南山铝业国际2024年报

股份代號：2610（於開曼群島註冊成立的有限公司） 2024年 報 236714203551106111112113115117118168 The Special Economic Zone of Galang Batang villageof Gunung KijangGunung Kijang District Bintan RegencyRiau Islands Province 29153 Indonesia 2610.HK 2025325 89111101 www.nanshanintl.com 2024272023929 108 2024913Loo Tai Choong2024916George Santos2024913 202531020253102025310 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman Islands PT. Bank Mandiri (Persero) TbkUnited Overseas Bank Limited PMIRHK2025317202412315710.00000022025310D.—1.Galang Batang% 202412312024 GalangBatang201720212022 2023 2024GB/T 24487-2022AO-1 2024 2023677.850.6%20241,020.7 20231,902,0008,00013.4%20242,158,00054,000202335632.8%2024473 2023197.7161.4%2024516.7202329.2%202450.6% 202311.548.4%202417.0(a)3.9(b)2.9 202318.155.8%202428.22.8%20232.7% 23.32.3%20232.6% 202313.6219.1%202443.3GAIBAI 2023173.52024457.4163% 20230.350.94 20249222024630260.0 2023 20241231454.220231231251.620241231248.220231231359.51,294.4202312311,269.62024123120231231 (i)(ii)(iii)(iv)(v)20231231869.611.4%20241231969.0 (i)(ii)(iii)20231231129.923.3%2024123199.6202420242023 2023123152.72024123150.92024 202312315.4202412314.6 20231231251.620241231454.22024 2023123162.62024123141.0 (i)(ii)(iii)(iv)(v)(vi)(vii)2023123163.02024123197.0 2023123135.62024123117.9 (i)(ii)20231231112.9220.7%20241231362.1260 202412313,282202312312,86939.92023123122.5— 20241231 2023123120241231 5% 2024 20232.5160%20246.5 2024123120231231 2025310— 20253100.00000150.0000002500,000,000 202532588,235,3008,823,60079,411,700588,235,000 70,00020252026 ESG 20252025 48202427202492220182BAI20193BAI 291996101996102011122012120182202142023620237202412018620249202410GAIMGBGBAI 20147 512023929202492220186BAI 30199492002220023201022010320186 20027 4620249132024922 20138202311201892020220243Jaron Energy Pte. Ltd.20245PAIHLGAIHL 20151 Loo Tai Choong5620249162024922 Loo Tai Choong2320012Press Metal200220241Press MetalLoo Tai ChoongPress Metal Loo Tai Choong George Santos29Santony20249132024922 2019910PT. Solid Tambang IndonesiaPT. Bukit Batu Mulia20231PT. Bintangar Maju Abadi 201810Tridharma School of Economics20219Winata Mukti University 622025310 200882021713332023420091020151120211160059520114201410000962201152013900208220137201620006122013102014120023332020500093320213137820218009820219002203 1984719906 2025310 20229202481260 19962016 2025310 232001820059200510200911200912 200172020620035 (i)(ii)(iii)(iv)XV 13.51(2) 6120205BAI2020520208BAI20209BAI 17200762016122017120205 19877 492018220201BAI20207 16200822015122016120182 20157 522020120223BAI20223BAIBAI 112014920201 19936 5120231201812BAI20181220201BAIBAI2020120212BAIBAI2021220231 22200210201812 6 4320208BAI 20142201912 2005720175 4020221BAI 20096202182021820221 20087 37202312 15200910201442014920173201742021220212202210202212202311 20091020221120247 20241231 C1C.2.1A.2.1(i)(ii)(iii)(iv)(v) — ——— 20241231 2024272023929 2024913Loo Tai Choong2024916George Santos2024913 202531020253102025310 (i)202493.09D(ii) 1419 C.2.1 2018 2C.2.1 Loo Tai ChoongGeorge Santos2025310 3.10(1)(2)3.10A3.13 84 C.5.1 2024 Loo Tai ChoongGeorge Santos D.3.33.10(2) E.1.2 B.3.1 C32024123120241231 181,0008 —1,000,0001,000,000 —3331,48939 1. 2. (i)(ii) 3. i)ii)iii)iv)v) — 4. i)ii)iii)iv)v)C1 A. ——————— B.— C. ——— D. ——— E. —— F. 5. ESGESG2024 (i)(ii)(iii)(iv)(v)(vi) i) ii)13.51(2)3.13 iii) iv) v) —— 201 2024123120249132025310 202412313,2822327% 202520% (a) (b) (c)(d)(e)(f)(g)(h) 202492215 (i)(ii)(iii)(iv)(http://www.nanshanintl.com) 2120 5810% 89111101IR@nanshanintl.com 21 141089111101IR@nanshanintl.com 89111101IR@nanshanintl.com 1617is-enquiries@vistra.com(852) 2980 1333(852) 2810 8185 20253102025325 (http://www.nanshanintl.com)(www.hkexnews.hk) 20241231 14 168 202532588,235,30017.68,823,60079,411,70026.601.0%0.0027%0.00565%0.00015%2025324 2,220.825.2 98.1%20231231100%47.6%2023123147.0% 50.0%2023123153.7%14.4%2023123115.7% —5% 14 11 2024123120231231 23(a) 23(a) 20241231850.620231231 2025526202520252025521202552620255201617 2024272023929 2024913Loo Tai Choong2024916George Santos2024913 202531020253102025310 84(1)(2)20252025 3.13 1419 89 20249222024630260.0 20231231 20241231 — NAIHLNAS2025310 (1)(2) 2025310 13.51(2)(a)(e)(g) 2024123120241231XV78352 XVXV352 (2)XVGeorge SantosRedstone Alumina International Pte. Ltd.George Santos18,602,865 XV352XV 5%336 (1)L (2)NAIHLNASNAS22.22%20.91%51.0%49.0%NASNAIHL(3)NAIHL(4)(5)PMIRHKPress MetalPress MetalPMIRHK(6)NAIHL13,235,200202532588,235,30015%202541930 XV352XV (i)60021960.09% (ii)Press Metal8869Press MetalPMIRHK21.75%Press Metal (iii)George Santos (iv)SantonyGeorge SantosSantonyGeorge Santos (v)MKUMKUSantonyGeorge Santos99%1%George