（於開曼群島註冊成立以不同投票權控制的有限公司，以 ZGW 之名稱於香港進行業務） 股份代號：6676 權證代號：2572 2024 年度報告 | 公司資料 | 2 | | --- | --- | | 主席致股東函件 | 4 | | 財務摘要 | 6 | | 業務回顧及前景 | 9 | | 管理層討論及分析 | 13 | | 董事會報告 | 35 | | 董事及高級管理層 | 59 | | 企業管治報告 | 65 | | 其他資料 | 84 | | 獨立核數師報告 | 95 | | 綜合損益及其他全面收益表 | 100 | | 綜合財務狀況表 | 102 | | 綜合權益變動表 | 104 | | 綜合現金流量表 | 105 | | 綜合財務報表附註 | 108 | | 四年財務概要 | 224 | | 釋義 | 225 | 二零二四年年度報告 2 公司資料 董事會 執行董事 王東先生 （主席兼首席執行官） 王常輝先生 宮穎欣女士 周敏女士 非執行董事 葉芊先生 蔣榕烽先生 獨立非執行董事 王翔先生 王蔚松先生 陳垠先生 審核委員會 王蔚松先生 （主席） 陳垠先生 蔣榕烽先生 薪酬委員會 王翔先生 （主席） ...

Optima Automobile Group Holdings Limited Optima Automobile Group Holdings Limited 傲迪瑪汽車集團控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號 : 8418 傲迪瑪汽車集團控股有限公司 由於GEM上市公司一般為中小型公司，於GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險， 同時無法保證於GEM 買賣的證券將會存在高流通性市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所 GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關傲迪瑪汽車集團控 股有限公司（「本公司」）的資料。本公司董事（「董事」）願就本報告共同及個別地承擔全部責任，並在作出一切 合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重要方面均屬準確完備，並無誤導或欺詐成分， 亦無遺漏其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 1 傲迪瑪汽車集團控股 ...

Annual Report 2024 年 報 CONTENTS 目錄 Pages 頁次 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Highlights | 財務摘要 | 5 | | Definitions | 釋義 | 7 | | 2024 Honors and Awards | 二零二四年榮譽及獎項 | 11 | | Chairman's Statement | 主席報告 | 13 | | Management Discussion and Analysis | 管理層討論與分析 | 15 | | Directors and Senior Management | 董事及高級管理層 | 35 | | Project Overview | 項目概要 | 48 | | Corporate Governance Report | 企業管治報告 | 54 | | Report of the Directors | 董事會報告 | 75 | | Independent Auditor's Report | 獨立核數師報告 ...

