新鸿基有限公司2025年年报
35789112025(ESG)406989959596979899179 861969 202512 31387*2463281% *15 387* 55+ *202512 31 1969-1995 1996-2014 • 1996• 2006• 2007 • 1969• 1983 2021 2015-2020 • 2021()– Sun Hung Kai Capital Partners (SHKCP)•149• 2022–• 2023SIM• 2024• 202455• 2025–• • 201570%202030%• 2015• 2015 302023SIM 20152024 Sun Hung Kai Capital Partners LimitedSHKCP SHKCP2021 SHKCP20SHKCP(LPs)(GPs)SHKCP SHKCP 15122025272024263.8% 2025 Sun Hung Kai CapitalPartners LimitedSHKCP*3257% 2025 GAMInvestmentsWentworthMubadalaCapitalJanus Henderson Group 20251,593.12024377.781.47.3%4.8%20241.8%1.5% 4020251,826.4942016.3% 202530%50% 26.22022460.325.8% 793.5SIM 20263 19 ESG 2026 5,474 38,709 +3.8% +28.4% 2,672 11.4 +50.1% +5.6% 1,593 27 +321.8% +3.8% 81.4 25.8% -540 +321.8% 15,717 11,810 24,607 2,020+18.9% *3,162+56.7% 1,518+6.0% 1997159 2025 1,593.132024377.781.4202419.3 202512 31152024147.1%26.2202437.9 202512 31202410.85.6%11.4 1.2.20251 13.202420254. 20255,473.620244,262.33,584.620243,467.22,115.22024439.6226.22024355.5 1,486.120241,441.43.1%31.2%202430.6% 1,593.132024377.72,671.920241,780.050.1% 6 1,826.4202452.72024 202515,717.4202413,217.359.9%202460.1% 20259420 Sun Hung Kai Capital Partners LimitedSHKCP 104 24,607 63 * +28.8% +83.4% +56.7% 63.1+28.8%+83.4%MCIPWentworth 2025SHKCP*60%32 2025Wentworth1212TrianPartnersGeneral Catalyst91Janus HendersonMubadala Investment CompanyMubadala CapitalGAM * 1.SHKCPSHKCP2.SHKCPSHKCP3. (1)(2) 28.4% 6.9% +20 +30 794 891 ^+4.4% -1.7% 793.52024807.3 SIM2025202512 3111,810.11245 4 1,061 6.6% +2,050.0% +340 +34.3% 7 1,233 10.0% -83.3% +30 6.6202439.510.0% 2024170 •••• 2026 •••• 2024 202512 315% 2025 2026120292506.75%20265%152.0198.12026 202512 31 591.01,741.0202512 31202512 31 202512 31202478.3%202412 3159.2%74.3%2024 12 3173.6%20265%202512 31350.126.2 202512 31202412 31156.3 202512 31 202512319262024123197877643.12024593.2 149 4,251,0001,282,0002025202512 315,166,000 163[2008]23[2024]26P2P[2017]56P2P[2017]57[2017]141 ••••••• 1. 2. 3. 4. (ESG) C1202512 31 3.10(2)3.13 2025 Antony James Edwards20253 21Brendan James McGraw Peter Anthony Curry Alan Stephen JonesWayne Robert PorrittWilliam Thomas Royan20253 21 202512 31ESG 14 20056 C.2.1Antony James EdwardsAntony EdwardsBrendan James McGrawBrendanMcGrawAntony EdwardsBrendan McGraw Antony EdwardsWilliam Thomas Royan20253 2120253 1920253 18 20231 1 94103Antony EdwardsWilliamThomas Royan20253 2120255 272025 202512 3113.92(2) 201391 D212202512 3151%49% (i)(ii)(iii) 2025 ESG 2025(i)(ii)(iii)2025 20124Alan Stephen JonesB.3.5B.3.1 20124 1 (i)(ii)(iii)(iv)(v) E.1.2 20252025 (i)(ii) (i)(ii)(iii)2025(iv) 2025 2025 (i)(ii)(iii)(iv) 202632026 19854Alan Stephen Jones 202512 318(a)8(b)8(c) (iii)20265.0% 13.51B (1) 19854Alan Stephen JonesPeter Anthony Curry 202512 20263 D.3.3 (i)2025 •30.0•Antony Edwards5.02.03.0•Brendan McGraw4.01.62.4 (i)(ii)(iii)(iv) (ii)20261Antony EdwardsBrendan McGraw2.2%2.9%3.9% (i)(ii) (ix)(x)(xi)(xii) (iii) 198311Brendan McGraw 2025 2025 (i)(ii) (i)(ii)202612 31(iii)(iv)(v)(vi)(vii)(viii)2026 20071Wayne Robert PorrittWilliam ThomasRoyanAntony EdwardsBrendan McGraw (i) (ii)(iii)(a)(b)(c)(d)(e)(f)(g) (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)C1(x)(xi)(xii)2026 2025 ESG ESG ESG20238Wayne Robert PorrittAntony EdwardsBrendan McGraw (i)(ii)(iii)(iv)(v)ESG(vi)(vii)ESG(viii)(ix)ESG(x)ESG ESG (i)(ii)(iii)(iv)(v)(vi)(vii) 2007ESGESG20238 ESGESGESG2025 46 20131 1XIVA 202512 31 • 202211 202515 C.1.5 C3 202520255 27 2010 5%67622566 F.1.3 20123 201811 20263 19 862025ESG20251 1202512 31 KPIs C2ESGGRI(2021)3000 KPIsESG ••• 3340 (852) 3748 2823 investor.relations@shkco.com ESG 2025 (ESG)ESGESGESGESG 2025Sailability Hong Kong (Scope 2)(GHG)(UNSDGs) UNSDGs50%UNSDGsESG ESGGRIESG ESG70615691 ESG 2025 ESG 202558.33% ESGESGwww.shkco.com/tc/Policy.aspxESG (ICAC) ESG 500 DRPDRP • 20252655 • 2025626 1 ••• Friday atFive OHSOHS 2025•Friday at Five ••••• 2025• ••••••Lets Chill Out! (HKSI) ESGESG 360 Culture Amp 2015 780 15 4,000,000 (Mastercard) Scallywag (Serve-a-thon) 16 4493,000 AI MBA 2026 20254512YESUA24SIMSHKCP 26 •HKABDTCLMLA •24 2025 10,000 LMLA LMLAHKABDTCCCF ESGESGESG HKABMCRA(CDS)CDSCDSP2P 362 ••• IT NIST 486(DLP) •ISO/IEC 27001 o20252ISO/IEC 2700120222019202512IT 1. 3.(DRP) •PCI DSS o100%PCIDSS 4.0.1 IT(DPO)DLP 2020YES UASIM Credit Card 2025Coursera20252025 2025 2025 ESG SIMESGPriceless Planet CoalitionSIM15,0007,500 (WGO) 2035 2025100%FSCPEFC (Food Co)Friday at Five (FSC)(PEFC) DocuSignPDFTEAMSVPN •••••••• •LEDT512•• • • *2024 ••LED (HVAC) •• 2025201941%(Energy Star)LEDLutron (PCAF) 2025 2*2024 (GHG)1,159.89tCO2e 2025(ISAE)300067www.shkco.com/en/EsgReports.aspxESG (GHG Protocol) ESGD ESG 2025 ESG ESGD203020502080 (IPCC)(AR6)(SSP) ESGwww.shkco.com/tc/EsgReports.aspx
