弘海高新资源年报2024

於開曼群島註冊成立之有限公司股份代號：65 年報2024 目錄 235692325427179848586888991 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands www.grandocean65.com 29111102 Suntera (Cayman) Limited Suite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1110Cayman Islands 1617 Conyers Dill & Pearman 65 釋義 571% 主席報告 管理層討論及分析 180,934,000187,960,0007,026,0003.7%63,783,00033,610,00050,768,00023,734,000 (i)26(ii)28(iii)11 9589581,200,000902,000904,000908,000901,000 11.613.0 (i)(ii) 958600,000650,0001,391,0001,535,000 9581595825,960,000 95812 (1)958900,000 (2)(i)(ii)(iii) 3,909,0004,548,000639,000 103,811,00072,986,00030,825,000 20,110,00022,188,000 17,110,00018,194,00017,110,00018,844,000 36,000827,000 63,783,00033,610,00050,768,00023,734,000 0.185322,692,000 0.185(i)0.22818.86%(ii)0.230619.77%(iii)1,613,477,1660.11265.18% 0.185322,692,0003,226,92059,698,000597,00059,101,0000.183 0.010.1 1,000,000,000100,000,000,0000.011,000,000,00010,000,000,0000.120,461,6922,046,169,1660.0120,461,692204,616,9160.1 30,000,00032,219,000 (i)(ii) 40,000,00042,959,00020,000,00021,480,000(i)30,000,00032,219,000(ii) (i)52052%24,800,00026,764,000(ii)48048% 5%30,753,00033,000,000 52%4,800,0005,284,000 51%24100,000 50,000 36,000,00038,281,000 52% 2828 11,800,000FatBoyLimited14FatBoy Limited (i)(ii) (i)39,800,00015,462,000 (ii) (a)(i)(ii)73,565,000103,938,000(b)(c)(d)1.521.56 1,213,0001,989,000 42546695,812,00078,716,000 24,735,0001,667,000 7952%28 (a)(b)(c)(d) 28 52%(a)(b) (a)(c) 2828 (i)28(ii)52%52% 1028 2820% 2852%20% 52%28 (i)(ii)(iii)(iv) 董事及高級管理層履歷 4720TBK & Sons HoldingsLimited1960 4420GEM8029 57•10GEM81308269GEM1134GEM802225 5430 4510571149 34 6125 企業管治報告 C.2.1 3.09D 3.13 • •3.13••• (1)(2)(3)(4)(5)(6)(7)(8)(9) 1314 13.9213.92 13.92 83(3) 84(1) A.2.1 ••••• (i)(ii)(iii)(iv) (1)(2)(3)(4)(5) (i)(ii)(iii)(iv) (1)(2)(3)(4)(5) 3.10(2) (1) (2) C.1.4C.1.4 3.29 680,0001,350,000150,000 14 E.1.5 1,000,0001,000,0012,000,000 8283 (a)(b)(c)(d) (i)(ii) (1/10) (1)2911 1102 (2)21 企業管治報告 29111102 環境、社會及管治報告 C2 2911 1102(852) 2831 9905(852) 2838 0866ir@grandocean65.com A. ••• A1. 1. A. A1. 1. I.II.III.IV.V.VI. SOxTSP NOxSOxPM100 A. A1. 1. NOx30%NOx0.130.11 2. A1A2 15% A. A1. 2. 23902,000904,000 3. • • A. A1. 4. 400.00.90 23,289.05,136.0 A2. A. A2. 1. • ••• •••••• A. A2. 1. 4GB/T 2589-2020 2. A. A2. 2. 3. 598.5 A3. 1. A. A3. 1. 2. A4. TCFD 1. A. A4. 1. 2. ISSB CCUS B. B1. 1. 2. 425466 B. B1. 2. 528.1%21.5% =100% B. B1. 3. 4. B. B2. 141,3202,154 • • 1. B. B2. 1. B. B2. 2. 3. ••••• B. B3. 77.7%685.9%9,326.010,050 6=100%7=100%8= B. B4. B5. 5 B. B5. 1. 2. B. B6. • • • • 1. 902,000904,000 2. B. B6. 3. B7. 1. B. B7. 2. B8. 董事會報告 1 9 922 8485 31 33 154,532,000192,575,000 17 83(3) 84(1)84(2) 董事會報告 2324 68 XVXV78352 336XV23336 100%Sungold Developments Group Limited 100%Sungold Developments Group Limited14,999,600 XV23336 3514A 17 2. 3.161,347,71610% 4.161,347,716 5.16,134,771 6.16,134,7717.16,134,7717.89%8.1%9.108 36.4%74.3% 30% 5% 13.51B(1) 13 4270 獨立核數師報告 84142 41826,764,00052%51%24,735,0001,667,000 52%28 4(n)17 19 215(d) 84,996,00019,747,0009,942,000 3619,240,0004,470,0002,250,000 ••••••• • ••••• P07841 213274 綜合損益表 綜合其他全面收益表 綜合現金流量表 綜合財務報表附註 1. Cricket Square, Hutchins Drive, P.O. Box2681, Grand Cayman KY1-1111, Cayman Islands29111102 2. (a) 622 (b) (c) (d) 5 3. (a) 117716 (b) 21197971028 1819 1234 4. (a) (i)(ii) ) 4. (b) 363636 (c) (i) 4. (c) (ii) (iii) • •• 4. (d) 4%5%10%33%19%33%13%25% (e) 20 4. (f) (i)(ii)12 (i)(ii)(iii)(iv) (i)(ii)(iii)(iv)(v) (i)(ii)(iii) 4. (f) (g) 4(n) (h) 4. (i) (i) (ii) (1)1212(2) 99 12 4. (i) (ii) 30 (1)(2)90 (iii) (iv) (v) 4. (i) (vi) 9 (j) (k) ••• 4. (k) 90 (l) (i) (ii) (iii) 4. (m) 4. (n) 4. (o) (p) (q) (a) (i)(ii)(iii) 4. (q) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 5. (a) 17(a) 5. (b) 52%18 52% (c) (d) 97,906,000114,815,00019,747,00027,000,00011,751,00012,001,0001719 21 5. (d) 84,996,000114,779,00019,747,00027,000,0009,942,00011,924,000 19,240,0004,470,0002,250,00017(b) (e) 14,103,00011,499,000 (f) 3,058,000774,000 5. (g) 6(b) 1,174,0001,216,0002,298,000 (h) 6. (a) 10%10%10%10%10%10% 6. (b) 9 1,174,0001,216,000 6. (b) 2527,283,000 35,983,0002,298,000122,298,000 (c) 6. (c) (d) 2526 27 1010101074,00075,000 6. (e) (f) 7. 180,934,000187,960,000 7. 8. (ii)1,277,000156,000 9. 9. 10% 10. 11. (i)1319172146,276,00050,514,000 (ii) 20,110,00022,188,000 17,110,00018,194,0002817,110,00018,844,000 (iii)600,000650,0001,391,0001,535,000 12. (a) 25%25% (b) 13. (i) (ii) 14 14. 14. (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x) 15. 16. 50,7