透云生物2025年年报

1332 2025 目錄 235141724389093959799101189 Clarendon House2 Church StreetHamilton HM 11Bermuda 2025613 612 2025613 Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM1179Hamilton HMEXBermuda 202574202566202574202574202566 1617 www.touyunbiotech.com.hk 1332 20251231 (FDA)(GRAS) 1. 2. 3.iiiiii 2025123167,000,000202499,600,00032.7% 2025123161,300,000202488,000,0002024149,300,000 2025123122,900,000 20222023 2024[2024]0009 20251023202620281,000,000,000 2,000 2026327 41 2025123167,000,000202499,600,00032.7% 2025123161,300,000202488,000,0002024149,300,000 2025123122,900,000 2025123162,300,000202475,800,00017.8%202512319,200,00020247,400,0002025 5,200,0004,600,00020251231129,200,000202438,100,000 9,700,000202416,100,00027,200,000202413,000,00014,200,000 2021115 2021812202112284,0004,0006,000202251320222023 2024[2024]000920222 20251023202620281,000,000,000 2025123124,800,0009,100,000202460,400,0009,200,0002025528 20251231(i)333,600,0002024297,400,00022,400,000202453,700,000202468,700,0000.36%1%20240.29%1%2024(ii)99,100,000202497,200,000(iii)25,600,000202424,600,000202512315,100,000202416,300,00094%2024113% 20251231 20253630%5,333,0005,000,000202536 20255670%13,867,00013,000,00070%20255282025123170% 20251231 2025123120,300,00060,500,00053,700,00053,700,0002025123122,400,000 202512312024 202512312024 20251231176,144,000292025123153,679,000 2025123129620244852 202511Appleby Global Corporate Services (Bermuda)LimitedCanon’s Court, 22 Victoria Street, PO Box HM 1179, Hamilton HM EX, Bermuda 2025930 20251231 20168102016119201611182017124201722120171032017111020188312020313202041420207172021412 3,400,0002016 2025528 20261231 2025123197.8181.25%20251231 (a)2025630(b)20251231 124689 FreeOpt Tre-29 2026 60%25%30% 15%50%(i)60%(ii)25(iii)22(iv)(i)(ii)(iii) 20251231 412016912021123120171239282014120162201482016220162201682016220168201212201412379 402016121520131120161237920107201311990 62201612151840201120216200920112004200920002004 34202047 4220201113 5920158112020154202054122015520228622 6920141126302021121320252 28330 75201411262020021312020514412 20251231 (i)(ii)(iii)20251231 43 20251231202512319396 202512312024 189 14 32 1981 2025123129 2025123119811,907,658,000 43.5%13.1%61.9%33.5% 5% 3714A 2025613 2025613 84 3.13 910 202512312962024487 5%1,500202520241231 39,900,000202441,900,000 35 20251231571XV352 1.620,300,00020249302,800,000202611150,000,000Wise Tech EnterprisesIncorporatedTruthful Bright International Holding Limited90%10%767,500,00027.35% 2.2024930202611 20251231XV352 2025613202551335 20251231 20251120251231 – 138,802,5004.95%86,826,6003.09%51,975,9001.85% 20251231336 20251231336 2025613 20251231 2026327 20251231C1F.2.22025613 C3 3.13 2025 20251231 150,000,000 20251231C.1.4 3.13 20251231 20251231 •20251231•2025630• 2025 20251231 1,000,0001,000,0012,000,0002,000,0013,000,0003,000,0014,000,000 E.1.5910 20251231 2025741/12025741/11/12025741/12025661/12025660/0 B.1.3 20261231 63.9% C1C.5.6C.5.9 1.2.3.4.5. 1,720,0001,400,000320,000 20221113.2815 1981 1. Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda612 213 2. (a) (b)1,000 (a) (b)100 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda612 (a)6 (b) 3. 4. 612ir@touyunbiotech.com.hk+852 2270 7200 41 198162220251231 9092 20251231 2025123120251231 20251231 1. 2.60,000,00066,048,00090,000,00099,072,00020256720251211 3.20251231124,605,000 4. 5. 20251231 ESG24 1 C2ESG(ISSB)S2IFRS S2 ESGIFRS S2 ESGESG 2%RO2 ESG i.ii.iii.ESGiv.v. ESG ISO 9001 : 2015ISO 14001 : 2015 IFRS S2ESGD ESG 20,174.70280.41 32,461.5811.0142,450.5734.21 2% 減排目標 節電目標 4.2875.70 2020 19,007264.1820262% 100% RO 山西萊茵衣藻項目－ 污水處理 ‧ 檢驗廢水處理：採用「收集預沉澱裝置+酸堿中和調節+混凝氣浮調節+絮凝沉澱+重金屬捕捉+光催化反應+微電解反應+電化學氧化+活性吸附+深度淨化」工藝進行處理，處理後的廢水進入污水處理設備進行二次處理，確保出水達標 ‧ 發酵罐沖洗廢水處理：先經機械格柵分離固形物並外運，廢水進入調節池進行水量與水質調節，隨後經氣浮池去除懸浮和膠體顆粒，進入提升池並抽入臭氧反應器進行迴圈處理，經臭氧破壞池後進入厭氧裝置去除大部分有機物和懸浮物。出水進入生物處理單元以降低氨氮及有機污染物，並經膜處理及沉澱等深度處理進一步去除磷及其他指標，最後經消毒後外排 ‧ 純水設備與迴圈水池排水：收集後用於廠區綠化及道路灑水降塵，實現資源迴圈利用 ‧ 生活污水處理：經廠區內化糞池預處理後，排入市政污水管網，最終進入市政污水處理廠進行集中處理 100%(SOx)0.06(NOx)7.98(PM)0.70 PVC 0.272.57 252 9.52%0.40% 161618 員工研討會 員工滿意度調查 ISO 9001 深化安全教育培訓 加強隱患排查治理 積極響應「安全月」活動 GB7718GB28050(FSSC)22000HACCP HACCP 5 69118 •••••• •••• SA8000 95%100% 45 24 9318820251231 1(b)20251231493,104,00020251231534,345,000202512315,063,0002920251231229,823,0001(b) 1(b)(i)(ii)(iii)(iv)(v) 198190 P080742026327 20251231 20251231 20251231 20251231 20251231 20251231 (i)202411297.92%5,000,000202412367.63%59.71%20241231(ii)2024123Marvel Galaxy LimitedMarvel Galaxy21%15,000,000202412320241231Marvel Galaxy(iii)20253 630%5,334,0005,000,0002025321202582970% 20251231 20251231 20251231 (i)20255622,033,00010,000,00012,033,000 20251231 1. (a) 201110241981612(i)(ii)(iii)2025123144 (b) 20251231493,104,00020251231534,345,000202512315,063,0002920251231