China Energy Development Holdings Limited 中國能源開發控股有限公司 Annual Report 年報 2024 CONTENTS 目 錄 2 Corporate Information 公司資料 5 Chairman's Statement and Management Discussion and Analysis 主席報告與管理層討論及分析 22 Biographical Details of Directors and Senior Management 董事及高級管理人員之履歷 28 Corporate Governance Report 企業管治報告 54 Report of the Directors 董事會報告 71 Independent Auditor's Report 獨立核數師報告 76 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 78 Consolidated Statement of Financial Positio ...

Financial Performance - For the year ended December 31, 2024, the Group's revenue was approximately RMB 38,294.5 million, representing an increase of approximately 20.9% compared to the previous year[16]. - The profit for the year attributable to owners of the Company was approximately RMB 2,699.2 million, reflecting an increase of approximately 145.5% compared to the previous year[16]. - The Group's gross profit for 2024 was RMB 7,006.0 million, compared to RMB 4,590.4 million in 2023[9]. - The return on equity for 2024 was 11.0%, up from 5.0% in 2023[11]. - The net profit for the year was approximately RMB 2,777.0 million, representing an increase of approximately 141.4%, with a net profit margin of approximately 7.3%[80]. - The basic earnings per share for the year was approximately RMB 248.2 cents, representing an increase of approximately 146.4% compared to the previous year[82]. - Revenue from the Optical Components operating segment was approximately RMB 11,708.1 million, an increase of approximately 22.5% year-on-year, driven by higher sales of handset and vehicle lens sets[66]. - Revenue from the Optoelectronic Products operating segment was approximately RMB 26,156.8 million, reflecting a year-on-year increase of approximately 21.1%, mainly due to growth in handset camera modules and vehicle modules[67]. - The gross profit for the year was approximately RMB 7,006.0 million, an increase of approximately 52.6%, with a gross profit margin of approximately 18.3%, up 3.8 percentage points from the previous year[71]. Assets and Liabilities - Total assets as of December 31, 2024, were RMB 53,807.3 million, an increase from RMB 50,297.1 million in 2023[10]. - The total liabilities as of December 31, 2024, were RMB 28,514.4 million, compared to RMB 27,415.5 million in 2023[10]. - As of December 31, 2024, the Group's current assets were approximately RMB 37,470.0 million, an increase of approximately 6.6% from RMB 35,144.0 million as of December 31, 2023[91]. - The Group's gearing ratio was approximately 11.0% as of December 31, 2024, indicating a sound financial position with total borrowings relative to total capital[111]. Operational Highlights - The Group's vehicle lens set business maintained its global No. 1 position in market share, achieving a shipment volume milestone of 100 million units[16]. - The Group's vehicle camera business maintained its position as the global market leader, with shipments exceeding 100,000,000 units[18]. - The Group's smartphone camera and module products saw improvements in average selling price and gross margin, maintaining the number one market share globally[18]. - The Group's shipment volume of vehicle lens sets increased by approximately 12.7% to approximately 102,314,000 units in 2024, maintaining its global No. 1 position in market share[37]. - The shipment volume of handset lens sets increased by approximately 13.1% to approximately 1,324,370,000 units in 2024, also maintaining its global No. 1 position in market share[42]. - The Group achieved mass production of various new handset lens sets with 7 pieces of plastic lens ("7P") and hybrid handset lens sets in 2024[42]. - The Group's 8-mega pixel vehicle modules continue to hold the global No. 1 market share, with significant recognition from both domestic and overseas vehicle manufacturers[48]. - The Group's XR vision modules maintain a global No. 1 market share, with significant advancements in optical module integration for MR devices[52]. Research and Development - R&D expenditure for the year was approximately RMB 2,924.1 million, an increase of approximately 13.9%, accounting for approximately 7.6% of the Group's revenue[74]. - The Group completed the R&D of 8-mega pixel heating vehicle lens sets and 8-mega pixel ultra-low-reflection coating vehicle lens sets, obtaining designated projects from well-known vehicle manufacturers[37]. - The Group has mastered advanced large-lens manufacturing processes for XR optical elements, optimizing display performance and interactive experience[41]. - The Group developed a new 3D super-depth digital microscope in 2024, enhancing its capabilities in high-end precision manufacturing and scientific research[64]. Market Trends and Future Outlook - Global sales of new energy vehicles reached approximately 17,800,000 units in 2024, marking a year-on-year growth of approximately 22.8%[27]. - The digital economy and AI technology are expected to create vast opportunities for the optoelectronics field in 2025[20]. - The robotics market experienced robust growth in 2024, with increasing demand for advanced sensor technologies[31]. - The demand for specifications innovation in smartphone cameras is increasing, with key R&D focuses on large image size, variable apertures, and high optical zoom[33]. Corporate Governance and Social Responsibility - The Group has received an "AA" rating from MSCI and is included in several sustainability indices, reflecting its commitment to ESG principles[19]. - The Group plans to expand its board size and increase the number of female directors to enhance board diversity[19]. - The Group's financial assets include various instruments, representing the maximum exposure to credit risk, with no significant concentration of credit risk due to a diverse customer base[149]. Human Resources and Talent Development - The Group had 33,884 full-time employees as of 31 December 2024, with a focus on competitive compensation and a talent development system[180]. - The Group's talent development system includes modules for new employee development, professional technical personnel, and leadership development[181][182]. - The Group emphasizes a corporate culture centered on "create together" to enhance organizational vitality[188][190]. Leadership - Mr. Wang Wenjian, aged 57, has been appointed as the CEO and executive director since November 26, 2024, bringing extensive experience in operation management and strategic planning[197]. - Mr. Wang Wenjian graduated from Zhejiang University in 1989 and has been with the group since then, indicating a long-term commitment to the company[197]. - Mr. Wang Wenjian was awarded the title of senior economist in December 2022, reflecting his recognized expertise in financial management and capital markets[197].

