建业实业2025/26年报

216 2025/26 目錄 2026 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .41. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .158 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .159 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .166 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .168 集團概覽 68% •••••• * 集團主要概況 •••• (Incorporated in Hong Kong with limited liability)16068.09%(www.honkwok.com.hk) *29.1%385www.chinney-alliance.com (Stock Code: 385) CHINNEY KIN WING HOLDINGS LIMITED74.5%1556(www.kinwing.com.hk) (Incorporated in Bermuda with limited liability)DrilTech Group(www.driltech.com.hk) (Stock Code: 1556) (www.shuncheonggroup.com) (www.chinney-eng.com) (www.jvdb.com) 20263 31 20252026 主席報告 •••• •• 主席報告 2019 2026629 董事總經理報告 20263 3117.3%850,000,00020251,027,000,00027.6%320,000,0002025442,000,000 4.6%700,000,0002025704,000,00014.3%313,000,0002025365,000,000472,000,000564,000,0000.8620251.02 42%71%99% 63%75%202680% 91% 20263 316,908,000,00020253 317,118,000,00012.5320253 3112.91 20261 308,000,000 100% 20262027 5%54%89% 董事總經理報告 20252026 2025 30%CSC Robotics 董事總經理報告 20259LEED@2025-26 2025/26 2026629 20261 •• Work• Cowork (i) (1) 202520263 31148144 202310 89926,000,00034308,000,00040399,000,000 業務回顧 (2) 20168,000,000202545,000,000 (3) 2020202584,000,00021,000,000 (4) 224,50090%189,000,000 2025172,000,0007,000,0002025200,000 (5) 50%2028 (ii) 20263 31478,000,0002025453,000,0005.5% (1) 3231,300(LEED)2024202535%54%89% 2025342%71%99% (2) 2013,00079%85% 業務回顧 (3) 75330128,000(LEED)WELL 63%75%202680% (4) 5 323964 93%96% (5) 254108,00065%67% •• Work• Cowork 業務回顧 (6) 41424173,00081%85% (7)HF608 HF60846,66020263 3190% (8)Digital Realty Kin Chuen (HKG11) Digital Realty Kin Chuen122228,000Digital Realty Kin Chuen (9) 2362,00086%88% 業務回顧 (10) 2020261(BIPV) 443111248 (11) 72026120261091% (iii) 35,000,000202546,000,000 202512 316,498,000,00020247,692,000,00031,000,000202483,000,0003,000,000 業務回顧 (1)2,271,000,00020242,486,000,000150,000,000163,000,000 (2)2026NEC4 (3)2025273,000,0002024490,000,00019,000,000202424,000,000 (4)2024718,000,0001,107,000,0001,200,000202413,200,00020262027 (5)2,474,000,00020243,485,000,0001,400,00020248,800,000 (6)1,200,000202410,300,0002024513,000,000371,000,000 財務董事報告 2026331 •313,000,0002025365,000,000 ¹ 835,000,00020251,106,000,0007,130,000,00020257,568,000,000 •29.1%870,000202515,000,000 472,000,0002025564,000,000 60%202560% 財務董事報告 26% 20263 31938,000,0002026622243,000,00020266 24 15,320,000,000202516,147,000,000 財務董事報告 20263 3114,798,000,0009,752,000,0004,667,000,000 1. 2. 700,000,0002025704,000,000610,000,000101,000,000 3. 4. 320,000,000442,000,00027.6% 5. 621,000,000 財務董事報告 338,000,000202512 1214,000,000 20263 31309202533076,000,000202598,000,00022% 202510 28 2026629 202510 28579OselingInvestments Limited 董事會 2025819942000202220231220258 20182023University of WashingtonUniversity ofCalifornia College of the Law, San FranciscoUniversity of California, Hastings Collegeof the LawFloridaInstitute of Technology30 Lucky Year 2018 202622019(Monash University)(Chartered AccountantsAustralia) 2015IT 201714 9 2017 Lucky Year 董事會 Randall Todd Turney Turney2021Turney2004 2023309 TurneyNationsBank19921995 2011201220092011ARA Asset Management (Singapore)Limited 20263 31 20268 2720268 2420268 27202682116172026827 (i)(ii)(iii)1 5241642 20263 3147157 20263 312025 董事會報告 20263 31 20263 31291297299492,053,000 73%28%30% 5% 20 158 董事會報告 109(A)Randall Todd TurneyRandall Todd Turney 2025829*Randall Todd Turney**20251219 * 2123 348 3.13 #### 39 # 10020258 29 董事會報告 20263 31XV352 20263 31336 1.2.316Lucky Year341,439,3243.10,222,200CLL International Limited4.480,000 20263 31336 董事會報告 20229 2696,000,000141,000,000119-121202211 28 20263 41,542,000,00077,000,00060%20239900,000,00045,000,000202512312.1%20265 22 20264 62,723,000,000133,000,00060%202381,573,000,00077,000,00020263 18.9%2026 20229 26202211 82026331128,000,00081,000,000 20266 2420261071212 100,000,00033,000,000 董事會報告 (b)202391,525,000,000(i)(ii) 13.18 (a)20232737,000,0001,500,000,000(i)(ii)(iii) (i)(1)(2)30%(3)(ii) (i)30%(ii) 董事會報告 13.18 20263 312025/26 (c)20249537,500,000 (a)(b) 20263 31 1,119,000