年度報告 2024 目 錄 2 公司資料 4 主席報告書 5 財務概要 6 公司簡介 8 管理層討論及分析 27 董事及高級管理層 31 董事會報告 49 企業管治報告 63 環境、社會及管治報告 109 獨立核數師報告 114 綜合損益表 115 綜合損益及其他全面收入表 116 綜合財務狀況表 118 綜合權益變動表 119 綜合現金流量表 120 財務報表附註 181 釋義 歌禮製藥有限公司 2024 年度報告 2 公司資料 董事會 執行董事 吳勁梓博士 （主席兼行政總裁） 何淨島女士 （高級副總裁） 獨立非執行董事 魏以楨博士 顧炯先生 華林女士 審核委員會 顧炯先生 （主席） 魏以楨博士 華林女士 薪酬委員會 華林女士 （主席） 魏以楨博士 何淨島女士 提名委員會 吳勁梓博士 （主席） 華林女士 魏以楨博士 授權代表 吳勁梓博士 何淨島女士 公司秘書 鍾明輝先生 註冊辦事處 Walkers Corporate Limited 190 Elgin Avenue George Town Grand Cayman KY1-9008 Cayman Islands 主要營業地點 香港 灣仔 皇后大道東248號 ...

Production and Innovation - The Group's total production capacity exceeds 1 billion pieces of capacitors per month[8] - The Group launched the innovative Polymer Caps in 2006, becoming a major global vendor in this segment[5] - The Group operates state-of-the-art manufacturing facilities in Dongguan and Wuxi, China[8] - The Group has introduced energy-efficient solutions, including capacitors for LED lamps and high-efficiency lighting[9] - The Group has a well-trained R&D team that fosters creativity and innovation in product development[6] - The Group's ongoing investments in R&D for AI and energy storage technologies position it to capitalize on significant market opportunities[56] - The new production facility in Qingyuan, China, is designed to enhance operational efficiency and scale production capabilities[73] Environmental Commitment - The Group's products comply with the European Union's RoHS directive, ensuring they meet environmental standards[7] - The Group is committed to environmental sustainability, with all products being halogen-free and compliant with RoHS[9] Financial Performance - For the year ended December 31, 2024, the company achieved revenue of HK$1,611,568,000, representing a 9.6% increase compared to HK$1,470,952,000 in 2023[32] - Gross profit for 2024 was HK$247,329,000, a decrease of 7.2% from HK$266,408,000 in 2023[32] - EBITDA for 2024 was HK$140,945,000, down 5.8% from HK$149,669,000 in 2023[32] - Profit attributable to shareholders increased by 91.8% to HK$7,818,000 in 2024, compared to HK$4,076,000 in 2023[32] - Earnings per share rose to 1.64 HK cents in 2024, a 90.7% increase from 0.86 HK cents in 2023[32] - Net assets per share decreased by 3.3% to 314.44 HK cents in 2024, down from 325.07 HK cents in 2023[32] - The gross profit margin declined from 18.1% in 2023 to 15.3% for the Year, primarily due to a shift in the product mix towards lower-margin sales[47] - Net profit attributable to Shareholders increased to approximately HK$7,818,000 for the Year, compared to approximately HK$4,076,000 in 2023, driven by effective cost management and lower operating expenses[51] Market Trends and Strategic Focus - The company focused on developing cutting-edge solutions in artificial intelligence and energy storage applications to capture new market opportunities[35] - Strategic partnerships were forged in 2024 to co-develop innovative solutions, expected to yield breakthroughs and new revenue streams[40] - The Group's strategic focus on the mainland China market has allowed it to mitigate some adverse effects of global economic volatility and sustain growth[52] - The Group anticipates steady growth in market demand driven by increasing market needs and industry trends closely aligned with its product offerings[73] - The AI market is projected to reach US$243.72 billion in 2025, with a compounded annual growth rate of 27.67% from 2025 to 2030, resulting in a market volume of US$826.73 billion by 2030[56] - The energy storage sector is emerging as a key driver of global economic growth, supported by government policies and technological advancements, with increasing demand for renewable energy solutions[60] Supply Chain and Risk Management - The company is