华讯二零二五年年报

833 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 184408 Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP. O. Box 1586, Gardenia Court, Camana BayGrand Cayman KY1-1100Cayman Islands 833 http://www.irasia.com/listco/hk/alltronics/index.htm 1,141,000,0001,067,000,0007%547,000,00020%58,000,00024%74,000,0001.3%25%47,000,00063,000,000 51% 3.03.06.0 1,066,900,0007.0%1,141,200,000 455,800,00090,800,000546,600,0009,300,00095,700,00075,300,00055,800,000237,000,000179,500,000 1% 74.1%72.8%5.8%6.9%11.1%11.2% 29,600,00019.8%21.1% 1,300,00020,300,00022,700,0002,500,000 3,000,0003,400,000500,000 7,000,000 47,200,00063,100,0008,300,000 15,900,000 445,300,000 166,200,00020,600,000136,700,0008,900,000 609476 963,500,000928,800,000491,800,000437,200,0002.02.1 473,058,180 445,300,0004,700,000 106,700,00025,600,00015,900,00016,700,0002,000,0008,300,000 91,200,000175,900,000235,900,00028,400,000 15,900,000 1.Winner Sky Technology Hong Kong Limited 100%4,393,0008,140,000Winner Sky Technology Hong Kong LimitedWinner Sky Technology Malaysia Sdn. Bhd. 2.EME Limited 51%43,434,000EME Limited 3.Momentum Industrial (Vietnam) LimitedMomentum Vietnam51%2,000,00015,560,000Momentum Vietnam 166,200,00038,000,000135,400,0002,500,0002,500,0005,500,00034,100,000 788,800,000729,900,000 Allpower Industry (International)LimitedAllpower21,909,000AllpowerAllpowerAllpowerAllpower Allpower 100,000,000(i)(ii)(iii) 212,000,000 (a)20,000,000 (b)80,000,000 (c) 2,6821042,391187 2,500,000 3.03.06.0 3.0 1617 1617 University ofEast LondonNorth East London Polytechnic 236268682378069GEM (FullTechnological Certificate in Electrical Engineering Practice of the City and Guilds of London Institute)Ashridge Management College Engineering Council (Electrical and Mechanical Services IndustryTraining Advisory Committee) 1. 1.1 833C2ESG 1.2 ESG 1.3 ESG 3.2 ESG ESG ESG 2.ESG ESGESGESGESG ESGESGESG ESGESGESG ESGESGESGESGESG ESG ESGESG 2030SDGs2030https://sdgs.un.org/goals 2.1 (ESG) ESGESGESGESG 1.ESGESGESG2.ESGESGESG3.ESGESGESGTCFD4.ESGESGESGESG ESGESGESG 1.ESGESG2.ESGESGESG3.ESGESG4.ESGESG5.ESGESG6.ESG7.ESG 2.2 ESGESG DNA (IoT) 1.52 ESG7.17.2 2.3 3. 3.1 http://www.irasia.com/listco/hk/alltronics/index.htm 3.2 ESGESGESGESGESG12ESG15 ‧ 確定相關持份者的組別‧ 審視以往不同持份者所重視的議題‧ 參考行業特點及相關準則確立議題‧ 識別對集團業務和持份者最為相關和重要的12項ESG議題 1. ESG重要性議題識別 ‧ 以問卷調查形式向持份者，包括董事會、員工、供應商及客戶，收集意見‧ 持份者分別從「財務重要性」及「影響重要性」評價12項ESG議題的重要程度 2. 相關持份者調研 ‧ 統計調研結果並繪製雙重重要性評估矩陣‧ 識別並為具重要性議題優先排序 3. 雙重重要性評估 ‧ 最終評估結果會由ESG工作小組進行審視及確認，並匯報予董事會‧ 確定本年度ESG報告披露重點‧ 董事會將參考評估結果，為未來ESG工作作出計劃，回應持份者關注 4. 確認及重要性回應 3.3 XY12 3.0 4. ESGESGESG •• 5. 5.1 5.2 ^2024 5.3 ESG ESG 5.4 ISO9001ISO14001ROHSREACHRoHS/REACH ISO4001 6. 6.1 6.2 • • • • • • (%) 6.3 • • • • 6.4 6.5 ESG RoSH 2025 6.6 ISO9001 6.7 0 6.8 7. 7.1 7.1.2 7.1.1 7.1.2 HKEX •••• 7.1.3 IPCCSSPIEAGEC ••• • 1.52030205021003.IPCC SSP1-2.6IPCCSSP3-7.0IEA GEC(NZE)IEA GEC(STEPS) 7.1.4 ESGIFRS S230-60 7.1.5 1.53 7.2 7.3 GHG 7.3.1 2023203015%10%1.5 20252033 7.3.2 GHG 3 23 ^2024 202320253,314.8420234,001.632.792.23 227.1(a)(i)(ii)(iii)(iv)37407.1(b)22(a)7.12322(a)7.1 26 7.1 (a) (i)(ii)(iii) (b) (i) (1)(2)(3)(4)(5)(6)(7) (ii) (iii) 29.(a)20047.3(b)7.3(i)(ii)(iii)(c)28(b)22(d)28(c)332011337.37.330 184408(852) 2977 5666(852) 2977 5633roger.leung@alltronics.com.hk C1 C3 1113 3.10(1)3.10(2)3.10(A)3.133.13 1 5/51/15/51/14/51/15/51/15/51/1 233 1.2.3.C.1.5 A.2.1 143 86(3)87 43:57 (i)(ii)(iii) 86 a) b) (i) (ii) c) d) e) f) g)h)i)j)17k) 910 2,500,0013,000,000 8485 3.10(2) 12 1.2. (a) (b) (c) (d) (e)(d)(i)(ii)(iii) (f)(g)(h)(i)(j)(k)(l)(m) (n) (o) (p) 2,460,000320,000 9496 1.2.3. 15 (i)(ii)(iii)(iv)(v)(vi) 21 18440821 http://www.irasia.com/listco/hk/alltronics/index.htm 184408(852) 2977 5633roger.leung@alltronics.com.hk 1(a) 5 62253410 828389 ISO 9001ISO 14001 1467 97 3.014,191,7453.014,191,745 500,000 27 22310,608,000320,360,000 198 (i)(ii)(iii) 10% 10% 30%30% 1% 1 (i) (ii) (iii) 22,481,0104.8% 86(3)87 (i) (ii)487,157133,90710% (iii)160,000 399,000125,420 157,500 1113 XV352C3 1.219,870,000Profit International Holdings Limited95%5%2.Profit International Holdings Limited3.4. (b) (c)Profit International Holdings Limited1 622 XV3365% XV23336 2914A 160,000160,00060%20%20%14A 5%3,000,00014A.76(1) (a)(b)(c) C1 6881 25% 97197 2.124.218 251,083,00033,860,000 ••••••• • • • ••• 2811 P07816 1. Cricket Square, Hutchins Drive, P. O. Box 2681, Grand Cayman KY1-1111,Cayman Islands184408 Profit International Holdings Limited46.48%46.48%Profit InternationalHoldings Limited (a) 1. 1. (a) 1. (a) 1. (b) EME Limited 1. 2. 2.1 3 4 2.2 2. 2.2 (i)(ii)9 2. 2.3 2. 2.4 2. 2.4 9(i)(ii) 2.5 2. 2.5 2.6 2%-20%16.67%-20%9%-20%9%-20%8%-25%9%-20% 2. 2.7 2.4 2.20 5 2.20 2. 2.8