金泰能源控股2025年报

目錄 2 5 10 21 23 34 39 42 102 公司資料 20251014202510142025815202510142025101420251219 2025101420258420251017 202598202512192025102820251219 20251028202510282025121920251219 20259820251219202510142025102820251219 2025101420256252025842025815202510142025101420251014202512192025102820251219 公司資料 2025522202552220251027202510142025101420251027 202552220255222025102720251027 Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111 Cayman Islands 111 6–8262601–2603 SMP Partners (Cayman) LimitedRoyal Bank House –3rd Floor24 Shedden Road, P.O. Box 1586Grand Cayman, KY1–1110Cayman Islands 18317M 公司資料 Conyers Dill & Pearman, Cayman 2728 www.jintaienergy.com 管理層討論及分析 20251231(i)(ii)(iii) 13.9202412.88.93%19.33202419.960.633.14% 11.4202412.05.06% (i)(ii) 12600(1)(2)(3) 15.03202418.90 20218 106374863 (i)(ii) 203.8132.10202421.6834.681.08 管理層討論及分析 2026 1. 2. 12600302,000 3. 13.9202412.88.93% 27.66202430.459.15% 18.0711.0264.09% 0.4320240.5115.69% 管理層討論及分析 202512 3133.06202425.24 202512 3152.02202465.54202512311.17202412311.26 17.81202416.64 20265 19201971720277178%2025123120251231163.612024146.83 202512314,455,020,88820244,455,020,888 202512 315.5742.4120245.5759.88 428%2024273%181.422024163.4742.41202459.88 202512 318920249217.34202417.72 管理層討論及分析 2019529Win Win International Strategic Investment Funds SPCWin Win Stable No.1 FundSPWinWin110,952,907Win Win202054Qilu International FundsSPCZhongtai Dingfeng Classified FundSPQilu20207170.184 20207 16Qilu(a)0.134(b)(c)2021717(d)2021118202171720201023 20218 4Qilu(a)2022717(b)2022117202271720211020 20233 20Qilu(a)20227 1812,337,857.56110,952,907123,290,764.56(b)20227198.00%(c)2025717(d)202571720235 5 20265 1920277178% 2017 202512 3120251231163.612024146.83 201952920196 1120197220197 720197 1720207 16202010 23202011 320218 420218 31202110 2020233 202023552020108202110 420234 1920265192026617 管理層討論及分析 20218 1063748 64% 20218102021819 20251231 202512312024 20251231 企業管治報告 C.2.120251 120258 142025815C.2.1 C3 企業管治報告 20251014202510142025815202510142025101420251219 2025101420258420251017 202598202512192025102820251219 2122 企業管治報告 C.2.120251120258142025815C.2.1 3.103.10A3.13 14 3.29 F.1.3 2025613 企業管治報告 20251014202510142025121920251219 20251014202510142025982025121920251014202512192025842025815202510142025101720251028 (i)(ii)(iii) B.1.42025123120261231 企業管治報告 本公司已採納員工多元化政策。本公司視員工多元化為維持可持續增長及營運成功，以及推動本集團整體優秀表現的重要元素。本公司致力營造具包容、多元及互助的工作環境，讓所有僱員不論性別、年齡、家庭狀況、種族、民族、宗教、性傾向、殘疾或其他適用法律所保障的特徵，均獲重視、尊重及公平對待，享有平等機會。本公司絕不容忍工作場所及任何與工作相關的情況下出現任何形式的偏見、歧視、騷擾及暴力行為。 20251028202510282025121920251219 3.21 202412312025630 20259820251219202510142025102820251219 17 17 1,000,0001,500,000 2025101420256252025842025815202510142025101420251014202512192025102820251219 企業管治報告 A.2.1 企業管治報告 571 3437 企業管治報告 58(2)(21) 6–8262601–2603 85(7)(7) (www.jintaienergy.com) 202552220255222025102720251027 15 董事履歷詳情 48202510 25 39202510 15 42202512 200820242009201020132015201620192020 47202510 20++2022103202331723792023328202442574 董事履歷詳情 65201962005121997319974200231999120152(Certified Dealmaker) 1989Allied Overseas Investment Limited1990519977Distribution Services Limited1997820003Baker Tilly2000320011USF Asia Group Limited20012200312ABX Logistics (Hong Kong) Limited20052200710BrinksgroupBAX Global Hong Kong20094201212Yatfai Group Limited 6920204 20229 16202212282014(i)2021 11 2520233 272379(ii)2024 9 92024118111010(iii)2024 9 231252(iv)20249 25167201511 620175 1663201362015Sinocloud Group Limited2001820039LottVision LimitedNutryfarm International Limited 55202512 19932003200320052005 董事會報告 16 3843 202512312024 20251231808216 5924 4.2 202512315 董事會報告 22 428723 20251231 2024 2025123127 17 董事會報告 (a) (b) 24 164(1) 20251014202510142025815202510142025101420251219 2025101420258420251017 202598202512192025102820251219 84(1) 83(3) 董事會報告 202512 31XV352 20251231XV352 202512 313365%XV23 (1)(2)Qilu InternationalQilu International(3)Qilu InternationalQilu International(4)1,821,053,112Win Win(5)Zhongtai InnovationWin WinZhongtai InnovationWin Win(6)(7)(8)(9)Super Wise 20251231XV23 董事會報告 20156 25128,618,2242.89%121%28(i)(ii)(iii) 2019916102029915 1012 121% (i)(ii)(iii) 202512 31683,500,00015.34%201982820204272019925202052920206192021520 2025112025123150,251,740 % 1.572.3.2025123115.34%4,455,020,888 董事會報告 13.51B1 13.51B 20256252025625 202584202584 202581520258152025820 20258152025815 202598202598 2025101420251014 (i)(ii)(iii)2025101420251014 2025101420251014 2025101420251014 董事會報告 13.51B1 2025102820251028 2025121920251219 2025121920251219 13.51B(1) 2122 3.13 24 董事會報告 20218 1063748 64% 20218102021819 96%32% 88%57% 5% 2026331202512312026412026692026610202632620264120264302026528202669 202651920265192026617 董事會報告 202512 314,455,020,888928,284,839892,768,273742,503,48020.84%20.04%16.67%1,891,464,29642.46% 102 20268 7 20268320268720268 72026