安全货仓二零二五╱二六年年报

(股份代號: 237) 2025/26年報 振萬廣場位於香港第二個核心商業區(CBD2) 九龍東內觀塘榮業街 2 號，位置得天獨厚，鄰近觀塘碼頭，海濱公園，面向啟德郵輪碼頭，180 度維港景色一覽無遺。 Lu Plaza is located at 2 Wing Yip Street,Kwun Tong within the CBD2 of Hong Kong- Kowloon East. It is in the immediateproximity of the Kwun Tong Ferry Pier,KwunTong Promenade and Kai Tak CruiseTerminal,overlooking a spectacular 180degree Victoria Harbou seaview 商務中心提供優質的會議場所和多用途活動場地，並附設健身室，適合舉辦不同的會議和活動。 The LU+ Business Centre features with highquality meeting venues and multi-purposefunction rooms with fully equipped andfitness space 中西日美食匯聚， 不僅環境舒適， 而且各有風味。 Signature Chinese, Western and Japanesecuisines are housed in a comfortableenvironment. 23568143073798384858687128 2181801 UFJ 1617 www.safetygodown.com • 董事及高層管理人員履歷 52571XV 50XV 66 12345InnoHK 78 53 77 63 1.292.6651.6%3.952.711.601.779.7%0.660.322.5555.4%1.14 1.3010.1%1.434,899 1,5691,5810.8%1.051.115.6% 5981,8922,7164,8996309554,1312,668 552,0252,025 88 160,307,000177,462,0009.7%128,536,000265,509,00051.6%255,135,00055.4%113,686,0000.660.32 271,450,000395,313,0002,0008,000129,812,00010.1%142,916,000 3,422,884,0003,583,820,0008.458.8532,400,00030,375,000 63.0%14,00056.4%16,2001.1% 15,808,0000.8%15,686,0001,793,0001,232,000 • ••14,00016,200• 83.8%86.2% 104,752,000110,930,0005.6%70,394,00074,909,0006.0%56,890,00062,506,000 2,172,200,0002,442,800,000271,450,000395,313,000 •••• 39,869,00050,724,00021.4%41,309,00026,682,0006,300,0009,551,00067,903,00033,140,000104.9%18,915,0005,982,00048,988,00027,158,0001,327,000 356,093,000316,994,00012.3% 3.2%21,393,00020,728,00018,357,00021,878,00016.1%14.7%32,566,00028,384,000 929,783,000824,299,000 127,224,000134,754,0005.6% 1,229,247,0001,104,335,00021.418.0 3,422,884,0003,583,820,000 1,375,0002,006,000 11712426 353621,393,00020,728,000 67 1617 1617 C1C.2.1C.2.9C.3.3C.6.3 C.2.1C.2.9(i)(ii) C.2.1C.2.9 C.3.3C.3.3 C.6.3C.6.3 C3 34 ••••••• 3.13 C.2.1C.2.9(i)(ii) •••••• (a)(b)(c)(d)(e) 1,000,00021,000,0012,000,00012,000,0011 (a) (b) 3.21(i)(ii)(iii)(iv) A.2.1 7982 (i)(ii) 1.2.3.4. abcd 1. 2. 13.39(4)13.39(4) (a) 6225665% (i)(ii)(iii)(iv)(v) 567 568 (b) 2181801 info@safetygodown.com.hk(852) 2622 1100(852) 2598 6123 (c) 615 (i)2.5% (ii) (i) (ii) (iii) (iv) (d) 82A 13.51(2) 13.51(2) 1. LED 2. 3. 20Plus 1. ••• 2. ••••• • 3. ••• 環境、社會及管治報告 ESGESGESG ESGESG C2ESG ESG ESG •••• 環境、社會及管治報告 ESG ESGESGESG 環境、社會及管治報告 環境、社會及管治報告 ESG 6106ESG 1.2.3.4.5.6.7.8.9.10.11.12.13.14.15.16.17.18.19.20.21.22. 環境、社會及管治報告 ESG 環境、社會及管治報告 ISO 45001:2018 WhatsApp 59509 59509 環境、社會及管治報告 57480 環境、社會及管治報告 2813213.5174.5 環境、社會及管治報告 ESG 1,246,5481,133,290 環境、社會及管治報告 2020Plus 586124 486 •••• 45734459 ISO9001:2015 ••24•CCTV••• •ISO 90012015•ISO 140012015•ISO 450012018 ESG 311358354595400 ••••• LED LED90% LEDBEAM Plus •••••23 3R •3R ••••••• ESG 760,000 ••••LED• 2050 •••••••• •••••24••LED •••ESG••••• 12345678World ResourcesInstituteWorld Business Council for Sustainable Development9313573311210 (II) 20. (a)(b)(c)(d) 21.(a)(b) 22. (a)(i)(ii)(iii)(iv)3740 (b)22(a) 23.22(a) 24. (a)(b)24(a) 25. (a)(i)(ii)(b) 26. (a)(i)(ii)(iii) (b) (i) (1)(2)(3)(4)(5)(6)(7) (ii) (iii) (III) 27. (IV) 28. (a)1(b)2(c)3 29. (a)2004(b)(i)(ii)(iii)(c)28(b)22(d)28(c)33201133 34. (a)(b) 37.(a)(b) 38. (a)(b)(c)(d) 39. 41.21263738(i)2835(ii)3650 29 83 312,150,000520,250,000 706,571,000734,498,000 (a) 7879 (a) (b) 571352 XV 18 24 KNF Investment Holdings Ltd.Globetech Enterprises Limited 336 Earngold LimitedChelton Trading LimitedGladiator Investments Co. 1.Earngold LimitedChelton Trading LimitedGladiator Investments Co.Earngold Limited50%Earngold Limited31,050,0002.229,904,854(a)Chelton Trading Limited50%Gladiator Investments Co.50%50%Earngold LimitedEarngold Limited31,050,000(b)38.98%147,610,335(c)38.75%51,244,5193.405,000,000 336 24 13.51B(1) 3.1%2.9% 8%8% 21%21% 5% 3.13 460,000 C11429 678135 8131472 • 83127 ••• 2,172,200,00060%271,450,000 13 405 • •• • • • P07879 • 12 1. 29 2. 21 322111234 979710281820 1234 2. 18 1811187733 1818 3. 3.1 3. 3.1 216236 • •• 3.2 3. 3.2 3. 3.2 3. 3.2 (i) 9 9 1212 (i) 3. 3.2 9 (ii) (iii) (iv) (v) 3. 3. 3.2 16 3. 3.2 9 3. 3.2 (a) (b) 4. a. 2,172,200,0002,442,800,00013 4. b. 130,675,000145,934,00014 5. ab 5. (a) 15 (b) 6. 8 ––– 6. 6. 3 • • 5 7. 8. 7 1,000,0001,000,0011,500,0001,500,0012,000,000 9. 10. 8.25%16.5% 16.5% 16.5%16.5% 11. 5520,250,00020,250,000 12. 128,536,000265,509,000405,000,000405,000,000 13. 13. 2,172,200,0002,442,800,000 13. (b) 14. 11,312,000 15. 16. 1,941,0002,194,0002,421,000 134,0002,527,000 26b 17. 0.08%4.62%1.00%5.50%0.001%0.25%0.25%0.87% 184,796–29–428,374668,344–2 26b 18. 19. 20. 130,798,000142,198,000376,000824,000130,422,000141,374,000 21. 497,000480,000 22. 11 11 23. 104,752,000110,930,000 24