(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:1532 年報 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Directors' Business Review and | 董事業務回顧與管理層討論及分析 | 6 | | Management Discussion and Analysis | | | | Corporate Governance Report | 企業管治報告 | 22 | | Directors and Senior Management | 董事及高級管理人員 | 43 | | Report of the Directors | 董事會報告書 | 46 | | Independent Auditor's Report | 獨立核數師報告 | 60 | | Consolidated Stat ...

SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED 公司資料 目錄 | 公司資料 | 2 | | --- | --- | | 董事會總結 | 3 | | 管理層討論與分析 | 6 | | 經濟回顧 | 6 | | 主要投資目標、政策及限制 | 7 | | 上市投資回顧 | 7 | | 非上市投資回顧 | 10 | | 董事履歷資料 | 13 | | 企業管治報告 | 16 | | 環境、社會及管治報告 | 35 | | 董事會報告 | 47 | | 獨立審計師報告 | 55 | | 損益及其他全面收益表 | 60 | | 財務狀況表 | 61 | | 權益變動表 | 62 | | 現金流量表 | 63 | | 財務報表附註 | 64 | | 五年財務概要（未經審核） | 96 | 頁次 董事 執行董事： 趙恬先生 獨立非執行董事： 華民博士 王家泰先生 （於二零二五年一月二十九日辭任） 易永發先生 （於二零二五年二月十四日辭任） 劉美雪女士 （於二零二四年十二月二十七日委任） 蔡德輝先生 （於二零二五年二月十四日委任） 非執行董事： 陸雪方先生 ...

Financial Performance - The company's net revenue for the year ending December 31, 2024, was HKD 36.17 billion, an increase of HKD 6.64 billion or 22.5% compared to HKD 29.53 billion for the same period in 2023[40] - Adjusted EBITDA for the year was HKD 9.03 billion, up from HKD 7.51 billion in the previous year[39] - The loss attributable to the company's owners was HKD 780 million, significantly reduced from HKD 1.74 billion in 2023[39] - Casino revenue rose by 22.2% from HKD 24,090.4 million in 2023 to HKD 29,432.3 million in 2024, with hotel room revenue increasing by 24.5% and food and beverage revenue increasing by 36.4%[106] - Total operating revenue for Melco Resorts increased to $4,640,000,000 in 2024 from $3,780,000,000 in 2023, representing a growth of 22.8%[115] - Adjusted property EBITDA for Melco Resorts reached $1,220,000,000 in 2024, up from $1,040,000,000 in 2023, marking a 17.3% increase[116] - Net income attributable to Melco Resorts was $43,500,000 in 2024, a significant recovery from a net loss of $326,900,000 in 2023[116] Strategic Expansion and Development - The company is set to launch the highly anticipated "The House of Dancing Water" show in May 2025, enhancing the tourism experience at City of Dreams[41] - The company plans to open a new casino at City of Dreams Sri Lanka in Q3 2025, expanding its brand and customer base[41] - The group anticipates the opening of City of Dreams Sri Lanka in Q3 2025, which is expected to be a light capital investment project with significant returns[59] - The group is exploring strategic options for City of Dreams Manila to optimize investments and effectively reallocate resources[59] - The group continues to invest resources to enrich its cultural, leisure, and tourism projects in Macau, including the return of the acclaimed water show "The House of Dancing Water" to enhance the tourism experience[75] Sustainability and Corporate Social Responsibility - The group has received recognition for its community initiatives, winning awards for best corporate social responsibility programs[25] - The group is committed to achieving carbon neutrality and reducing waste and water consumption as part of its sustainability goals[45] - The group made charitable contributions of approximately HKD 135.7 million in 2024, with nearly 3,600 volunteer hours contributed by employees globally[44] - The company was awarded the "ESG Best Performance Award - Merit" and "Theme Award - Merit" at the BDO ESG Awards 2024, recognizing its outstanding performance in sustainability[101] - The group won the "Best Overall Corporate Social Responsibility Program" and "Best Corporate Social Responsibility Initiative" at the IAG Academy IR Awards for its "Small Kindness, Big Love" initiative[98] Operational Improvements and Guest Experience - The gradual improvement in operations is attributed to the recovery of inbound tourists to Macau and the opening of new facilities[40] - The group is focusing on enhancing guest experiences and has introduced new entertainment facilities, including the first Dolby Cinema in Hong Kong and Macau[56] - The upgraded membership program offers exclusive benefits and personalized experiences to guests, aimed at increasing property attractiveness and foot traffic[56] - The group has implemented significant property upgrades that have improved guest satisfaction and overall financial performance[57] - The company continues to enhance guest experiences at Studio City through the addition of new facilities and attractions, including the opening of the first Dolby Cinema in Hong Kong and Macau[67] Environmental Impact - Greenhouse gas emissions increased from 17,688 MtCO2e in 2022 to 20,770 MtCO2e in 2023, and are projected to reach 28,675 MtCO2e in 2024[46] - Total energy consumption rose from 390,278 MWh in 2022 to 470,030 MWh in 2023, with a forecast of 536,449 MWh in 2024[47] - The total amount of waste generated increased from 7,680 tons in 2022 to 15,633 tons in 2023, expected to reach 20,996 tons in 2024[48] Corporate Governance and Leadership - The company emphasizes maintaining high levels of corporate governance to ensure responsible decision-making and improve transparency to shareholders[178] - The corporate governance framework is designed in accordance with applicable laws and listing rules, with regular reviews by the board of directors[179] - The board of directors consists of six members, with three executive directors and three independent non-executive directors, ensuring compliance with independence regulations[192] - The independent non-executive directors play a crucial role in maintaining financial reporting standards and safeguarding shareholder interests[198] - The company has established a code of conduct to ensure the highest ethical standards are upheld across all employees[181] Employee Development and Community Engagement - The company emphasizes the importance of talent and diversity in its workforce, aiming to create a supportive work environment[156] - The group is committed to providing training and development opportunities to enhance employee skills and performance[159] - The company continues to focus on supporting local SMEs through various initiatives, enhancing communication platforms to better understand their needs and services[100] - The company has implemented training programs for new employees to instill its culture and values, with ongoing monitoring of cultural promotion effectiveness[190] Market Performance and Recognition - The group has received eight Michelin stars across its five fine dining establishments, reaffirming its status as a leader in Macau's culinary scene[77] - The group received a record 107 stars in the 2025 Forbes Travel Guide, with 19 properties awarded five-star honors, reinforcing its leadership in the integrated resort sector in Macau and Asia[86] - The group was recognized as one of the top ten best integrated resorts in the Asia-Pacific region by Travel + Leisure in 2024[91] - The group’s City of Dreams Mediterranean won two awards at the 2024 World Luxury Hotel Awards, showcasing its growing influence in the global market[91]

