彭顺国际2025年报

目錄 246820224059110116117119120122 ** * 31117 Huan Yean San* Huan Yean San* CLKW Lawyers LLP16-18191901A 1902 1902A *Huan Yean San CIMB Bank BerhadLevel 13, Menara CIMBJalan Stesen Sentral 2Kuala Lumpur Sentral50470 Kuala LumpurMalaysia Huan Yean San* Export-Import Bank of Malaysia BerhadAras 1, EXIM BANKJalan Sultan IsmailP.O. Box 1302850250 Kuala LumpurMalaysia 16 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands * 6163.HK2,000 1617 http://www.gml.com.myirgroup@gml.com.my(852) 2345 6023 Cricket SquareHutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands (852) 2872 6163(852) 2345 6023info@gml.com.my Ptd 42326Jalan SeelongMukim Senai81400 Senai, JohorWest Malaysia 8811102 我們將密切注視全球經濟變化及電動車市場發展中之潛在競爭加劇，並將繼續保持審慎樂觀，探索各方機遇以發展本集團業務。 彭中庸先生主席 25.9722.9613.1%4.517.3%17.4%18.3% 0.431.03 12610125% (i)(3)(2)(ii)(1) 84.3%80.3% 104(1)159(2) 84%80%21.8918.433.4618.8% 4.439.865.43122.5%462230 241374496.521.564.96317.2% 3.103.760.6617.5%1531 1.722.280.5624.7%70231 0.551.791.2469.2%1120250 174.07 3.814.420.6113.7% 0.280.11 25.9722.96 4.514.2117.4%18.3% 0.570.63 0.071.56 3.721.559 0.072,000 3.173.650.4815.0% 0.200.52(i)(ii) 20,0000.13 (i)3,000,0001,500,000 (ii)Gemilang Limited*GML Premier Sdn. Bhd.2,591,244550,000^1,554,746330,000^ 12(6) (6)(9)(9) ^1.000.2122 • • • • 76 (www.hkexnews.hk)(www.gml.com.my) 1617 (0.39)(1.54)1.157.996.9415.1913.9611.376.67 63%69% 253256 C1*C.2.1 C.2.1 * 66Gemilang LimitedGemilang Asia Pacific Limited Gemilang Coachwork Sdn. Bhd.GemilangCoachworkGML Coach Technology Pte. LimitedGML Coach TechnologyGemilang FoodHoldings Sdn. Bhd.Gemilang (Greater China) Limited Gemilang (Middle East) Limited1032 Advanced Packaging Technology (M) BhdAdvanced PackagingAdvanced PackagingGreater Bay Holdings BerhadGreater Bay9148Greater Bay * 暐玶*52Gemilang LimitedGemilang Coachwork GML Coach Technology Gemilang(Greater China) LimitedGemilang (Middle East) Limited SMG Transit Sdn Bhd Hotoh AustraliaPty LimitedGemilang Coachwork20(Deloitte Touche Tohmatsu Limited)Eastern Pewter Sdn. Bhd.GemilangCoachwork *32Gemilang LimitedGemilang Coachwork GML Coach Technology Gemilang (GreaterChina) LimitedGemilang (Middle East) Limited SMG Transit Sdn Bhd Hotoh Australia Pty LimitedGemilang CoachworkAdvanced PackagingAdvanced PackagingAdvancedPackagingGreater BayGreater Bay * Huan Yean SanHuan4920Foo, Lee An & AssociatesFoo,Lee An&AssociatesHuan Huan *3416AdvancedPackagingAdvanced PackagingAdvanced PackagingGreater BayGreater Bay 452312768 (California College of the Arts) * 14 622 (a) (b) (c) (d) (a) (b) (c) 31 116118 4 30(b) (a) (b) 21 211.00 (c) (a)(b)(c) (d) (i)(ii)10%250,000,00025,000,00010% 4,646,0001.7% 4,756,0001.7%110,000 4,756,0001.7% 10% (ii)30% (iii)121%121% (iv) (e) 10 30 19,700,00019,700,000 0.440(i)0.420(ii)(5)0.440(iii) (3) 19,700,0008,100,000 (1)250,000 (2)(1) 17.04(1)11,600,000 17.04(3)120.1%17.04(4)120.1% 62.93%1.59%34.01%2(s) 19,700,000110,000330,00018,880,00018,990,000 7.05%7.55% 28 E. 12,826,000 11,000 62%25% 55%20% 5% * Huan Yean San* 84(1)Huan Yean SanHuan Yean San Huan YeanSan B.2.3 Huan Yean SanHuan Yean San Huan Yean San*3.13 2021 * *Huan Yean San* 8 571352XVC3XV (1)LXV(2)Golden Castle Investments LimitedGolden CastleGolden Castle82,078,12529.70%(3)2,500,000(4)1,500,000(5)1,500,000*(6)**140,000(7)250,000Huan Yean San(8)250,000*(9)276,364,000 * XVXV352 XV23336 (1)LXV(2)GoldenCastle82,078,125(3)Upbest Financial Holdings LimitedUpbest Financial Holdings LimitedUpbest Financial HoldingsLimited82,078,125(4)Low Poh TengXVLow Poh Teng(5)276,364,000 336 Gemilang Limited*GML Premier Sdn. Bhd.2,591,244550,000#1,554,746330,000# HS(M) 4267 PTD 43224HS(M) 2761 PTD 432240.475551,182 (a)(b)(c) 12(6)(9) 50%50%A 33A Golden Castle 3.21Huan Yean San*Huan Yean San 8.0825%25% * 彭 順 國 際 有 限 公 司二 零 二 五年 年 度 報 告39 C1*C.2.1 C.2.1 * C3 ** * Huan Yean San* 2021 3.10(1)3.10(2)3.10A **Greater Bay(i)(ii) 3.13 * •••••••• (i)(ii)(iii)(iv)(v)(vi) 3.21Huan Yean San*Huan Yean San 48 * (a) (b) (c) (d) (e) Huan Yean San*B.3.5 48 3.25Huan Yean San* 48 (i)(ii)(iii) * 89 1,000,000 A.2.1 C.5.16 #4^*@ C.2.7 85.7%14.3% **Huan Yean San* **Huan Yean San* • ••• • • • Huan Yean San • • • • • • • • •••• •••• C.1.4 (i)(ii)(iii)(iv)(v) ** Huan Yean San* 3.283.2915 110115 * • ••• www.gml.com.my 1. 5821 2. www.gml.com.my 3. (1)(2)(3) 8811102 環 境 、 社 會 及 管 治 報 告 C2TCFD Gemilang Coachwork Sdn. Bhd. 4058 3015 • •• • • • • ••••• irgroup@gml.com.mywww.gml.com.my A. ––––– ISO14001 A1. 1974(Environmental Quality Act 1974) A 123 1.C23 3.0.5571TenagaNasional Berhad20240.3920230.5465Tenaga Nasional Berhad2023 4. 5.33 6.0.544Air Selangor20240.562Air Selangor2023 7.0.2935IndahWater20240.2960Indah Water2023 8.(ICAO) 9. 54Tenaga Nasional Berhad 502,