diversifying its supply chain and exploring alternative sourcing strategies to mitigate risks from ongoing trade tensions[41] - The Group implemented initiatives to streamline production processes and enhance resource efficiency, which helped to partially offset the decline in gross profit margin[50] - The Group achieved a slight improvement in operational efficiency, contributing to a reduction in production costs and maintaining competitiveness in a challenging market environment[61] - The Group is actively involved in optimizing supply chain resources and monitoring systems[101] Leadership and Governance - The company has a strong leadership team with Chan Tat Cheong overseeing corporate finance, treasury management, and investor relations, bringing over 30 years of experience in accounting and financial management[86] - The company has a diverse board with independent non-executive directors who bring extensive legal and financial expertise, enhancing governance and strategic oversight[87][90] - The Company has established various committees, including the Remuneration Committee and Audit Committee, to ensure effective governance and oversight[87] - The Company has mechanisms in place to ensure independent viewpoints are considered in corporate governance, including communication channels with shareholders[188] - The Board consists of three Executive Directors and three Independent Non-executive Directors, with Independent Non-executive Directors representing more than one-third of the Board, complying with Rule 3.10A of the Listing Rules[110] - The Company adopted the Corporate Governance Code and has taken sufficient measures to ensure compliance throughout the Year[108] Employee and Board Development - The Group employed a total of 2,227 employees as of December 31, 2024, an increase from 2,200 in 2023[77] - Newly appointed Directors receive comprehensive induction and training to understand the Company's operations and their responsibilities[131] - Directors participate in continuous professional development, including a specific in-house training seminar on Environmental, Social and Governance (ESG) held in November 2024[134] Financial Health and Capital Management - As of December 31, 2024, the Group's cash and cash equivalents were approximately HK$208,172,000, a decrease from approximately HK$249,720,000 in 2023[64] - The total outstanding bank and other borrowings amounted to approximately HK$1,002,053,000, down from approximately HK$1,032,171,000 in 2023[64] - The net gearing ratio increased to 53.1% as of December 31, 2024, compared to 50.6% in 2023[65] - The net working capital decreased to approximately HK$147,189,000, down by approximately HK$36,637,000 from HK$183,826,000 in 2023[66] Shareholder Engagement - The Company is committed to maintaining strong investor relations, which is crucial for its financial health and market position[86] - A circular will be sent to Shareholders providing information about nominated candidates, including their qualifications and proposed remuneration[147] - Shareholders can propose candidates for directorship without the Board's recommendation, and these candidates' particulars will be sent to all Shareholders[154]

Annual Report 2024 年報 2024 Annual Report 年報 2024 www.greenleader.hk CONTENTS 目錄 | CORPORATE INFORMATION | 公司資料 | 2 | | --- | --- | --- | | CHAIRMAN'S STATEMENT | 主席報告 | 4 | | BIOGRAPHICAL DETAILS OF DIRECTORS | 董事履歷詳情 | 6 | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層討論及分析 | 9 | | SUMMARY FINANCIAL INFORMATION | 財務資料概要 | 26 | | REPORT OF DIRECTORS | 董事會報告 | 27 | | CORPORATE GOVERNANCE REPORT | 企業管治報告 | 50 | | INDEPENDENT AUDITOR'S REPORT | 獨立核數師報告 | 80 | | CONSOLIDATED STATEMENT OF | 綜合損益表 | 85 | | PROFIT OR ...

