荣尊国际控股2025 年报

24512152940646970717273124 Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1–1108Cayman Islands792803–2803A1119/F 901-905 /2025 /2025Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1–1108Cayman Islands148212103B•883583www.bnd-strategic.com.hk1780 G1–2 4.2 /2025B & D Strategic Holdings Limited88.461.5%4.4 /2025–178.8408.7 86 88.484.24.44.7%1.82.716.3 /2025229.961.5%225.562.7%4.24.5%1.9%2.71.816.5 /20259.31.2.3.4. 9.522.59.315.53.72-4.8%-3.7%3-5.8%-5.0%4-10.8%-4.1% -4.8%-5.8%-10.8%620,000,0002.526.7 /20253.75.5-3.7%-5.0%-4.1%6.20.01129.9123.9 /20251.2%26.72504925.2 1.1%2.524.22.54928.5 4.0(iii)(iv)(vii)(viii)5,000,000 /2025(i)(ii)(v)(vi)30%10%0.1%1 /2025(ii)(iii)62,000,000 (i)10% Jin Song608191Kyosei Technology Inc.3837 /20250627GEM465,000,000 /20253753209638364298615365595630 15 69456422Blyth & Blyth Service Company LimitedBirkett Stevens Colman Partnership(Des)KE4439 /202511 /2025www.bnd-strategic.com.hk 792803–2803A30306511694.0 148212103B38.7% /202543.2%97.9%93.6%3.8%3.8% /2025(i)(iv)15 620,000,000 (ii)(iii)(i)(ii)(iii)124620,000,0000.010.012571103.1107.9 103.1 /2025107.93.13 /2025571XV465,000,000Kyosei Technology Inc.571XVInc. XV78352465,000,00075%Kyosei Technology Inc.28.05%Kyosei Technology 5%3Kyosei Technology Inc.1.(L)2.3.465,000,000Kyosei Technology Inc.Kyosei Technology Inc.33618 XV23336620,000,000Kyosei Technology Inc. /20251465,000,000 (L)75%2465,000,000 (L)75%265.45%18 /20252229202.52.5 222914A14A15514A (ii)50.5%43.2% 97.9% /2025(i)(iii)13.6%52.2%23.1%38.7%93.5%5% /2025–311Z354 311400ISO 140012015 –358 /20258.10 /2025(iv)(vii)(viii) (ii)(iii)(vi)5,000,000 (i)(v)30%10%0.1%1 (ii)(iii)62,000,000 /2025(i)10% /202527293913.2013.22 27 12131213 13.2013.22 3.21C1• /2025••• /2025C.2.1C3 C1C.2.11012 C.5.112341234 /20252/21/1–1/1–1/1–––––––––1/11/1––––1/1–––2/21/12/21/11/12/21/12/2–1/12/21/12/21/11/1 /2025C.2.1 C.2.13.10(1)3.10(2)3.10A3.13 /2025(i)(ii)(iii) /2025 76.9% (a)(b)(c)(d)(e)(f)(g)(h)C.1.4 /2025 /2025(i)(iv)(v)(a)(b)(c)(d) 3.21(ii)(iii) (i)(ii)E.1.51,000,0001,000,0012,000,0002,000,0013,000,000* /20253.25(iii)(iv)(v)2*2–1213 /2025(i)(iii) (ii)(iv)(v)A.2.1•699,00087,500 /2025I-SOL Limited15 /2025(www.hkexnews.hk)64info@bnd-strategic.com.hk www.bnd-strategic.com.hk 2121792803–2803A (i)(ii)C2 /2025 /2025 •••••••••• /2025••••••••••••••• /20255678918192224對業務的影響對利益相關者的影響重大性評估環境保護僱傭及勞工常規 241612341011121315161720212314營運慣例社區投資 2412345678910111213141516171819 /20252021222324info@bnd-strategic.com.hk311R358 ISO 14001354400 10 /2025 /20251 –2 –13 –21.2. 191,754.95177,036.85233.93376.9518,344.9716,905.5442.3168.1757.3251.484.758.060.843.880.38000.60000.4370.22 56,954.00 /2025500.50342.10452.9033.8056,013.30124.60488.20421.801,111.6078.7055,842.8035.15555.806.5627,921.40 /2025••••25• •••••• /2025 /2025 ••• /2025TCFD /2025–572825833367%203465% 5834961%24% 45%15%3%33%24%3015%315015%5130%61%50959I59J /20255959SOHSAS 18001:2007 /202521588%12%0%44%56%1.2. 02.5082%1.002.5018%1.000.000%–2.500%–2.50100%1.00 57B18ISO 9001909 /202557C14001123868 /2025ISO 9001••••••••• 28,000 /2025 /2025A.A1(a)(b)A1.1A1.2A1.3A1.4A1.5A1.6A2A2.1A2.2A2.3A2.4A2.5 •••••• A.A3A3.1A4A4.1B.B1(a)(b)B1.1B1.2 /2025B.B2(a)(b)B2.1B2.2B2.3B3B3.1B3.2B4(a)(b)B4.1B4.2 B.B5B5.1B5.2B5.3B5.4B6(a)(b)B6.1B6.2B6.3B6.4B6.5 /2025B.B7(a)(b)B7.1B7.2B7.3B8B8.1B8.2 69123 /2025 /2025181940,960,00020.8%4323224,000643,000 ••• /2025 /2025•••••• • /2025P05740 /20255, 677328109–14 69123 /20256,200–6,200–––6,200(i)100%40% 60%(ii)49%(iii) /20251.3Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1–1108, Cayman Islands(i)Kyosei Technology Inc.2.161177 22792803–2803A(ii)(iii)5 2.979710282118123418181331818 /202531247 8 3–1117 31 /20253.3.13.2 3.3.2••• 9 /202537 /20253.3.2•• 153 3.3.2(i)(ii) 99 /2025 /20253.3.21212 912123090 3.3.2(a)(b)(c)(d) 9 /2025 /20253.3.2 3.3.2 /20251993(a) /20253.3.2(a)(b) 3.3.24. /2025 /20254.25,852,00038,434,00024,000433,0001,082,0001732519 53,056,000 322,526,000643,00013,000,000173217 4.229,916,00053,056,0005.(i) 5 /202588,375,00038,434,00047,350128,91141,025101,00588,375229,916 /20255.(i)18,217,000(ii) 33,531,000 5.(iii)6.8•• /202522,43542,9672,08540,21924,52083,18619,70470,1484,81613,03824,52083,186 /20256.–– 6.––––10%–A–B–C–D–E*10% /2025* 17,55115,95711,88238,134 /20257.9,0008. 37,000310 9.16.5% /2025(9,545)16.5%)(1,575)(434)8263,104(1,954)33– /202510.12––*–––*11.4.0 24,800,000 12.(b)(c)(d)(e) /202512.(a)(b)(a)(a)(c)(f)(f)(f))(f)(f)(f)(a)(b)(c)(d)(e)(f) 12.13.121,000,0001,000,0011,500,0002,000,0012,500,000 /20252,8192,4451,1251,94467544,0114,4432121–143 /202514. 15. /202516.238,000 238,000 17.– /20255%13,000,0001013,000,0001213,000,000 /202518.(a)(b)(d)(a)(b)(c)306,500,0006,500,000 18,827,000413,00030 18.(d)1,200,0003090130316061909046,0005,820,0005,818,0001–902,00090 /20251,200,0009,417,000309032 1,295