纷美包装：截至二零二五年十二月三十一日止年度全年业绩公告及继续暂停买卖

GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED 00468 www.hkexnews.hkwww.greatviewpack.com 目錄 3公司資料5財務概要7五年財務概要8董事會主席致辭10管理層討論及分析24董事會及高級管理層30董事會報告書71企業管治報告92獨立核數師報告98綜合損益表99綜合全面收益表100綜合財務狀況表102綜合權益變動表103綜合現金流量表105綜合財務報表附註 資料 公司資料 TANGEN Einar Hans LUETH Allen WarrenTANGEN Einar HansCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands123118311111514A14 2100015183434301-7Codan Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands1617www.greatviewpack.com LUETH Allen WarrenTANGEN Einar Hans LUETH Allen WarrenTANGEN Einar Hans LUETH Allen WarrenTANGEN Einar Hans 財務概要 五年財務概要 董事會主席致辭 2025 董事會主席致辭 ® Bureau Veritas202540.8% 管理層討論及分析 2.7%3.2%4.2% ၍ଣᄴীሞʿʱؓ 11715.8%250250 1,872.855,68.412,625.044.94%60% RFID + ၍ଣᄴীሞʿʱؓ 250mL330mL +250mL330mL330mL +(GPA) 113 ၍ଣᄴীሞʿʱؓ 42%28%12.6%98.7% (MDM)99.2%PDMS 2.0OEE99.6%15 ၍ଣᄴীሞʿʱؓ ERPCRMPLM25%60%70%RPA8,000 ၍ଣᄴীሞʿʱؓ ISO 14067Bureau Veritas ၍ଣᄴীሞʿʱؓ 2024202092940% ၍ଣᄴীሞʿʱؓ 2,239.917.1%1,857.0 1,749.9370.221.2%1,379.7 490.012.72.6%477.3 1,805.5381.221.1%1,424.3411.621.35.2%390.3 1,817.3247.713.6%1,569.6 ၍ଣᄴীሞʿʱؓ 422.6135.232.0%287.418.9%3.415.5% 57.713.022.5%44.7 43.246.0106.5%2.8 73.014.820.3%58.2 195.85.32.7%201.1 62.525.841.3%36.720.7%20.340.9% ၍ଣᄴীሞʿʱؓ 271.3218.480.5%52.912.1%9.32.8% 461.7748.3 150.0123.8101.3103.962.356.9 76.5100.821.41.55.13110 0.030.03 970.51,261.9 ၍ଣᄴীሞʿʱؓ 9.75.1 48.876.1 31.74.4 Wintipak Manufacturing (Germany) GmbHGAPMGreatview Aseptic Packaging Manufacturing GmbH)Wintipak AGGAPEGreatview Aseptic Packaging Europe GmbH221.9202.837 2.651,029,996,416301296 ၍ଣᄴীሞʿʱؓ 2.12.8LUETH Allen WarrenBEHRENS Ernst Hermann 657,235,0001,034,367,58473.51%(i)(ii)(vi) (i)(ii) 31.5 ၍ଣᄴীሞʿʱؓ 998,542,9111,375,675,49597.76%8.08(1)(25%) 2.24%25%8.08(1) 1,4201,508274.5279.011 ၍ଣᄴীሞʿʱؓ ••••• 董事會及高級管理層 52571XV23 4418SIG Combibloc Group AGXV23 ໨ԫึʿ৷ॴ၍ଣᄴ 45Proterra InvestmentPartnersXV23 382319XV23 48361•PlattNera International Limited1949XV23 ໨ԫึʿ৷ॴ၍ଣᄴ 46ACEN C&I HK Limited2469Allinfra Ltd.12AusNet ServicesSPAusNetXV23 44430028XV23 ໨ԫึʿ৷ॴ၍ଣᄴ 411620Aetherium Acquisition Corp.GMFIUResearch Study Education GroupEdTechX Holdings Acquisition Corp. IIEDTXU12XV23 Raymond P. KentBeta Gamma SigmaOmicron DeltaEpsilonKappa Delta Pi 47002858300351603777002586XV23 ໨ԫึʿ৷ॴ၍ଣᄴ 68DCH MSC(China) LimitedNHK Distribution Company LimitedPorsche Centre HangzhouPrincess Yacht