欣融国际年报2025
234715303448102106108110111113180 1040125 29161603 Ocorian Trust (Cayman) LimitedWindward 3, Regatta OfficePark P.O.Box 1350Grand Cayman KY1-1108Cayman Islands 18354 202566202566202566 http://www.shineroad.com Windward 3, Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman Islands 1587 651.5661.61.53%57.643.731.81%0.080.060.02 —Invertec Natural Juice S.A. ᗘߧࢩ˴ 40,816.13 管 理 層 討 論 及 分 析 651.5661.657.643.7 651.5661.61.53% 530.6536.01.01% 4.7120.9125.618.56%18.98%) 2.124.61,171.43%26.7 * * 24.41.56.15%25.9 ၍ଣᄴীሞʿʱؓ 40.51.43.46%39.1 0.70.30.4 17.86.324.1 43.713.931.81%57.6 56.881.716.39.614.08.819.02.5 39.639.6 14.51.314.152.155.5 ၍ଣᄴীሞʿʱؓ 226.6428.5 186.8185.21.6 93.797.1 25.2%29.5% 10.56.4 541.1499.042.1 ၍ଣᄴীሞʿʱؓ 28,125,2008.59%78.8920023 10% 132.818.34%16.39.6 5% 159 1.501.352.252.08680,000,00010.29.2 企 業 管 治 報 告 C1C.5.1 C3 C.2.1 3.103.10A3.13 Άุ၍طజѓ (i)(ii)(iii)(iv) 14 C.5.1 Khoo & Co. 3.2915 Άุ၍طజѓ C.1 1233351025291303924049250591606917075030355510110 43.4%56.6% Άุ၍طజѓ (i)(ii)(iii)(iv) 3.21 — — — — — —— Άุ၍طజѓ 3.25 — ——— E.1.2(c)(ii) 8 500,0011,000,0001,000,0011,500,0001,500,0012,000,0002,000,0013,000,000 Άุ၍طజѓ A.2.1(i)(ii)(iii)(iv)(v) —————— 571 Άุ၍طజѓ 102105 6421 113(7)(7) 29161603info@shineroad.cn Άุ၍طజѓ www.shineroad.com 48101 董 事 及 高 級 管 理 層 之 履 歷 詳 情 54 (EMBA) 32300915 32 ԫʿ৷ॴ၍ଣᄴʘᄵዝ༉ઋ 45 17 70 34AFE Computer Services LimitedInfocast Australia Pty Limited2331 (H&H)11121368884178Renesola LtdSOL109977 51 229706120058072GEM 62 34 ԫʿ৷ॴ၍ଣᄴʘᄵዝ༉ઋ 13.51B(1) 13.51B(1) 54 1 106107 71448101 (i)(ii)(iii)35 ԫึజѓ 1.(i)(ii) 2. a.b.c. C3 159 1,200 31 25 13 30 ԫึజѓ XV352XV78 (i) (ii) 352XV78 18 (i)(ii) ԫึజѓ (i)(ii)(iii)(iv) 68,000,00010% 121%1% 1.00 (i)(ii)(iii) 336XV23 510,000,000510,000,000 2.510,000,000 XV23336 ԫึజѓ 21 21 5% ԫึజѓ A 1. 30% 45.054.766.4 29.7 2. 29.935.943.1 19.0 ԫึజѓ 14A.5514A.56 14A.55(i)(ii)(iii) 14A.563000740 (i)(ii)(iii)(iv) 1529 24.06%9.09% 66.67%31.76% 5% (i)680,000,000510,000,000170,000,000(ii)13.32B25.0% 180 18354 ԫึజѓ ᐑྤeٟึʿ၍طజѓ ESG 92.61% C2— www.hkexnew.hk info@shineroad.com ESGESGESG ESG ᐑྤeٟึʿ၍طజѓ • • • • •ESG •ESGESG •ESGESG ESG ••ESGESG•ESG ESGESG ᐑྤeٟึʿ၍طజѓ 11121517212223242526 578131416181920 123469102728 ᐑྤeٟึʿ၍طజѓ 1 37.4432.9114% ᐑྤeٟึʿ၍طజѓ 1. ••2425•••• 2. ••(CFL)•••• 3. ••••• 4. ••• 5. • ᐑྤeٟึʿ၍طజѓ 324,862.14285,657.1414%9%20%200,010 2,268.761,691.8034%13.5316.93 0.590.770.18 ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ ESG 11 ESGESGESG ᐑྤeٟึʿ၍طజѓ 163.91147.2411% ••• ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ 1819 • ᐑྤeٟึʿ၍طజѓ • • • • • • • • • • 2023 ᐑྤeٟึʿ၍طజѓ 21 16.6320.80 19 ᐑྤeٟึʿ၍طజѓ (i)(ii)(iii) (HACCP(ISO 9000 •••• ᐑྤeٟึʿ၍طజѓ (i)(ii) (i)(ii) i.ii.iii.iv.v. 14 •••• ᐑྤeٟึʿ၍طజѓ • • 201“” 223,000 C2 ᐑྤeٟึʿ၍طజѓ Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 106180 P04699 1. Windward 3, Regatta Office Park, PO Box 1350, Grand CaymanKY1-1108, Cayman Islands 1. 2.1 (a) (b) (c) 2.1 2.2 21 21 718183637 2.3 1811811818818733341818 2.3 191019(i)19(ii)(iii)181919 97 9797 2.3 102810281028 212934 —111779107 77B387IG1IG14IG20B77 9993.3.316995.1.3A 2.3 1010B7410B73 7737 2.4 20% 2.4 (a) (i)(ii)(iii) 2.4 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i) (viii) 9.5%19.0%23.8%31.7%19.0%31.7% 2.4 13 2.4 (a) 2450 (b) 2.4 (b) (c) 12 15 2.4 (a)(b) 2.4 1212 30 90 2.4 1—122—3— 2.4 2.4 2.4 2.4 (a) 2.4 2.4 3. 41,708,00050,755,000 19 3. 206,249,000304,032,000 513,0002,936,00017 — 4. 95%95%8— 59,231,00052,791,000 5. 5. (b) 309015 6. 7. 8. 383(1)(a)(b)(c)(f)2 (a) 8. 9. 8 10. 16.5%16.5%2,000,0002,000,0008.25%8.25%16.5%16.5% 25% 10. 14,000472,000 11. —0.0150.0135 0.0220.02014,099,000 12. 680,000,000680,000,000 14. 502424 (a) 30,103,00030,750,00025 14. (b) (d)293234 15. 28,125,2008.59%20% 10% 4.38 15 15. 16,750,00016,540,0002,816,0001,256,000 17. 17. 17. 31,147,00026,854,000 10%5% 1,500,0001,250,000 226,347,000217,947,000 18. 19. 19. 19. 21. a 21. b 21. b (i)(ii)(iii)666369.8713,41819718C03246.7213,761(iv)1040125584.2653,314(v)* c d2597,134,00073,717,000 21. e 21(b) *1,950,736 21(b) 23. 790 26. 27. 28. 1314 1625 29. (a) (b)108,000305,000 30. 31. 1011 32. (a) 572,0003,732,000572,0003,732,000 (b) 32. (c) 33. 33. 34. 34. 35. 35. 25 50 50418,000276,000 37%32% 35. 35. 35. *19***** 35. 35. 36. 37. 38.