首控集团2025年报

中國首控集團有限公司China First Capital Group Limited (於開曼群島註冊成立之有限公司)股份代號: 1269 2025年報 目錄 2451520355399102104106108109207209 公司資料 Wilson SEA425 Wilson SEA12 4LU Dan5 Wilson SEA 4LU Dan5 Wilson SEA4LU Dan3 LU DanWilson SEA32 5202001–02 1.2.3.4.5. 1269 Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands http://www.cfcg.com.hk 1889913C Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands 1617 主席致辭 AIAI AI AI AIAI Wilson SEA 管理層討論及分析 (i)(ii)(iii) 1469(i)(ii)(iii)IPO (i)2569(ii)0638(iii)2693(iv)2695 (i)2540(ii)2550(iii)2358(iv) PGA (Project of Global Access) 3,453.13,440.010.4%9.4%1,662.61,649.047.9%709.821.1% PGA 2,187.257.6%3,446.82,097.459.2%3,339.131.543.8%45.358.37.0%62.4 1,844.653.4%2,829.21,799.854.0%2,771.24.0332.5%17.340.80.2%40.7 342.680.3%617.6297.690.8%567.927.51.8%28.017.524.0%21.7 15.7%2.217.9%14.2%2.817.0%87.3%25.561.8%30.0%4.834.8% 71.172.11.0 5.745.1 295.8182.5113.3 82.448.1%122.0 115.76.0%122.6 208.015.8%240.8 234.12.8%227.6 11.014.63.6 307.3470.934.7% 0.180.21 2,619.82,478.95.7% 293.5147.499.1% 2,435.12,047.218.9%(i)2,260.71,865.321.2%(ii)50.2170.670.6%(iii)124.211.3999.1% 1,838.81,385.4 279%276% 309.3141.8118.1% 1,276.2969.131.7% 1,385.9959.744.4% 113.186.052.034.2 116.176.1 65.537.6 12.686.5498.512.887.2184.0 260.0228.7 3,0172,454353.0266.5 董事及高級管理層簡歷 Wilson Sea Wilson Sea62 Wealth Max163,765,8008.86% 56 51 6130 1152(a)117(b)1823(c)8057(d)846(e)618(f)8512(g)988 6230 King Tower Assets Management (Singapore) Pte Limited*Vermilion Gate Pte Limited*Cosmosteel Holdings LimitedB9X (a) C&G Environment ProtectionHoldings Ltd.*D79Valuetronics Holdings LimitedBN2Citicode Ltd.Advance SCT Limited5FHDatapulseTechnology HoldingsBKWMirach Energy LimitedAWO(b)600323 (Monash University) Lu Dan Lu DanLu44Lu10 Lu Lu(University of Alberta) 5330 53 20 47 (a)2521(b)1375 51 8070363321 (Anglia Polytechnic University) 45(i)(ii)ESG 董事會報告 73.0%63.2%26.5%26.6% 32.5%35.6%7.8%9.3% 5% 537.8517.9 2,435.12,047.2 210,000280,000 10,000,000 245,694,840100,537,840145,157,0001,848,000,0000% A. 1. 2 2. 3. 100,537,8405.44% 4. 121% 5. 10 6. (i) (ii) (iii) 1.0 7. 10 8. B. 100,537,840 0.9854,780,0004,363,000 C. 1. (i)(ii) 2. 3. 145,157,0007.85% 1% 4. 1.0 5. 12 6. 10 D. 145,157,000 13.32B91.14%25% Wilson SEA LU Dan 13.51B(1) (i)(ii) Wilson Sea(iii) Lu Dan(iv) (i)(ii) 1152 83(3)Lu Dan 84(1)84(2)Wilson Sea Lu Dan3.133.13Lu Dan XV352 Wealth MaxWilson SeaWealth MaxWealth Max1,848,000,000 352 18 336 (i)133,340,000(ii) Wealth Max133,340,000 100%100%100% 5. 6.(i) Champion Sense652,500,0003,470,744,681(ii) Principal Global47,500,000Champion Sense252,659,574(iii)133,340,000Champion Sense Champion Sense100%100%Champion Sense 7.Champion Sense 8.(i) Principal Global47,500,000252,659,574(ii)Principal GlobalChampion SenseChampion Sense652,500,000Principal Global3,470,744,681 Principal Global43%Principal Global 9.Principal Global 10.1,848,000,000 336 164(1) 14A14A (i)(ii) (i)(ii) 3,0172,454353.0266.5 5%30,000 36.326.9 10,000,000 12,250,000 1617 (www.hkexnews.hk)(www.cfcg.com.hk) 企業管治報告 C1 3.13 Lu Dan3.133.13 Wilson Sea C3 1.CM 2. (Wilson SeaLu Dan(i)(ii)(iii)ESG(iv)(v)3.09D (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 14 3.213.22Lu Dan (i)(ii)(iii) 2.1 3.27AWilson SeaLu DanWilson Sea (i)(ii)(iii) Lu Dan 3.253.26Wilson SeaLu DanLu Dan (i)(ii)(iii)17 17 Wilson SeaWilson Sea Wilson SeaWilson Sea (i)(ii)ESG ESG 1.Wilson Sea2.Lu Dan Wilson Sea 15 (i)(ii)(iii)(iv)(v)(vi)(vii) 27.2% ESGESGESG 581889913C21 16171889913C (www.cfcg.com.hk) 59(1)(i)2120(ii)2110(iii)1410 3.4223.5221.1726.2035.9534.212.9320.94 2.1.1 (i) (ii) (iii) (iv) (v) (vi) (i)(ii)(iii)(iv)19.8(v)1,049.6(vi)2,203.2(vii) (i)(ii)(iii)(iv)(v)(vi) (i)(ii)(iii)(iv)(v)(vi) (i)Champion SenseChampion Sense (ii)7.492Champion Sense (iii) (iv)3.123 (v) (vi) (i)(ii)Champion Sense (i)(ii)(iii)(iv)(i)(ii)(iii)(iv)(v) (i)(ii)(iii)(iv)Champion Sense(v) 環境、社會及管治報告 ESGESGESG ESG ESGESGESGESGESG ESGESG ESGESG ESG ESG ESGESG ESGESG (www.hkexnews.hk)(www.cfcg.com.hk) ESGir@cfcg.com.hk 1. ESGESGESGESGESG ESGESGESGESGESGESGESGESGESG ESGESGESG ESGESG ESG ESGESGESG 2. 2.1ESG ESGESGESGESGESG ESGESGESGESGESGESGESGESGESGESGESGESG 2.2 • • • • 2.3ESG ESGESG(GRI)(ISSB)ESG(PDCA)ESGESGESGESGESGESGESGESG 2.4 2.5 KYC (KnowYour Customer) 3. 3.1 3.2 812ESG ESG1220 ESG812 ESG ESG812ESG 4. 敎 4.1 571615 1469(i)(ii)(iii)IPO (i)2569(ii)0638(iii)2693(iv)2695 (i)2540(ii)2550(iii)2358(iv) 4.2 PGA (Project of Global Access) APA-Level PGA 4.3 40 ISO9001IATF16949:2016QS9000VDA6.13101 MES (Manufacturing Execution System) ISO/TS16949ISO9001 EHS (EnvironmentHealthSafety) PPMPPM ABCC6322106734C ESG 2411 QMS (Quality Management System)30 1,000 3%122.63.56%7.80% 5