海纳星空科技2024-25年报

2024/25年 報 GEM GEM GEMGEMGEM GEMGEM 2 4 6 16 19 40 68 78 84 85 87 88 90 317-319161606D&E Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 148212103B GEM 8297 Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands www.bodibra.com 12 0.141,832,5004.0(1)(2)(3) 0.04215,500,0008.36(1)(2)(3) 12(a)(b)(c)(d) 29.523.780.3%30.0 GEM )Bodibra 29.523.8%841.229.5 5.811.047.3% 30.121.3%23.7 20.27.912.3 27.87.935.7 30.027.0 179,000 30.027.2 3.710.34.38.42.52.73.20.853.5%92.2%100%3.082%2.3 3.012.0%36.0%17.63%41.88%17.63%41.88% 4%96% GEMGEM (AML)(KYC) (a)(b)GEM(c)GEM(i) GEM1920(ii)GEM17.15GEM17.1617.18 2.30.84525 18.241.259.41.467.168.516.825.99.1 26.120.30.55.1 41,832,5000.14.0 215,500,0000.048.36 12,936,4700.011,293,647,000 32 436818.523.1 485 (i) 48530,0005% (ii) 4/20109060304/2010 (iii) 1 175,685,5000.10110.094 141,832,5000.01418,3254.20.1004.00.0957(1)(2)(3) 2 215,500,0000.04220.033 2215,500,0000.012,155,0008.360.03888.160.0379(1)(2)(3) 55Ascencia GEM8395 47 41 713 53 20Republic Healthcare Limited8357GEM 27 66 30 50 41 5428 1134Sincere Watch (Hong Kong) Limited0444 10087808868269 GEMGEM18.44(2) GEMC1 C.2.1 F.2.2 GEM5.485.67 GEM5.05A5.05(1)(2) GEM5.02DGEM •••• GEM17.50A(1) GEM17.50A(1) GEM5.02F2C.1.4GEM GEMGEM ✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓✓ GEMGEM GEM 23 GEM5.09GEM5.09 ••••• (i)(ii)(iii)(iv)(v) GEM5.285.29D.3.3(a)(b)(c) 3(i)(ii)(iii)(iv)(v)(vi) 112002 GEM B.3.1(a)(b)(c)(d) 11(i)(ii)(iii)(iv) 110112751 GEM5.35E.1.2(a)(b)(c) 11 1211110112751 15 13.5%86.5% GEM ––– – –– –– ––– ••• 1.2. D.2.3 D.2.4 700 (1)(2)(3) GEM GEM5.141515GEM5.15 GEMGEM (i)GEM(ii)(iii)www.bodibra.com GEM 21 14821 2103B GEM GEMC2 cs@bodibra.com ‧ 監督所有環境、社會及管治相關方法、策略及政策‧ 評估關鍵問題、風險及機遇‧ 制定目標及具體指標，並監督本集團的可持續發展表現 ‧ 識別及報告主要環境、社會及管治事宜、風險及機遇‧ 推行可持續發展舉措、檢討相關政策，並就管治及策略事宜作出評估及提出建議‧ 基於目標評估可持續發展績效及進展 ESG 1.5.9.13.2.6.10.14.3.7.11.15.4.8.12.16. A. •••• •• 12 1.2024 2.3182 A2 ••25.5º C•••• 2 採購更多可回收及可生物降解的包裝材料 杜絕過度包裝 盡可能重複使用包裝 1,1361,420 2 B. 5282 42727733 5213133467 385%45% 4385%45%82%36%85%47% 30150%100%305038%48%50175%32% 95%47%33%43%43%0% 3.=100% 4.=100% 120792.310.96 8 •••• 43 如供應商持續未能達到本集團的標準，其可能被停用或從核准供應商名單中除名。 本集團與供應商溝通交流，及時反饋不足之處，鼓勵供應商提高質量，成為合格供應商。 