CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Chairman's Statement | 4 | | 主席報告 | | | Management Discussion and Analysis | 7 | | 管理層討論及分析 | | | Directors and Senior Management | 21 | | 董事及高級管理層 | | | Corporate Governance Report | 27 | | 企業管治報告 | | | Report of Directors | 52 | | 董事會報告 | | | Independent Auditor's Report | 75 | | 獨立核數師報告 | | | Consolidated Statement of Profit or Loss and Other Comprehensive Income | 83 | | 綜合損益及其他全面收益表 | | | Consolidated Statement of Financial Position | ...

Hong Kong 香港 • Macau 澳門 黎氏企業控股有限公司 （於開曼群島註冊成立的有限公司） (股份代號 : 2266) 2024年報 目錄 | 公司資料 | 1 | | --- | --- | | 釋義 | 3 | | 主席報告書 | 6 | | 管理層討論及分析 | 8 | | 企業管治報告 | 17 | | 董事及高級管理層履歷 | 33 | | 董事會報告 | 38 | | 獨立核數師報告 | 52 | | 綜合損益表 | 58 | | 綜合全面收益表 | 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 | | 所持有物業詳情 | 136 | | 五年財務概要 | 137 | 公司資料 董事會 執行董事 黎英萬先生 （主席） 黎鳴山先生 （行政總裁） 黎盈惠女士 張穎思女士 獨立非執行董事 蕭永禧先生 陳玉泉先生 劉丁己博士 審核委員會 蕭永禧先生 （主席） 陳玉泉先生 劉丁己博士 薪酬委員會 劉丁己博士 （主席） 黎英萬先生 黎鳴山先生 蕭永禧先生 陳玉泉先生 提名委員會 黎英萬先生 （主席） ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「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，概不對因本公告全部或 任何部份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。 上海復旦微電子集團股份有限公司(「本公司」或「公司」)董事會(「董事會」)欣然宣 佈，本公司及各附屬公司(「本集團」或「集團」)截至 2025 年 3 月 31 日止三個月按照 中國企業會計準則編製的之第一季度未經審計合併業績報告。 本公告乃根據香港法例第 571章證券及期貨條例第XIVA部項下內幕消息條文及香港聯合交易所有限公司證券上市規則第 13.09(2)和第 13.10B 條的要求而作出。 重要內容提示： 上海復旦微電子集團股份有限公司 Shanghai Fudan Microelectronics Group Company Limited* ( 在中華人民共和國註冊成立的股份有限公司 ) (股份編號: 1385) 2025 年第一季度報告 一、主要財務數據 公司董事會、監事會及董事、監事、高級管理人員保證季度報告內容的真實、準確、完整，不 存在虛假記載、誤導性陳述或重大遺漏，並 ...

