圣唐控股有限公司2025年年报

（於開曼群島註冊成立之有限公司）（股份代號：8305） GEM GEM GEMGEMGEM GEMGEM www.hkexnews.hkwww.tongkee.com.hk 目 錄 346112429394445474850106 公司資料 322222201 P.O. Box 1350Windward 3Regatta Office ParkGrand Cayman, KY1–1108Cayman Islands 3191901–1905 Ocorian Trust (Cayman) LimitedP.O. Box 1350Windward 3Regatta Office ParkGrand Cayman, KY1–1108Cayman Islands 18354 www.tongkee.com.hk 8305 RMAA238190 33 主席報告 管理層討論及分析 RMAA RMAA 190238 33.1 RMAA 管理層討論及分析 150.0161.97.9%33.1128.8RMAA 140.2145.63.8% 9.86.416.26.5%10.0% 14.70.85.4%15.5 1.30.90.4 18.40.8 0.30.4 19.33.1 (i)(ii)(iii) 1.42.8 9.34.9100%9.9%8.5% GEM 管理層討論及分析 16,220,0001,622,000,0000.01 12,600,0001,260,000,0000.01 5.1 20 646722.325.9 48.7 11.2 企業管治報告 GEM A.2.1 GEM5.465.67 企業管治報告 A.2.1 企業管治報告 4/43/4 3/44/42/43/4 1/1 143 GEM GEM5.09 企業管治報告 i iiiiiiiiiiii i. ii. GEM (a) (b) (c) (i)(ii)(iii)(iv)(v)(vi)GEM (d) (i)(ii)(iii)(iv)(v) 企業管治報告 2/22/2 2/22/2–/22/2 2/22/22/2 (a) (b)(c)(d) (e)(f) 2/21/2 2/22/2–/21/2 2/22/22/2 10 企業管治報告 (a)(b)(c)(d)(e) 2/21/2 2/22/2–/21/2 3943 GEM 企業管治報告 15 GEM GEM (a) (b)14825250218354 企業管治報告 (c) (d) (e)21 148252502 企業管治報告 www.tongkee.com.hk 董事及高級管理層的履歷詳情 69 362113Gammon-Leighton JointVentureLeighton Contractors Pty. Ltd.Tong Kee Engineering CoTong Kee Engineering Co NACE 24 Northwestern UniversityNorthwestern UniversityCalamos InvestmentsConAgra Brands 41 董事及高級管理層的履歷詳情 37 10 33 11 40 15 董事及高級管理層的履歷詳情 6830Loughborough University of TechnologyBrunelUniversityCranfield Institute of Technology(University of Wolverhampton)(University of Saskatchewan)Integrated Graduate Development Scheme(IGDS) 43Gold Medal with the Congratulations of JuryThailandAward for Best International InventionEnterprise Information SystemsSCIInternational Journal of EngineeringBusiness ManagementESCIInstitute of Electrical and ElectronicsEngineers (IEEE) University of WarwickWarwick Manufacturing Group 8108808180828241 55 Technical University of Nova ScotiaDalhousie Technical University(University of Leeds) 董事及高級管理層的履歷詳情 United UOB Asia (Hong Kong) LimitedRobertsonsGEMGEM 48Universityof Otago • AV Concept Holdings Limited0595 GEM17.50(2) GEM17.50(2) 56 25Tarzan Construction Co. LimitedAoki Cooperation LimitedGood Development Engineering CompanyRichfield Construction Engineering LimitedKaiWingEngineering Limited 董事及高級管理層的履歷詳情 (University of Central Lancashire) 64 31Hong Kong Testing Co., Ltd.Materials Consultant (Asia) LtdMott, Hay & Anderson Consultant EngineersB+B Asia Limited Sheffield Hallam UniversityJames Cook UniversityNACE(CP4)NACE 41 • 董事會報告 GEM 27 59459 (i)RMAA(ii)(iii)(iv)(v) (vi) (vii) (viii) (ix) 董事會報告 44 18354 106 13 22 GEM23 (a) GEM23(b) (i) (b) (e) (i)(ii)(iii)1.00 (c) 80,000,00010% (d) 121% 董事會報告 (e) (i) (ii) (iii) (f) 10101010 22393.230.2 —21.2%—58.2% —— 10.2%33.5% 5% 112 108(a)(3) 2528 董事會報告 10 GEM A. XV(i)XV78(ii)352(iii)GEM5.465.67 XV(i)XV78(ii)352(iii)GEM5.465.67 董事會報告 B. 336 336 GEM20.31GEM20.33 GEM 獨立核數師報告 44105 2.82.134.1517 128,748,00077,128,0002,108,000 • • • • • 獨立核數師報告 2.74.2(c)161727.4 41,837,00077,128,0009,194,00020,141,000 • • • • • • 獨立核數師報告 • • • P06700 322222201 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 1. 223PO Box 1350, Windward 3,Regatta Office Park, Grand Cayman KY1–1108, Cayman Islands3191901–1905 RMAA GEM 2. 2.1 GEM 3 綜合財務報表附註 2.1 4 2.2 19,343,00057,058,00017,528,00043,259,0001,901,0009,390,000 (a) (b) 2. 2.2 2.3 (i)(ii) 9 綜合財務報表附註 2.3 2.4 2.5 2.12 4%25%25%25%25%25% 2.10 2. 2.5 2.6 15 ——— 綜合財務報表附註 2.6 — —— 2. 2.6 2.10 2.7 9—15 —— 12 綜合財務報表附註 2.7 12 27.4 2.8 2.132.72.6 2.132.6 2. 2.9 2.10 ——— 綜合財務報表附註 2.10 12 2.11 2. 2.12 2.13 RMAA 1.2.3.4.5. 37 綜合財務報表附註 2.13 (a)(b) 156312 2.14 2.14 2.15 綜合財務報表附註 2.15 2.16 2.17 2.18 2. 2.18 (1)(2) — — (a) (b) 綜合財務報表附註 2.18 (a)(b)(i)(ii) 2.19 (a)(i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v) 2. 2.19 (b)(vi)(a)(vii)(a)(i)(viii) 2.20 3. 3.1 21 21— 21 綜合財務報表附註 3. 3.2 221 1 123 1811181881873334 1818 3. 3.2 191019(i)19(ii)(iii)181919 97 9797 綜合財務報表附註 3. 3.2 212934 —111779107 •77B387IG1IG14IG20B77 •9993.3.316995.1.39A •1010B7410B73 •7737 4. 4.1 2.13 4.2 (a) 13 綜合財務報表附註 4. 4.2 (b) 13 (c)9 2.727.416179 (d) 15 (e) 5. 5.1 1 綜合財務報表附註 5. 5.2 •—RMAA •— 5. 5.2 (19,343)(3,140) 綜合財務報表附註 5. 5.2 (a) 5. 5.2(b) 10% 6. 綜合財務報表附註 7. 8. 9. 16.5%16.5%28.25%216.5% 25%5% 綜合財務報表附註 10. 383(1)2 10.1 10. (a)(b)(c)(d)(e)(f)(g)(h) 綜合財務報表附註 10. 10.2 10.1 11. 19,343,0003,140,0001,348,953,0001,062,082,000 12. 13. 綜合財務報表附註 13. 14. 201,0001525% 327,000206,000121,00071,000 15. 36,039,000 16. 5,027,0005,427,000 1,669,000400,000300,00020 綜合財務報表附註 16. 3060 1,585,000515,000 綜合財務報表附註 19. 125,000282,000 1,273,0001,312,000 綜合財務報表附註 19. 20. (a)3,526,0003,717,00013 (b) (c) (d