00 KPI A1.4 KPI A1.5 40 84 20 6 152 32 34(b)87 10,000 30% 79%31.6%97%81.2% GEM5% 112 108(a) GEM5.09 622470391(1)(a) 1939 1516 571XV(a)XV78(b)352(c)GEM5.46 XV23336 1.204 XV23336 10%10%10% 121%121% 12(i)0.1%(ii)5.0 (i)(ii)(iii) 48,000,0003.71% 48,000,00048,000,000 1,122,838,000 211 38 GEM GEM 38 GEM GEM 84151 230,015,00026,117,00025,862,000520,000 (i) (ii) (i) 4523 – 13,278,000 – – – – (ii) 4525 – 3,659,0003,181,00015,306,0004,204,000 – – – –(i)(ii) – – – • ••••• P07348 18824 23242526272828 293031 1. 223Windward 3,Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, Cayman Islands317-319161606D&EGEM 40 2. GEMGEM622 3 30,015,00026,117,00025,862,000520,000(i)(ii) • 2. ••2,500,000 3. 11165577 3. 2119797185 1 2 2 1123334 211028 1234 18 181181818(i)(ii)(iii) 18 4. 5 (a) (i)(ii) (b) 4. (c) (d) (i) 4. (d) (ii) (iii) 4. (e) 20%–33.33%20%20% (f) 12 4. (f) 9 (g) 4. (h) (i) 4. (j) (k) (l) (m) 4. (n) (o) (p) 4. (q) (i) (ii) 1993(a) (iii) 4. (r) 4. (s) (t) 12 1212 4. (t) 30 4. (t) (i) (ii) 90 4. (t) 4. (t) 12 (u) (v) 5. 4 (a) (i) 2 (ii) 4(t)9 5. (b) (i) (1)(2)(3) 2,555,0005,205,000760,0004,611,000 (ii) 13,278,0005,836,00016,447,0005,614,000 5. (b) (iii) 3,659,0003,181,00010,301,000877,000 (iv) 15,306,0004,204,0009,516,000439,000 6. (a)(b)(c)(d)(e) (a) 6. (b) 10%199,00069,000 (c) 6. (c) 6. (c) 123,045,000 6. (c) (d) 6. (e) 30,015,00026,117,00025,862,0002 6. (f) (g) 7. 1 1 3 7. (a) (b)3 123 7. (c) 3 18%28%5%128,00084,000 8. 4 8. 8. 10% 9. 15 10. 11. 12. 13. 28.25%16.5%16.5% 600,000600,00012% 25%25% 16.5%16.5% 47,459,00043,592,00010,862,00012,206,000 14. 15. (a) 622383(1) 15. 15. (i)(ii)(iii)(iv) (i)(ii)106,000180,000(iii)(iv)(v)(vi)(vii)(viii)(ix) 15. (a) (x)(xi)(xii)(xiii)(xiv) (b) 16. 15 1,000,000 17. (a) 48530,0005% 57 57 2/3 17. (a) 57 22,500390,000 25 511 17. (a) 0.25% (b) 4/20109060304/2010 17. (c) 18. 19. (a) (b) 21. 39(a)20 4,673,0005,729,0005,205,000 39(c) 1313 21. 5%148,000194,000 14.29%2.5%68% 760,0004,611,000 22. 95739(a)(957) – 6317639(a)(239) 23. 24. (i)(ii)(iii) (i)030030 030 24. (ii) (iii)700,0001,011,0001,127,0002,596,0008,763,000727,000 25. 121217.63%41.88%17.63%41.88% 112 26. 9 2,895,0001.3%OTSAW Ltd 7 27. 28. 28. 29. 6060 6,054,0003,176,0003,470,0001,250,000 29. 06060 30. 30. 31. 31. 32. 0.01 0.01 (a) (b)(c) (a)0.2200,000,00026,314,5000.20.15.1 32. (b)0.1175,685,50041,