海纳智能年报2025

（於開曼群島註冊成立之有限公司）股份代號：1645 年報2025 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 222 127707-709 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 183171712-1716 1645 www.haina-intelligent.com (01645.HK) 1405% 150,123.0972,581.9177,541.1832,126.65189 490.85732.8%19.14.020 167M35050050%50% 1 202616.288.7 2 3 4AI AI 5 (a)(b)(c) 369.7121.132.8%490.838.460.618.47.03.3 305412314.265.919.66.21.74233.023.3 52.062.5114.514.1%9.223.3% 10.53.129.5%7.4 21.013.865.7%34.8 65.13.65.5%68.7 3.21.6100.0% 12,0000.7 21.838.1 0.70.7 20.9 288.1266.0354.4281.0 354.4281.0 26 124.1%109.0% *5G+ 50051478.672.0 24(b)26 55% 202616.288.7 C12 C.2.1 C3 3.09D 2731 3.10(1)3.10(2)3.10A 3.13 C.5.5 4 a.b.c.d.e. www.hkexnews.hkwww.haina-intelligent.com 3 www.hkexnews.hkwww.haina-intelligent.com 1 1.2.3.4. www.hkexnews.hkwww.haina-intelligent.com 4:1 1. 1.1– a)b) c)d)e)3.13f) 1.2 2. 2.12.22.32.42.52.6 64 21 113 (1)(2)(3)13.51(2)(4) 183171712-1716 127 707-709 www.haina-intelligent.com 25%i)ii)iii)iv)v)vi)223 13.51B(1) 13.51B(1) 47 2401044 47 24 52 24 48 2601044 47 20 Reclaims Global LimitedRich Capital Holdings LimitedRich Capital Holdings Limited 46 15Nexion Technologies LimitedGEM08420GEM08081 45 17 (IEEE) 43 13 49 23 52 20 316 83 413 35 2 C2C 868739(a) 125.9136.6 100,0005,000 26 12 28 2 108(a) XV352 (2)61.92%46.84%26.13%19.64%6.31%1.08% (3)(i)(ii)61.92% XV352 17 (A) (B) (1)(2)(3) (C) 10% 46,400,0008.22% (D) 1% 0.1%5 (E) 10 (F) (G) 121 (H) (1)(2)(3) (I) 10 14,000,0001.1410,000,0004,000,00014,000,00032,400,00032,400,000 30 336XV23 61.92%46.84%26.13%19.64%6.31%1.08% (3)(i)(ii)61.92% (4)10,000,00010,000,0003010,000,000 XV23 34 3414A14A 7 7 14A 5.0 1.9 (i)(ii)(iii) 10.0 14A 1.9 (i)(ii) (a)(b)(c)(a)(b)5%10% 11010 86.5%45%14A 4.3 (i)(ii)(iii) (i)(ii)15%25%(iii) 1.61010 14A 38,000 14A.76(2)14A 3000740 1. 2. 3. 4. 14A.55 (i) (ii) (iii) 3414A (i)27.6%8.1%(ii)23.6%9.1% 5% 165166 183171712-1716 150,123.0972,581.9177,541.1832,126.65 90.7% C21426 project.harmony@fjhaina.com(86) 595 85617878 A. A1. ISO14001:2015 ••••• 1.490.8 5.45 A2 A2. A1LEDA1 ••••• 3% A3. ISO14001:2015 A4. TCFD IPCCSSP1-1.9SSP5-8.5 12 •••••• 2.IPCC(AR6) 3.2location-based 4.(ICAO)3 B. B1. 500514 442.21%5 4.100% 5.100% 100% B2. ISO45001:2018 B3. 73%39%3.993.03 B2 B4. B5. 656671 ISO14001656 B6. ISO9001:2015ISO9001:2015 167165 GB/T 29490-2013 B7. 123123 B8. 100,000 富睿瑪澤會計師事務所有限公司F M CPA L info.hk@forvismazars.comwww.forvismazars.com/hk 83164 120,800,000 b) c) 211 36 90,455,00010,195,000 a)b)c)d)e)f) 220 35 • ••••• P07514 1. Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman,KY1-1111, Cayman Islands37321C127 707-709 2. 21 2. 225,863,000174,829,000(i)(ii) 2. (i)(ii) 2. 3021041035310 2. 23 23 (i)(ii)(a)(b) 2. (i)(ii)(iii)(iv) 1) (i) (ii) 2) 3 2. (i)(ii)(iii) 2. 912 1212 (i)(ii)(iii)(iv) (i)(ii) 2. 90 30 (i)(ii)(iii) 2. (a)(b)(c)(d)(e)(f) 2. (a) (b) (a)(b)(c) 2. 1563 37 2. •••• 2. •• 2. 2. (a)(b)(c)(d) 13950 2. (a)(b)(c)(d)(e) (a)(b) 2. (a)(b)(c)(d)(e) 9 2. 2. (a) (i)(ii)(iii) (b) (i)(ii)(iii) 2. (b)(iv)(v)(vi)(a)(vii)(a)(i)(viii) (a) (c) 2. 2. 36 2. [1][1][1][2][2][2][3] 97971819211028 [1][2][3] 18 1811187733181818 3. (i)(ii)(iii) 3. 10% A 4. 5. (i)(ii)2023435% 6. 6. 7. (a) 7. (a) (a) (b) 7. (b) 8. 25%15% 28.25%216.5%16.5% 8. 9. 10. 11. – 12. 125,423,00049,282,000 260,035,0003,807,000 2%12.61%16.10% 13. 2 121,651,00012 14. 10,200,00051%1,369,000 1,369,000 15. 16. 17. 18. 19. Pengo Holdings Group Limited40,000,00033,248,0006%40,000,00033,248,0001865 6%8% 1,000,000924,00035,000,00032,810,000 19. 35 20. 20(a) 3012 1,883,0009,050,00012 20. 5,933,00014,518,000 20. 20(b) 20(c) 14,200,0002,500,0002,344,000 35 21. 1,800,0000.85% 22. 24(b) 23. 38,092,00034,849,000 24(a) 180 24(b) 20,034,00014,211,000 24. 24(c) 15 12109,351,00095,081,000 24(d) 1,750,0002,915,0005G+ 5G+3,218,000965,000 2,100,000121,750,00010815,000 25. 12 25. 6,567,00011,971,000 26. 26. (i)40,666,00041,542,000125,423,00049,282,000187,497,000188,145,000120,800,000(ii)30,00030,000(iii)10,000,00010,000,000(iv)20,000,000(v)30,000,000 26. 35 27. 27. 86,464,00085,195,000 2,108,0002,174,00071,970,00070,701,000 7,741,0006,853,000 28. 29. 29(a) 29(b) 29(c) 50%25% 29(d) 30. (i)(ii)(iii)(iv)(v)(vi)(vii) 30. 10%10%10%121% 120.1%5,000,000 1 (i)(ii)(iii) 14,000,0001.1410,000,0004,000,00014,000,000 30. 30. 30. 0.3550.360 1.141.1446.42%1.10%6.09% 261,000241,000608,000562,000 31. 49%49%2,450,000 1,836,0001,836,000614,000 2,030,000420,00024420,000 32. 55%(i)(ii) (3) 33. 33(a) 4,158,0006,608,000 3,629,000 32,111,00024,35