升能集团二零二五年年报

24735145265375585616582112235 公司資料 • Peter Brendon WyllieAdriaan Johannes Basson Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 3 26262602 183171712–1716 Peter Brendon Wyllie Wells Fargo Bank, N.A.UBS Switzerland AG Peter Brendon Wyllie 2459 www.sanergygroup.com Adriaan Johannes Basson 公司簡介 25EMEA 70%90% 46,000 EMEA 釋義 Narni20% –– –– Peter Brendon Wyllie 財務摘要 (b) (a)365(b)365(c)365 (a) (b) (c) 34.3%17.34.5 管理層討論及分析 4.542.521.0 702.0%0.7%4.0%2.6% 2.1% • •• 57.051.9 (i)3,1392,946 18,14117,607 (ii) 管理層討論及分析 74.247.3(i)(ii)4,0902,688(iii)0.3 4.517.38.8%30.3% 14.813.210.8% 2.92.8 25.541.0 EBITDAEBITDA 管理層討論及分析 6678 37119 163284 (i)(ii)(iii) 4,859,000 1.43.15.111.12.43.9 11.016.4 26.429.7 91.181.7105.868.2 28.1%29.0% 4.5 18.73.621.03.73.6 管理層討論及分析 80.540 5% Peter Brendon WyllieWyllie57–Grafworld InternationalInc.Sanergy Asia LtdSanergy Europe Inc Sanergy Global LtdSanergy GroupHong Kong Limited Sanergy Holding International Inc Sangraf Global IncSanode International Co., LimitedWyllie WyllieWyllieHelmore AyersLawyersWyllie Wyllie(International Tax Planning Association)(Society of Trust and Estate Practitioners)Wyllie(University of Canterbury)(University of Otago) WyllieOtautahi Enterprises Trust Company Limited 董事及高級管理層簡介 47 Adriaan Johannes BassonBasson70Basson Basson51BassonMeyertonGrafTech South Africa Proprietary LimitedBassonVaal Triangle College for Advanced TechnicalEducation(The Chamber of Engineering Technology) 董事及高級管理層簡介 55 20J18EV Capital Pte Ltd.1269 (i)3788(ii)1626(iii)002378.SZ 53 (i)1758(ii)969 董事及高級管理層簡介 58 (i)True Partner Capital Holding Limited8657(ii)916(iii)1766(iv)9927 46 202680312 16 60 3810• 董事會報告 Peter Brendon WyllieAdriaan Johannes Basson 84(1) 1620 37 5 51121 6815 董事會報告 26262602 15 28 5,000 29 29,813,00033,365,0003,452,000100,000 122 3333A 33 董事會報告 XV352 1.1,710,000,000 2.Utmost Prosperity LimitedOtautahi Holdings Limited99.8%Otautahi Holdings LimitedOtautahi Enterprises Trust Company LimitedOtautahi Enterprises Trust Company LimitedOtautahi Enterprises TrustOtautahi Enterprises TrustOtautahi Enterprises Trust Company LimitedUtmost Prosperity Limited XVXV78352 XV23336 1.1,710,000,000 2.Utmost Prosperity LimitedOtautahi Holdings Limited99.8%Otautahi Holdings LimitedOtautahiEnterprises Trust Company LimitedOtautahi Enterprises Trust Company LimitedOtautahi Enterprises TrustOtautahiEnterprises TrustOtautahi Enterprises Trust Company LimitedOtautahi EnterprisesTrustUtmost Prosperity Limited XV23336 董事會報告 100,000,000 1. 2. (a) (b) (c)(i)(ii)(iii)(iv)(v) 3. 100,000,0005.16% 4. 121%1%1% 120.1% 5. 6. 10 7. 28281.00 8. 1212 (a) (b)(c) 董事會報告 (d)(e)12(f)12 9. (a) (b) 10. (a) 2.418.4 0.083228,000,00013.33%11.76%2.418.92.418.4 (b) 24100,000,0000.10650%50%1.00 (c) (i)0.010.10(ii)0.090.100.01(iii)0.100.01(iv)20,0002,000 SANGRAF ITALY S.R.L. Sangraf Italy S.r.l. 董事會報告 • • 186.7 0.08570,000,0005,809,00045,600,000 570,000,0005,700,000100% 0.151 0.080.07745.643.9 (i)19.745%(a)(b)(c)19.7 (ii)11.025%GAM(a)(b) (iii)13.230% 董事會報告 64.4%26.1%56.7%22.5% 5% 1831717121716 1481887.311.0 673 3.21 Peter Brendon Wyllie 企業管治報告 Peter Brendon WyllieAdriaan Johannes Basson 1620 Peter Brendon WyllieWei-Ming Shen 3.13 企業管治報告 (i)(ii)(iii)(iv) 143 Peter Brendon WyllieAdriaan Johannes Basson 41 Peter Brendon WyllieAdriaan Johannes Basson Peter Brendon WyllieE.1.2(c)(ii) (1) Peter Brendon Wyllie 企業管治報告 • •• E.1.5 1,000,0012,000,000 10 Peter Brendon WylliePeter Brendon Wyllie(i)(ii)(iii)(iv)(v) (1) Peter Brendon Wyllie •• (i)(ii) 企業管治報告 1.2.3.4. 3.9:1(i)(ii) (i)(ii)(iii)(iv)(v) (2) • • • • • • • 企業管治報告 Adriaan Johannes Basson (1) Adriaan Johannes Basson • • C3 4750 企業管治報告 153.29 (www.sanergygroup.com) (i)ir@sanergygroup.com(ii)(8522891 982226262602 58(21) 26262602ir@sanergygroup.com https://www.hkexnews.hkhttp://www.sanergygroup.com 51121 • 4(a)1586,855,00033,389,00053,186,0006,721,0002,271,000 • • 15 獨立核數師報告 • • • • • • P04578 • Peter Brendon Wyllie 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1–1111, Cayman Islands26262602 25,528,0003,091,00026,404,0004,859,000 2. 21 綜合財務報表附註 截至二零二五年十二月三十一日止年度 2. 92 18 181118187733 1818 3. 3.1 3.2 綜合財務報表附註截至二零二五年十二月三十一日止年度 3. 3.2 33205–84 16 3. 3.2 (a) 1534214 (b) 綜合財務報表附註 3. 3.2 (b) 15 3. 3.2 綜合財務報表附註 3. 3.2 3. 3.2 綜合財務報表附註 3. 3.2 15 3. 3.2 4. (a) (i) (ii)(iii) 86,575,00088,262,00015 綜合財務報表附註 截至二零二五年十二月三十一日止年度 4. (b) 26 (c) 36,830,00033,138,0005,011,0007,554,000 5. (a) 5. 10% 6. 55,000240,000 6. (b) 306015 7. 8. 9. 綜合財務報表附註 10. 10. 綜合財務報表附註 截至二零二五年十二月三十一日止年度 10. (i)Adriaan Johannes Basson 10. 11. 10 綜合財務報表附註 截至二零二五年十二月三十一日止年度 12. 16.5%2,000,0008.25%16.5% 21% 25%15% 24.0%3.9% 15% 12. 13. 綜合財務報表附註 截至二零二五年十二月三十一日止年度 14. 28