NANYANG HOLD二零二五年年报

(於百慕達註冊成立之有限公司) 股份代號：212 2025年 報 目錄 頁數2345–78–1213–2526–2930–6667–71727374–75767778–133134 公司資料 #FHKIB#*# #* FHKIB Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10Bermuda 1831712–16 www.nanyangholdingslimited.com 董事簡介及高級管理層 6645146 FHKIB 80( 董事簡介及高級管理層（續） 85 57AMKMicrofinance Institution Plc. 董事簡介及高級管理層（續） 64 88 70 51Allspring Global Investments (Hong Kong) LimitedWells Fargo AssetManagementWFAMWFAMWells Fargo Bank, N.A.®CFA®146 1630 5 72 0.700.700.600.401.3044,200,0001.1037,400,000 183171712–16 183171712–16 2376 465,367,000445,919,000 134 22 4 257 109(A) 109(A) 352C3XV TankardShipping Co. Inc.5,500,000 336 5,500,00016.19% Tankard Shipping Co. Inc. Tankard Shipping Co. Inc.90%10% •••••••• 68%82% 5%19%5%20% 5% 25%25% 2628 C1本 C3 C.2.1 3.13 1/1FHKIB1/11/11/1 2,100,0001,200,000 三 FHKIB • • • • • http://www.nanyangholdingslimited.com 10%20%17% http://www.nanyangholdingslimited.com FCPA FCPA2/22/22/2 C.3.3 FHKIB FHKIB1/10/11/1 http://www.nanyangholdingslimited.com D.2.7 http://www.nanyangholdingslimited.com ESG ESGESGESGESGESGESGESG ESG ESGESG 3.2915 http://www.nanyangholdingslimited.com易所有限公司 http://www.nanyangholdingslimited.com anyang Holdings Limited50,000,000146,700,00072,200,00021%5,100,00084,100,000262,800,000276,900,000212,900,000130,200,0001.474.326.273.84133.69135.37124,600,000458,800,000N 0.700.601.3044,200,0000.700.401.1037,400,000 290,00079%81% 64.68% 45% 19.1%516,600,00011%84,100,0005,100,00068%55%18.2%4%9.4%13.4%18.5%58.4%25.9%15.7%5.8%7.7% 0.98%66,000,000511,500,000 5876190,585,0953.9%40.639.602.5%1,897,000,0001,760,000,00040.3%72,200,00064,100,0001.81001 8157.6%4414,827,700,00013,478,500,000204,918,600,000197,928,700,000http://www.scsb.com.tw 1,772,000,0002,011,000,0000.01%0.14%729,800,000571,500,000 1313 環境、社會及管治報告 ESGESGESG ESG C2ESG ESG 環境、社會及管治報告（續） ESGESGESGESGESGESGESG ESG ESGESG ESG ESGESGESG 201 環境、社會及管治報告（續） 610311358354295 ISO 14001 LED34.0% 環境、社會及管治報告（續） 20502050ESGESG • •2°C 環境、社會及管治報告（續） 環境、社會及管治報告（續） 環境、社會及管治報告（續） 環境、社會及管治報告（續） ESG 環境、社會及管治報告（續） 124%1216% (2004)3(2011)3 12 12 3 3ESGD113153 環境、社會及管治報告（續） 4Rs 環境、社會及管治報告（續） 57282480487527602 環境、社會及管治報告（續） 509 Open AIESG 環境、社會及管治報告（續） 486 D ESG D (III) 27(a)p.31i. 28 D 37(a)(b) (a) (e) (f) 環境、社會及管治報告（續） D NA N Y A N G HO L D I N G S LI M I T E D Nanyang Holdings Limited72133 • • • • • • () 251110222032409-0318180303 NA N Y A N G HO L D I N G S LI M I T E D • 4.115 NA N Y A N G HO L D I N G S LI M I T E D NA N Y A N G HO L D I N G S LI M I T E D 90 • • • NA N Y A N G HO L D I N G S LI M I T E D • • • P06345) 72133 1 Nanyang Holdings Limited1808 2 2.1 Nanyang Holdings Limited622 4 211 2 2.1 (1) 97971791071819195 (1) (2)(3) 1028 (1)(2)(3) 18118 18 18 2 2.2 (i) 2 2.2 (i) (ii) (iii) 2 2.3 1111 2.4 2 2.5 淨 2 2.5 2 2.6 255 2.8 2.7 2 2.8 2.9 OCI FVOCI 2 2.9 (FVOCI) FVPL)() 2 2.9 919 2 2.10 2.11 2.12 () () () 2 2.12 () 2.13 2 2.14 2.15 2.16 2 2.16 •••• 2.17 3 3.1 () 5%95,236,00088,251,000 5%18,487,00015,054,000 3 3.1 () 5%2,370,0001,815,000 5%510,000331,000 5%185,000174,000 5%1,237,0001,055,000 5%299,000343,000 5%94,868,00088,003,000 3 3.1 1%2,232,0001,562,000 3 3.1 3 3.2 146,525448 4,598,3434,541,247 0.01%0.14% 3.3 •1•12•3 3 3.3 15 1 3 3.3 2 3 5,230,0006,709,00011,423,0008,569,0003 3 4 4.1 15 4.2 5 5 5,00030,000 10% 5 5 5 7 7 7 4,7684,6075454 1,000,0011,500,0002,000,0012,500,000 8 淨 20252024 10 16.5%16.5% 10 2,000,0008.25%2,000,00016.5%16.5% 11 12 0.700.700.600.401.3044,200,0001.1037,400,000 14 ( 9,064,000 3,293,0003,588,000 1,772,000,0002,011,000,000 ••• 15 3 15 % 594,365(94,365) 16 20252024 99,29680,650 64.68%64.68%57%45%45%43% 16 57% 30,500,00016,900,00018,200,00011,800,000 3 18 18 4,861,603,140104,861,603,1403.92%3.92% 20252024 30 20 206,426,000 1,535,000 2025202441,98549,442220,733156,1893,3061,263266,024206,894 266,024,000206,894,000 23 2.9 4,490,0001,690,0001,282,000980,000 24 20252024 30 25 334,000477,00055,00079,000 26 27 28 30 30