丰展控股2025年年报

2025ANNUAL REPORT年報 3 4 11 30 54 57 66 71 72 74 75 77 144 2–4LL Tower 21A Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 2006602–603 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 www.fdbhk.com 01826 468.513.2%406.7 319.5 61.713.2%406.7468.47.717.313.32.322.49.9 1.63.857.9%1.23.5 48,0001.3 912 89.913.481%36%10.73.02.60.6 14.33.323.1%17.63.4 0.560.0%0.8 22.49.9(i)(ii) 22.932.910.021.511.132.60.822.6 32.910.08.19.0 0.901.03 100% 13.313.31,332,000,0001,332,000,0000.01 7.27.237.437.4 37.437.4 577515.320.7 C1 C.5.1 C3 C.2.1. 5755280%20%83%17% C.5.1C.5.1 2 3 143 3.10(1)3.10(2)3.10A 3.13 83 84(3) i.ii.123 (a) (b) (c) (i)(ii)(iii)(iv)(v)(vi) (d) (i)(ii)(iii)(iv)(v) (a)(b)(c)(d) 2 (a)(b)(c)(d)(e) (f) (b) 2 E.1.2(c)(ii) 10 1,000,0001,000,0011,500,000 B.3 (a)(b)(c)(d)(e)(f) 3 66 571 15 (a) (b)2006602–6031617 (c) (d) (e)21 2006602–603 www.fdbhk.com C2 (+852 3188 5595)(info@fdbhk.com) A. 311 354 358 400 466 499 A1 21053% A2 25.5 A3 ISO 14001 A4 ESG 0–11–552C S212 3 B. B1 81040505% 57 67%46%4160 B2 59AF ISO 45001 ISO 45001 282509 B3 B4 57 B5 B6 528 B7 201 B8 (Public Estate BasketballProgramme) 59Marvo Architecture LimitedMasterveyor Holdings Limited 47(Macquarie University)70% 5220550 42 44 Guardforce AI Co., Ltd.GFAIATXGLZMH Crowe Horwath LLPGHP Horwath P.C. 13.51 13.51 40 GEM 34 41034 F.1.1 1617 144 14 26 17 (a) 17(b)(i)(ii) (b) (e) (i) (ii) (iii) 1.00 (c) 159,840,00010%10% 159,840,00010%159,840,000 (d) 121% (e) (i) (ii) (iii) (f) 10101010 223 63.2%94.6% 10.2%39.7% 5% 5456 10 A. XV(i)XV78(ii)352(iii)C3 (i) Masterveyor Holdings LimitedMasterveyorMasterveyor (ii) XV(i)XV78(ii)352(iii)C3 B. 336 1.Masterveyor 2.Gentle Soar LimitedGentle Soar Limited 336 29 13.32B25% 0.152266,400,0000.1520.153 266,400,00016.67%0.153 40.839.90.150 71143 322,411,00027,170,00022,948,00033 5406,743,000 ••• •• • • • • • P06957 a. GEMMarvo Architecture LimitedFDB Innovations Limited b. 1. 223 Masterveyor Holdings LimitedMasterveyor 2. 21 2. 97297210281112183 123 97 9 7 2. 7 18 181118187733 1818 3. 3.1 3. 3.1 216236 3. 3.1 22,411,00027,170,00022,948,0007,165,0003,923,000 1)0.153266,400,00040,800,00039,900,000 2) 3. 3.1 3.2 3. 3.2 3. 3.2 3636 9 3. 3.2 9 3. 3.2 (a)(b) 3. 3.2 10%30% 12 3. 3.2 16 12 3. 9 3. 3.2 3. 3.2 3. 3.2 3. 3.2 3. 3.2 3. 3.2 12 3. 3.2 3. 3.2 3. 3.2 15 3. 3.2 3 3. 3.2 (i) 9 9 121212 12 3. 3.2 9 (i) 30 3. 3.2 9 (ii)90 (iii) (a)(b)(c)(d)(e) (iv) 3. 3.2 9 (v) 3. 3.2 9 (v) 3. 3.2 (i) (a)(b)(c) 3. 3.2 (ii)(a)(b)(c)(d)(e)(f)(i)(g)(i)(a)(h) 4. 3 1620%20%80%16 4. 87,039,00088,304,000 4. 31b1817 5. 5. (ii) 5. 10% 10% 6. (a)1,199,0003,465,000 (b)PDGOTSS60,000 8. 9. 10. 10. (a)(b)(c)(d) 10 10. 11. 12. 28.25%216.5%16.5%28.25%216.5% 12. 13. 15. 12 16. 17. 73,523,00047,642,000 49,043,000 3 31b 18. 030030 30,837,00017,854,00017,966,00016,303,00090 31b 19. 7,165,0007,165,00028 20. 030 21. 21,875,000 22. 23. 24. 96,188,00084,902,000 25. 26. 266,400,00016.67%0.15340,800,00039,900,0000.150 27. 5%30,0005% 588,0001,240,000 57 57 2/3 27. 57 22,500390,000 25 28. 19 37,449,00037,449,000 29. 10 30. 2522 (a) (b) 31. 31a. 31b. 23 31. 31b. 89,863,00013,362,00081%36% 83,280,00053,259,00096%60% 10,674,0002,582,0003,036,000578,000 31. 31b. 12 72,000196,000 1212 31. 31b. 31. 31b. 9 31. 31b. 84,692,0005,099,000 12,351,0003,964,000508,00040,532,0001,677,0001,382,0003,543,00039,953,0004,674,000 31. 31b. 31. 31b. 31. 31. 31b. 32. 33. 10(i)(ii)(iii) 10%1% 1071 10 34. 35. 37. 0.153266,400,00040,800,00039,900,000