利记2025/26 年年报

引領金屬發展共創增值方案 236101117203036414243454647106 MH, JP Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay,Grand Cayman, KY1-9009,Cayman Islands 1617 12151501 OGIER89 Nexus Way, Camana Bay,Grand Cayman, KY1-9009,Cayman Islands MH, JP 108 MH, JP 89 Nexus Way, Camana Bay,Grand Cayman, KY1-9009,Cayman Islands 637 16 www.leekeegroup.com 以專有合金創新建立競爭優勢 MastercastGenesis 16LSAs — 穩固根基持續發展 1,966,000,0002,049,000,0004.1%80,91085,1004.9% 101,000,0005.1%81,300,0004.0%110 5,900,00036,200,000123,3942,5413,220 25,000,00024,900,00094,200,00092,100,000 15,600,00013,400,000 800,0001,400,000232,800,000 MastercastGenesis My Green Lab 16LSAs 80 1617 233,000,000220,000,00011,300,0007,700,0002.06%1.88%1,678%1,984% 17019066,500,00066,500,000 7850MH, JP MH, JP5431 5320Embry-Riddle Aeronautical UniversityMH, JP 5120MH, JP 64 5930 65(ACL)(Fellow)(CEng) 6130 7835 Lesley Anne CAMPBELLCampbellForged MetalHow to Hedge MetalsCampbell C1 C3 3.13 MH, JP 29 MH, JP •25%75%•• 50:50 MH, JP 2,150,000783,0002,933,000 (1)—Treadway Commission (COSO) (2)— (3)— 1. ••• 2.3 3. 4. ISOISO9001:2015 0.3.36.1ISO (1)—ISO —(S)(O) —(S)(O)= S x O (4)— (5)— (www.hkexnews.hk)(www.leekeegroup.com) 79ir@leekeegroup.com16ir@leekeegroup.com 3.2915 5 41 1617 64,000 14 19 687,689,000 10 MH, JP 130 17 XV352XV78 1. 1.600,000,000Gold Alliance Global Services LimitedGAGSLGold Alliance International Management LimitedGAIMLGAIMLHSBC International Trustee LimitedHSBC TrusteeHSBC TrusteeGAGSL600,000,0002.MH, JPGAGSL600,000,0003.50,000 XV3365% a.GAGSL600,000,000 b.GAIMLGAGSLGAIMLHSBC TrusteeHSBC Trustee 336 ESGESGC2ESGESG ISO 45001:2018ISO 9001:2015IATF 16949:2016 17.9% 5% 13.51(B) MH, JP271,680279,790139,400143,540143,930148,200 41105 162(k) • • • • • • P07324 108 MH, JP 1 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, CaymanIslands 2 (a) 4 2 (b) (i) 21— (ii) 2 (b) (ii) 18 18118 18 18 (c) (i) 2 (c) (i) (ii) 2 (c) (iii) (iv) (d) (i) (ii) 2(o) 2 (d) (iii) ——— (e) 2(h) 2 (e) —2.5%5%———20%33⅓%—10%30%—10%30%—20%—20%33⅓% 2(i) 2 (f) (g) 2(x)2(i) (h) (i) 12 2 (h) (i) 2(e)2(i) 2 (h) (ii) 2(w) (i) 2 (j) 2(w) (k) (l) 2 (l) —1212 — 12 2 (l) — — — 2 (l) 2(w) ———— 1 (m) 2(l) 2 (n) 2(l) (o) (p) (q) 2 (r) 2(w)2(m) (s) 12 (t) 2 (t) (u) (i) 5%1,500 (ii) 2 (u) (iii) (iv) (v) 2 (v) (w) 156312 (x) 2 (y) (z) (aa) (i) (1)(2)(3) 2 (aa) (ii) (1)(2)(3)(4)(5)(6)(i)(7)(i)(1)(8) 3 (a) (i) 5%5%1,139,0001,007,000 5%5%789,0001,000,000 (ii) 1005,00014,000 3 (a) (iii) 5%161,000134,000 (iv) 90 3 (a) (iv) (v) 3 (a) (v) 3 (b) 3 (c) 13 —11—221—3 3 1 3 (c) 2 1233 4 4 (a) (b) 5 (i)(ii) 15121(a) 5 (a) 6 8 11 16.5%16.5%25%25% 11 12 (a) (b) 13 14 13 3 123 14 3148,600,00012,600,000 13 14 182,000689,000 24 (i) (ii) (iii) 10909 7,046,000 16 1,865,911,0001,967,564,000 17 3(a)(iv) 18 3.13%3.71% 19 —0.1 20 28(a) (i) (ii) (iii) (iv) 92(j) 20 (v) 2(e) 21 (a) 21 (b) 22 22 409,000,000419,000,000 23 23 493,248,000486,363,00081,386,00080,250,000 10% 44,888,00053,556,000 24 25 52,019,000 25 Lee Kee Group (BVI) LimitedLee Kee Group(BVI) Limited 26 26 (c) 26 (d) 27 (a) Sonic Gold LimitedMH, JP (b) 28 640,631,000Lee Kee Group (BVI) limited 29622383622G 29622383622G (1)(2) 30 31 Gold Alliance International Management LimitedGold Alliance GlobalServices Limited