嘉艺控股2026年报

24614183673889495969899101172 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 12030 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 01025 www.kntholdings.com 1617 98,000,00064,000,00053.1%35.5%73.8%48.4%17.2%9.8%4.9%23,800,00045,700,000 98,000,00064,000,00053.1%35.5%73.8%48.4%17.2%9.8%4.9%23,800,00045,700,000 64,000,00034,000,00053.1%98,000,00074,400,00028,700,000 4,300,00078,700,000 33,400,0004,700,000 57,700,00035,500,00061.5%93,200,000 4,800,0006,300,0004.9%9.8% 3,700,0002,100,00056.8%1,600,000 5,500,0001,700,00030.9%7,200,000 24,400,00011,100,00045.5%35,500,000 1,800,0001,600,00088.9%3,400,000 45,700,00023,800,000(i)(ii)(iii)(iv)(v) 80,900,000404,367,4400.20 151,637,7900.200.2950,545,9300.20202,183,7200.20 202,183,7200.200.20202,183,7200.20404,367,4400.20 10,900,0006,800,0005,900,00030,700,0006,300,000 1.40.9 100%14.2%78.0% 25,600,0009,000,00010,300,000 0.280,873,488 7420624,400,00026,200,000 (I) 0.29151,637,790 41,600,000 41,600,000100.0% 4,000,0008,000,000 (II) 0.20202,183,720 38,000,000 31,500,00082.9% 58KNT Group LimitedKNTGL 30 61KNTGL 30 52 25 57GEM82208622GEM30GEM8428 Macquarie University 4014 4924Viiva, LLCMedifast, Inc.MEDJason Pharmaceuticals Inc.NU SKIN Enterprises Hong Kong, LLCUSANA Hong Kong LimitedMarket Hong Kong Limited 62 30American International Underwriters, Limited 4768863920 6331GEM8428 47 20 60GEM8401CMON Limited1792 20 550GEM8125GEM8428 (The Chartered Governance Institute) C1 C.2.1 C3 1417 1417 14 1 12 C.2.1 3.13 3.09D 2 1 12 23 1. 2. 3. 1. 2. 3. 4. 5. 6. 7. 8. 2/22/22/2– 1,000,00091,000,0011,500,00011,500,0012,000,0001 1. 2. 3. 4. 2/22/22/22/2– •••• ••• (i)(ii)(iii)(iv) (i)(ii)(iii) 8893 8893 15 58(2)(21) 12030 info@knt.com.hk (3655-9688) (1) (2) (3) (4) (5) 1025ESGC2DESG ESG ir@knt.com.hk ESG •ESGESG•ESG•ESGESGESG•ESG•ESGESG ESG ESG ESGESG ESGESG ESG ESG ESG ESG ESG ESG ESG ESG •ESG•ESG•ESG•ESGESG•ESG•ESG•ESG ESG ••ESG•ESG•ESG••ESG•ESG•ESG •••••ESG•ESGESG•ESG•ESG ESGESGESGESG ESGESGESGESG A. A1.••• A2. • A3.• A4.• B. B1.• B2.• B3.• • B4. • • B5. • • B6.• • B7. B8.• ESG ESG 123ESG76845 910111213 74713 2526293039404950 745807.82 ESGBSCISA8000 GB5296.44 3 (NOx)(SOx)(PM) 15001,0001 4tCO2e 34% 1tCO2e2tCO2e12tCO2etCO2e 3NOxSOx PM(US Nonroad Diesel Engines Exhaust Emission Standards)2004420042023–2025 1533 •45 3 4tCO2e 3 0.37 LED 9,0004,000 5%55% ESG (IPCC) ESG (IPCC) ESG KPI ESG 26,800.00 45613613 94 1617 172 14 27 29 38 21,200,00017,100,000 27,000 㻃 㻃 83(3) 84(1)84(2) 3.13 1417 30 146,400.0062,641.92 A 3,000,0005%14A.76(2) MPBG Limited KNTGLMPBG LimitedKNTGL11 Veromia Limited Veromia LimitedVeromiaVeromiaVeromiaVeromia Veromia3,300,000 VeromiaVeromiaVeromia 9,500,0009,500,0009,500,000(i)(ii)(iii) VeromiaVeromiaVeromiaVeromiaA 14.0725%10,000,00014A.76(2) VeromiaAVeromia AA (a) (b) (c) 300074014A.56 XV(i)XV78(ii)352(iii) 1.404,367,4402.Strategic Elite LimitedStrategic EliteStrategic EliteStrategic Elite3.Total Clarity Investments LimitedTotal ClarityTotal ClarityTotal Clarity XV352 XV235%336 2.Strategic Elite 3.Total Clarity XV235%336 (1) (2) (i)(ii) (3) (i)30% (ii)52,000,00010%(iv) (iii)10% (iv) (v)30%30% (4) 121% (5) 10 (6) (7) 211 (8) (i)(ii) (9) 52,000,0002,600,0002,600,000 2,600,0000.64% 25.6%67.8% 42.6%90.5% 5% 32 1835 94171 • • 34 14 15 ••••••• 24,370,0009,030,0003,030,0001,270,000 34 19 20 • ••••• 69,550,00021,913,0001,443,0001,872,000 • • • • • • P07802 (a)(i)16,500,000(ii)3,020,000 (b) (c)10%50% 1. 2. 21 2. 97111197118221210283 123 181118188187331818 3. (a) 216236 123 •11•221•3 3. (b) • • • 3. (b) • • • 3. (b) 15 16 1616 3. (b) 12 •••• 3. (b) ••••• ••• 3. (b) • • 3. (b) 9 3. (b) 3. (b) 3. (b) 12 3. (b) 3. (b) 3. (b) 3. (b) (a)(b) 15 3. (b) • • 3. (b) 9 1212 12 3. (b) 9 ••••• 30 3. (b) 9 90 (iii) • • • • • 3. (b) 9 (iv) (v) 3. (b) 3. (b) (i)(1)(2)(3) (ii) (1)(2)(3)(4)(5)(6)(i)(7)(i)(1)(8) 4. 3 24,370,00027,400,0009,030,00010,300,0001415 4. Veromia Limited12 34 69,550,00021,913,0006,867,00034,293,000 756,0003,225,000 5. 5. 090 3 5. 10% 6. 404,000 7. 8. 9. 28.25%216.5%16.5% 9. 25% 152,341,000121,283,0003,316,00011,000 78,691,00062,219,000 10. 11. (a) 11. (a) (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x)(xi) 11. (b) 12. 13. 14. 5020%20%20%20% 25,600,000 15%15% 155,00031,0001,207,000 14. 2,9093,2123,1763,944 333 3,311,0003,477,000 15. 15. 2,6762,9432,9393,628 333 9,030,00010,300,000 16. 16. 1,207,000 2634 304,0001,231,000446,000 14 17. 18. 090 934 19. Veromia LimitedVeromia Limited Veromia LimitedVeromia Limited90 34 20. (a)1,252,000 (b)16,487,00032,900,000 6,250,000