目錄 | 公 | 司 | 資 | 料 | | | | | | | 1 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主 | 席 | 報 | 告 | | | | | | | 2 | | 財 | 務 | 摘 | 要 | | | | | | | 4 | | 董 | 事 | 、 | 監 | 事 | 及 高 | 級 | 管 | 理 層 | 履 歷 | 5 | | 管 | 理 | 層 | 討 | 論 | 與 分 | 析 | | | | 11 | | 董 | 事 | 會 | 報 | 告 | | | | | | 22 | | 監 | 事 | 會 | 報 | 告 | | | | | | 33 | | 企 | 業 | 管 | 治 | 報 | 告 | | | | | 35 | | 環 | 境 | 、 | 社 | 會 | 及 管 | 治 | 報 | 告 | | 50 | | 獨 | 立 | 核 | 數 | 師 | 報 告 | | | | | 85 | | 綜 | 合 | 損 | 益 | 表 | | | | | | 91 | | 綜 | ...

Sales and Revenue Performance - In 2024, the total sales volume of raw milk increased by 23.2% to 566,704 tons compared to 459,950 tons in 2023[10]. - Revenue from raw milk sales reached RMB 2,550.0 million, a 15.8% increase from RMB 2,201.9 million in 2023[10]. - Total fresh milk sales revenue reached RMB 2,552 million, a 15.5% increase from the same period in 2023[17]. - The total sales of raw milk increased by 15.5% to RMB 2,551.9 million for the year ending December 31, 2024, compared to RMB 2,208.6 million in 2023[29]. - The sales volume of raw cow milk rose by 23.2% to 566,704 tons, while the sales volume of raw sheep milk decreased by 67.2% to 306 tons[29]. Production and Livestock Management - China's milk production in 2024 was 40.79 million tons, a decrease of 2.8% year-on-year, indicating effective supply control[9]. - The average annual milk production per cow increased by 9.5% to 12.7 tons from 11.6 tons in 2023[21]. - The total number of dairy cows increased by 4.7% to 107,296 from 102,497 in 2023[23]. - The number of breeding cows rose by 23.8% to 49,330 from 39,861 in 2023[24]. - The company reported a total milk production of approximately 587,515 tons in 2024, up from 476,284 tons in 2023[168]. Financial Performance - Gross profit increased by 59.9% to RMB 944.6 million, with a gross margin improvement from 26.7% in 2023 to 37.0% in 2024[31]. - Other income and gains rose by 10.2% to RMB 158.7 million, attributed to increased interest income, government subsidies, and gains from the sale of a subsidiary[32]. - Administrative expenses decreased by approximately 17.4% to RMB 115.1 million, primarily due to reduced maintenance costs[33]. - The net profit for the year was RMB 296.7 million, a significant recovery from a net loss of RMB 339.7 million in 2023, with basic earnings per share of RMB 6.32[37]. - Cash inflow from operating activities was RMB 1,013.8 million, up from RMB 745.3 million in 2023[40]. Market and Industry Outlook - The outlook for 2025 suggests that milk prices may remain under pressure due to supply-side inventory issues despite improved consumer confidence[12]. - The dairy industry in China is expected to see gradual growth in consumption due to rising living standards and health awareness[26]. - The overall economic growth in China is projected at 5.0% for 2024, supporting the dairy sector's development[16]. - The company aims to enhance its competitive advantage in the dairy industry while optimizing production management efficiency[12]. Corporate Governance and Management - The board expresses gratitude to shareholders and acknowledges the contributions of the management team and employees over the past year[12]. - The company has a robust management team with diverse backgrounds in finance, production, and supply chain management[63][64]. - The board is responsible for overseeing business management and overall performance, ensuring necessary financial and human resources are in place[85]. - The company has a clear strategy for monitoring and improving corporate governance practices[81]. - The board has implemented an independence assessment mechanism to ensure strong independence and effective decision-making for shareholder protection[88]. Environmental, Social, and Governance (ESG) Initiatives - The company has established an environmental, social, and governance (ESG) working group to manage ESG matters, with the board of directors responsible for identifying and assessing related risks[151]. - The company aims to enhance transparency and accountability in its ESG efforts, regularly reviewing performance against ESG-related goals[151]. - The company has committed to expanding its disclosure requirements in the ESG report, including key performance indicators and comparative data[149]. - The company emphasizes the importance of stakeholder engagement in identifying significant ESG issues[150]. - The company has implemented measures to comply with environmental regulations, focusing on reducing