（於中華人民共和國成立的股份有限公司） 股份代號：6189 | 公司資料 | 2 | | --- | --- | | 財務概要 | 3 | | 主席報告 | 4 | | 董事、監事及高級管理層之簡歷 | 6 | | 管理層討論與分析 | 9 | | 董事會報告 | 14 | | 監事會報告 | 27 | | 企業管治報告 | 28 | | 環境、社會及管治報告 | 41 | | 獨立核數師報告 | 54 | | 綜合損益表及其他全面收益表 | 56 | | 綜合財務狀況表 | 57 | | 綜合權益變動表 | 58 | | 綜合現金流量表 | 59 | | 財務報表附註 | 60 | 年報 2024 Annual Report2024 僅 供 識 別 For identification purpose only (A joint stock company incorporated in the People's Republic of China with limited liability) Stock code: 6189 Annual Report 2024 年 報 目錄 公司資料 董事 執行董事 ...

2024 年度報告 目 錄 中泰期貨股份有限公司 2024年度報告 | 第一章釋義 | | 2 | | --- | --- | --- | | 第二章風險提示 | | 5 | | 第三章公司基本情況 | | 6 | | 一、 | 概 況 | 6 | | 二、 | 歷史沿革 | 9 | | 三、 | 員工基本情況 | 11 | | 四、 | 組織機構和分支機構基本情況 | 12 | | 五、 | 業務基本情況 | 17 | | 六、 | 附屬公司基本情況 | 17 | | 七、 | 報告期內所獲榮譽 | 19 | | 第四章財務概要 | | 20 | | 一、 | 本集團主要會計數據 | 20 | | 二、 | 本集團主要財務指標 | 21 | | 三、 | 本公司淨資本及相關風險控制指標 | 21 | | 四、 | 本集團近5年財務狀況 | 22 | | | 第五章董事長致辭 | 24 | | | 第六章管理層討論與分析 | 26 | | 一、 | 報告期內經濟環境與期貨市場狀況 | 26 | | 二、 | 對本集團經營舉措、業績的討論與分析 | 30 | | 三、 | 信息技術建設 | 33 | | 四、 ...

