创新实业2025年度报告

02788股份代號 Chuangxin Industries Holdings Limited創新實業集團有限公司（於開曼群島註冊成立的有限公司） 2457192747697475777881180 •8835 55 88121209 Floor 4, Willow HouseCricket Square, Grand Cayman KY1-9010Cayman Islands C 103601 Campbells Corporate Services LimitedFloor 4Willow HouseCricket Square, Grand CaymanKY1-9010, Cayman Islands 183171712-1716 www.innovationigi.com 02788 2025 88%2025 1,750202650% 50 18,680.623.2%4,624.68.14%2,730.832.81%1.7520241.3720250.77 202520253.2% 2025 20254,6292.5%3.062.4%20252,7901.8%37.6% 20252025123120,71920247363.7%22,980LME2,6411837.5%2,997.5 20253,23620.6%30938523.9% 3C 2025186.81136.2272.92%44.1723.64% 78.816330.0 1202982025600200300 100% 202595052025 20231,750.0202564011043%50%25% 2025500.0 20252026(EIA)20261218 2025 202515,800670202516,7223004002025 2 0 2 51 23 11 8 , 6 8 0 . 615,163.223.2% 13,621.912,883.75.7%4,416.91,849.5138.8% 2025123114,055.910,886.729.1% 9,506.29,414.51.0%4,211.91,269.9231.7% 2025123124.8%28.2%3.430.2%26.9%3.34.6%31.3%26.7 20251231106.055.292.0% 2025123118.416.411.7% 20251231116.318.5134.8 202512312.50.6349.7% 20251231388.4279.039.2%2.1%1.8%0.3 2025123126.40.925.5 20251231680.2761.610.7%3.6%5.0%1.4 2025561.82024651.413.8% 202512312,919.12,629.511.0% 202512312,730.82,056.232.8% 1.7520241.37 202512315,091.120241231176.44,914.7 202512311,654.420241231681.4142.8% 202512312,435.9202412311,577.754.4% 20251231120.02024123139.1206.5% 202512314,925.3 2025123118,175.62024123115,993.513.6%64.1%2024123187.3%23.2 2025123112,404.02024123110,948.21,455.8 2.8%5.5%73.2%26.8% 202512315,324.1 202512313,612.3 202512311,499.5 20251231 2025123141.920240.3 202512314,050526.5439.819.7% 2025123139 2024123187.3%23.22025123164.1% 20251231 1920251231 20251231 2025 AI 57 200711201382020122018520247202212600361.SH20236BloomsburyHolding20239PhineasManagement202452023720251 20232202212022220253202212202262019320208 201712202012 46 2020029200612008920101220119201610201611202212025120251220261 201520162018202220222025 1999620166 40 1820067200812008220245600361.SH200822009520096201372013820156201572019920191020231220241202452024320251220246202512025120251220261 2021202420257 2006720127201310201810202110 44 2020047200712200812024520246202517 20191202312202311201612 50 242000620055200562006720068201232012420158201592016102016112017120184202392024320251220251 20222023 19997 53 281996719991019991020051200512018520247202431926982019720244202511 200420062012 199672012320011220038 51 2619947199771997720011220011220171120178202511 20011220057201512Sir Zelman Cowen Centre1996919992004200520052007201120142024 37 20168202511 2013720166202412 13.51(2)(h)(v) 42 162008820111020111120181120181120192 2008620212021 20251 202517 10 20091020147 20251231 2025112420251114( www.hkexnews.hk )(www.innovationigi.com) 202512310.771,597.8202642320252026723 202512316225 (1)(2)(3)(4) 35 (i)(ii) (i)(ii)(iii)LED 2025 20264232026420202642320264232026417183171712-1716 20264292026542026542026428183171712-1716 4 510.992025112420251257,50010.995,637.5 20251114202512314,929.9 202512312025123172.81%52.57% 202512312025123136.4%9.5% 5%20251231 16 30 77 202512315,566.9 2025123112 2025123129 202374 202517202517202517202517 202511920251192025119 16.1816.216.3 16.2 1926 13.51B(1) 3.13 4020251231 20251231 13 43 20251231XVXV78352 (1)20251231Bloomsbury Holding1,500,000,000Bloomsbury Holding (1)20251231Bloomsbury Holding (2)2025123141.5%71.82% 20251231XVXV78352 18 20251231XV23336 (%) 20251231XV23336 20251231 20251231 20251231 2025123120251231 2025123114A 1. 2025119 20271231 71.82% 14A14A 20251231 20251114 2. 2025119 20271231 14A14A 20251231 20251114 3. 2025119 20271231 58.5%41.5% 14A14A 20251231 14A.55 (a)(b)(c) 14A.563000740 (a)(b)(c)(d) 2025123140 A 2026317202631720261231(i)(ii) 30.08%14.40%14A14A 14A (i)(ii) 20261231180 202612319 (a) (b)2026202511148%2026170 (c)202620255%10%202620261020269 (d)20262025 20242025520252026 202520262026 2026317 202512312.0 45 20251231 20251231 4768 27.71%10.998.08(1)15%8.08 (1)13.32B •20251231•20251231 •• 2026317 20251231 C12025112420251231C1 C.2.1 (i)2025173.09D(ii) 3.10(1)3.10(2) 3.10A 3.13 (i)(ii)(iii) 2025123111.46%27.68%40.89% 20251231 (i)(ii)(iii)(iv)(v)(vi)(vii) (1)(2)(3)(4)(5) 16.1816.216.3 16.2 C.5.114 20251124202512312026317 * 2026317 20251231 C32025112420251231 (1)(2)(3) (4)(5) (1)(2)(3) (4) (5)(4) (i)(ii) (7) (8) (9) (10)(11)(12)(13)(14)(15)(16)(17) 2025123120251231 (1)(2)(3)(4)(5)(6)(7)(8)(9)(10) 20251231 20251231 (1)(2)(3)(4) (5)(6)(7)(8)(9) 20251231 (1)(2)(3)(4)(5)(6) 20251231 (a)ESGESG(b)ESGESG(c)ESG(d)ESG(e)ESGESG(f) 2026317 6973 20251231 XIVA 20251231 20251231• 1231• 202512313.2915 ( www.innovationigi.com ) 2121 C(nmcyzqb@nmcyjt.com) 2025119 7417920251231 20251231 7 2025123118,038,786,000 •••• 7 •••••• • 2026317 20251231 1. 20237420251124Floor 4