2025年度报告 融心砥砺 笃定前行

2025 目錄 2481229335379114118119120122124126220 公司資料 9131305-07 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands 183171712-1716 Cricket SquareHutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands 公司資料 688,000,0008.75%197676078(ISIN)XS1976760782 226 413,000,0008.95%203146973(ISIN)XS2031469732 19920 316,000,0008.10%209094916(ISIN)XS2090949160 410,000,0007.35%218930387(ISIN)XS2189303873 (HKACG, ACG) 166,000,0006.75%221151488(ISIN)XS2211514885 244,900,0007.1%229030884(ISIN)XS2290308845 www.rongxingroup.com 3301 主席報告 主席報告 82,78817.2%88,1018.7%83,93712.6% 375.94 37.7750.96%33.4811,281 2061,630.9485.21% 主席報告 (ESG) 107175 主要物業概要 管理層討論及分析 管理層討論及分析 (1)(2)100%100%(3)100%(4)(5) 3,777.447,702.4850.96% (i)74.42%(ii)65.65% 16734,296,057.2219,577,483.22 管理層討論及分析 374,071,816.152,425,015.95 16.317.627.631.06 8,6438,750 29,781.8976.13%7,107.58(i)(ii)(iii) 29,781.8976.13%7,107.58 (i)1,334,91868.41%421,745 (ii)205.62186.96 (iii)146.17130.38 管理層討論及分析 6,691.47 29,447.5159.84%11,825.57 334.374,717.99 1.12%66.38% (i)(ii)(iii)(iv) 307.7841.7%179.44 (i)(ii)(iii)(iv)(v)(vi)(vii) 606.8810.95%540.42 3,585.8 8.7 3,577.1 管理層討論及分析 3(b) 532.50148.66 (i)(ii)51.4362%83.21 (i)(ii)(iii)2,404.59623.36 7,274.909,712.41(i)(ii)(iii) 2,637.622,252.66119.4225.60 9,765.9611,919.91 1,792.08563.111,663.99397.11128.0930%166.00 12,002.319,958.49 444.272,524.53 管理層討論及分析 20,196.763,644.4379,777.6221.92%62,293.8183,422.051.12%82,490.5720,078.3134.68%13,114.60 2,591.783,402.2737,594.0538,540.146.11%6.70% 107,655,0006.75%ISIN: XS2211514885221151488144,213,000 205,200,0007.1%ISIN: XS2290308845229030884247,574,000 管理層討論及分析 1(c) 24,468.4433,775.15(i)(ii)(iii)(iv)(v)(vi) 11,987.2420,058.79 0.760.96 管理層討論及分析 -5.195.11 14,495 383538102.04139.66 董事及高級管理層 5620 Rongda Company Limited2207 4415 5010754 34 董事及高級管理層 5014992718 49 40AIPO1238 5200732 13.51B(1) 董事會報告 22 11a 220 15 26 183171712-1716 董事會報告 1.13%0.29% 5% 38.96%13.46% 5% 1,683,431,417 24 董事會報告 84(1) 84(1) — 8 (i) 260263 (ii) 2. 100%90%54%36%Rongxin Yipin Co., LtdRongxin YipinFumei International Co., LtdFumei International80%20%2207Rongxin YipinFumei International59.04%14.76%Rongxin YipinFumei InternationalRongan Juxiang Co., LtdRongan JuxiangRongan JuxiangRongxin YipinFumei InternationalA 董事會報告 (iii) Rongxin YipinFumei International100%100%2602632.A (i)(ii) 8.10 Honesty Global Holdings LimitedDingxin Company Limited (i)30%(ii) A 1. (i)(ii)(iii) 董事會報告 150,000,00030,000,00030,000,00016,939,000 AA 2. (i)(ii)(iii)(iv)(v) AA 150,000,000150,000,000150,000,00037,555,000 14A.55(i)(ii)(iii) 300074014A.56(i)(ii)(iii)(iv) 董事會報告 3535AA (i)35(ii) (i)(ii)(iii)(iv)(v)(vi) (vii) 3570 (1) (2) (i)(ii) 董事會報告 (3) 10%10%135,000,000 (4) 1% (5) (6) (i)(ii)(iii) 1 (7) —— 18 董事會報告 571XV352C3 (1)1,683,431,417(L) (2)TMF (Cayman) Ltd.TMF (Cayman) Ltd.Honesty Global Holdings LimitedHonesty Global Holdings LimitedDingxin Company LimitedDingxin Company Limited1,097,137,411 352 3365% (1)1,683,431,417(L) (2)Dingxin Company LimitedHonesty Global Holdings LimitedHonesty Global Holdings LimitedTMF(Cayman) Ltd.HonestyGlobal Holdings LimitedTMF (Cayman) Ltd.Dingxin Company Limited (3) (4) 336 董事會報告 485 2.461.14 董事會報告 3.52.35 企業管治報告 C1C.2.1 C.2.1 企業管治報告 1 1.2. 2AB (i)3.09D(ii) 1. 2. (i)3.103.10A3.10(2) (ii)3.213.10(2) (iii)3.25 (iv)3.27A 企業管治報告 3.103.10A3.213.253.27A 3.10A3.13 企業管治報告 3. 4. C.5.1 5 企業管治報告 1. (www.hkexnews.hk)(www.rongxingroup.com) 4 •••••• 企業管治報告 2. (www.hkexnews.hk)(www.rongxingroup.com) 企業管治報告 8 1,000,0001,500,000 3. (www.hkexnews.hk)(www.rongxingroup.com) • • • • •18 企業管治報告 (1) (2)(3)(7)(7)(4)(5) * ••• 企業管治報告 (i)(ii)(iii)(iv) 企業管治報告 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 企業管治報告 A.2.1 企業管治報告 2.1(c) 114117 企業管治報告 (i) (ii) (iii) (iv) 33526211 12 (i)190 (ii)145 12 (i)(ii)(iii) (i)(ii) 企業管治報告 21(www.hkexnews.hk)(www.rongxingroup.com) (www.rongxingroup.com) 企業管治報告 5821 5858 19920ir@rxgcn.com 3.2915 環境、社會及管治報告 1 ESG 20251120251231 C2 ESG 2026331 ESGir@rxgcn.com 2 SDG 環境、社會及管治報告 2.1 ESGESG 2.2 ESG ESGESGESGESGESG 2.3 環境、社會及管治報告 2.4 (SASB)ESGESGESGESG(i)(ii)9177ESG 3 環境、社會及管治報告 環境、社會及管治報告 3.1 5,370 3.2 環境、社會及管治報告 3.3 OAOA 3.4 299299 環境、社會及管治報告 4 20251231383 4.1 環境、社會及管治報告 4.2 4.3 環境、社會及管治報告 4.4 5 5.1 150,543.5344.10 •••• 1,376.000.40 環境、社會及管治報告 9.055.00 5.3 環境、社會及管治報告 5.41 ESGESGESGESGESG ESG 環境、社會及管治報告 2021ESG3 C2 D 6 獨立核數師報告 118219 2.19,958,491,00020,196,761,0006,745,149,00037,594,047,00033,513,645,0001,198,675,000 26,164,767,0004731(b) 獨立核數師報告 2.1 2.12.1 (i) (ii)(iii)(iv) 2.1 獨立核數師報告 P04686 合併收益表 合併資產負債表於二零二五年十二月三十一日 合併權益變動表 截至二零二五年十二月三十一日止年度 合併現金流量表截至二零二五年十二月三十一日止年度 合併財務報表附註截至二零二五年十二月三十一日止年度 1 22Cricket Square, Hutchins Drive, P.O. Box 2681, Grand