协同通信二零二六年年报

235615183147869193959698184 A101011 * 130 Suntera (Cayman) Limited Suite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands 1617 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands www.synertone.net 1613 •116.980.168.5%36.8 •15.95.510.413.6%28.3% •32.59.830.2%42.3 1.3652.3653.3654.5. 1,000,000,000 36.8116.980.126.510.313.6%28.3% 1,000,000,000 (i)(ii)(iii)(iv) 26.529.50.38.7 (i)(ii)ISO9001 MOX1.610.39.111.9 12,00018,000 45,0000.885.99.3 36.8116.980.168.5% 116.980.168.5%36.8 101.074.673.9%26.4 10.415.95.534.6%28.3%13.6% 0.42.50.5 301,00012,000301,000 226,000246,000109%472,000 36.014.521.5 8.12.5 37.453.532.127.721.722.617.017.6 Iogo Workshop Investment Limited15%15%23.79.2 41,0002,354,0002,313,00098.3% 32.59.830.2%42.380.123.7 15.74.729.9%36518136588.5% 3653651.18%3.27%1.76%6.53% 319,351,000129,000428,000 234,000 ••28%•• 53.644.9535,864,4910.10448,741,4400.10 897,482,880(1)(2)0.1350.2135.71% (6)87,123,0519.71%16.3%87,123,05111.810.80.12410.8 1,000,000,0000.100.1080.13520.0% 1,000,000,0000.108186.61% 106.6 2.21.330.5% 43.0 25.8 618215.424.69.237.4%4.9 10,790,400 0.1081,000,000,000106.6 *64Citect Corporation LimitedSchneider ElectricExcel Time Investments Limited571XVHong Kong Able Trillion GroupLimited 42 * 58763JP Morgan ChaseBHFCapitalTransamerica Business CapitalMorgan StanleyOTCBBSeekers Advisors H.K. LimitedArkadios Capital1868 48 3710 22 (i)(ii)(iii)(iv)17 29 (a) (b) (c) 9192 184 14 27(b) 27 5% * 3.133.13 622D9 10,790,400 XVXV78352 1.Excel Time Investments LimitedExcel TimeExcel Time**43,414,331 2.Hong Kong Able Trillion Group LimitedAble TrillionAble Trillion**11,800,000*Able Trillion XVXV78352 0.493,596,8003,596,8000.1 336 XV23336 1.535,864,491 Infinity Holding Resources LimitedInfinity Holding Resources LimitedNan Yu100% 336 1 (i)(ii)(i) 10%30%30%1% (i)(ii)(iii) 25,043,20025,043,2003,596,80021,446,4000.4914,252,800 10,790,40010,790,400 10,794,4640.70% 1 (i)(ii)(a)(b)(c) 10%1%30%30%1% (i)(ii)(iii) 44,874,1442.92% 13.51B(1) 3146 33 0.135(6)87,123,05111.810.8 C.2F.2.2 C.2 C.2– C.2 F.2.2 F.2.2* * * (A) * 1517 (B) (C) (D) C.5.114 (E) 763* 3.13 (F) (G) (i) (ii)(iii)(iv)(v)(vi)(vii) 3.133.10(2) C.2.1 3.2915 E.1.2(c)(ii) 11,000,0001,500,0012,000,000 (1)(2)(3)(4) (a)(b)(c)(d)(e) 69%31% www.synertone.netwww.hkexnews.hk 58www.synertone.net 640,000420,000 8690 – COSO (Committee of Sponsoring Organizations of theTreadway Commission) ––––– (1)(2)(3)(4)(5)(6)(7) (8) ––––– * (i)(ii)(iii)(iv) ESG ESG ()() ESGESGESGESG C2ESG ESGESG ESGESGESG ESGESG ESG ESG ESGESGESG ESGESGESGESGESGESGESGESG ESGESGESGESGESG ESG ESGESG ESG17ESG17ESG ESG ESG 10.11.12.13.14.15.16.17. 1.2.3.4.5.6.7.8.9. ESG 66101012+852 2865 4498 A. ISO14000 1.CO2N2OCH4– 2.3,0003,195 3. 4. 3RReduceReuseRecycle ESG) 6.32.7432.745.0010.00 ESG ––25–– 7. ESG ISSB2030/206020302060 1–33–5203052060 •• B. 6182 2134.43%82328.05% 8.=100% 9.=100% ISO45001 39.34%101.5611100%1.66 10.=100% 11.= = 2093 ISO9001ISO14001 ISO9001 24 APP3D 211371045 Prism Hong Kong LimitedUnits 1903A - 1905, 19/F, 8 Observatory Road, Tsim Sha Tsui, Hong KongT : +852 2774 2188F : +852 2774 2322 91183 20 37,376,00021,693,000 • 30180 • • • • • ••••• P07806 1. (i)(ii)(iii)(iv) Excel Time Investments LimitedExcel Time Investments Limited* 2. 21 10283182192212971971–111 123 2. 18 18118733 18 1818 3. 3. ••• 3. (i)(ii)9 3. 37–2137–21 •1219 •2•5•16(a)12(b) 3. 3. 3636 9 3. –50 –––– 3. 1616 12 3. •••• 9 3. ••••• 3. 15 9 15 3. •• 3. 9 9 121212 12 3. 9 (i) ••••• 30 3. 9 90 (iii) (a)(b)(c)(d)(e) (iv) 3. 9 (v) • • • 3. 3. 3. (a)(b) (i) (ii) 3. 3. 3. 3. ••• 9 3. (i) (ii) 3. 3. (a) (i)(ii)(iii) 3. (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) (i) (ii)(iii) 3. 4. 3 4. (i) 355,000503,00020,044,0007,492,000 (ii) 209,125,00023,197,000197,531,00021,911,00016 4. (iii) 31,109,00015,134,00038,741,0002,894,00041,359,00017,273,00040,235,000755,00029(a) (iv) 1,000,00024,656,00029(f) 5. 13 (a)479,000 7. (a) 5%30,0005% 7. (c) 8. (ii) (iii)16.5% (v)10%25%5%(2008)1 (vi) 8. 389,916,00080,661,00058,978,00058,307,000 9. 9. 9. a.b.*c.d.e.f. 10. 9 1,000,000 11. 截 至 二 零 二 六 年 三 月 三 十 一 日 止 年 度 12. 42,342,00032,488,000 13. 8 13. (a) EBITEBIT EBIT 13. (a) 13. 13. 13. (c) (i)(ii) (d) 5 13. (e) 10% 15. (a)6,696,00025 (b) (c)906,0001,591,000 16. 16. –– 17. (a)(b)(c) Iogo Workshop Investment LimitedIogo Workshop Investment Limited 15% 19. (a)3018030180181365181365 20. (b) (d)8%21,318,00021,318,000 16,781,00016,781,00016,781,00016,781,000 29(a) 21. 2,894,000755,00015,134,00017,273,000 29(a) 22. 0.001%0.05%0.001%1.10% 23. (i)6,525,0006,525,000 23. 060619091180181365365 24. 7,553,