2024 ANNUAL REPORT 年 報 ANNUAL REPORT 2024 年報 Table of Contents 目錄 | | Page | | --- | --- | | | 頁次 | | Corporate Profile | 2 | | 公司簡介 | | | Financial Highlights | 3 | | 財務摘要 | | | Five-year Financial Summary | 4 | | 五年財務概要 | | | Chairman's Statement | 5 | | 主席報告書 | | | Biographical Details of Directors and Senior Management | 8 | | 董事及高級管理人員履歷 | | | Corporate Governance Report | 13 | | 企業管治報告 | | | Management Discussion and Analysis | 31 | | 管理層討論及分析 | | | Directors' Report | 49 | | 董事會報告 | | | Independent A ...

目錄 李鈞先生 （主席） 李亮先生 （行政總裁） 盧志森先生 趙慧利女士 獨立非執行董事 馬占凱先生 余國杰博士 孔華威先生 審核委員會 余國杰博士 （主席） 馬占凱先生 孔華威先生 薪酬委員會 馬占凱先生 （主席） 趙慧利女士 孔華威先生 2 公司資料 3 主席報告 5 管理層討論及分析 22 董事及高級管理層履歷詳情 27 董事會報告 37 企業管治報告 55 環境、社會及管治報告 107 獨立核數師報告 114 合併損益表 115 合併綜合收益表 116 合併財務狀況表 118 合併權益變動表 120 合併現金流量表 121 合併財務報表附註 208 五年財務摘要 公司資料 董事會 執行董事 趙慧利女士 陳詩婷女士 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 中國總辦事處及主要營業地點 提名委員會 馬占凱先生 （主席） 李鈞先生 孔華威先生 投資委員會 李亮先生 （主席） 趙慧利女士 馬占凱先生 公司秘書 陳詩婷女士 （FCG, HKFCG ） 授權代表 中國 （浙江）自由 ...

