TAI CHEUNG HOLD二零二六年度年报

3 5 26 43 46 48 50 51 99 103 104 **** Canon's Court,22 Victoria Street,Hamilton, HM12,Bermuda A(852) 2532 2688(852) 2810 4108www.taicheung.com * Appleby Global Corporate Services(Bermuda) LimitedCanon's Court,22 Victoria Street,Hamilton, HM12,Bermuda 1712-16 BASc SB HonLLD LLB HonLLD NanyangHoldings Limited BA BBus MBA CPA CPA(Aust.) CPA(US) FCCA MS BA DipMS BA MBA BBS MH MBAFCG HKFCG BEng(Hon)MSc(Civil)MSc(Eng)MSc(FM) CEng MHKIE MRICS BBA MSc MIHRM CPHR MSc(RealEstate) FRICSFHKIH BAMSc MBA **** 3.133.13 * 352 : 352XV 336 13.32B25% (A) C1 (B) (C) (i) (ii) 2.65:13:1 (iii) (iv) B.2.2 4(g) (v) (D) C.2.1 (E) (F) (i) 22222 (a)(b)(c)(d)(e)(f) (ii) 1111 (a)(b)(c) 250,000 (iii) 11111 •••••• (a)(b)(c)(d)(e) (iv) (a)(b)(c)(d)(e) (G) C3 (H) (I) ••• (J) (K) •••••• (L) (i) 74(10%) (ii) 7980(5%) (iii) (iv) tcpl@taicheung.com (M) (N) C2 ) ••••••••• 108 10810850% IPCC(1)NGFS(2) (1)IPCCSSPX-Y(2)NGFS2017(3)20803˚C(4)2˚C(5) 5(2030) 5-10(2050)10 (1) (2) (3) 20% 235 •••••••• 2024 62%2 ISO9001 2025 1. 3.IPPC 4.235 5.20182022 •3%6%•3%19%•3%40%•3%23% 6. 7. 8. 54 3272 23,630105 ConsolidatedHotels Limited 108 FrenchValley Airport CenterFrench Valley Airport 1. Canon's Court, 22Victoria Street, Hamilton, HM12, Bermuda 2. (a) 4 (b) 211 2. (c) 97(1)97(1)17910711(1)18(2)19(2)21(2)5(2)1028(3) (1)(2)(3) 18118 18 18 2. (d) (i) (a) (b) 2. (d) (ii) (iii) 20%50% 2. (d) (iii) (e) 20% 2(g) 2. (f) (g) (h) (i) • • 2. (h) (i) (ii) (iii) • 2. (h) (iii) • • 2. (h) (iv) 9 12 (i) (2)(h)(iv) (j) 2. (k) 12 (l) 2. (l) (m) (i) 2. (m) (ii)(iii) (n) ••••• 2. (n) ••• •••• 2. (n) 1212 2(m)(ii) (o) (ii) 2. (o) (ii) (p) (q) (r) (i) 2. (r) (ii) (iii) (iv) 2. (r) (iv) (s) (t) (u) (v) (w) 3. (a) (i) (ii) (iii) 3. (a) (iii) (iv) 1%1%700,000600,000 (v) 10%10%2,200,0004,900,000 3. (b) 3. (c) (i) 3 22 3. (c) (ii) 4. (a) (b) 5. (a) 5. (a) 11,600,00019,800,00010% 5. (b) 6. 2026202515.541.00.7–0.12.816.343.8 7. 8. 20262025 9. 10 20262025 10. (ii) 10. (iii) (iv) 11. (a) 10 11. (b) 12. 13. 16.5%16.5% 20262025 13. 14. 22,000,00062,800,000617,531,425617,531,425 15. 17. (i) 26,800,000 (ii) 10,700,00011,700,000 17. (iii) 999 18. 20262025268.8255.1 18. ConsolidatedHotels Limited 18. 35 19. 228,300,00073,500,00029 20. 212,100,000361,300,00029 21. 20262025 22. 18,200,00044,900,0003,500,0003,700,000 3 1 23. 106,500,000116,800,000 412,400,000817,800,000 24. 25. 61,200,00075,500,000 26. 16.5%16.5% 484,000,000410,400,00081,100,00069,000,000 473,400,000399,900,000 27. 1,000,000,0001,000,000,000100.0100.0 28. 37.16,087.4 28. 29. 440,400,000434,800,00078,400,000124,500,00061,200,00075,500,000 30. 31. 32. (a) 32. 33. 34. 34. 35. Edward Properties LLCFrench Valley Airport Center LLCTaico Properties, Inc.Tai Cheung (B.V.I.) Company LimitedTai Cheung (B.V.I.) Company Limited * **268,800,000255,100,00068,200,00052,700,000 •••••• 4(a)1920 212,100,0005,573,200,000 (i) (ii) 90 •••••• P04994 (II) I =R =C =