627,400,0001415 10,300,0003•••• •77 •78•••••• P07802 •79 80 •82 •848,4248,424301,68510,109(a)(i)(ii)3,020,000(b)(c)50% –––––––– 16,500,00010% •86 1.2.16117 •877 •882.1899282112341818183418 37710111197211887 2210118 471833 3.(a)(a)5,500,000(b)(c) 6,264,000 •8923,808,0001,689,000151,637,79041,600,000 •903.(a)123•1•21•3 162 236 3.(b)••• •91 •923.(b) 36 36 3.(b)9••• •93 •943.(b)30%16 16 3.(b)12•••• •95 •963.(b)••••••• 3.(b)•• •97 •983.(b) 9 3.(b) •99 •1003.(b) 3.(b)