Financial Performance - The company's revenue recorded a growth of 7.0% for the fiscal year ending December 31, 2024, despite challenges such as grid consumption restrictions and increased market-based electricity trading[10]. - For the fiscal year ending December 31, 2024, the company's revenue increased by 7.0% to RMB 2,440.4 million, compared to RMB 2,280.8 million in 2023[21]. - Revenue from electricity sales rose by 13.8% to RMB 1,464.2 million, while revenue from price adjustments decreased by 2.1% to RMB 964.8 million[24]. - The profit attributable to equity holders decreased by 12% to RMB 790.9 million, with basic earnings per share dropping by 15.9% to RMB 9.55[21]. - The overall revenue increase is attributed to contributions from both the 2023 and 2024 solar power generation portfolios, despite challenges from grid consumption limits[24]. Solar Power Projects - The total revenue generated from solar power projects owned and operated by the company reached RMB 3,125 million, accounting for 12.8% of the total revenue from the solar power business[10]. - The total approved capacity of large-scale solar power projects owned and operated by the company reached 4,510.5 MW, with 1,734 MW under feed-in tariff policies and 2,776.5 MW under grid parity policies[14]. - The company acquired seven large-scale solar power projects in China with a total approved capacity of 860 MW, including six projects under grid parity policies and one under feed-in tariff policies[14]. - The company anticipates that the full performance of the newly acquired solar power projects will be reflected in the fiscal year 2025 results[10]. - A joint project in Malaysia for a solar power plant with an approved capacity of 100 MW is expected to commence construction in the second half of 2025[19]. Market and Regulatory Environment - The newly installed capacity of solar power in China reached 277.17 GW, a growth of approximately 28% compared to 216.88 GW as of December 31, 2023, marking a historical high[11]. - The National Energy Administration's 2024 directives aim to enhance the percentage of clean energy and improve market mechanisms for sustainable development in the energy sector[15]. - The newly adopted Energy Law emphasizes the development of wind and solar energy, marking a significant step in legal construction for high-quality energy development[16]. - The company is closely monitoring the implementation of the market-oriented pricing reform for renewable energy, effective from June 1, 2025[18]. Financial Management - The company strategically increased long-term domestic bank loans in 2024, reducing short-term loans from 58.0% to 34.7% of total bank loans by December 31, 2024[19]. - The total assets increased by 12.5% to RMB 21,668.5 million as of December 31, 2024, while net assets increased by 3.1% to RMB 12,504.5 million[38]. - The group incurred capital expenditures of RMB 2,268.6 million in 2024, primarily for the acquisition and enhancement of solar power projects[41]. - The net cash generated from financing activities was RMB 1,104.9 million, up from RMB 658.5 million in 2023, primarily due to new bank borrowings of RMB 7,532.3 million[40]. Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange Listing Rules for the year ending December 31, 2024[64]. - The board consists of four executive directors and three independent non-executive directors, ensuring compliance with the requirement for independent directors[68]. - The board has confirmed compliance with applicable principles and provisions of the corporate governance code for the year ending December 31, 2024[65]. - The company has a strong emphasis on ethical and responsible values, which are continuously reinforced by the board[66]. - The audit committee conducted three meetings to review annual and interim financial performance, compliance procedures, and internal controls, with full attendance from all members[77]. Employee and Management Structure - The total employee cost for the year was RMB 65.8 million, with 414 full-time employees as of December 31, 2024[48]. - The company has a clear organizational structure and written policies to reduce errors and misuse risks[94]. - The company continues to focus on recruiting new employees to support business development as needed[48]. - The management team has extensive experience in the solar energy sector, with key personnel having backgrounds in project management, operational oversight, and marketing strategies[61]. Environmental Compliance - The company has maintained compliance with all applicable environmental laws and regulations, with no known significant non-compliance issues[109]. - The company’s operations are strictly compliant with environmental regulations, including the Environmental Protection Law of China[109]. - The company plans to continue using various methods to reduce negative environmental impacts, such as using rainwater for cleaning solar panels[108]. Shareholder Engagement - The company has established a shareholder communication policy to enhance relationships and communication with shareholders and investors[100]. - The board of directors has reviewed the effectiveness of the shareholder communication policy, with satisfactory results[100]. - The company has set up multiple communication channels, including a website and annual general meetings, to facilitate shareholder engagement[101]. Stock Options and Director Remuneration - The total number of stock options granted for the year ending December 31, 2024, is 3,500,000[134]. - The stock option plan allows the company to grant options to qualified participants, aiming to enhance performance efficiency and retain contributors beneficial to the group's long-term development[141]. - The remuneration for all other directors is set at HKD 250,000 for the year ending December 31, 2024[129]. - Three directors waived a total of HKD 750,000 in director fees for the year ending December 31, 2024[129]. Related Party Transactions - The group has entered into a continuous connected transaction with Xinyi Solar for the operation and management of solar power plants, which is considered a related party transaction under the listing rules[179]. - The group has confirmed compliance with the disclosure requirements of Chapter 14A of the listing rules regarding related party transactions[176]. - The group has engaged auditors to report on the continuous connected transactions, confirming no issues that would affect the transactions[178].

BOARD OF DIRECTORS Contents 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Definitions | 6 | | 釋義 | | | Events of the Year | 11 | | 年度大事 | | | Awards of the Year | 13 | | 年度榮譽 | | | Management Discussion and Analysis | 15 | | 管理層討論及分析 | | | Biographical Details of Directors, Supervisors and | 50 | | Senior Management | | | 董事、監事及高級管理層履歷 | | | Corporate Governance Report | 67 | | 企業管治報告 | | | Report of the Directors | 92 | | 董事會報告 | | | Report of the Supervisory Committee | 116 | | 監事會報告 | | | I ...

