海纳星空科技2025-26年报

()(: 8297) 2025/26年 報 GEM GEM GEMGEMGEM GEMGEM 2 4 5 13 16 37 65 75 82 84 85 87 148 148212103B Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands GEM 8297 www.bodibra.com 317-319161606D&E Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 12 27.023.285.9%5.2 GEM )Bodibra 810 27.08.5%829.527.0 3.85.834.5% 23.72.1%23.2 12.33.68.7 35.718.217.5 5.230.0 5.230.0 3.74.32.53.253.5%111,000 3.012.0%36.0%17.63%41.88% 4%96% GEMGEM (AML)(KYC) (a)(b)GEM(c)GEM(i) GEM1920(ii) GEM17.15GEM17.1617.18 2.34524 4.936.341.20.567.667.15.531.425.9 32.326.11.70.5 12,936,4700.011,293,647,000 30 434213.818.5 485 (i) 48530,0005% (ii) 4/20109060304/2010 (iii) 55Ascencia GEM8395 47 41 713 54 20Republic Healthcare Limited8357GEM 28 66 30 51 41 5428 1134Sincere Watch (Hong Kong) Limited0444 10087808868269 GEMGEM18.44(2) GEMC1 C.2.1 F.2.2 GEM5.485.67 GEM5.05A5.05(1)(2) GEM5.02DGEM ••• GEM17.50A(1) GEM5.02F2C.1.4GEM GEMGEM GEMGEM GEM 12 GEM5.09GEM5.09 • • • • (i)(ii)(iii)(iv)(v) GEM5.285.29D.3.3(a)(b)(c) 5(i)(ii)(iii)(iv)(v)(vi) 5/55/5 GEM B.3.1(a)(b)(c)(d) 5(i)(ii)(iii)(iv) 5/53/52/22/21/11/11/1 GEM5.35E.1.2(a)(b)(c) 5 2/22/21/11/11/1 15 15%85% GEM ––– – –– –– ––– ••• 1. 2. D.2.3 D.2.4 650 (1)(2)(3) GEM GEM5.141515GEM5.15 (i)GEM(ii)(iii)www.bodibra.com GEM 21 14821 2103B GEM GEMC2 cs@bodibra.com ‧ 監督所有環境、社會及管治相關方法、策略及政策‧ 評估關鍵問題、風險及機遇‧ 制定目標及具體指標，並監督本集團的可持續發展表現 ‧ 識別及報告主要環境、社會及管治事宜、風險及機遇‧ 推行可持續發展舉措、檢討相關政策，並就管治及策略事宜作出評估及提出建議‧ 基於目標評估可持續發展績效及進展 ESG 1.5.9.13.2.6.10.14.3.7.11.15.4.8.12.16. A. •••• •• 12 1.2024 2.5252 A2 ••25.5º C•••• 2 杜絕過度包裝 盡可能重複使用包裝 6001,136 2 B. 5252 30305050 350%85% 30305050 44%95%83%33%67%43% 3.=100% 4.=100% 612012.31 8 •••• 36 本集團與供應商溝通交流，及時反饋不足之處，鼓勵供應商提高質量，成為合格供應商。 如供應商持續未能達到本集團的標準，其可能被停用或從核准供應商名單中除名。 210 KPI A1.2 KPI A1.4 KPI A1.5 38 81 20 6 148 30 32(b)84 10,000 30% 43%79%67%97% GEM5% 112 108(a) GEM5.09 622470391(1)(a) 1636 1516 571XV(a)XV78(b)352(c)GEM5.46 XV23336 1.204 XV23336 10%10%10% 121%121% 12(i)0.1%(ii)5.0 (i)(ii)(iii) 48,000,0003.71% 48,000,00048,000,000 1,293,647,000 211 11 36 GEM GEM 36 GEM GEM 81147 25,248,00032,289,00031,372,0001,725,000 (i) (ii) 4522 – 12,497,000 – – – 4523 11,376,0006,293,000 – – (i)(ii) • ••••• P07348 18824 9 12 13 272829 1. 223Windward 3,Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, Cayman Islands317-319161606D&EGEM 38 2. GEMGEM622 3 2. 5,248,00032,289,00031,372,0001,725,000(i)(ii) ••5,000,0007% 3. (a) 211 (b) 9797185 1 1 1122323 211028 123 3. (b) 18 1811818 MPM 18 MPMEBITDA18MPM 4. 5 (a) (i)(ii) (b) 4. (c) (d) (i) 4. (d) (ii) (iii) 4. (e) 20%–33.33%20%20% (f) 12 4. (f) 9 (g) 4. (h) (i) (j) 4. (k) (l) (m) (n) (o) (p) 4. (p) (q) (i) (ii) 1993(a) (iii) 4. (r) 4. (s) (t) 12 1212 4. (t) 30 4. (t) (i) (ii) 90 4. (t) 4. (t) 12 (u) (v) 5. 4 (a) (i) 2 (ii) 4(t)9 5. (b) (i) (1)(2)(3) 302,000395,000760,0004,611,000 (ii) 12,497,0007,163,00013,278,0005,836,000 5. (b) (iii) 11,376,0006,293,00015,306,0004,204,000 6. (a)(b)(c)(d)(e) (a) 6. (b) 10%201,000199,000 (c) 6. (c) 4,400,0002,426,0001212 6. (c) 6. (c) 123,045,000 (d) 6. (e) 5,248,00032,289,00031,372,0002 6. (f) (g) 7. 1 1 3 7. (a) (b)3 123 7. (c) 3 15%25%18%28%5%126,000128,000 8. 4 8. 8. 10% 9. 15 10. 11. 12. 13. 13. 28.25%16.5%16.5% 600,000600,00012% 25%25% 16.5%16.5% 42,175,00047,459,00010,348,00010,862,000 14. 15. (a) 622383(1) 15. 15. (i) (ii) 15. (a) (iv)(v)(vi)(vii)(viii)(ix)(x)(xi)(xii)(xiii)(xiv)(xv)(xvi)(xvii)(xviii)(xix) (b) 16. 15 1,000,000 17. (a) 48530,0005% 57 57 2/3 17. (a) 57 22,500390,000 25 55 17. (a) 0.25% (b) 4/20109060304/2010 17. (c) 18. 19. (a) (b) 21. 3,168,0004,673,000395,000 37(b) 1313 21. 5%242,000148,000 14.29%2.5%68% 760,0004,611,000 22. 1,327,000222,000 23. (ii) 23. (i)030030 030 (ii)6,500,0004,290,000378,000146,000 24. –6,840–(3,181)–3,659 1217.63%41.88% 1 25. 9 2,895,0001.3%OTSAW Ltd 7 26. 26. 27. (i)(ii) 6060 (i)4,644,0006,054,0002,282,0003,470,000 (ii) 27. 060 28. 28. 29. 4.75%16.79%4.75%5.63% 30. 0.01 0.01 (a)(b) (a)0.1175,685,50041,832,5000.10.24.0 (b)0.04215,500,000215,500,0000.040.198.36 30. 25%GEM 31. (a) (b) (c) 4(e) (d) 10%50%25% 32. 32. (b) 33. 34. 35. 96,000504,000 36. 15(a) 37. (a) 37. (c) 1,701,0005,639,0001,701,0005,639,000 38. 38. 39. 7173 48,000,00048,000,00010% 40.