礼建德集团2026年度报告

2026年報 GEM GEM GEMGEMGEM GEMGEM 304141014104 Ocorian TrustCayman LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 3119H 88 8455 www.dic.hk 93.79.0%102.1 14.97.147.4%22.015.9%21.6% 9.513.0(i)93.7102.1(ii)15.9%21.6% 2030 (i)(ii)102.193.792.090.990.1%97.0%10.02.89.8%3.0% 0.10.1% 9.513.0(i)93.7102.1(ii)15.9%21.6% (i)(ii)9.0%102.193.7 (i)(ii)(iii)(iv) 78.81.6%80.1 14.97.147.4%22.021.6%15.9%5.7 1.3 28.213.5%32.0 0.10.40.30.4 253,0005.1%240,000 2,00026,000 9.513.0 7.20.2160,000,0000.0450.044160,000,00016.67%960,000,0001,600,0000.05619.64%0.051612.79% 7.27.0(i)4.0(ii)3.0 3.2 800,000,000960,000,000 9.6960,000,0000.01 6.67.8 9.412.1 -96.9%-176.5%-176.5%-96.9% 32.4%33.3% GEM 1,205,00010,000 232216.013.9 9 Fame Protector Limited(1)1(2)7,600,00082.0378833119H GEM5%25%GEM19 GEM20GEM5%25%10,000,000GEM20 Mulia PropertyDevelopment Sdn BhdSuite 70.03, Level 70,Menara Exchange 106,Lingkaran TRX, TunRazak Exchange, 55188 Kuala Lumpur, Malaysia89,712173,144(3) GEM 16GEM 4.61169.22% 16GEM19.075%25%GEM19 GEMC2 ISO 140012015 1. •••• 12319.335% 1 2 3 19.98% 30.625% 2.123156GEM22024/252024-25IPCC2025ESG 3.102.193.7 4.320260 5.2,600.002,600.00 31.585% •••• 7.69%0.180.180.250.27 33.765% 48.235% •••LED••• 4.77% 74.215% 6. 7. 0.085% 0.015% 8. ISO 140012015 ISO 14001 2322 920.83%10 9.=100% =100% 1.56:11.75:1 OHSISO 450012018 OHS 0 100.00%1181.48%39.131232.59 11.=100%12.=13.=100%14.=100%15.= 166157110100 ISO 90012015 Facebook 260,000383,000 (III) GEMC228(a)28(b)29GEM 52 61 28Bellok Company Limited 55 20 53 21Tims FashionInternational Company Limited2010Nonox Asia Limited1486Plicosa International(HK)Limited 62 37 University ofBirminghamUniversity of WolverhamptonUniversity of Lincolnshire and Humberside 31 45 21Great Expect Development Limited 39 17•Asia Maritime PacificHong Kong Limited1246Blooming(HK)Business Limited 35 86 ••••••••••••• 622 93164 1617 86 14 260,000383,000 27 (i)(ii)(iii) 10%80,000,00080,000,000 10%10%10% 10%10%GEM 30%30% 80,000,00080,000,00080,000,00080,000,0008.33%10% 121% 1 GEM GEM25% 3496 14.2 13.2%5.3%57.6%21.5% 5% GEM5.02D 5154 XVXV78352GEM5.465.67 1. XVXV78352GEM5.465.67 XV233365% 1. 2. XV233365% GEM 1011 1,000,000 32 2333 33GEM20GEM20 54,810 GEMC16785 GEM5.09 GEMC1 1. 2. GEM5.485.67 (i)(ii)(iii)(iv)(v) 5154 GEM5.05A5.05(1)(2) GEM5.02D GEM5.09 •••••• 9 GEM 108111112 (i)(ii)(iii)(iv)(v) (i)GEM(ii)GEMGEM 915 www.hkexnews.hkwww.dic.hk GEM23 (a)(b)(c)(d)(e)(f)(g) (a) (a)(b)(c)(d)(e)(f) ••• GEM5.28 GEM GEM5.1515 2360.9%1439.1%9 GEM 6410%21 ••• D.2.5 (i)(ii) •••GEM (i)www.hkexnews.hkwww.dic.hk(ii)(iii)(iv)(v) 93164 5193 •••••• 1415177,600,00086,000314,000•• •• 141517 3.19,461,00014,327,0006,798,0003.1 • ••••• P06610 88 (a) (b) 1. GEMWindward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, CaymanIslands3119H 2. 211 97297210281112183193553 2. 97 9 7 2. 18 181118187733 1818 3. 3.1 GEMGEM 9,461,00014,327,0006,798,000 3. 3.1 •15,000,000•7,600,000••• 3. 3.2 ••• 3. 3.2 (i)(ii)9 3. 3.2 ••• 9 3. 3.2 16 3. 3.2 •••• 9 3. 3.2 ••••• ••• 3. 3.2 •• 3. 3.2 (a)(b) 3. 3.2 • •• 3. 3.2 3. 3.2 12 3. 3.2 (a)(b) 3. 3.2 3. 3.2 15 3. 3.2 •• •• 3 ••• 3. 3.2 i) 9 9 3. 3.2 9 (i) ••••• 30 3. 3.2 9 (ii) 90 (iii) (a)(b)(c)(d)(e) (iv) 3. 3.2 9 (v) ••• 3. 3.2 3. 3.2 4. 3.2 3.13.1 4. 36,150,00031,698,000 4. 13538,000744,000 (i)(ii)(iii) 7,600,0007,900,000100,00086,000314,000420,000369,00017 5. (i) (ii) 60%70% 030 5. (ii) (iii) 15 8 a.b. 5. 5. –– 5. 10% 7. 8. 8.25%2,000,00016.5%2,000,00016.5%2,000,0008.25%2,000,00016.5% 25%325%20% 10. GEM 10. i.ii.iii.iv.v.vi.vii.viii.ix. 11. 10 11. (i)(ii) 12. 13. 14. 5020%20%20%20%20% 15. 2525 16. 17. 7,600,0007,900,000100,000 7,600,0007,900,00086,000420,000 8,6378,9425%363,000396,000 17. 511.48%12.62%0%7%5%7%2%3% 314,000369,000 18. 36,150,00031,698,000 1,113,000 30(b) 19. 60%70% 8,145,000 20. 209,000334,00090 30(b) 21. 0.00%0.05%0.00%0.875% 30(b) 22. 22. 23. (a) 2,000,000 24. 25. (a)1205,000,0002.25%2.76%3.68%2.76%3.68% (b)15,000,00014,000,000 26. 27. 27. (a)1,000,000,00010,000,0001,000,000,0000.0120,000,0002,000,000,000 (b)0.045160,000,0006,985,000 28. 29. 252623(b) 23(b)2526 29. 30. (b) 30. (b) (i) 26 2125 100 10041,00045,000 30. (b) 10%59%46% 32,00023,000 12 2,0002,000 30. (b) 1212 30. (b) (1) 30. (b) (2)9 32,00072,00023,000 30. (b) 30. (b) 14,327,0003.1 30. (b) 30. (b) 4,084,0004,536,000 31. 20%10%10%10% 31. 121%121% 120.1%5 1 (i)(ii)(iii) 32. 5%30,0005% 413,000348,00028,00027,000 33. 10 34. 35. (a)(b)51,000(c)(d) 36. 37. 38. 437,000437,000518,000518,000 39. F