年 報 2024 | 公司資料 | 2 | | --- | --- | | 主席報告書 | 4 | | 董事及高級管理層履歷 | 6 | | 管理層論述及分析 | 11 | | 董事會報告 | 23 | | 企業管治報告 | 35 | | 環境、社會及管治報告 | 57 | | 獨立核數師報告 | 100 | | 經審核綜合財務報表 | | | 綜合損益表 | 109 | | 綜合全面收益表 | 110 | | 綜合財務狀況表 | 111 | | 綜合權益變動表 | 114 | | 綜合現金流量表 | 115 | | 綜合財務報表附註 | 117 | | 五年財務摘要 | 228 | | 釋義 | 230 | 目 錄 公司資料 董事會 非執行董事 王成先生 （主席） 譚杰予女士 執行董事 陳慶華先生 （行政總裁） 魯昕政先生 獨立非執行董事 洪嘉禧先生 馬立山先生 關浣非先生 審計委員會 洪嘉禧先生 （主席） 馬立山先生 關浣非先生 薪酬委員會 關浣非先生 （主席） 洪嘉禧先生 馬立山先生 提名委員會 洪嘉禧先生 （主席） 王成先生 馬立山先生 關浣非先生 執行委員會 魯昕政先生 駱晓菁女士 公司秘書 駱晓菁 ...

本年報的中、英文版本已登載於本公司網站http://www.conchenviro.com（「本公司網站」）。已選擇 或被視為同意透過本公司網站收取本公司的公司通訊（「公司通訊」）的股東，如因任何理由在收取或 下載於本公司網站登載的公司通訊有任何困難，只要提出要求，均可立刻獲免費發送公司通訊的印 刷本。 股東可隨時更改收取公司通訊的方式的選擇（即收取公司通訊的印刷本，或透過本公司網站取得公 司通訊）。 股東可於任何時間以書面通知本公司的股份過戶登記處香港中央證券登記有限公司，地址為香港灣 仔皇后大道東183號合和中心17樓1712–1716室提出收取本年報的要求及╱或更改收取公司通訊的 方式的選擇。 目 錄 | 釋 | 義 | | | | | | | | | | | | | | | | | | | | 2 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

2024 Lanson Place Hong Kong (Cover & Above) 本年報的封面及本頁圖片均攝於香港逸蘭酒店 Hong Kong (香港) Hong Kong (香港) New Lanson Place Openings in 2024 - Hong Kong, Shenzhen, Manila and Melbourne 逸蘭於 2024 年新開幕的項目，包括香港、深圳、馬尼拉和墨爾本 Melbourne (墨爾本) Melbourne (墨爾本) 雕 琢 雋 永 價 值 目錄 | 公司資料 | 6 | | --- | --- | | 集團主要投資 | 7 | | 財務摘要 | 8 | | 五年財務摘要 | 9 | | 主席報告 | 10 | | 管理層討論及分析 | 12 | | 董事及高級管理人員簡介 | 21 | | 董事會報告書 | 26 | | 企業管治報告 | 46 | | 獨立核數師報告書 | 66 | | 綜合收益表 | 71 | | 綜合全面收益表 | 72 | | 綜合資產負債表 | 73 | | 綜合權益變動表 | 75 | | 綜合現金流量表 | 77 | | 綜 ...

目前，本集團已建立了超過30個先進的生產基 地，分佈於中國19個省份及海外國家。本集團擁 有覆蓋全國的廣泛分銷網絡，與2,978名的獨立 獨家一級經銷商建立長期戰略合作關係，能夠及 時及高效地為客戶提供優質豐富的產品和專業的 服務。作為中國管道建材領域產品體系最為齊全 的生產商之一，中國聯塑提供過萬種優質產品， 並廣泛應用於家居裝修、民用建築、市政給水、 排水、能源管理、電力通訊、燃氣、消防、環境 保護、農業及海洋養殖等領域。 洛杉磯(美國) ASEAN 東南亞國家聯盟 Tanzanla 坦桑尼亞 Los Angeles (USA) Shandong 山東 Jiangsu 江蘇 Henan 河南 Anhui 安徽 湖南 Sichuan 四川 Xinjiang Uygur Autonomous Region 新疆維吾爾自治區 Production base(s) 生產基地 Guizhou 貴州 Yunnan 雲南 Hainan 海南 Guangdong 廣東 Zhejiang 浙江 Fujian 福建 Hebei 河北 Jilin 吉林 江西 Gansu 甘肅 Shaanxi 陝西 Hubei 湖北 Hunan ...