greenhouse gas emissions and waste management[164]. Employee and Workplace Management - The total number of full-time employees as of December 31, 2024, is 2,375, a slight decrease from 2,389 in 2023[186]. - The overall employee turnover rate for 2024 is approximately 47%, up from 34% in 2023[186]. - Employee training hours significantly increased to 3,030 hours in 2024 from 245 hours in 2023, with the percentage of trained employees rising to 15% from 3%[195]. - The company provided competitive compensation and benefits to attract and retain talent, including free meals and accommodation[196]. - The company has implemented strict health and safety measures, including regular disinfection and monitoring of production areas[191]. Technology and Innovation - The company emphasizes the importance of technological innovation and operational efficiency to strengthen its market position[12]. - The company plans to leverage technology and digital solutions to optimize production and reduce breeding costs, while also focusing on sustainable development[28]. - The company has invested in new technologies and product development to improve operational efficiency and product quality[65]. - The company aims to enhance digital breeding management to improve profitability and adapt to market demand changes[21]. Risk Management and Compliance - The board is responsible for maintaining an effective risk management and internal control system, assessing risks related to operations, environment, society, and governance (ESG)[129]. - The company has established strict internal control procedures and risk management systems, including annual risk assessments and audit plans[130]. - The independent auditor has confirmed their responsibility in the independent auditor's report for the consolidated financial statements[128]. - The company has established procedures to ensure the reliability of financial information and compliance with relevant laws and regulations[129]. - The company has implemented a whistleblowing policy for employees, customers, and suppliers to report misconduct confidentially, reviewed by the audit committee[133].

Financial Performance - Lushang Life Services reported a revenue increase of 15% year-over-year, reaching RMB 1.2 billion in 2024[4]. - The company achieved a net profit margin of 12%, translating to a net profit of RMB 144 million for the fiscal year[4]. - The company achieved a net income of approximately HKD 138 million in the reporting period[16]. - The company's revenue for the year was RMB 608.9 million, a decrease of 1.9% compared to RMB 621.0 million in the same period of 2023[28]. - Net profit for the year was RMB 45.1 million, an increase of 12.1% from RMB 40.3 million in the same period of 2023[28]. - The total revenue for the year was approximately RMB 608.9 million, a decrease of about 36.3% compared to RMB 956.6 million in 2023, primarily due to data restatement after acquisitions[38]. - Gross profit for the year was approximately RMB 115.9 million, a decrease of 11% from RMB 130.3 million in 2023, mainly due to data restatement after acquisitions[41]. - The gross profit margin increased from approximately 13.6% in 2023 to about 19% in the current year, primarily due to data restatement after acquisitions[41]. - Operating profit increased significantly to approximately RMB 8.3 million from RMB 0.1 million in 2023, mainly due to government subsidies related to corporate listing[45]. Revenue Breakdown - Revenue from property management services accounted for approximately 54.8% of total revenue, amounting to RMB 333.7 million, an increase of 5.2% compared to the previous year[30]. - Revenue from non-owner value-added services was approximately RMB 129.8 million, a decrease of 22.7% from RMB 167.9 million in 2023, primarily due to a decline in project deliveries[33]. - Revenue from community value-added services was approximately RMB 145.4 million, an increase of 7.1% from RMB 135.8 million in 2023, driven by growth in community sales and catering services[36]. - Property management services revenue rose by 5.2% from RMB 317.3 million in 2023 to RMB 333.7 million, attributed to optimized project portfolios and strategic expansion[39]. Market Expansion and Strategy - The company has set a revenue guidance of RMB 1.5 billion for 2025, representing a projected growth of 25%[4]. - Lushang Life Services is expanding its market presence in Eastern China, targeting a 30% increase in market share by 2025[4]. - New product