（股份代號：9987） 2025年第一季度財務業績公告 百勝中國控股有限公司（「本公司」）謹此發佈截至2025年3月31日止第一季度的未經審 核業績公告（「2025年第一季度業績公告」）。本2025年第一季度業績公告可於香港聯 交所網站www.hkexnews.hk及本公司網站http://ir.yumchina.com閱覽。 香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會就本公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。 Yum China Holdings, Inc. 百 勝 中 國 控 股 有 限 公 司 ( 於美利堅合眾國特拉華州註冊成立的有限公司 ) 承董事會命 百勝中國控股有限公司 屈翠容 董事及首席執行官 香港，2025年4月30日 於本公告日期，本公司董事會包括董事會主席及獨立董事胡祖六博士、董事屈翠容女士及 Robert B. AIKEN 先生、以及 獨立董事 Peter A. BASSI 先生、 Mikel A. DURHAM 女士、 Edouard ETTEDG ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部分內容而產生或因依賴該等內容 而引致的任何損失承擔任何責任。 GLOBAL NEW MATERIAL INTERNATIONAL HOLDINGS LIMITED 環球新材國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：06616） 澄清公告 截至二零二四年十二月三十一日止年度之 經審核全年業績公告 茲提述環球新材國際控股有限公司（「本公司」，連同其附屬公司，「本集團」）有關截 至二零二四年十二月三十一日止年度之經審核全年業績公告（「全年業績公告」）。除 文義另有所指外，本公告所用詞彙與全年業績公告所界定者具有相同涵義。 本公司謹此澄清，由於無心之失，全年業績公告第5頁（即本集團截至二零二四年 十二月三十一日的綜合財務狀況表摘錄）的內容應如下（更正之處以底線標示）： 附註 二零二四年 二零二三年 人民幣千元 人民幣千元 權益及負債 | 本公司擁有人應佔權益 | | | | | --- | --- | --- | --- | | 股本 | 11 | 1 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 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 會就本公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。 （股份代號：0576） （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） 2025年一季度業績公告 浙 江 滬 杭 甬 高 速 公 路 股 份 有 限 公 司（「本公司」）董 事（「董 事」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至2025年3月31日 止3個 月（「本期間」） 的 一 季 度 業 績。 – 1 – 簡明合併損益及其他綜合收益表 本 公 司 的 審 核 委 員 會 已 經 審 閱 本 集 團 於 本 期 間 的 季 度 業 績。以 下 為 本 集 團 本 期 間 未 經 審 計 簡 明 合 併 損 益 及 其 他 綜 合 收 益 表、未 經 審 計 簡 明 合 併 財 務 狀 況 表 及 未 經 審 計 簡 明 合 併 現 金 流 量 表，連 同202 ...

Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. KANG Chuang (Chairman) (appointed on 14 June 2024) Mr. ZHENG Jingdong Mr. LEUNG Tsz Chung (resigned on 14 June 2024) Non-Executive Director Ms. LIN Weihuan Independent Non-Executive Directors Dr. ZHANG Baoping (appointed on 7 June 2024) Mr. CHEN Shaohua Professor ZHAO Jinbao Ms. AN Na (resigned on 7 June 2024) BOARD COMMITTEES Audit Committee Mr. CHEN Shaohua (Chairperson) Professor ZHAO Jinbao Dr. ZHANG Baoping (appointed on 7 June 2024) ...

年報 2024 目錄 公司資料 董事會 執行董事 李運德 （主席） 耿國華 （行政總裁） 郎偉國 獨立非執行董事 梁雅達 李曉陽 張涇生 鄭淑德 公司秘書 陳婉縈 授權代表 耿國華 陳婉縈 | | 頁碼 | | --- | --- | | 公司資料 | 2 | | 主席報告 | 3 | | 管理層討論與分析 | 11 | | 企業管治報告 | 32 | | 董事會報告 | 48 | | 董事及高級管理層履歷 | 58 | | 獨立核數師報告 | 63 | | 合併財務狀況表 | 70 | | 合併損益及其他綜合收益表 | 72 | | 合併權益變動表 | 74 | | 合併現金流量表 | 75 | | 合併財務報表附註 | 76 | | 財務摘要 | 151 | 法律顧問 審核委員會 梁雅達 （委員會主席） 李曉陽 張涇生 鄭淑德 有關開曼群島法律： Appleby 薪酬委員會 梁雅達 （委員會主席） 李運德 張涇生 提名委員會 李運德 （委員會主席） 李曉陽 張涇生 核數師 國富浩華（香港）會計師事務所有限公司 卓佳證券登記有限公司 香港 夏愨道16 號 遠東金融中心17 樓 主要往來銀行 註冊辦事處 Wi ...

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