Financial Performance - Total sales revenue for 2023 was RMB 12,989.8 million, a decrease of 9.0% compared to 2022[6] - The gross profit for 2023 was RMB 2,061.0 million, down 18.7% from RMB 2,536.6 million in 2022[6] - The net profit attributable to shareholders for 2023 was RMB 2,381.7 million, an increase of 45.0% compared to RMB 1,642.6 million in 2022[6] - The company achieved a total revenue of RMB 11.946 billion in 2024, with a gross profit of RMB 1.705 billion and a net profit attributable to shareholders of RMB 1.071 billion[21] - The group’s revenue for the reporting period was RMB 11,946.5 million, a decrease of RMB 1,043.3 million or 8.0% compared to RMB 12,989.8 million in 2023, primarily due to fluctuations in the urea market[74] - The revenue from urea sales was RMB 3,710.2 million in 2024, down 20.7% from RMB 4,676.9 million in 2023, attributed to a decrease in sales price and volume[74] - The phosphate and compound fertilizer revenue was RMB 2,687.0 million, a slight decrease of 0.7% from RMB 2,707.0 million in 2023[74] - The group's methanol revenue for the reporting period was RMB 3,090.7 million, an increase of RMB 57.3 million or 1.9% compared to RMB 3,033.4 million in 2023, primarily due to a price increase of RMB 66.2 per ton[75] - The group's acrylonitrile series products generated revenue of RMB 2,010.6 million, a significant increase of RMB 707.4 million or 54.3% from RMB 1,303.2 million in 2023, driven by a sales price increase of RMB 738.1 per ton and a volume increase of 66,191.8 tons[75] Production and Sales - The total production volume for fertilizers in 2024 was 1,917,802 tons, a decrease of 4.4% from 2,005,933 tons in 2023[8] - The total sales volume for chemical products in 2024 was 1,425,991 tons, a decrease of 1.2% from 1,443,602 tons in 2023[9] - The company sold 1.888 million tons of urea, 1.426 million tons of methanol, 509,000 tons of phosphate fertilizer, 295,000 tons of compound fertilizer, and 226,000 tons of acrylonitrile products during the year[24] - The company’s production output included 1.918 million tons of urea, 855,000 tons of compound fertilizer, and 1.438 million tons of methanol, reflecting strong operational performance[23] - The total sales of phosphate and compound fertilizers in 2024 were 803,838 tons, down from 826,695 tons in 2023[59] - The company exported 0.4 million tons of urea, 126,000 tons of diammonium phosphate, 9,000 tons of methanol, and 9,000 tons of acrylonitrile in 2024[53] Assets and Equity - The total assets as of December 31, 2024, were RMB 24,076.0 million, a slight decrease from RMB 24,317.3 million in 2023[7] - The total equity as of December 31, 2024, was RMB 19,507.0 million, an increase from RMB 19,407.1 million in 2023[7] Dividends - The board proposed a final dividend of RMB 0.1208 per share for the 2024 fiscal year, resulting in a payout ratio of 52%[12] - The board proposed a final dividend of RMB 556.9 million for the year 2024, equating to a dividend of RMB 0.1208 per share, subject to shareholder approval[91] - The company has adopted a dividend policy that allows shareholders to receive declared dividends, with all shareholders having equal rights to dividends and distributions[192] - The company will continuously review its dividend policy and retains the sole discretion to update, revise, or modify the policy at any time[197] Safety and Environmental Practices - The company maintained a safety production record with zero employee fatalities and zero environmental pollution incidents for three consecutive years[23] - The company will continue to implement its green development strategy, achieving leading energy efficiency indicators in the industry and receiving international certifications[25] - The company’s methanol production facility has been recognized as an "energy efficiency leader" for 13 consecutive years, showcasing its commitment to sustainable practices[25] - The company is committed to energy conservation and environmental protection, gradually replacing low-efficiency equipment[112] - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 20% by 2025[175] Future Plans and Strategies - The company plans to expand its production capacity for methanol and other chemical products in the coming years[3] - The company plans to focus on enhancing the quality of "plant nutrition solutions" and expanding its international development space through overseas natural gas resource projects[16] - The company plans to deepen research on the application of low-carbon natural gas and CO2 resource utilization technologies in 2025[111] - The company is enhancing its market expansion initiatives and innovating sales models to ensure price realization[112] - The company is exploring potential acquisitions to enhance its product portfolio, targeting firms with complementary technologies[174] - Market expansion plans include entering three new international markets by Q3 2024, aiming for a 10% market share in each[175] Governance and Board Structure - The board consists of six members, including two executive directors, one non-executive director, and three independent non-executive directors, ensuring compliance with corporate governance regulations[125] - Independent non-executive directors constitute half of the board, meeting the requirement of at least one-third as per listing rules[128] - The company has implemented training programs for all directors to enhance their knowledge and skills, including updates on regulatory trends and ESG compliance[132] - The board has conducted training and professional development for directors and senior management[133] - The company has a diversity policy that considers various factors, including gender, age, and professional experience, in board member selection[125] Risk Management - The company has implemented a comprehensive risk management system, including a risk management committee and department to identify and report significant risks[161] - The board has conducted reviews of the company’s risk management and internal control systems, ensuring their effectiveness and adequacy[161] - The internal audit department plays a crucial role in supporting the board and management in risk management and internal control systems[161] Financial Management - The group's financing income decreased to RMB 351.1 million, down RMB 6.8 million or 1.9% from RMB 357.9 million in 2023, attributed to lower interest rates on large certificates of deposit and deposits[85] - The group's financing costs increased to RMB 52.8 million, an increase of RMB 18.6 million or 54.3% from RMB 34.2 million in 2023, primarily due to increased costs associated with long-term borrowings[85] - The group's administrative expenses rose to RMB 629.1 million, an increase of RMB 26.3 million or 4.4% from RMB 602.7 million in 2023, primarily due to higher labor costs[83] Market Conditions - The domestic urea market is expected to see supply and demand growth, but still faces pressure due to existing supply-demand gaps[105] - The average market price of urea in 2024 was RMB 2,099 per ton, down RMB 348 per ton or 14% compared to 2023[33] - The average price of compound fertilizers fell to RMB 2,820 per ton in 2024, a decline of about 7.3% from 2023, despite a slight decrease in production to 5.084 million tons[36] - The total domestic methanol production in 2024 was approximately 78.96 million tons, reflecting a year-on-year increase of 8.7%, while imports decreased by 7.5% to 13.47 million tons[44] Employee Development - The company trained 107,508 employees during the reporting period, with a total training duration of 1,086,419 hours[96]

