皓文控股2025年报

2025年 報 GEM GEM GEMGEMGEM GEMGEM 3 4 11 12 55 67 73 75 76 132 Conyers Dill & PearmanCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) Limited Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Garadenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 19912 GEM8019 18824 25,622,00072.4%CPULED9,760,00027.6% 35,382,00038,583,0008.3% 683,0006.5%9,760,00010,443,0002,518,0008.9%25,622,00028,140,000 707,00016,158,000(i)3,980,00014,205,000(ii)(iii) 10,038,0005,648,00056.3%15,686,000 5,119,000869,00017.0%4,250,000 927,0008,363,0007,436,00088.9% 259,797,000308,608,0007,180,0005,324,000252,227,000301,388,000185,0001,680,00023,070,00022,542,000 252,227,000301,388,00069618286,00012,900,00013178,470,00073,757,00047,182,00018.7% 9132,554,000114,862,000 190,925,000195,957,00095,245,00061,405,000190,925,000195,957,00053,974,00062,580,0003.53.121.9%21.7% 26 92,146,00057,777,000 1. 2.5% 14,205,0003,980,000 5% 1,000,000,000100,000,000,0000.01 356,072,0580.01 9102256%44%457%343%150%150%1,259,0001,571,000 年 報2025 3810 4610 4210 5315 4320 GEMC1 A A.1 GEMGEMGEM20 E.1 (14)(3) 8/88/8 A.2 GEM10 GEM5.09 1)2 11 GEM A.3 B.2.2 84(1) 83(3) A.4 GEM5.015.02GEM5.099 84(1)84(2)83(3) 2/2 2/2 ––––– A.5 GEMGEM GEM GEM5.485.67 A.6 (14)(3)(3) B B.1 E.1.2(a)(i) GEM23 1 1/1 1/1 1/1 C C.1 –––– GEM 598,000 6771 C.2 C.3 C.4 D.3.3(a)(n) 4 4/44/44/4 –––––– C.5 201 D GEM5.1515 11 E E.1 E.2 C.3B.1A.5 F F.1 F.2.2 1/11/1 1/11/11/1 2114 (i)(ii)(iii)(iv)(v)(vi) F.2 G G.1 58(2)(21) G.2 85(7)(7) H GEM (www.tricor.com.hk/webservice/008019) 19912 ESGESG (i)(ii) ESGGEMGEMC2ESG 1. ESG 2. ESG 3. ESG 4. ESGESG 19912(852) 2155 9506(852) 2155 9510 ESG ESGESGESG ESG B.B1. B2.B4.B6.B7. 311 13.91.5 •• •LED•••••• 20.2490 A2.5ESG ESG A. ••ESGESG••ESG• ••••• B. •••• ••• •••• •••• •13•35•5 2º C •••• C. •••• •••• ••••• D. •1•213.9•13.9•1.5 3GEM33 •20.2•2.2 •490•54.4 •0•0 •12•13.9•• ••20.2•LED• ••490•• •••• 57608282 年 報2025 57 509 282 GEM 57 CPULED 163 486 362 201 ESG 89 41010 163 (i)(ii)(iii) (i) (ii)(iii) 5% (i)(ii)(iii) 9 年 報2025 3154 24.4%100%9.8%45.8% 5% 72 28(a) 29 17 年 報2025 GEM5.09 11 GEM 571XVXV78352GEM5.465.67 336XV2310% 33,047,2059.3%33,047,2059.3% 1 2 1.2.3.4. 2 5.6.7.8. 3 10%30% 4 121%12 5 10 6 211 年 報2025 7 (i)(ii)(iii) 8 GEM GEM5.285.33(i)(ii) 25% (i)106,000,00022.94%(ii)106,000,000 年 報2025 GEMC1 GEM5.485.67 72131 4(s)56(c)21 71%) • 252,227,000132,554,00035,842,000 • • • • • • • • • P07606 18824 1. GEMCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands19912 2. GEMGEM622 3 3. (a) 3. (b) 979721181028 1 1 111223 123 18 1811818 3. (b) 18 –– 18 – – 3. (b) 97 97 – ––– 4. 5 (a) 4. (b) (c) (i) (ii) 4. (c) (iii) ––– (d) 58510 4. (e) (f) 4. (g) (h) (i) (j) (k) 4. (l) ––– 4. (m) (i) (ii) (n) (o) 4. (p) 4. (q) (r) 4. (s) 12 4. (s) –––––– 30 (i)(ii)(iii) 4. (s) – – 90 ––– 4. (s) –– 5. 4 4(s)1122329 9,760,00010,443,000 5. 7,180,000252,227,000243,0001,196,000132,554,0004,401,0005,324,000301,388,0001,740,0007,000114,862,00018,868,0006(c) 6. (a) 6. (b) 23 10%10%)9,215,0005,778,000 (c) 100%98%)1,932,0001,539,00023%29%)3%4%)6%8%) 6. (c) 1 1212 2 3 6. (c) 132,554,000114,862,000 11,782,0001,701,000 29,372,00013,906,000 310,102,00016,580,000 6. (c) 6. (c) 99 6. (c) 1 1212 2 3 3 21,557(3,075)386 6. (c) 6. (d) 6. (e) (f) 7. 13 ••• 7. 8. (i)(ii) 9. (ii) 9. 9. 10% 11. 12. (i) 28.25%8.25%)16.5%16.5%)16.5%16.5%) (ii) (iii) 25% 13. GEM383 13. 31 14. 13 15. 16. (a) (b) 18. 12,597,00013,160,000 19. (a) 20. 21. 6%18%6%18%) 178,470,000225,261,000 6,856,000 97 23. 9090 25. 131,737,000121,410,0009,340,00014,128,000 26. 26. 1 42,500,00037,830,0001132,651,00029,064,00032,651,00029,064,00019,849,0008,766,000 111%5 111%8%111%8%2,866,00011 2 20,000,00017,353,000225.5%51,410,0001,500,000 3 2,000,0001,830,000337%5 1,103,0001,200,000 4 3,000,0002,724,000447%5 26. 5 3,500,0003,168,000559%5 123458%5.5%7%7%9%8%5.5%) 27. (a) 0.01 0.01 356,0713,5603,614 (b) (i) (ii) 27. (b) (iii) 4(n) (iv) (v) 4(d) (c) (i)(ii)(iii) 21.9%21.7%)77,601,00080,218,000355,081,000370,013,000 GEM25% 28. 28. 29. 1 1021 10%GEM (i)(ii)(iii) 10 29. 00 157,00012,000 33,047,20533,047,2059.3%9.3% 30. 5%5%)30,00030,000 31. 13 32. 33. (i)106,000,00022.94%(ii)106,000,000