倍搏集团二零二五/二六年年报

202526年 報 GEM GEM GEMGEMGEM GEMGEM 34630334461109114115117118120192 P. O. Box 500, Suite 210, 2nd FloorWindward III, Regatta Office ParkGrand Cayman, KY1-1106Cayman Islands 180161601 www.thepbg.com 8331 Appleby Global Services (Cayman) LimitedP. O. Box 500, Suite 210, 2nd FloorWindward III, Regatta Office ParkGrand Cayman, KY1-1106Cayman Islands 1617 8191903-1905 Appleby Global Services (Cayman) Limited 46.252.912.6%14.57.5 5.0%17.2%38.318.6%31.214.49.237.5%29.4% 30% 41 8,27029.7%3,30950.6%7,18533.7% 4.14.22.5%3.03.13.2% 99.93%99.95%3431 5.9%3.3%2.3%4.7%1.87% 1)2)3)4) 7.712.337.3% 67.4%65.3%5.235.3%2.8 1,701,000134,0007.9%1,567,000 380,0001,132,000 93,00095,000 1.03.7 46.252.912.6% 16.721.536.1%40.7%59.9%51.3%29.4%37.5%18.4%13.1% 14.57.592.9%9.124.7314.12%6.71%)4.4%0.670.71 152101426.6% 70%2.131157-23230,000400,00011,743,0004,539,0006,282,00021,091,0004,539,0005,630,00047.0%61.1158.736,288,00048,000 (1)(JORC) (2) (i) (i) (ii) 5R200KW 52.912.6%46.2(i)(ii) 2.74.440,44114.5%34,579436.71.0%432.535,06812.8%30,566588.09.8%530.4 13.52.317.0%11.2(i)13.0%(ii)9.3%(iii)66.4% 13.0%9.310.734318.8% 9.3%1.51.712.337.3%7.7 66.4%0.41.1 1.02.7275.9%3.7 95,00093,000 31.35.8%29.5(i)(ii)(iii) 23.98.0%22.0 11.62.7%11.9 1)286.1343.82)40,44134,579 12.318.0%10.135,06830,566351.8331.0 6.62.131.6%4.5 21.522.6%16.740.7%36.1%36.2%66.4%16.5%431.0% 6.149.6%3.134.5%20.5%436.71.0%432.5286.120.2%343.8 8.326.4%6.140.2%37.6% 6.93.2%6.751.3%59.9%0.866.4%0.29.3% 4.216.5%4.838.7%51.8%6.631.6%4.53431 31.0%1.01.5(i)1.3(ii)0.9(iii)0.3(i)0.3(ii)0.6(iii)0.5(iv)0.5 3.17.3%2.9 27.05.3%25.6 577,0000.3%579,000 0.13.8 15.17.57.6(i)12.6%6.7(ii)3.9(iii) 45.439.5 GEM19 53.258.9 12.96.06.06.912.9 20.019.0 0.28.4 Haohai Limited30%11.412.7 9610515.614.4 54.46 (i)2449HCA 244910,930,0004A142450HCA 2450HCA 2449HCA 2449HCA 2450 (ii)HCA 245035,000,000FTI Consulting (BVI) LimitedJohn David AyresAaron GardnerFTI Consulting (Hong Kong) Limited(1)(2) HCA 2449HCA 2449HCA 2449HCA 2449HCA 2450 (iii)17678,530,0008,530,000 30% Haohai Limited30%11.412.750.0 100%70% 39GEM5.24(The Society of Business Practitioners)(Warnborough College)57112491496860XVXV 48The Trinity College and University, USAPAMA International25149XVXV 37 54 3713 341906 4319 3811 3510 4162218 137 6225 30 114191 117 105,507,00053,225,000 192 17 37 29 GEM1.01 4460 46.5%22.7% 50.1%14.6% 5% 83(3) 