Annual Report 2024 1 威華達控股有限公司 年度報告2024 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 管理層論述及分析 | 3 | | 董事及公司秘書履歷 | 14 | | 董事會報告 | 17 | | 企業管治報告 | 30 | | 環境、社會及管治報告 | 45 | | 獨立核數師報告書 | 79 | | 綜合損益及其他全面收益表 | 85 | | 綜合財務狀況表 | 87 | | 綜合權益變動表 | 89 | | 綜合現金流量表 | 91 | | 綜合財務報表附註 | 93 | | 財務概要 | 176 | 2 威華達控股有限公司 年度報告2024 公司資料 董事會 執行董事 沈慶祥先生 （主席） 黄蘊文女士 王溢輝先生 獨立非執行董事 陳克勤先生， S.B.S.，J.P. 洪祖星先生， B.B.S. 藍章華先生 余仲良先生 授權代表 黄蘊文女士 王溢輝先生 審核委員會 陳克勤先生， S.B.S.，J.P. 洪祖星先生， B.B.S . 藍章華先生 余仲良先生 （主席） 提名委員會 陳克勤先生， S.B.S.，J.P. 洪祖星先生， B.B.S ...

ANNUAL REPORT 年 報 2024 Annual Report 2024 年報 目錄 | 2 | 公司簡介 | | --- | --- | | 3 | 公司資料 | | 5 | 主席致辭 | | 8 | 管理層討論及分析 | | 16 | 董事及高級管理層履歷詳情 | | 21 | 董事會報告 | | 37 | 企業管治報告 | | 53 | 獨立核數師報告 | | 58 | 綜合全面收入表 | | 60 | 綜合資產負債表 | | 62 | 綜合權益變動表 | | 63 | 綜合現金流量表 | | 64 | 綜合財務報表附註 | | 144 | 五年財務概要 | | 145 | 釋義 | 公司簡介 優趣匯控股有限公司是中國領先的品牌電子商務運營服務商，專注於快速消費品，包括成人個人護理產品、嬰幼兒個 人護理產品、美妝產品、健康產品及其他等產品品類。我們與包括尤妮佳集團蘇菲、moony等品牌，菲婷絲集團品牌包 括水之密語、可悠然、惠潤、FINO等品牌，高絲集團Kose Cosmeport品牌，小林製藥，太田胃散，大正製藥，安速等 約60個品牌開展合作，為其提供全渠道、一站式、高增值的運營及定制化服務 ...

