同得仕(集团)二零二五年年报

目錄 85868793101109112113114116117119166 8326A2797 70002343 9668 1617 00518 www.tungtex.com 29.5%669,500,000516,800,000 9,900,000 (ESG) 18.3%20.5% 669,500,000516,800,00029.5% 2.2 19.0%65,800,000 3,100,0005,800,0001,700,000 3,400,000 管理層討論及分析 4.4%73,400,000 10,300,00015,600,000 9,900,00013,300,000 2,900,0001,600,000 2.22.8 45761 135871 管理層討論及分析 15.8% 30.9%74,100,000 41.2%311,900,000176,100,00056.5%135,800,00043.5%46.6% 29.8% 19.7%332,500,000277,700,00049.7%53.7%308,500,000258,900,00092.8% 59.3%135,800,000 BETUBETU 37.9%25,100,000 15.8%233,600,000 5.0% BETU 9,600,0008,500,000 管理層討論及分析 3,100,0002,100,000 240,500,000104,000,000269,300,000101,100,00074,100,00051,400,00019.6% 1,500 31,300,00032,800,000 104,000,00062,500,000116,800,000 136,000,000127,300,000 33 C1 A. A.1 A.2 企業管治報告書 A.5 A.3 C3 106(B)85 3.13 101108 A.4 104 B. A.6 B.1 A.7 B.2 B.3 企業管治報告書 C. 24.5%75.5% (www.tungtex.com) 17 11 D. D.1 500,0011,000,00021,000,0011,500,0002 企業管治報告書 E. F.2 F. F.1 F.3 i.ii.iii.571 G. G.1 企業管治報告書 2797 7000 G.3 G.4 G.2 6225% 2.5%50 H. 8326A2343 9668info_hk@tungtex-holdg.com APEC Corporate Services Limited 3.2915 1618 20 868792 22%52%5%20% 5% 622 1. 112115 0.50.5 2. 0.5 100,213,00088,450,000 166 董事會報告書 6. 3. 35(b) 571 35(b) 4. 35(b) 5. C2 35(b) 8792 29 106(B)85 97(A)100 董事會報告書 6945McGill University 50 Simon Fraser UniversityThe University of Warwick 50 Monash University915 Corona Investments LimitedCoronaCorona 5925 48The University of WarwickUniversityCollege LondonCoronaCorona 51TheUniversity of Warwick 203 59The University ofWarwick Paul Manit Rungtusanatham 5730AssumptionUniversity 339(ACCA) 5730 54205University of Technology, Sydney XVXV78352 44420 XV 352 董事會報告書 XV23336 3214A (i)Webb David MichaelWebb Karen AnnePreferableMember 100%61,170,000 (a)150,059,268CoronaCoronaCorona150,059,268 (b)Webb David MichaelPreferableMemberWebb David MichaelPreferableMember61,170,000Webb David MichaelPreferableMember100%61,170,00013.56% (ii)PreferableWebb David MichaelWebb Karen AnnePreferableWebb David MichaelWebb Karen Anne37,048,2008.21%WebbDavid MichaelWebb Karen AnnePreferableMember63,170,00014.12% (viii) (iii)MemberMemberWebb David MichaelWebb Karen Anne27,561,8006.11% 10%46,407,75510.29%30% (d)451,067,557 10 121%120.1%5,000,000 (i)(ii)(iii)(iv)(v)(vi)(vii) (a)(b)(c)1.00 21 董事會報告書 25% 10 17 21,000 3.13 C1 93100 112165 •••• 22105,881,00099,643,000540,0003,921,000 獨立核數師報告書 •••• 164,775,0004,180,000176,769,00010,670,000 • 405 • • • • P07542 • 綜合現金流量表 1. 20 2. 5 1 11677 21971810285 12 112343 1234 綜合賬項附註 2. 18118 ••• 3. ••• 2161623636 3636 3. 99 綜合賬項附註 3. 16 ••• 12 (a) (b) (c) 3. ••••• • • • • ••• 9 綜合賬項附註 3. 1515 9 •• 9 3. 綜合賬項附註 12 3. 3. 綜合賬項附註 3. •• 15 (i) 3. • (ii) • •• 3 ••• 綜合賬項附註 3. ••••• 9 9 iiiiii (i) 3. (iv) 9 (v) (ii) (iii) • (a) (b) • (c) • (d) • (e) 綜合賬項附註 3. 9 (v) 4. 3 (1)(2)(3) 4. 23 4,775,0004,180,0006,769,00010,670,0001617 105,881,00099,643,000540,0003,921,000 綜合賬項附註 5. (i) (iii) 5. (ii) 15 6. 1490 綜合賬項附註 6. 3 6. 10%149,000,000181,000,000 163,0001,493,0002,514,0002,130,000 8. 綜合賬項附註 11. (a)(b)(c) 綜合賬項附註 12. 11 16.5%2,000,0008.25% 25% 13. 3,000,00025%20% 綜合賬項附註 14. 0.50.5 15. 綜合賬項附註 2%0% 16. 31,320,00032,791,000 4%12.5%–33.3% 12.5%–20% 綜合賬項附註 17. 27 16 18. 1056116110241126 綜合賬項附註 20. 21. 405,000,000410,000,000405,000,000410,000,00079,000,00090,000,00094,000,00093,000,00039,000,00019,000,000 7,102,0007,696,0005,768,0006,361,000 綜合賬項附註 149059,000104,196,00018,00086,379,000 1,513,000767,00035 35 10,498,0009,144,000497,00090 23. 35 24. 0.15.150.15.41 1.95.251.55.0 綜合賬項附註 25. 3060 4,988,0005,340,000 27. 30. 綜合賬項附註 22,500390,000 31. 5%1,500 25 15,445,00013,263,000 57 57 2/3 32. b. 綜合賬項附註 Yellow River 33. Peter Mui51%Yellow River, Inc.Yellow River49%Tungtex (U.S.A.) Inc.TungtexUSYellow River51%Yellow RiverTungtex USYellow River(a)Yellow River(b)TungtexUSYellow River 49%Peter Mui(c)Tungtex USYellow River(d)Tungtex USYellow River(e)Tungtex USYellow RiverTungtex USYellow RiverTungtex USYellow RiverYellow RiverTungtex USYellow RiverYellow RiverTungtex US Tungtex USYellow RiverYellow River 34. 28 35. (b) (i) 綜合賬項附註 5%5%5%5% 35. (b) (i) (ii) 50 560,000752,000 35. 3,0006,000 (b) 9 綜合賬項附註 50%73%45%37%8% 35. (b) 72% 35. (b) 41,0001,025,000 (i)9 綜合賬項附註 35. (b) (c) 35. (b) 74,071,00051,392,000 36. 74,553,00051,714,000 綜合賬項附註 37. (a) TUNGTEX (HOLDINGS) COMPANY LIMITED Registered OfficeOffice A, 26/F., EGL Tower, 83 Hung To Road,Kwun Tong, Kowloon, Hong KongTel:2797 7000Fax: 2343 9668