launches in 2024 are expected to contribute an additional RMB 200 million in revenue[4]. - Strategic partnerships with local businesses are being pursued to enhance service offerings and expand customer base[4]. - The company plans to deepen its business structure and focus on quality, regional development, and innovative services[26]. Acquisitions and Investments - The acquisition of Da'an Tong is anticipated to enhance operational capabilities and is expected to close by Q2 2024[12]. - The company expanded its customer base by acquiring Da'an Tong Electromechanical Company, which focuses on elevator installation and maintenance services[22]. - The company completed the acquisition of Da'an Tong on March 4, 2024, for a consideration of RMB 4,878,300, integrating its financial performance into the group's consolidated financial statements[58][59]. - The company plans to inject RMB 36,320,000 into Shandong Blue Coast Garden Engineering Co., Ltd., as part of a capital increase agreement, subject to disclosure and approval requirements[72]. Technology and Development - Investment in technology development has increased by 40%, with a budget of RMB 50 million allocated for R&D in 2024[4]. - The company plans to implement a new customer relationship management system to improve user engagement and retention rates[4]. - The company has developed an online service platform to enhance customer interaction, with an investment of HKD 3.04 million planned[178]. - The company is investing HKD 13.52 million in upgrading smart equipment and facilities in managed properties, with HKD 1.23 million already utilized[178]. Governance and Management - The company has a strong focus on property management, with Mr. Wang overseeing operations in Jining and Heze, ensuring project management efficiency[76]. - The company has expanded its leadership team with professionals holding advanced degrees in finance and management, enhancing strategic decision-making capabilities[80]. - The company has maintained a focus on financial oversight, with Mr. Shao's role as Chief Financial Officer being critical for financial health[79]. - The board consists of eight members, including three executive directors, two non-executive directors, and three independent non-executive directors, achieving gender diversity with four female and four male directors[110]. - The company has adopted the corporate governance code and has complied with its principles throughout the year, with a review of the effectiveness of the leadership structure conducted regularly[106]. Employee and Community Engagement - As of December 31, 2024, the total number of employees is 1,405, with a gender distribution of 54.4% male (765) and 45.6% female (640)[156]. - The company maintains a gender ratio of 54:46 among its employees, promoting gender diversity in the workplace[156]. - The company plans to provide training programs for employees to enhance their qualifications and skills, allocating approximately HKD 0.43 million for this initiative[175]. - The company is actively involved in community and ideological work, reflecting its commitment to corporate social responsibility[100]. Risk Management and Compliance - The company has implemented various risk management policies and measures to identify, assess, manage, and monitor operational risks[136]. - The company has identified six major risk categories: strategic, financial, market, operational, compliance, and legal risks, which guide the internal control system[138]. - The board believes that the risk management and internal control systems for the fiscal year 2024 are effective and sufficient, with an overall risk level within acceptable limits[140]. - The company has a strict anti-corruption policy to identify and address bribery and corruption issues, applicable to all employees and related parties[141]. Shareholder Relations - The company has established various communication channels with shareholders, including annual meetings and performance briefings, to enhance investor relations[152]. - The company’s board believes that the implemented shareholder communication policy for 2024 is effective[153]. - The company has a mechanism for shareholders to propose special meetings, requiring a written request from shareholders holding more than 10% of the shares[150]. - The company has not set a predetermined dividend payout ratio, and the payment and amount of dividends depend on operational performance, cash flow, and other factors[154].

