成志控股年报2025

23417233957677375777879140 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 317-3196 18826 304141014104 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 www.shing-chi-holdings.com 1131 1741 152.4144.05.8%23.412.0(i)(ii)13.310.112.0 (i)(ii)(iii) 2025315.7324.6141.3 50,000 144.08.45.8%152.4 (i)(ii)(iii) 134.16.64.9%140.7 9.91.818.2%11.76.9%7.7% 4.4%19.5%8.1%2.9%6.8%3.2%14.9%13.3% 0.40.8200%1.2 33.36.920.7%26.4(i)(ii) 50,00013.3 10.11.912.0 17.717.2927.7%4,073,00014,784,000 1.32.242.5% 2.64.3 – – – – 86.6 86.30.3 23.434.922.432.6 22.734.73.62.9 15.6%8.5% 0.50.8 16.113.1 (i)(ii)(iii)(iv)(v)5 3332 18.843.8 (i)(ii)(iii)(iv) B.B.S., J.P.78 52Redpath Dorman Long LimitedRedpathDorman Long Limited 123 75 42Aoki CorporationHVAC (BSS) 701793 43Ho Chung, Wallace Evans & CompanyLimitedWS Atkins (Services) Limited 123 46 11288 66 Brickell, Moss and Partners, Consulting Civil & Geotechnical EngineersYolles Partnership123 70 Pang & Ma, Chartered AccountantsPang and Ma Limited B.B.S., J.P.72 1161 51 61 60 431246JC Group Holdings Limited8326GEMBlooming (HK) Business Limited10 C1 1. 2. C3 1722 3.10(1)(2)3.10A • • • • • • 3.13 108112 108112 C.2.1 C.1 2.02.02.0 www.shing-chi-holdings.comwww.hkexnews.hk (a)(b)(c)(d)(e)(f) 14.3% 42.4%27.3%90%10% 3.21 (a) (b) (c) (d) (e) (f) (g) (h) (j) (k) (l) (m) (n) (o) C.6.1 15 64 317-3196JLA@fong-on.com.hk ••• (i)(ii) D.2.5 (i)(ii) ••• (i)www.hkexnews.hkwww.shing-chi-holdings.com(ii)(iii)(iv)(v) ESG ESGC2ESGESGESGESG ESGESG (i)(ii)(iii)(iv)ESGESG ESGESGESG ESG ESGESGESG ESGESGESG ESGESG ESG ESG ESGESG NOxSOxPMNOxSOxPM (NOxSOxPM) (i)(ii) 53% 53% 53% ISO9001 ••••• 2.312.61 5728250959Z 5959I509 282 ISO9001 57 ISO9001 ISO9001 486 (i)(ii)(iii)(iv)13 – • • • • • • • • • • • • 73139 1617 3 140 15 7,6002,000 21 1780,000,00010%17.0922 30 14A14A 30 24.7%17.5%61.7%49.1% 1.6%0.9%1.9%1.3% 25.7%17.7%68.6%52.7% 5% 108112 9 1,000,0001,000,0011,500,000 8 26 XVXV78352 XVXV78352 XV2333610% (1)(2)(3) XV2333610% 8.10 6 22 25% 3.13 ESGESGESGESG 31/F, Gloucester TowerThe Landmark11 Pedder StreetHongKong1131 73139 1128 (i)(ii)(iii)(iv) 452 ••••• 3.1418192 6,911,00017,197,000 ••• • • • • • • P06413 1 Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman, KY1-1108, Cayman Islands317-3196 2 2.1 4 2 2.1 2.1.1 5 161 177 97310281113212184 1234 2 2.2 2.2.1 2.2.2 2 2.2 2.2.3 20%50%2.2.4 2.2.4 2.7 2 2.2 2.2.5 2.3 2.4 (a) (b) 2 2.4 (c) (i) (ii) (iii) 2.5 20%20%20%20%20% 2 2.5 2.6 2.7 2.8 • 2 2.8 • • • •• • ••• 12 2 2.9 •• 2 2.9 • • • 2 2.9 9 2.10 2.11 2.12 2 2.13 2.14 12 2.15 2 2.16 2 2.17 (i) (ii) (iii) (iv) 2.18 2 2.19 2.20 • •• 2 2.20 (i)(ii)(i)(iii) 9 (a)(b) 2 2.20 • •• 2.21 2 2.22 2.23 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii) (a)(i)(viii) 3 3.1 (i) (ii) 3 3.1 (ii) 100 (iii) 3 3.1 3 3.1 3 3.1 61.2%58.7% 12 3 3.1 3 3.1 3 3.1 3 3.1 3 3.2 3.3 ••• 3 4 4 5 5 15121 5 •••• • 5 2 5 10% 6 9 (a) 9 (a) 9 (b) (i)(ii) 10 10 16.5%16.5% 7 28.25%216.5%16.5% 11 28 11 28 12 (i)(ii) 12 1.6613,290,000 800,000,000800,000,000 13 14 15 12%13% 9,0003,167,000 16 (a) 3,167,0003,999,000 13 16 (b) 2,723,0007,304,000 (c) 17 30 (c) 19 18,857,00019,818,0005,289,0005,163,00013,568,00014,655,000 19 21 22 10%10% 22 121% 120.1%5 110 (i)(ii)(iii) 80,000,000 23 –44–(44)–– 160.7171.3 25 25 26 (a) 9 27 16,080,00013,100,000 28 39,698 (1,378) 29 357,061,00054,503,000 30 (b)