Financial Performance - The pre-tax profit for Q1 2025 decreased by $3.2 billion to $9.5 billion compared to Q1 2024, primarily due to the absence of a $3.7 billion net impact from the sale of Canadian and Argentine banking operations in Q1 2024 [6]. - The net profit after tax for Q1 2025 was $7.6 billion, a decrease of $3.3 billion from Q1 2024 [6]. - Excluding notable items, the pre-tax profit increased by $1 billion to $9.8 billion, driven by strong performance in wealth management and foreign exchange businesses [6]. - Revenue for Q1 2025 decreased by $3.1 billion to $17.6 billion, reflecting a 15% decline due to the impact of business disposals, particularly in Canada and Argentina [6]. - The company reported a significant increase in adjusted pre-tax profit to $9,766 million for the quarter, compared to $7,241 million in the previous quarter [21]. - The reported pre-tax profit for Q1 2025 was $9.484 billion, a decrease of 25% compared to $12.650 billion in Q1 2024 [34]. - Total revenue for Q1 2025 was $17.649 billion, down 15% from $20.752 billion in Q1 2024 [34]. - The company reported a pre-tax profit of $2.543 billion for Q1 2025, a 10% increase compared to Q1 2024 [76]. Credit Losses - Expected credit losses increased by $200 million to $900 million, reflecting increased provisions due to geopolitical tensions and economic uncertainties [6]. - The expected credit loss provisions as a percentage of total loans are anticipated to remain between 30 to 40 basis points for 2025 [7]. - Expected credit losses increased by 22% to $876 million in Q1 2025 from $720 million in Q1 2024 [34]. - The expected credit loss provisions for the first three months of 2025 were $0.9 billion, up from $0.7 billion in Q1 2024, reflecting the impact of deteriorating future economic outlook [157]. - The expected credit loss provisions for retail loans under a 100% consistent baseline scenario decreased by $0.1 billion, while for wholesale loans it decreased by $0.3 billion [197]. Operating Expenses - Operating expenses remained flat at $8.1 billion, with increases in technology spending and inflation effects offset by the impact of business disposals [6]. - Operating expenses for Q1 2025 were $8.102 billion, slightly up by 1% from $8.151 billion in Q1 2024 [34]. - The target for operating expense growth in 2025 is approximately 3% compared to 2024, with a goal to reduce costs by about $300 million [7]. - Operating expenses for Q1 2025 were stable at $1.1 billion, with no significant changes compared to previous quarters [81]. Capital and Dividends - The common equity tier 1 capital ratio was 14.7%, a decrease of 0.2 percentage points from Q4 2024, primarily due to an increase in risk-weighted assets [6]. - The board approved a dividend of $0.10 per share for Q1 2025 and plans to initiate a share buyback of up to $3 billion following the annual general meeting [6]. - The dividend payout ratio target for 2025 is set at 50%, excluding significant items [7]. - The total equity attributable to shareholders as of March 31, 2025, was $190,810 million, with tangible common equity of $160,398 million [147]. Business Segments Performance - The wealth management business reported a revenue increase of 21% to $2.290 billion in Q1 2025 from $1.893 billion in Q1 2024 [35]. - The wholesale banking business saw a revenue increase of 10% to $2.851 billion in Q1 2025 from $2.597 billion in Q1 2024 [35]. - In Q1 2025, the wholesale banking business recorded fees and other income of $2.9 billion, a 10% increase from Q1 2024, and a 13% increase on a constant currency basis, reflecting growth in global foreign exchange business [13]. - The insurance business showed strong performance with a 13% increase, and new business contract service income from insurance products grew by $1.1 billion, a 44% increase compared to Q1 2024 [13]. Strategic Initiatives - Strategic growth opportunities include enhancing wholesale banking capabilities and expanding wealth management, particularly in Asia [11]. - The company is focused on simplifying its organizational structure and aims to reduce annualized cost base by approximately $1.5 billion by the end of 2026 [11]. - The company plans to maintain a common equity tier 1 capital ratio target range of 14% to 14.5% [7]. - The company aims for an average tangible equity return of approximately 15% annually from 2025 to 2027, excluding significant items [7]. Market Conditions and Economic Outlook - The company continues to monitor economic and financial risks, particularly due to changes in trade policies and geopolitical developments, which could significantly impact operations and financial performance [153]. - The ongoing geopolitical risks, including U.S.-China strategic competition, may affect global supply chains and the company's operations [154]. - The company anticipates that public spending will continue to represent a high proportion of GDP in major economies, which may influence borrowing costs and fiscal sustainability [154]. - The commercial real estate market in mainland China continues to face challenges, with only first-tier cities showing improved sales momentum [155]. Customer Loans and Deposits - Customer loans net amount increased to $944,708 million, compared to $930,658 million in the previous quarter [21]. - The bank's customer deposits totaled $1.67 trillion as of March 31, 2025, compared to $1.66 trillion on December 31, 2024 [67]. - The increase in customer loans was primarily driven by corporate and institutional banking (up $7.2 billion) and international wealth management (up $1.9 billion), offset by declines in Hong Kong operations (down $1.6 billion) and corporate center (down $7.2 billion) [156]. Risk Management - The company employs significant judgment and estimates in measuring expected credit losses, reflecting current economic conditions and potential risks [167]. - The expected credit loss sensitivity analysis indicates that the provisions are highly sensitive to economic forecasts, with significant adjustments based on management's judgment [196]. - The management adjusted the expected credit loss provision by an increase of $300 million as of March 31, 2025, compared to an increase of $100 million on December 31, 2024 [192].

2024 年報 我們 經營幸福 中海物業集團有限公司 二零二四年年報 www.copl.com.hk 中海物業集團有限公司 香港皇后大道東1號太古廣場3座7樓703室 電話 : 2988 0600 傳真 : 2988 0606 目錄 公司概覽 | 2 | 公司資料 | | --- | --- | | 4 | 業務及財務摘要 | | 6 | 二零二四年度集團大事回顧 | | 20 | 二零二四年集團榮譽獎項 | | 22 | 主席報告書 | | 34 | 管理層討論及分析 | 管治 | 52 | 企業管治報告 | | --- | --- | | 83 | 董事及高級管理層 | | 89 | 董事會報告 | 財務資料 | | | 120 綜合損益表 121 綜合全面收益表 122 綜合財務狀況表 124 綜合權益變動表 126 綜合現金流量表 129 財務報表附註 224 五年財務概要 227 主要物業及物業權益詳情 002 公司概覽 | 管治 | 財務資料 公司資料 （截至二零二五年三月二十七日，即本年報日期） 董事會 執行董事 張貴清 （主席） 肖俊強 （行政總裁） 龐金營 （副總裁） 甘沃輝 （財務總監） ...