年 報 ANNUAL REPORT 2024 STOCK CODE 股份編號 00623 2024 年報 AN N U AL REPORT C M Y CM MY CY CMY K SinoMedia AR2024 Cover_19.5mm OP.pdf 1 15/4/2025 下午3:42 關於我們 中視金橋國際傳媒控股有限公司（「本公司」或「中視金橋」）及其附屬公司 （合稱「本集團」）是中國領先的傳媒運營集團，專注以視頻創意傳播為核 心能力開展跨媒體投資和經營，以滿足客戶市場對電視+互聯網+移動互 聯網跨屏傳播之需求。本集團目前擁有央視廣告代理經營、品牌廣告創 意策劃、影視節目投資製作、互聯網精準營銷及其他業務板塊。中視金 橋是中國城市形象和旅遊品牌創意傳播領域的早期開拓者和多年來的領 先者，也是金融保險、汽車、消費品等行業品牌廣告服務的領先者之一。 中視金橋二十多年來累計已為國內外三千多家客戶提供全面和專業的創 意傳播服務。 目錄 財務摘要 4 公司資料 5 獎項與表彰 6 主席報告書 8 管理層討論與分析 12 董事及高級管理人員 20 企業管治報告 38 環境、社會及管治報告 56 72 董事會報告 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue was RMB 1,717.29 million, a decrease of 5.4% compared to RMB 1,815.41 million in 2023[12]. - Restaurant business sales amounted to RMB 1,649.83 million, down 4.9% from RMB 1,734.20 million in the previous year[12]. - The company reported a gross profit of RMB 1,313.65 million, reflecting a decline of 4.3% from RMB 1,373.33 million in 2023[12]. - The net loss attributable to shareholders was RMB 20.22 million, compared to a profit of RMB 181.19 million in the prior year[12]. - The proposed final dividend per share is RMB 0.06, down 25.0% from RMB 0.08 in the previous year[12]. - The group's revenue decreased by 5.4% to RMB 1.72 billion in 2024 due to economic downturn and increased competition in the restaurant industry[15]. - The company recorded a loss attributable to shareholders of RMB 20.224 million for the year, with a proposed dividend of RMB 0.06 per share, consistent with 2022 levels[15]. - The group recorded a net other loss of approximately RMB 131,500,000 for the year ended December 31, 2024, compared to a net other income of approximately RMB 32,663,000 in 2023, primarily due to fair value losses on investment properties[39]. - The group reported a pre-tax loss of approximately RMB 50,132,000 for the year ended December 31, 2024, compared to a pre-tax profit of approximately RMB 247,875,000 in 2023[41]. Operational Metrics - The total number of restaurants increased by 6.0% to 596, up from 562 in 2023[12]. - The total number of stores increased from 562 at the end of 2023 to 596 by the end of 2024, after closing 55 underperforming locations and opening 89 new stores[16]. - Membership numbers reached 36.25 million, generating RMB 653 million in revenue, with a focus on personalized services based on consumer behavior analysis[18]. - Online delivery revenue increased by 9% to RMB 377 million in 2024, accounting for 25.6% of the revenue from restaurants with delivery services[16]. Cost Structure - The proportion of raw material costs decreased from 24.4% in 2023 to 23.5% in 2024, while labor costs slightly increased to 27.9% of revenue (2023: 26.2%) and fixed costs rose to 29% (2023: 25%) due to revenue decline[15]. - Employee costs rose to approximately RMB 479.5 million, an increase of 0.8% from RMB 475.8 million in 2023, with employee costs accounting for 27.9% of revenue[33]. - Other operating expenses increased by 9.7% to approximately RMB 497.8 million, driven by higher consulting and advertising costs[35]. Financial Position - The company's net cash position stood at RMB 1,655.8 million, an increase of 3.0% from RMB 1,607.6 million in the previous year[12]. - As of December 31, 2024, the group's bank balance was approximately RMB 1,655,833,000, an increase from RMB 1,607,635,000 as of December 31, 2023, with a current ratio of 3.7[47]. - The group maintained a low debt-to-asset ratio of 0.9% as of December 31, 2024, with total borrowings of approximately RMB 34,609,000[47]. - The group's net current assets were approximately RMB 1,367,091,000 as of December 31, 2024, with a current ratio of 3.7[53]. Corporate Governance - The board emphasizes the importance of good corporate