Southern China LimitedNHK Distribution Company LimitedNHK Yacht ServicesNHK Distribution Company Limited279577988593234127682699708286731704 XV23 ໨ԫึʿ৷ॴ၍ଣᄴ 55Scienjoy Holding CorporationSJPCCW-NOW TV0008XV23 24 24 40Locojoy International Corporation109960KOSDAQ 董事會報告書 10233070 98 23 8689 ESGESGESGESG ໨ԫึజѓࣣ C2 16%52%25%60% 5% 17 33 656.1625.5 ໨ԫึజѓࣣ LUETH Allen WarrenTANGEN Einar Hans 2429 3.13 ໨ԫึజѓࣣ 13.09XIVA (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) ໨ԫึజѓࣣ 1112 XVXV78352C3 XV23336 ໨ԫึజѓࣣ (2)2.65 998,542,9111,375,675,49597.76% (3)1,407,129,000 XV23336 140,417.0714.070.1%14A ໨ԫึజѓࣣ 164 140,417.0714.070.1%14A 14A40 2.651,029,996,416301296 ໨ԫึజѓࣣ 5% (i)(ii)(iii) 8.10 ໨ԫึజѓࣣ 31 2.4 998,542,9111,375,675,49597.76%8.08(1)25%2.24%25%8.08(1) ໨ԫึజѓࣣ 8.40.0067.60.22286.7 Future Strategy Investment Fund LimitedPartnershipGreatview Holdings InternationalLimited 100%49% (1) (2) (3) ໨ԫึజѓࣣ TANGEN Einar HansTANGEN Einar Hans Glorious Sea Global Limited1800Glorious Sea Holdings LimitedGSH ໨ԫึజѓࣣ (i)1 –100%49%–– ໨ԫึజѓࣣ (a)(b)(c)(d)10A(a)(d) (a)(b)(c)(d)(e)(f)89.8% ໨ԫึజѓࣣ (ii)2 –145%25% ––25%14 363GSHGSHGSH ໨ԫึజѓࣣ (a)(b)49% 25%1425% 25%25% (a)Future Strategy GP Limited(b) (iii)3A ໨ԫึజѓࣣ (iv)3B ––– (a)Hansen BiHansen Bi7,390,6667,390,6662,702,2772,669,49932,778 (b)Hansen BiHansen BiHansen Bi303,212498,799 (c)Hansen Bi6,097,915 ໨ԫึజѓࣣ (d)Victor Lee450,000 (e)631.3 5%24 14A (a)(b)(c) ໨ԫึజѓࣣ (v)3C 5% (i)(ii)(iii)(a)(b)(c)(iv)(a)(b)(v) ໨ԫึజѓࣣ (i)(ii)(iii)(iv)Glorious Sea Global LimitedGSH(v)14A(a)0.1%5%14A(b)0.1%14A(c) ໨ԫึజѓࣣ (1)1 – – –30% –GAPEABBBABGAPEGAPE – –GAPE593GAPEGAPE –39051%122723901221.2 –IT (ii)2 30% –810%A10% – ໨ԫึజѓࣣ ––100%60%––2%20%30%30% CDH Fund (iii)3 20.8 (iv)4 25%25% ໨ԫึజѓࣣ 25% 8.225%8.25.68.25.625% (v)5A (a)6.52.82.71(b)300,000 (vi)5B ໨ԫึజѓࣣ (vii)5C (viii)6Wintipak – –WintipakWintipak –GAPEWintipak AG1%GAPEGAPEGAPEGAPE3.1%3% ໨ԫึజѓࣣ –GAPE1,600GAPE1,500CRM –50Wintipak BeijingWintipak22 –WintipakCRM(ERP)(OA)WintipakWintipakWintipak –WintipakIT – ໨ԫึజѓࣣ (i)(ii)(iii) (i)(ii)(iii) ໨ԫึజѓࣣ (i) ໨ԫึజѓࣣ ໨ԫึజѓࣣ ໨ԫึజѓࣣ ໨ԫึజѓࣣ ໨ԫึజѓࣣ 3.05 361Platt Nera International Limited1949 ACEN C&I HK Limited ໨ԫึజѓࣣ 2699286704 300351603777 LUETH Allen Warren TANGEN Einar HansTANGEN LUETH Allen WarrenTANGEN Einar Hans 紛美包裝有限公司•二零二五年年報63 ໨ԫึజѓࣣ (i)LUETH Allen WarrenTANGEN Einar Hans(ii)LUETH Allen WarrenTANGEN Einar Hans (i)(ii)(iii)LUETH Allen Warr