首佳科技二零二四年年报

CONTENTS 2 3 5 6 244 CORPORATE PROFILE Shougang Century Holdings Limited(“Shougang Century”;together with its subsidiaries, collectively the “Group”) hasbeenlisted on the Stock Exchange since April 1992.Shougang Group (a state-owned enterprise under the directsupervision of the Beijing State-owned Assets SupervisionandAdministration Commission)and its controlledcorporations, Bekaert and Redamancy are the substantialshareholders of Shougang Century. BekaertRedamancy The Group is primarily involved in the following activities: 1.2. 1.manufacturing and sales of steel cords for radial tyres2.manufacturing and sales of sawing wires and hosewires CORPORATE GOALS •create an influential “Eastern” brand recognition insteel cord industry based on the principles of integrity,pragmatism and efficiency•graduallybecome an enterprise with annualmanufacturing capacity in excess of 300,000 tonnesof high-quality steel cord•become one of the three major manufacturers of steelcord industry in China •300,000 • Tolearn more about Shougang Century,please visithttp://www.shougangcentury.com.hk. http://www.shougangcentury.com.hk CORPORATE INFORMATION As at 31 March 2025 BOARD OF DIRECTORSExecutive Directors Su Fanrong(Chairman)Zhao Yue(Vice Chairman)Li Jinping(Managing Director)Yang Junlin(Deputy Managing Director)Zhang Dan Non-executive DirectorsXu HongyanSun Chao(Alternate Director to Xu Hongyan) Independent Non-executive DirectorsLam Yiu KinFeng YaolingHo Shuk Ying, Sabrina AUDIT COMMITTEE Lam Yiu Kin(Chairman)Feng YaolingHo Shuk Ying, Sabrina REMUNERATION COMMITTEE Lam Yiu Kin(Chairman)Su Fanrong(Vice Chairman)Feng YaolingHo Shuk Ying, Sabrina NOMINATION COMMITTEE Su Fanrong(Chairman)Feng Yaoling(Vice Chairman)Lam Yiu KinHo Shuk Ying, Sabrina AUTHORISED REPRESENTATIVESSu FanrongCheung Wa Ying COMPANY SECRETARYCheung Wa Ying CORPORATE INFORMATION As at 31 March 2025 PRINCIPAL BANKERS Agricultural Bank of ChinaBank of ChinaChina CITIC BankChong Hing BankIndustrial BankIndustrial and Commercial Bank of ChinaNanyang Commercial BankThe Bank of East AsiaPing An Bank AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor INTERNAL AUDITORMoore Advisory Services Limited 1617 SHARE REGISTRAR Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 6121215 REGISTERED OFFICE Room 1215, 12/F., Honour Industrial Centre6 Sun Yip Street, Chai WanHong Kong http://www.shougangcentury.com.hk COMPANY’S WEBSITEhttp://www.shougangcentury.com.hk WEBSITE FOR PUBLISHING LISTING RULESRELATED ANNOUNCEMENTS AND OTHERDOCUMENTS http://www.irasia.com/listco/hk/shougangcentury/ http://www.irasia.com/listco/hk/shougangcentury/ HKEX STOCK CODE103 103 LISTING DATE9 April 1992 INFORMATION FOR INVESTORS SHARE INFORMATION 2,0002,350,058,193988,774,7320.425 KEY DATE INVESTOR RELATIONS CONTACTAddress:Room 1215, 12/F., Honour Industrial Centre, 6 Sun Yip Street, Chai Wan, Hong KongTelephone:(852) 2527 2218Fax:(852) 2861 3527E-mail address:business_link@shougangcentury.com.hkir@shougangcentury.com.hkschl@shougangcentury.com.hkWebsite:http://www.shougangcentury.com.hk :6121215:(852) 2527 2218:(852) 2861 3527:business_link@shougangcentury.com.hkir@shougangcentury.com.hkschl@shougangcentury.com.hk:http://www.shougangcentury.com.hk SHAREHOLDER ENQUIRIES Any matters relating to your shareholding, e.g. transfer ofShares, change of name or address, lost share certificatesand dividend warrants, should be sent in writing to: Tricor Investor Services Limited Address:17/F., Far East Finance Centre,16 Harcourt Road, Hong KongTelephone:(852) 2980 1333Fax:(852) 2810 8185E-mail address:is-enquiries@vistra.comWebsite:https://srhk.vistra.com :1617 :(852) 2980 1333:(852) 2810 8185:is-enquiries@vistra.com:https://srhk.vistra.com BUSINESS CONTACTS Jiaxing Eastern Steel Cord Co., Ltd. Postal code:Telephone:Fax:Website:E-mail address: Tengzhou Eastern Steel Cord Co., Ltd. Postal code:Telephone:Fax:Website:E-mail address: Shougang Century (Shanghai) Management Co., Ltd. ^Address:Room 2505, Tower 1, SOHO Tianshan PlazaNo.421 Ziyun Road, Changning District, Shanghai, PRC421SOHOT1-2505Postal code:200051Telephone:(86) 21 6291 8806Fax:(86) 21 6291 8805 BIOGRAPHICAL DETAILS OF DIRECTORS Mr. Su Fanrong, aged 57, joined the Group as a deputygeneral manager of the Company in January 2015 and wasappointed as the executive deputy managing Director on1 December 2015. Mr. Su has re-designated as the chairmanofthe Company and acted as the chairman and vice-chairman of the nomination committee and remunerationcommittee of the Company respectively since 18 January2018, and he has been appointed as the managing Directoron 31 January 2018. He resigned as the managing Directoron 1 July 2023 but remains as the chairman of the Company.At present, Mr. Su holds directorship in all wholly-ownedsubsidiaries of the Company. He also acts as the deputygeneral manager of Shougang HK. He