84(1)(3)84(2)83(3) GEM5.0947 GEM17.50A(1) •• GEM17.50A(1) 13 33 33(i)(ii) GEM XVXV78352GEM5.46 1.46,690,572Value Dynasty LimitedValue Dynasty Limited50%46,690,572 2.34,235,11850%34,235,118 XVXV78352GEM5.46 XV23336 1.46,690,572Value Dynasty LimitedValue Dynasty Limited 2.27,500,000 XV23336 10(a)(b)GEM 7,955,7205% 10% 1%1%(i)GEM(ii)GEMGEMGEM0.1%5,000,000GEM 1 (i)(ii)(iii) 30 33GEM 33GEMGEM 25% 15,911,440159,114,4000.1 GEM25% 192,000 GEM GEM GEMC1 GEMC12C.2.1C.2.1 GEM5.485.67 GEM5.485.67 3032 GEM5.055.05AGEM5.09 –––– (i) GEMGEM (ii) (iii) (iv) (i)(ii)(iii)(iv)(v)GEMGEM(vi)(vii) 143 ––––––– GEM GEM5.02D www.hkexnews.hkwww.thepbg.com 50 GEM www.hkexnews.hkwww.thepbg.com 50 14.3%45.4% (i)(ii)(iii) www.hkexnews.hkwww.thepbg.com GEM 50 GEM1314 1,000,000 (i) (ii)(iii) XIVAGEM GEM5.145.1515 www.hkexnews.hkwww.thepbg.com (a) 58180161601P. O. Box 500, Suite 210, 2nd Floor, Windward III, Regatta Office Park, Grand Cayman, KY1-1106, Cayman Islands)21 (b) (ii) (www.thepbg.com) – 180161601info@thepbg.com www.thepbg.com 61108 GEM 109113 GEMC2 i)ii)iii) 1. 2. 3. 4. 5. 12 –––– ––– ISO14001:2015－ ISO14001:2015 GB13271-2001FGDPFGDP SO2CO2 2a200411320220.573a243512 2,289.472,538.41 9.5011 65,49970,08662,22746,85410,76018,644 1212 33 120.0161 5%49.2%98.6% ––––LED––– GB8978-1996 125,072.443,781.41.909540.62468 78,170.2727,363.35 85.8686.930.001310.00124 GB12348-2008 –––– ––– 3,1809,0580.050.13 0.110.120.00190.0018 4,267,1334,669,3356567 34,41341,8120.530.60 36,67727,031 63418 –– 12,02011,700 – – 18 48560857282 –––– 438716 128256 30305050 ––––––– ––––––– IPMSGB/T 29490-2013 –––––– –––––––– 480487527602 ––––––– ––– ––––– 5255 3939225 GREEN@COMMUNITY 10,000 200,000182,000 131415 28(a)128(b)228(c)32923 114191 ••••••• 17182045,376,0002,423,0004,808,000 • ••••• P06144 (i) (a)(b)(c) (ii) (iii) 1. 223GEM P. O. Box 500, Suite 210, 2nd Floor, Windward III, Regatta Office Park, GrandCayman, KY1-1106, Cayman Islands180161601 2. 21 21 2. 1819979710282111 221 1 321791071 123 18118118818733341818 2. 19105019(i)19(ii)(iii)181919 97 9797 2. 102810281028 212934 111779107 •77B387IG1IG14 IG20B77 •9993.3.316995.1.39A 2. 1010B7410B73 •7737 3. 3.1 GEMGEM 216236 3. 3.1 ••• 4 3.2 3.2.1 • •• 3. 3.2 3.2.1 (i)(ii)9 3. 3.2 3.2.2 2055105 3. 3.2 3.2.3 (i)(ii)12 (i)(ii)(iii)(iv) 3. 3.2 3.2.3 12 3.2.4 3.2.5 3. 3.2 3.2.5 3.2.11 3.2.6 (i) 3. 3.2 3.2.6 3. 3.2 3.