古兜控股二零二四年年报

8308  // GEM GEM GEMGEMGEM GEM 102 197 199 200 GEM AAAA AAAASPA Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108, Cayman Islands 8308 www.gudouholdings.com 136-138121206 CLKW Lawyers LLP16-18191901A1902 1902A Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350, Grand CaymanKY1-1108, Cayman Islands 3382333301-04 (i) EBITDA(ii) EBITDAF(iii)EBITDAF(iv) (EBITDA)EBITDA (EBITDAF)EBITDA EBITDAFEBITDAF GEM EBITDAEBITDAFEBITDAF EBITDA EBITDA EBITDAF EBITDAF 1.SPA2. 2024 + AI 53,400,00052,700,0001.3%48,100,0006.3%45,100,0004,600,00080.8%8,300,000 59,600,00057,900,0002.9%1.7%53,800,000 6,200,0005,200,00010.0%11.6% 9.3%10.0%30.4%9.1% 7,900,00053,900,000 4,000,0006,000,00032.4% 26,000,00026,800,0003.0% 400,00012,000,00097.0% 50,800,00098,500,000 95.2%187.0%(i)(ii) 1,500,000 215,800,00080,800,00062,000,0007,800,000 1.231.38 478,100,000457,300,000 22896.9%3.1%22,800,00023,600,0001,500 12 202212 31 202212 31 61Axis Na LLCAxis Na LLC JYH Hong Kong Limited 63 5835835526JYH Hong KongLimited 47 37 Sky Success Ventures LimitedNew Ray DevelopmentsLimited143,000,00012.48% 58 20EPS0386002368mF InternationalLimitedMFI006108176 010790066001013209 59 35 411818032239 44 (i)(ii) (i)(ii) 53,400,0001.3% (i) (ii) 6.3%45,100,000 28%26%283.3233.5 4,600,00080.8%8,300,0008,300,000 2010% 1. (i)(ii) (i) (ii) 2. 20 3. ••••• (i)(ii)(iii)(iv) (v) (vi) 35 –(i)[2004]232(ii) 292,300,000292,500,00036 18 24120,600,000126,400,000 20197198 10 10 (i)(ii) 92,627,4007.4%121%GEMGEM0.1%5,000,000 1.0010 (i)(ii)(iii) 25%25%25%25% 1.0.602.0.173.4.5.2,700,0000.066.0.169.3%0%7.983.75%2.82.21,500,0007.8.40,718,9005,372,6009.4.3% GEM17.50A 1415 XV352GEM5.46 3140,000,000–140,000,00012.22%3206,000,00015,900,000221,900,00019.37%49,500,00015,900,00025,400,0002.22%4–2,000,0002,000,0000.17%4–2,000,0002,000,0000.17% 1.2.1,145,800,7673.Harvest TalentHarvest Talent100%Harvest TalentXV108,500,000Harvest Talent4. 336 1.2.1,145,800,7673. 336 GEMHarvest Talent Harvest TalentJYHHarvest TalentJYH228,000,000140,000,000JYH88,000,000JYHHarvest Talent 34.5%27.6%16.7%12.4% 24.3%34.7%9.2%13.9% 5%GEM 40GEM GEM5.09 GEM25% A.2.1 GEM5.485.67 (i)(ii)(iii)(iv)(v)GEM(vi)(vii) GEM 1234 789 1.2.3.4.5.6.7.8.9. GEM GEM5.28GEM5.29C.3.3 •• A.5.2 ••• • • • • • ••••••• ••• GEM5.34GEM5.35B.1.2 • • 20 12 • • D.3.1 (i)(ii)(iii)(iv)(v) A.1.1 1.2.3.4.5.6.7.8.9. 1,000,000300,000 20 ••• GEM • • GEM寛 (i)(ii) 64 21 www.gudouholdings.com • •••••••• GEM GEM17.102 90% GEMC2– • • • • (www.hkexnews.hk)http://www.gudouholdings.com 136-138121206(852) 3628 2675ir@gudouintl.com.hk GEM8308 AAAA ‧監察環境、社會及管治策略、政策、宗旨及目標‧透過檢討及評估內部營運識別重大環境、社會及管治事項 高級管理層 部門主管及僱員 ‧記錄及監察環境、社會及管治關鍵績效指數‧實施環境、社會及管治政策及相關舉措 (i)(ii) (NOx)(SOx)(PM) • •(CO2)(CH4)(N2O) 58 3 3 14.7%295.3%11.1% 3,9583,553 • ••–• 3R3R a)–b)–c)– – ••••••••• 2,7001,632 8965662,500 1,632 • 1,5002,600 • • • ‧ 成立環境、社會及管治工作組和定期進行會議‧ 將環境、社會及管治主題（包括氣候相關事宜）納入企業決策 ‧ 了解各氣候風險並識別低碳轉型的風險和機遇 ‧ 環境、社會及管治工作組討論有關環境、社會及管治風險‧ 為向低碳經濟轉型做準備‧ 準備和制定應對實體氣候風險的措施 風險管理 指標和目標 ––– EV (i)(ii)(iii)(iv) •57•282•485•••608•480•602 12.1%12.2% • • • •••• •••24••• •••509 • • 214438 100.50.43.23.00.50.22.22.3–– (i)(ii)(iii) 54 (i)(ii)(iii)(iv)(vi)(vii)(viii) 11 6212gudouhotspring.comgudouholdings.com • • 101196 228(i)(ii)(iii)70,333,00045,632,00044,975,00041,976,00064,137,00064,137,00015,000,0006,825,000 50,000,00015,000,00015,000,00015,000,00015,000,000 (i)(ii) 10,000,000 12%15,000,000 3(b)(ii)50,808,000305,135,000134,946,0001,450,000223(b)(ii) 34(d)20 570,200,0007,900,000• •• • • • • • • • • P07830 892013135(b) 1819202333 24252627222829 214,011197,559 958,528921,064 3031222240321931 3219403334 1635 1616 1 Windward 3, Regetta Office Park, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman IslandsGEM 2 16152020177 2 97³97310281113212184 1220251 1320261 1420271 1 18 1811187733 1820271 118 3 (a) GEM (b) (i) (ii) 50,808,000305,135,000134,946,0001,450,000 3 (b) (ii) (i)110,006,00080,830,000 (ii)230,000,000205,060,000 (iii)50,000,000 (iv) 3 (b) (ii) (v) (vi) (vii) (viii) 3 (b) (ii) (a)(b)205,060,000(c)(d)(e)(f)(g) 3 (c) ••• 3 (c) (i) (ii) • • 22 3 3 3 16 3 19 (i) •• (ii) 3 (iii) 3 (iv) 9 ••••• 9 9125(b) 95(b) 3 3 264(f) 3 12 3 3 (i) (ii) (iii) (a)(b)3712 3 16 •••• 3 •9 15 3 12 4 (a) (b) (i)(ii)(iii) 4 (c) (d) (e) 4 (f) 5(b) (g) 22 5 (a) (b) 5 (b) 2627222829 68%46% 9 12 5 (b) 44,975,00041,976,000 5 (b) 39 26 2722 (c) 5 (c) (d) 1010101,00071,000 5 (e) 23 5% 5%5% (f) 5(f) 6 ••• 20 7 7 (i) (ii) (v) (vi) (vii) (viii) 8 (i)22 (i)100%586,000 10 –– 10 10 (i) (42,163)(9,834)(51,997) (30,370)(19,043)(9,156) (110,566) (98,529) 340,127188,961529,088 6,985 10 (ii) 11 ––40–22– 35 12 25%25% 3