高丰集团控股2025 年报

2459182132535859616264122 338333301-04 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands • 148363606 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands www.goldenfaith.hk 2863 1,900 1,900 467.1269.536.6%一期 1.320241.8%20253.1% 1.91.61.4 0.37.050.21.7 4.411.1% 2.0 81.0135.9 84865471,022 1,900 C1 C3 4C.5.31414C.5.3 3.10 3.13 1819 84 C.1.4 20234 2620234 26 (1)(2)(3)(4)(5) (i)(ii)(iii)(iv)11 E(d)(ii) (i)(ii)(iii)(iv)11 (i)(ii)11 (i)(ii)(iii)11 5357 • (a) (b) 5357 3.2915 (2)(21) 148363606(852) 3905 4567(852) 3914 7316 20177 2220221 120223 120233 2820233 120233 620233 28 62 6420234 2620235 1198419972202322016201520162021 48 15605 63 (Association of Certified Fraud Examiners)(Certified Fraud Examiner) 30283MNew Macau Landmark Management LimitedSML Group Limited 45 20202242023102018320224201472018320021220102Auto22.com Ltd1921 7120241231 30 67 19801140 58 58 3.020.0 122 13 27 61 22139.9 29 99.5%99.0%80.2%63.9% 41.3%67.1%10.9%29.3% 98.9%98.2%90.0%87.3% 5% 84 XV352C3 1. 2. XV352 18 2017 2017 (i) 2017 (ii) 2017 (iii) 1766,680,10010% 1730% 28,410,00020174.26% (iv) 121% (v) 10 (vi) 141 (vii) (a) (b) (c) (viii) 2017 2024 2024 2024 2024(i)20231 117(ii)(iii)(iv) 2024(a)(b) 202410202472210 17.03B1202420247 2210%2024722666,801,00066,680,10010% 20240%202466,680,10010% 121% 20241217.03F 281 (a)(b)(c) 2024 (a) (b) (c) (d) (e) 10 2024 202420249 302024 202410 120259 3066,680,10066,680,100202310 1202493022,352,00066,680,100202593028,410,00020249 3040,380,0004.26%2024 9 306.06%020249 3013,200,0000%2024 9 301.98%95,090,10020249 30107,060,100 95,090,10014.26% 35D2D2 336 8.10 622 3.13 10 28 37 250,0001,100,000 ESG ESG ESGESGESG ABAESG ESGC2ESG 917 ESGESG ESG ESGESGESG ESGESG ESGESGESG info@goldenfaith.hkESG A. A1. ISO14001:2015 58.7671.700.090.06 1.1232.6311,10884865471,022ESG 2% •••• A1A2 ••• 2% ••• A2. 2% •25 •• 64610.100.06 A3. A4. B. B1. 6301,10711 B2. ISO45001:2018 >3 ISO45001:2018 B3. B5. 99 B6 ISO9001:2015 B7. B8. 250,0001,110,000 58121 ••••• 467,145,000 4 • ••••• P04718 • 1. 37 2. 5 161 177 2. 979710282118 3 1234 18 18 1811187733 1818 3. 3.1 3.2 • • • 3. 3.2 (i)(ii) • • • 3. 3.2 99 3. 3.2 16 9 3. 9 3.2 3. 3.2 3. 3.2 3. 3.2 (a)(b) 3. 3.2 3. 3.2 3. 3.2 3. 3.2 15 • • 3. • (i) 3. 3.2 (ii) 9 9 1212 12 3. 3.2 9 (i) ••••• 30 3. 3.2 9 (ii) 90 (iii) •••• 3. 3.2 9 (iv) (v) 3. 3.2 6 3. 3.2 4. 3 4. 1820 3235,304,000132,293,000109,639,00059,996,000 1,900,0002,000,000 5. (i) 5. (iii) 5. 3 5. 2,018,000957,0002,590,0004,962,0001,900,0002,000,000 5. 10% AB 6. 7. 10 1314 9. 8.25%16.5%16.5% 8.25%216.5% 16.5% 10. 10. (a) (i)(ii)(iii)(iv)(v)4,474,000(vi) 29 (b) 5,1535,1501,7821,79236186,9716,960 1,500,0012,000,0002,000,0012,500,0003,000,0013,500,000 11. 12. 14. 25 3,481,0005,821,0002,590,0004,962,000 15. 15. 16. 70,909,00052,812,000393,000393,00070,516,00052,419,000 17. 18. 88,536,000 060 32 89,678,00019,730,000 20. 12 32 21. 22. 0.001%4.10%0.01%4.10% 1.90%2.41%3.35% 23. 3060 24. 25. 26. 27. 28. 5%1,500 1,088,0001,154,000 29. 20247222025 29. 1.332.00 13,200,0000.2820.2820249 30500,000300,0000.2760.298 29. 1,200,0000.2984,500,0000.2805,370,0000.506,600,0000.282 20249 3020244 513,200,0001,114,000 abc 0.280.282252.59%0%3.73% (a)(b)(c) 385,0002,152,000 30. 31. 32. (a) (b) 32. (b) 222225 21 32. (b) 508,000507,000 9 74%62%80%31%100%98%100%100% 32. (b) 32. 1.92. 32. (b) 32. (c) 33. 34. 1223938,000938,0006,820,0006,820,000 35. 36. 37. 37. CBS