目 錄 公司資料 2 主席報告書 4 管理層討論與分析 5 企業管治報告 12 環境、社會及管治報告 26 董事會報告 92 董事簡歷詳情 108 獨立核數師報告書 110 綜合損益表 116 綜合損益及其他全面收益表 117 綜合財務狀況表 118 綜合權益變動表 120 綜合現金流量表 122 財務報表附註 124 五年財務資料概要 195 公司資料 董事會 執行董事 胡長源先生 （主席） 胡明烈先生 （行政總裁） 朱文俊先生 授權代表 審核委員會 柴朝明先生 （主席） 魯 紅女士 樓 棟博士 薪酬委員會 樓 棟博士 （主席） 魯 紅女士 朱文俊先生 提名委員會 柴朝明先生 （主席） 魯 紅女士 樓 棟博士 公司秘書 梅雅美女士 獨立非執行董事 柴朝明先生 樓 棟博士 魯 紅女士 朱文俊先生 梅雅美女士 主要法律顧問 香港 中倫律師事務所有限法律責任合夥 中國 北京德恒（杭州）律師事務所 開曼群島 Conyers Dill & Pearman, Cayman 核數師 畢馬威會計師事務所 於《會計及財務匯報局條例》下的註冊公眾利益實體核數師 註冊辦事處 Cricket Square Hutchins Dri ...

S&P International Holding Limited 椰豐集團有限公司 ( Incorporated in the Cayman Islands with limited liability ) ( 於開曼群島註冊成立的有限公司 ) Stock Code 股份代號 : 1695 Annual Report 年報 2024 HEADQUARTERS & PRINCIPAL PLACE OF BUSINESS No. 27-3, Jalan PJU 5/13, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia. Tel 電話 : +603-6157 2226 Email 電郵 : info@spfood.com Website 網址 : www.spfood.com S&P International Holding Limited 椰豐集團有限公司 C120915 S&P International Holding Limited 椰豐集團有限公司 Annual Report 年報 ...

年 報 2024 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 董事會報告 | 5 | | 企業管治報告 | 23 | | 風險管理報告 | 34 | | 環境、社會及管治報告 | 40 | | 獨立核數師報告 | 65 | | 綜合損益表 | 70 | | 綜合全面收益表 | 71 | | 綜合財務狀況表 | 72 | | 綜合權益變動表 | 74 | | 綜合現金流動表 | 75 | | 財務報告書附註 | 76 | | 主要附屬公司資料 | 140 | | 主要聯營公司資料 | 143 | | 主要合營企業資料 | 144 | | 主要物業附表 | 145 | | 財務資料概要 | 147 | | 補充財務資料 | 148 | 頁次 公司資料 董事會 執行董事 李棕博士 （主席） 李聯煒先生，BBS, JP （副主席） 李國輝先生 （行政總裁） 李江先生 非執行董事 陳念良先生 獨立非執行董事 徐景輝先生 梁英傑先生 吳敏燕女士 委員會 審核委員會 徐景輝先生 （主席） 陳念良先生 梁英傑先生 薪酬委員會 徐景輝先生 （主席） 李棕博士 陳念良先生 梁英傑先生 ...