股份代號：360 2024 年報 目 錄 | 公司資料 | 2 | | --- | --- | | 主席致辭 | 3 | | 管理層討論與分析 | 4 | | 董事及高級管理人員個人資料 | 21 | | 企業管治報告 | 24 | | 環境、社會及管治報告 | 41 | | 董事會報告 | 56 | | 獨立核數師報告 | 69 | | 綜合損益及其他綜合收入報表 | 75 | | 綜合財務狀況報表 | 77 | | 綜合權益變動表 | 79 | | 綜合現金流量表 | 80 | | 綜合財務報表附註 | 82 | | 財務摘要 | 164 | 1 新焦點汽車技術控股有限公司 新焦點汽車技術控股有限公司 二零二四年年報 公司資料 董事 執行董事 佟飛 （主席） 獨立非執行董事 李慶文 張開智 羅白雲 行政總裁 趙煜峰 財務總監 陳龍 公司秘書 Suntera (Cayman) Limited Suite 3204, Unit 2A Block 3, Building D P.O. Box 1586 Gardenia Court Camana Bay Grand Cayman KY1-1100 Cayman ...

目錄 | 公司資料 | 2 | | --- | --- | | 公司簡介 | 4 | | 財務摘要 | 5 | | 五年財務摘要 | 6 | | 主席報告書 | 7 | | 管理層討論及分析 | 11 | | 企業管治報告 | 21 | | 環境、社會及管治報告 | 32 | | 董事及高級管理層履歷詳情 | 64 | | 董事會報告 | 70 | | 獨立核數師報告 | 81 | | 合併損益及其他全面收益表 | 88 | | 合併財務狀況表 | 89 | | 合併權益變動表 | 91 | | 合併現金流量表 | 92 | | 合併財務報表附註 | 94 | 公司資料 董事會 執行董事 何興富先生（ 主席兼行政總裁） 任國棟先生 徐進捷先生 盛凌飛女士* 尹 洲先生# 公司秘書 何焯偉先生 （執業會計師） 獨立非執行董事 梁昭坤先生 劉少恒先生 李 煒先生 董事委員會 審核委員會 梁昭坤先生 （主席） 劉少恒先生 李 煒先生 薪酬委員會 劉少恒先生 （主席） 何興富先生 盛凌飛女士* 尹 洲先生# 梁昭坤先生 李 煒先生 提名委員會 何興富先生 （主席） 徐進捷先生 梁昭坤先生 李 煒先生 劉少恒先生 授權 ...

2024 Annual Report 年報 1 新利軟件（集團）股份有限公司 二零二四年年報 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a high investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the ...