融創中國控股有限公司（「本公司」，連同其附屬公司統稱為 「本集團」）是一家於開曼群島註冊成立的有限公司，其股份 於2010年在香港聯合交易所有限公司（「聯交所」）主板上市。 本集團以「至臻•致遠」為品牌理念，致力於通過高品質的產 品與服務，整合優質資源，為中國家庭提供美好生活場景與 服務。本集團以地產為核心主業，布局房地產開發、物業管 理、冰雪運營管理、文旅、文化等業務板塊。經過20多年發 展，本集團已是中國房地產行業的頭部企業及中國領先的冰 雪產業運營服務商、文旅產業運營商和物業持有者，具備全 國領先的綜合城市開發與產業整合運營能力。 ���� 年度報告 ANNUAL REPORT Relying on its high-quality land bank with an advantageous layout and leading product development capabilities, the Group's real estate development business is mainly located in the Yangtze River Delta, Bohai Rim, So ...

董事 執行董事 李 欣（主席） 郭世清 獨立非執行董事 品質給城市 更多改變 Better Quality Better Life 目錄 CONTENTS | 公司資料 | 2 | 董事會報告 | 110 | | --- | --- | --- | --- | | Corporate Information | | Report of the Directors | | | 集團架構 | 3 | 獨立核數師報告書 | 137 | | Group Structure | | Independent Auditor's Report | | | 全國佈局及業績亮點 | 4 | 綜合損益表 | 147 | | Nationwide Presence and Results Highlights | | Consolidated Statement of Profit or Loss | | | 主要投資物業 | 6 | 綜合損益及其他全面收益表 | 148 | | Major Investment Properties | | Consolidated Statement of Profit or Loss and ...

1 上海電氣集團股份有限公司 二零二四年度報告 業績摘要 億元 二零二四年營業總收入 ¥ 1,161.86 同比上升 1.2% ¥ 7.52 億元 二零二四年股東應佔利潤 ¥ 2.85 ¥ 8.03 億元 億元 二零二三年重述前 重述後 元 ¥ 0.048 二零二四年每股基本利潤 元 元 二零二三年重述前 重述後 ¥ 0.018 ¥ 0.052 ¥ 1,536.0 億元 二零二四年新增訂單 同比增加 11.9% 二零二四年度報告 上海電氣集團股份有限公司 2 CONT ENTS 13 14 目 錄 | 董事長致辭 | | --- | | 公司基本情況 | | 五年財務概要 | | 主要會計數據和財務指標 | | 股本結構 | | 權益披露 | | 董事、監事、高級管理人員和員工情況 | | 企業管治報告 | | 股東大會情況簡介 | | 董事會報告 | | 重大事項 | | 審計報告 | | 合併資產負債表 | | 合併利潤表 | | 合併股東權益變動表 | | 合併現金流量表 | | 公司資產負債表 | | 公司利潤表 | | 公司股東權益變動表 | | 公司現金流量表 | | 財務報表附註 | 3 11 ...