2024 年報 主席報告 尊敬的股東： 本人謹代表海隆控股有限公司（以下簡稱「海隆」、「我們」或「本公司」）董事會（「董事會」）向股東提呈本公司及其附屬公 司（「本集團」）截至二零二四年十二月三十一日止年度（「報告期」）的年報。 僅供識別 技術革新 生產與加工 開發 運營 科研與設計 目錄 2 主席報告 6 企業簡介 7 管理層討論及分析 24 董事及高級管理層 30 企業管治報告 47 董事會報告書 69 獨立核數師報告 71 綜合資產負債表 73 綜合收益表及其他全面收益 75 綜合權益變動表 76 綜合現金流量表 78 綜合財務報表附註 194 財務概要 主席報告 業績 鑽具及井底鑽具組合供應合同，國內市場也表現不俗，合作夥伴對我們的高抗硫高強度高抗扭鑽杆和HLNST特殊扣鑽具 等產品高度認可，在國內形成了深度銷售和市場合作。在深入開發高端市場和高端客戶的同時，堅持技術創新、數字 化和智能化轉型等高科技發展，高度重視科研人才梯隊建設，加強科研成果交流，在產品技術服務和系統管理等方面 打造出具有豐富經驗的科研隊伍，展現了海隆以科技創新引領不斷開發新產品、拓展新市場的戰略部署。集團下屬的 相關鑽具企業被認定 ...

China PengFei Group Limited 中國鵬飛集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） Stock Code 股份代號: 3348 2024 Annual Report 年度報告 目 錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 主席報告 | 4 | | 管理層討論及分析 | 5 | | 董事會報告 | 14 | | 董事及高級管理層履歷 | 27 | | 企業管治報告 | 36 | | 獨立核數師報告 | 55 | | 綜合損益及其他全面收益表 | 59 | | 綜合財務狀況表 | 60 | | 綜合權益變動表 | 62 | | 綜合現金流量表 | 63 | | 綜合財務報表附註 | 65 | | 五年財務概要 | 128 | 中國鵬飛集團有限公司 2024年度報告 1 中國鵬飛集團有限公司 2024年度報告 1 公司資料 董事會 執行董事 王家安先生 周銀標先生 戴賢如先生 賁道林先生 獨立非執行董事 張嵐嶸女士 丁再國先 ...

動 （於開曼群島註冊成立的有限公司） (incorporated in the Cayman Islands with limited liability) 動 動 Annual Report 2024 年度報告 | | 公司資料 | 2 | | --- | --- | --- | | 目錄 | 公司簡介 | 4 | | | 財務摘要 | 5 | | | 主席報告 | 7 | | | 釋義及詞彙 | 9 | | | 管理層討論與分析 | 14 | | | 董事及高級管理層履歷 | 26 | | | 董事會報告 | 32 | | | 企業管治報告 | 64 | | | 二零二四年度環境、社會及管治報告 | 87 | | | 獨立核數師報告 | 164 | | | 綜合利潤表 | 169 | | | 綜合全面收益表 | 170 | | | 綜合資產負債表 | 171 | | | 綜合權益變動表 | 173 | | | 綜合現金流量表 | 175 | | | 綜合財務報表附註 | 176 | 公司資料 董事會 執行董事 戴堅先生 （主席） 吳立立先生 李沖先生 獨立非執行董事 劉千里女士 王慶博士 馬肖風先生 蔚成 ...