Contents 目錄 PAGES 頁次 | Financial Highlights | 財務摘要 | 2 | | --- | --- | --- | | Corporate Information | 公司資料 | 5 | | Chairman's Statement | 主席報告 | 8 | | Management Discussion and Analysis | 管理層討論與分析 | 26 | | Directors' and Senior Management's Biographical Information | 董事及高級管理人員的履歷資料 | 125 | | Corporate Governance Report | 企業管治報告 | 136 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 161 | | Directors' Report | 董事局報告 | 237 | | Independent Auditor's Report | 獨立核數師報告 | 257 | | Consolidated Statem ...

公司簡介 CORPORATE PROFILE 華潤建材科技控股有限公司（前稱華潤水泥控股有限公司）於二零零三年三月十三日根據開曼群島公司法在開曼群 島註冊成立為一家獲豁免的有限公司，並為華潤集團的水泥、混凝土及骨料業務的控股公司。 本公司曾於二零零三年七月二十九日以介紹形式在香港聯合交易所有限公司主板上市。於二零零六年，本公司被 華潤（集團）有限公司私有化成為順創投資有限公司（現稱華潤集團（水泥）有限公司）的全資附屬公司，並於二零零 六年七月二十六日撤銷其股份在聯交所的上市地位。 本公司於二零零九年十月六日以全球發售形式重新於聯交所主板上市。於二零二三年十一月三日，本公司由華潤 水泥控股有限公司更名為華潤建材科技控股有限公司。於本報告日期，本公司已發行股份總數為6,982,937,817股， 其中華潤集團持有約68.72%的本公司已發行股份。 China Resources Building Materials Technology Holdings Limited (formerly known as China Resources Cement Holdings Limited) was incorpor ...

本集團自成立以來，聚焦核心城市中高端物業，踐行高質量發 展戰略，佈局物業管理及商業運營綜合服務兩大業務板塊，逐 步確立了行業領先地位。本集團始終以「至善‧致美」為服務 理念，為客戶提供全面的高品質物業服務，致力於成為「中國 品質服務首選品牌」。 Sunac Services Holdings Limited (the "Company", together with its subsidiaries, the "Group") is a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Since its establishment, the Group has focused on mid-to-high- end properties in core cities, adhered to the strategy of high quality development, and developed two main business segments of ...

股份代號：1216 （於中華人民共和國註冊成立的股份有限公司） 中原銀行股份有限公司 ZHONGYUAN BANK CO., LTD. Annual Report 年度報告 年度報告 2024 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 8 | | 董事長致辭 | 11 | | 行長致辭 | 15 | | 管理層討論與分析 | 18 | | 股本變動及股東資料 | 75 | | 董事、監事、高級管理人員、員工及機構情況 | 80 | | 企業管治報告 | 99 | | 董事會報告 | 138 | | 監事會報告 | 151 | | 重大事項 | 153 | | 獨立核數師報告 | 158 | | 未經審計補充財務信息 | 296 | | 釋義 | 299 | 第一章 公司資料 1 公司基本情況 公司法定名稱 中原銀行股份有限公司（簡稱：中原銀行） 1 公司英文名稱 ZHONGYUAN BANK CO., LTD.（簡稱： 1 ZYBANK） 註冊辦事處 中國河南省鄭州市鄭東新區CBD商務外環路23號中科金座大廈 中國總辦事處 中國河南省鄭州市鄭東新區CBD商務外環路23號中科 ...

2024 週年報告 ANNUAL REPORT 2024 A NNUAL RE P O R T 週年報告 目錄 CONTENTS 1 稀鎂科技集團控股有限公司 2024 週年報告 2 公司資料 Corporate Information 4 主席報告 Chairman's Statement 12 管理層討論及分析 Management Discussion and Analysis 58 綜合財務狀況表 21 企業管治報告 Corporate Governance Report 60 綜合權益變動表 36 董事及高級管理人員簡介 Directors and Senior Management Profiles 62 綜合現金流量表 39 董事會報告 Report of the Directors 64 財務報表附註 48 獨立核數師報告 Independent Auditors' Report 56 綜合損益及其他全面收入表 Consolidated Statement of Profit or Loss and Other Comprehensive Income Consolidated Stateme ...