Business Strategy and Development - The company aims to achieve a market capitalization of 100 billion by establishing three leading brands in fertilisers, melamine, and polyformaldehyde, contributing to its growth strategy [20]. - The Henan base is focused on building a modern chemical park with a goal of enhancing per capita labour efficiency and reducing energy consumption through technological transformation [17]. - The Jiangxi base plans to develop four business sectors: basic chemicals, high-efficiency fertilisers, fine chemicals, and new materials, aiming for industry-leading safety and profitability [19]. - The Xinjiang base targets to become the leading fertiliser brand in the region, with a focus on increasing the quantity and quality of chemical fertilisers and enhancing melamine technology [21]. - The Guangxi base is set to become the most competitive benchmark in South China, concentrating on base construction and industrial chain planning over the next three years [22]. - The company has established scientific research platforms, including the "National Enterprise Technology Centre" and "Postdoctoral Research Station," to support its technology-leading development strategy [34]. - The company reported a commitment to low-cost and differentiated operational strategies to enhance its competitive edge in the fertiliser market [16]. - The company is actively responding to national strategies aimed at increasing efficiency in fertiliser use and promoting soil testing and formula fertilization [34]. - The company has a strategic focus on high-efficiency, high-end, and lean development to solidify its position as a respected fertiliser enterprise in China [15]. - The company emphasizes creating maximum value for society with minimal resources, reflecting its commitment to sustainable development [10]. Financial Performance - Revenue for FY2024 was RMB 23,128 million, a decrease of 1.5% compared to RMB 23,475 million in FY2023 [47]. - Gross profit for FY2024 was RMB 3,931 million, down 6.1% from RMB 4,187 million in FY2023 [47]. - Profit before tax increased by 22.5% to RMB 2,376 million in FY2024, compared to RMB 1,940 million in FY2023 [47]. - Net profit attributable to the parent rose by 23% to RMB 1,459 million in FY2024, up from RMB 1,187 million in FY2023 [47]. - The Group achieved sales revenue of approximately RMB 23,128 million, representing a year-on-year decline of 1% due to declining product prices [97]. - The net profit increased by 23% year-on-year to RMB 2,014 million, with net profit attributable to the parent company also increasing by 23% year-on-year to RMB 1,459 million [97]. Production and Technology - The new large-scale stable urea production unit began operations in February 2024, breaking the monopoly of foreign companies on this technology [52]. - The group standard of "Urea Humic Acid" led by the company passed technical review in May 2024 and was officially promulgated in December [58]. - The company operates under a flexible production mode allowing for adjustments between products, enhancing operational efficiency [40]. - The company was approved for key R&D projects under the national "14th Five-Year" plan for the fourth time in January 2024 [50]. - The Group successfully completed the construction of new projects, including a 60,000 tons polyformaldehyde project and a 300,000 tons compound fertilizer project, enhancing its market capabilities [96]. Market Trends and Challenges - The fertiliser market has entered a downward trend after a high-price phase, prompting the company to enhance its capabilities to cope with market uncertainties [80]. - The fertilizer market is experiencing increased competition due to demand-supply mismatches, environmental pressures, and geopolitical tensions [147][149]. - The rigid demand for fertilizers is expected to steadily grow due to national policies supporting farmland protection and increasing grain yield per unit area [147][149]. - In 2025, domestic nitrogen fertilizer demand and supply is expected to remain stable, with increased sales driven by stronger demand for differentiated products [145]. Employee and Corporate Governance - The Group's employee count increased to 11,787 as of December 31, 2024, up from 10,390 in 2023 [186]. - The Company provides various employee benefits, including medical and life insurance, and discretionary bonuses based on performance [189]. - The Group has complied with all provisions of the Corporate Governance Code during the year ended December 31, 2024 [175]. Shareholder Returns and Dividends - The proposed final dividend is RMB 0.26 per share for the year ended December 31, 2024, an increase from RMB 0.24 per share in 2023, pending shareholder approval [151][156]. - The Company repurchased a total of 6,312,000 shares at a total consideration of HK$24,609,000, representing approximately 0.5% of the issued shares as of December 31, 2024 [180]. - The repurchase of shares was based on the Company's confidence in its long-term business prospects and potential growth [180].

年 報 ANNUAL REPORT Dah Sing Financial Holdings Limited 大新金融集團有限公司 26th Floor, Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong 香港灣仔皇后大道東248號大新金融中心26樓 Telephone 電話 : (852) 2507 8866 Facsimile 傳真 : (852) 2598 5052 Website 網址 : www.dahsing.com 大新金融集團有限公司 DAH SING FINANCIAL HOLDINGS LIMITED 二零二四年年報 Annual Report 2024 堅韌前行 穩步增長 Building Resilience for Growth 大新銀行作為一家在香港擁有超過77年歷史的本地銀行，一直秉 持業務穩健的理念，在瞬息萬變的營商和經濟環境中，不斷強化 營運和財務實力與韌性，致力實現為客戶、員工、股東及其他持份 者創造可持續和穏定增長的承諾。 As a local bank established for ...

目 錄 | 釋義 | 2 | | --- | --- | | 公司資料 | 8 | | 財務摘要 | 10 | | 主席報告 | 11 | | 管理層討論及分析 | 13 | | 董事及高級管理層 | 31 | | 企業管治報告 | 36 | | 董事會報告 | 50 | | 環境、社會及管治報告 | 66 | | 獨立核數師報告 | 118 | | 綜合損益表 | 123 | | 綜合損益及其他全面收益表 | 124 | | 綜合財務狀況表 | 125 | | 綜合權益變動表 | 127 | | 綜合現金流量表 | 129 | | 綜合財務報表附註 | 130 | 頁次 $${\frac{\mp\mathrm{m}}{\land\mp}}\ {\frac{\pm\mathrm{m}}{\mp\mathrm{X}}}$$ 於本報告，除文義另有所指外，下列詞匯有以下含義： | 「採納日期」 | 指 | 2020年9月14日，即董事會採納股份獎勵計劃的日期 | | --- | --- | --- | | 「股東周年大會」 | 指 | 本公司將於2025年5月22日舉行的應屆股東周年大會 | | 「AI」 | 指 ...