中国金典集团有限公司 二零二五年年报

GEM GEM GEMGEMGEM GEMGEM 34715193043697475777880138 Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 3435 13319B Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 www.goldenclassicbio.com 8281 261.32.8%268.634.2%3.5%37.7% 10.2244.1%3.8%2.7%1.1% 182.48.8%198.4 (1) (2) (3) (1) (2)FE OEMOEM OEM 268.62.8%261.310.2244.1%3.03.8%2.7%1.1% 261.32.8%268.665.06.610.1%58.5 182.416.18.8%198.4 (1) (2) (3) 13.92.215.7%11.7 171.82.6%167.3 89.513.3%101.3 34.2%3.5%37.7% 38.83.38.4%42.0 52.21.01.8%53.2 0.10.20.1 1.90.041.84,622.5% 10.23.0244.1%3.8%2.7%1.1% 272.3262.3188.3176.463.970.92.952.49 5.090.882.10.330.29 2.22.9 63.9272.323.5%27.8% 29127235.729.1 8%22%23%38% 36.412124.4272.3 480,000 GEM20 (2)320,000(2)470,000 GEM20GEM30GEMGEM20 65GEM 50GEM 55 75 35 54 23 51 25 47 20 44GEM5.14 132 74 714 GEMC1F.1.1 35GEM 1617 15 32 7 138 23 25(a) 77 29%15%45%20% 5% GEMC1B.2.2108(a) (i)(ii) 1518 14 GEM 114.8 26(b) 480,000 GEM20 (2)320,000(2)470,000 GEM20GEM30GEMGEM20 XV(i)XV78(ii)352(iii)GEM5.465.67 1. 2. XVXV78352GEM5.465.67 XV233365% 1. XV233365% 1. 2. GEM 3. 10%100,000,00010%100,000,000100,000,000 4. 121% 5. 6. 7. 1 8. (i)(ii)(iii) 9. 10. 291272 3042 168,696591,648 GEM5.09 GEM GEM18.44 C.2.1 B.2.2108(a) (i)(ii) GEM5.485.67 1518 GEM5.09 C.5.3143C.5.9 C.5.1 A.2 GEM5.285.33GEMC1D.3.3D.3.7 GEM GEM5.345.35E.1.2 (i)(ii)(iii)(iv)GEM23 B.3.1 60.8%55.6% C.1.4 GEM GEM GEM571 15 200,000200,001300,000300,001500,000 GEM 600,000 Committee of Sponsoring Organizations of the TreadwayCommissionCOSO2013 ••••• •••• (www.goldenclassicbio.com) xiangdongliang@126.com 13319B3152 3579xiangdongliang@126.com 113 GEMC2 xiangdongliang@126.com ••• 12345678910111213 14151617181920212223242526 A. (1) 1.2.3.4.2,0335. 6.7. (2) 1.2.3.4.5.6.7. ISO 14001:2004ISO 5001:2018 •••••••(DB32/4576-2023)•(DB32/4041-2021)•(GB18483-2001)•(GB 12348-2019) 1.GEM2.0.57773. • • • • • 2.07253,38312.2%1.82 5% 46.5%55.2% ••• 46.9% 5% 1.8%109.0% •••••• (1) (2) (3) 5% •26oC20oC•• 6.7% B. ••••••••• 291272 511 4081336 OHSAS 18001:2007 20 ••••••• 5298.3%7.6 2983605 132 ISO 9001:2008 5 162810533 918(GB/T 29490-2013) 3 SHINEWING (HK) CPA Limited17/F, Chubb Tower, Windsor House,311 Gloucester Road,Causeway Bay, Hong Kong Ὲ㰟Ḕ⑳ 榀㸖 㛪姯⸒Ṳ⋀㈧㛰昷⅓⏟榀㸖扬摣䁊␱⣒㈺怺311噆䙮⮋⤎⺯⭰总ạ⣤⤎㧺17㧺 74137 18124 33,312,00018% 19124127 62,685,00033% • ••••• P03224 74137 1. 22313319BGEM 2. 21 2. 189710289721 21 1113 1 123 18 18118733 18 1818 3. GEM (i)(ii)(iii) 3. •1•2•3•4•5 ••• 3. • • 3. 16 • • •• 3. 37 36 3. 3. (i)(ii) 3. 3. 15 3. • (i) 8 3. •• ••• 3. ••••• 30 (i)(ii)(iii) 3. • • 12 • • • • • 3. 12 3. 3. 3. 4. 3 4. 15 33,312,00029,566,0006,101,0007,134,000 39,610,00033,760,000223,000223,000 660,000660,0002,042,0001,717,000 4. (1)(2)(3) 127,271,000138,336,000 5. 6. (a) (b) 6. (b) 9 12 8%22%23%38% 90%88% 6. (b) a.919b.c.660,000660,000 20 6. (b) 100100 100 80,000,00080,000,00023 6. (b) 6. (c) 6. (c) 10%107,000 7. (2) 7. 3 7. 7. 7. 7. 15 (i)(ii)(iii)OEM 10% A1 1210% 8. iiiiii (i)(ii)(iii) 9. 10. 24 (a) (b)(c)25%(d)15%(e)5%5% 10. 25% 11. ***14 *9,139,0009,806,000**6,074,0005,762,000 12. 0.38 0.383,800,0003,917,000 13. 14. 14. 1,000,000897,0001,000,000923,000 15. 2,238,00023 1,166,0001,166,000 16. (i) 15,322,00015,770,00050 3,963,0003.103.10 16. (ii) 16. (iv) 1,970,0001,600,000 1,854,0003,812,00030 17. 18. 1,033,000369,000 19. 19. 39,833,00033,983,000 060 030316061903661 19. 030316061903662 030316061903662 19. 12 363,000660,000363,000660,000 20. 6.40% 6 21. 0.01%0.05%0.01%0.385% 1,500,000725,000 0.55%1.5%1.7% 6 22. iii 1,500,000725,000 40,000 25,869,00024,981,000 22. 0303160619036611225 3060 23. 80,000,0002,238,000 30 80,000,000 5,000,0003.5 24. 153,759,000144,698,000 1,124,0001,297,0007,500,0008,642,000 25. (a) 0.01 (b) (ii) 10%50%50% (iii) 26. 26. 27. 5%1,500 3,698,0003,922,000 28. 29. 112112 1 122334455 30. (a)3,963,0001,854,0003,812,0001,970,0001,600,00012,00027,000 (b) (c)80,000,000 (d) 31. 32.