Financial Performance - Revenue for 2024 is projected to be HK$8,101,694, a decrease of 6.5% from 2023's HK$8,665,765[11] - Profit attributable to owners of the Company for 2024 is expected to reach HK$650,253 million, reflecting a growth of 12% from 2023's HK$580,420 million[11] - Basic earnings per share for 2024 are expected to be HK$28.83, an increase from HK$25.73 in 2023[11] - In 2024, the Group's principal business revenue reached HK$8,102 million, with a profit attributable to shareholders of HK$650 million, representing a year-on-year increase of 12.0%[110] - Earnings per share for 2024 amounted to HK28.83 cents, reflecting a year-on-year increase of 12.0%[110] - Total dividends distributed for the year were HK9.8 cents per share, marking a year-on-year increase of 12.6%[110] - The Group's total revenue decreased by 6.5% to HK$8,102 million for the year ended December 31, 2024, compared to HK$8,666 million in 2023[150] - Profit attributable to owners increased to HK$650 million, up 12.0% from HK$580 million in 2023, with basic earnings per share rising to HK28.83 cents from HK25.73 cents[150] Assets and Liabilities - Total assets increased to HK$11,502,371 million in 2024, up from HK$10,641,662 million in 2023, representing a growth of 8.1%[11] - As of December 31, 2024, the Group had cash and bank balances of HK$983 million, an increase from HK$713 million in 2023, while total borrowings rose to HK$1.58 billion from HK$1.19 billion[164] - The Group's net gearing ratio as of December 31, 2024, was approximately 23.4%, up from 20.7% in 2023, indicating a higher level of debt relative to net assets[164] - The Group recorded a cumulative new contract amount of HK$11.02 billion for the year ended December 31, 2024, with a backlog of contracts amounting to approximately HK$34.02 billion, including unfinished contracts of about HK$18.53 billion[162] Market and Project Developments - The Company has expanded into overseas markets with the incorporation of Far East Facade (Singapore) Pte. Ltd. in January 2024[23] - In April 2024, the Company won the bid for the facade project of New Central Site 3A, a significant international-level project in Hong Kong[33] - The Company achieved a first-place ranking in Tencent Group's third-party safety assessment for 14 consecutive months during the construction of the Tenova future project[35] - Major new projects awarded included the New Central Harbourfront 3A Commercial Project and the Kwu Tung North residential project, contributing to the Group's strong performance in Hong Kong[114] - The Galaxy (phase 4) project in Macau, the largest single facade contract globally, is progressing smoothly and meeting its phased targets[115] - The Group is focusing on the facade market development along the "Belt and Road" initiative, with plans to explore large potential projects in the Middle East and Southeast Asia[121][123] Sustainability and Innovation - The Company was awarded the "Hong Kong Green Organisation Certification" for the eighth consecutive year, highlighting its commitment to sustainability[19] - In May, the newly established Far East Photovoltaic Technology (Guangdong) Company Limited will focus on research and development of building integrated photovoltaic (BIPV) products[41] - The Group plans to enhance its facade business through building-integrated photovoltaics (BIPV), with ongoing projects in Hong Kong and the Chinese Mainland[137] - The Group is committed to sustainability and will continue to deepen climate risk management initiatives and enhance technology research and development for BIPV projects[139] - The project BIM Design Team won the Gold Award in the 2024 Seventh "Youlu Cup" National BIM Technology Competition, highlighting the company's commitment to innovation in construction technology[83][84] Corporate Governance and Leadership - Mr. Zhu Haiming was appointed as Executive Director and CEO on June 1, 2024, bringing over 18 years of experience in construction engineering management and infrastructure investment[184] - Mr. Wong Man Cheung, appointed as Executive Director and CFO on July 1, 2022, has over 28 years of experience in accounting, financial management, and corporate financing[188] - The company is focused on sustainability, with key members of the board involved in the Sustainability Committee[187][191] - The board comprises a diverse group of professionals with extensive experience across various sectors, including construction, finance, and legal services[187][194] - The company aims to enhance its corporate governance through the expertise of its independent directors[191] Operational Performance - The facade and general contracting business segment's revenue decreased by 6.4% to HK$7,224 million, with gross profit down 2.4% to HK$862 million and operating profit down 4.0% to HK$782 million[153] - The operating management business segment's revenue decreased to HK$877 million, while operating profit increased to HK$56 million due to effective cost control measures[154] - Administrative, selling, and other operating expenses decreased to HK$210 million from HK$288 million in 2023, reflecting improved cost management[156] - Finance costs decreased to HK$75 million from HK$82 million in 2023, attributed to stringent finance cost control measures[156] Employee and Workforce - The Group employed a total of 4,006 employees as of December 31, 2024, down from 4,498 employees in 2023[178]

2024 年 報 2024 ANNUAL REPORT Sun fonda Group H oldings Limite d 新豐泰集團控股有限公司 Annual Re port 2024 年報 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 董事會主席致辭 | 6 | | 管理層討論與分析 | 8 | | 董事、高級管理層和公司秘書簡歷 | 34 | | 企業管治報告 | 41 | | 董事會報告 | 64 | | 環境、社會及管治報告 | 82 | | 獨立核數師報告 | 114 | | 綜合損益表 | 120 | | 綜合全面收益表 | 121 | | 綜合財務狀況表 | 122 | | 綜合權益變動表 | 124 | | 綜合現金流量表 | 125 | | 財務報表附註 | 127 | | 財務概要 | 208 | 1 新豐泰集團控股有限公司 年度報告 2024 公司資料 公司中文名稱 新豐泰集團控股有限公司 公司英文名稱 Sunfonda Group Holdings Limited 投資者查詢 電話：+852 2565 9898 傳真：+852 2565 ...

千百度國際控股有限公司 C. banner International Holdings Limited Stock Code 股份代號 : 1028 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） Annual Report 年度報告 2024 Contents 目錄 Report of the Directors 董事會報告 15 Management Discussion and Analysis 管理層討論及分析 30 Corporate Governance Report 企業管治報告 53 Directors and Senior Management 董事及高級管理層 77 Environmental, Social and Governance Report 環境、社會及管治報告 82 | Independent Auditor's Report | | | --- | --- | | 獨立核數師報告 | 186 | | Consolidated Statement of Profit or Loss | | | ...