HPC HOLDINGS年度报告2024/2025

Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 7 Kung Chong RoadHPC BUILDINGLevel 6Singapore 159144 80 Raffles Place, UOB PlazaSingapore 048624 14831 12 Marina Boulevard,Marina Bay, Financial Center Tower 3,Singapore 018982 Maybank Tower #16-012 Battery RoadSingapore 049907 14821 2103B www.hpc.sg 1742 HPC Holdings Limited 4.8%4.9% HPC HOLDINGS LIMITED 6330SCGSCGSCG 6234SCGSCG 49192480 6024Innovative Corporation Pte. Ltd.InternationalBrand SummitGolden Brand AwardFund 693822TECH Semiconductor SingaporeChasen LogisticsServices LimitedChasen Holdings Limited5NV 5025SCGLandlease Singapore Pte LtdJH Builders Pte LtdIsetech Sdn Bhd(SISV) 42Fuji Trading (Singapore) Pte. Ltd.HSBC Insurance Singapore Ltd HPC Holdings LimitedHPC (1)Tuas South Avenue 10(2)4Jurong Town Corporation3(3)Tuas(4)Tuas Avenue 6(5)Hirose (Singapore) Pte Ltd.(6)Singapore Power (SP) Group230(7)PSA Corporation Limited734.33 SP Group230PSA Corporation Limited (1) CapitaLand Development11(2) Chasen Logistics Services5(3) JTC CorporationLoyang North66(4) XDC/Wuxi Apptec 117 V 169.7866.79%283.17113.39 5.0120.5852.95%7.27%(1)(2) 3.10500,0003.56 7.976.4814.45 2.4 35.38.485 1.521.66 7 Kung Chong Road 11.20%19.55% HPC Builders Pte. Ltd. 1,247 3530 BCA390460 734.33 Lean Do INovadeGloriQ 1,370 160,000,00010% C3 C1C.2.1 C.2.1 (http://www.hkexnews.hk)(http://www.hpc.sg) HPC Holdings Limited HPC Holdings Limited C1C.2.1 C.2.1 C3 Tower Point Global LimitedTower PointCreative ValueInvestments LimitedCreative Value 37 60% 60% 3.133.13 3.09D AB 4143 31 B.1.3 C.2.1 • ••••••••• •••• (i)(ii)(iii) 3/32/23/31/1 ••• ••••• (i)(ii) 1/11/11/10/0 •• •••• 2/21/12/21/1 ••• 9 E.1.5 1,000,000179,333–1,000,001179,3332,000,000358,66732,000,001358,667– 900,00060,000960,000 * 1. 2. 3. Virtus Assure Pte Ltd 571 •••• 3.2915 1483121 14831 1.2.3. 13.90 •••••••• HPC Holdings Limited 23 223 (i) ISO 9001(ii) ISO 45001(iii) ISO14001(iv) bizSAFERoSPA(v)Green and Gracious Builder SchemeGGBSGGBS 149.9121.352.9%71.4%53.442.418.8%25.0% 57.829.022.0%16.6%16.416.76.2%9.6% 26.224.010.0%13.7%15.313.05.8%7.4% 5% 83(3) 84 83(3)84 13.51B(1) 13.51B(1) 13.51B(1) XVXV78352 (i)660,000,000Tower Point Global LimitedTower PointTower Point(ii)540,000,000Creative Value Investments LimitedCreative ValueCreative Value(iii)1,600,000,000 XV352 XV23336 (i)660,000,000Tower Point(ii)540,000,000Creative Value(iii)1,600,000,000 XV23336 (a)(b)(c)(d)(e)(f)(g)(a)(f) 10%160,000,000 121%121% 28 28 ••• 160,000,00010% 3.13 HPC Holdings LimitedHPCESG HPC 4%3% •ISO 9001•ISO 14001•OHSAS18001•ISO 45001•BCA Green Mark2014•BCA2015•BCA2015•BCA Green MarkSupply Chain City2016•BCA Green MarkCWT Limited2017•bizSAFE2017•2017-2020•BCA Green MarkJTC2018•BCA Green MarkDiamond Land2018•JTC2019•BCA Green MarkGrab HQ2020•BCA Green MarkLOGOS2020•2021-2026•RoSPA2024 HPC HPC HPC HPC HPCHPC HPC HPC HPC HPC C2GRI KPIGRI GRIGRI HPCQEHS QEHS EHSECO GRI 416-1, 416-2 HPCQEHSQEHSQEHS GRI 203-2 BCAGreen MarkSGBCSGLS GRI 302-1, 302-3, 302-4 HPC •LED••150W••50• •• •• 88,993,5650.05 7 GRI 305-2, 305-4, 305-5, 305-7 ••• •••• •• ECOECO LPG 7 GRI 303-1, 303-3, 303-4, 303-5 HPCPUB 7 ECOTSS50 ••••••••• •• ••••••••• •• GRI 306-2, 306-3 ECO EHS •• • ••••••••PVC•• ••••••••• 7 GRI 203-2 •MEWP•• •MEWP•Statnamic •••Statnamic•BIM•BAS• • GRI 301-2 ••••••• ••• • ••• GRI 308-1, 308-2, 414-1, 414-2 205 HPC TCFD HPC GRI 403-1, 403-9 HPC ••••• 4103 GRI 405-1 HPC 100% 624 GRI 401-2, 401-3, 404-2, 404-3, 405-2 HPC HPC •••••• 100%20 HPCCDCS16 GRI 406-1, 408-1, 409-1 HPCHPC HPC GRI 413-1 HPCCSR CSR ••• GRI 413-2 ECO ••• •• ECO GRI 413-2 ECO ECOPCOPCO HKEX HPC Holdings Limited HPC Holdings Limited76129 IESBAIESBA 1. 2. 5 283,169,000100% 516 131637,393,00056,556,000 • • • • • • P07560 18824 1. HPC Holdings Limited Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, CaymanIslands7 Kung Chong Road, HPC BUILDING, Level 6, Singapore 159144 22 2. 2.1 2.2 2. 2.3 18 18118 •18 • 2. 2.3 18 • •••18181 18 2.4 (a) 2. 2.4 (b) 2.5 2. 2.6 2.7 ––3–3–3–3–310 2. 2.8 –310 2.912 2. 2.8 12 2.9 2.10 2. 2.11 (a) 2. 2.11 (b) 2.12 2.13 1212 2. 2.13 90 2.14 2. 2.15 2.16 2.17 (a) 2. 2.17 (a) (a)(b)(c) (b) (c) 2. 2.18 (a) (b) 2. 2.18 (b) (c) 2.19 2.20 2. 2.21 2.22 (a)(b)(i)(ii) 2.23 4 3. 3.1 5%12,990,00016,624,000 5%18,617,00031,927,000 1316 37,393,00056,556,00027,540,00031,411,000 3. 3.2 7 Kung Chong Road40 4. (a) (b) 4. 4. (ii) 4. (iii) 10% 5. 6. 6. Apollo Aquaculture Group Private LimitedApollo AquacultureHPC Builders Pte. LtdHPCBuildersAquachamp Pte. Ltd.AquachampApolloAquacultureHPC BuildersAquachampApollo AquariumFishbox Pte. Ltd.70%30% Apollo Aquarium 70%3,500,0002,450,0001,050,000 Premas Valuers & PropertyConsultants Pte