下中醫診所進駐大 2024 ANNUAL 年度報告 REPORT PuraPharm Corporation Limited 培力農本方有限公司 Stock code 股票代號：1498 培力農本方有限公司 2024年度報告 目錄 1 1 公司資料 2 董事、董事會委員會及高級管理層 6 公司里程碑 14 主席報告書 24 公司簡介 30 產品及服務概覽 36 管理層討論及分析 42 環境、社會及管治報告 54 企業管治報告 96 風險管理報告 116 董事會報告 124 獨立核數師報告 140 綜合損益表 147 綜合全面收益表 148 綜合財務狀況表 149 綜合權益變動表 151 綜合現金流量表 153 財務報表附註 155 物業詳情 253 五年財務概要 254 公司 資料 培力農本方有限公司 – 2024年度報告 o most the case one and contract could cases and V . . . . . . . . . . . . . . t M T r 1 iz 图 n CALL d 12 s E rin E 1 and 0 199 M 公司 資料 培力農本方有限公司 ...

Qian Xun Technology Limited 千循科技有限公司 （於開曼群島註冊成立的有限公司） 股份代號：1640） ANNUAL REPORT 年度報告 2024 Contents 目錄 | | Page 頁次 | | --- | --- | | Financial Summary | 2 | | 財務摘要 | | | Corporate Information | 3 | | 公司資料 | | | Chairman's Statement | 5 | | 主席致辭 | | | Management Discussion and Analysis | 7 | | 管理層討論與分析 | | | Directors and Senior Management | 16 | | 董事及高級管理人員 | | | Corporate Governance Report | 20 | | 企業管治報告 | | | Directors' Report | 46 | | 董事會報告 | | | Independent Auditors' Report | 60 | | 獨立核數師報告 | | | Consoli ...

董事會 執行董事 廖杰先生 （董事會主席） 目 錄 | 2 | 公司資料 | | --- | --- | | 5 | 財務概要 | | 6 | 財務摘要 | | 8 | 主席報告 | | 12 | 管理層討論及分析 | | 20 | 董事會報告 | | 34 | 企業管治報告 | | 45 | 董事及高級管理層 | | 50 | 獨立核數師報告 | | 56 | 綜合損益表 | | 57 | 綜合全面收益表 | | 58 | 綜合財務狀況表 | | 60 | 綜合權益變動表 | | 62 | 綜合現金流量表 | | 64 | 綜合財務報表附註 | | 158 | 物業詳情 | 公司 資料 審核委員會 來宏毅先生 (CICPA （ ) 委員會主席） （於二零二四年十二月十三日獲委任） 周建民先生 黃建玲女士 （於二零二四年十二月十三日獲委任） 葉舟先生 （於二零二四年十二月十三日辭任） 王冬先生 （於二零二四年十二月十三日辭任） 獨立非執行董事 周建民先生 黃建玲女士 （於二零二四年十二月十三日獲委任） 來宏毅先生 (CICPA （ ) 於二零二四年十二月十三日獲委任） 葉舟先生 （於二零二四年十二月十三日辭任 ...

泓盈城市運營服務集團股份有限公司 HOLLWIN URBAN OPERATION SERVICE GROUP CO., LTD （於中華人民共和國註冊成立的股份有限公司） 股份代號：2529 2024 年度報告 | I. | 公司資料 | 2 | | --- | --- | --- | | II. | 財務摘要及四年財務摘要 | 4 | | III. | 董事長致辭 | 6 | | IV. | 管理層討論及分析 | 8 | | V. | 董事、監事及高級管理層 | 22 | | VI. | 企業管治報告 | 36 | | VII. | 董事會報告 | 58 | | VIII. | 監事會報告 | 77 | | IX. | 獨立核數師報告 | 80 | | X. | 綜合損益及其他全面收益表 | 85 | | XI. | 綜合財務狀況表 | 86 | | XII. | 綜合權益變動表 | 88 | | XIII. | 綜合現金流量表 | 89 | | XIV. | 綜合財務報表附註 | 90 | 頁次 I. 公司資料 董事會 執行董事 謝毅先生 （董事長） 陽鑫先生（總經理）（自2024年10月30日起獲委任） ...

(Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號: 1215) (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號: 1215) ANN UAL REPO R T 2024 年報 CONTENTS 目錄 | Corporate Information | 公司資料 | 2-3 | | --- | --- | --- | | CEO's Statement | 行政總裁報告書 | 4-5 | | Management Discussion and Analysis | 管理層討論及分析 | 6-13 | | Directors' Profile | 董事簡介 | 14-16 | | Corporate Governance Report | 企業管治報告書 | 17-38 | | Environmental, Social and Governance Report | 環境、社會及管治報 ...