governance practices for effective operation and shareholder protection, ensuring ethical business conduct and sustainable development[57]. - The company has adopted the Corporate Governance Code and complied with all applicable provisions, except for a deviation regarding the separation of the roles of Chairman and CEO[58]. - The board consists of eight members, including three independent non-executive directors, ensuring a strong independent structure[63]. - The company has implemented a fair disclosure policy to communicate information broadly and non-exclusively to the public[61]. - The board reviews its governance framework annually to ensure its effectiveness[67]. Risk Management - The management is responsible for designing, implementing, and maintaining the risk management and internal control systems to safeguard the company's assets[112]. - Key risk management activities include identifying major risks affecting the company's performance and implementing measures to manage and mitigate these risks[113]. - The internal audit function provides independent assurance on the adequacy and effectiveness of the company's risk management and internal control systems[114]. - The audit committee has reviewed the independence of the external auditor and confirmed their objectivity and effectiveness in the audit process[106]. Environmental, Social, and Governance (ESG) - The company emphasizes the importance of environmental, social, and governance (ESG) matters for its long-term sustainable development[141]. - The board has established an ESG working group to coordinate the implementation of ESG measures and report progress regularly[141]. - The company aims to further enhance its ESG management framework and set specific sustainable development goals and action plans[142]. - The company has identified 21 relevant environmental, social, and governance issues through a stakeholder communication mechanism and conducted a materiality assessment[146]. - The company has implemented green low-carbon production measures to actively reduce its operational environmental footprint[150]. Employee Metrics - The total number of employees in the group is 7,396, primarily engaged in restaurant operations and related product sales[170]. - A total of 9,880 employees received training, representing 126.62% of the total workforce, with an average of 50.65 hours of training per employee[173]. - The percentage of female employees increased to 64.53% in 2024 from 63.06% in 2023, showing a growth of 1.47 percentage points[193]. - The company maintained a total of 3,670 full-time employees in 2024, which is an increase from 3,065 in 2023, reflecting a growth of approximately 19.7%[193].

（於開曼群島註冊成立的有限公司） 股份代碼: 1238 目錄 | 集團簡介 | 2 | | --- | --- | | 公司資料 | 3 | | 主席報告書 | 4 | | 業務概覽 | 8 | | 管理層討論與分析 | 27 | | 董事及高級管理人員 | 36 | | 企業管治報告 | 43 | | 董事會報告 | 56 | | 獨立核數師報告 | 69 | | 綜合資產負債表 | 71 | | 綜合全面收益表 | 73 | | 綜合權益變動表 | 74 | | 綜合現金流量表 | 76 | | 綜合財務報表附註 | 78 | | 五年財務摘要 | 175 | 集團簡介 寶龍地產控股有限公司(1238.HK)（「本公司」或「寶龍」）及其附屬公司（統稱「本集團」）專注開發運營綜合性商業地產項 目。於2009年10月14日，本公司在香港聯合交易所有限公司（「聯交所」）主板成功上市。於2019年12月30日，本集團 旗下寶龍商業管理控股有限公司(9909.HK)（「寶龍商業」）在聯交所主板成功上市，成為首家在聯交所上市的輕資產模 式的商業管理運營服務商。 於2024年12月31日，本集團商業項目涵蓋「寶龍一城」 ...

Tomson Group Limited 湯臣集團有限公司 Stock Code 股份代號 : 258 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) ANNUAL REPORT 2024 年度年報 Contents 目錄 | Page 頁次 | | --- | | Corporate Information | 公司資料 | 1 | | --- | --- | --- | | Group Profile | 集團組織圖 | 3 | | Management Discussion and Analysis | 管理層討論及分析 | 4 | | Corporate Governance Report | 企業管治報告 | 22 | | Profile of the Directors and Officers | 董事及高級行政人員簡介 | 40 | | Report of the Directors | 董事局報告書 | 46 | | Independent Auditor's Report | 獨立核數 ...