火岩控股2025年度报告
FIRE ROCK HOLDINGS LIMITED1909 5 8 31 59 80 81 82 83 70 Anson Road#15-02, Hub Synergy PointSingapore 079905 222201–2203 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 1909 www.firerock.sg Windward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman Islands 146.2140.664.417.1(i)(ii)(iii) 64.417.1(i)(ii)(iii) (i)(ii) 146.2140.65.64.0%RoyalWorld• 17.92.115.8• 6.8• 17.818.60.8 (i)(ii)(iii)(iv) • 95.5112.817.315.3%65.3%80.2%• 0.90.3 17.7 16.09.07.077.8% 29.540.711.227.5% 45.343.32.04.6% 17.25.230.2%22.4 64.417.1(i)(ii)(iii) 112.959.3110.6%53.66.7%13.7%72.3%5.2%1.0%1.1% 1.30.5 GEMGEM 1.6724,000,000,0001,200,000,000 1.5850,821,04180.379.5 79.5 (i)6.7810(ii)6.11520(iii)22.2(iv)30.0(v)14.5 14.5%15.4% 188151 53.931.1 6.73.5 64.432.7317.18.73196,779,438195,482,492 33 (i)(ii)(iii) (i) (i)(ii)(iii)(iv) (ii) (iii) (i)(ii)(iii) C1 A.2.1 3.09D 3.13 C.1.4 C.5.1 C.1.6 14 i.ii.iii.iv.v. vi. vii. viii. ix. E.1.5 1,000,0001,000,0011,500,000 14(a) i. ii. iii. iv. v. vi.v 1.2.3.4.5.6. vii.vvi 1.2. viii. ix. x. xi. xii.xiii.xiv.xv.xvi.xvii.xviii.xix.xx.xxi.xxii.xxiii. 3.10(2)(a)(b)(c)(d)(e) B.3.1 i. ii.iii.iv.v. (a)(b)(c)(d)(e) 3.083.093.13 68120 i. ii. iii.iv.v.vi. 3.2915 R&P 14 1.51.80.1 (i)www.hkexnews.hk (ii) (iii)(iv)(v) 222201–2203 ESG 20251 1202512 31Firerock Capital Pte. Ltd.Firerock Cap.Firerock Co., Ltd.Firerock Co.PtFire Rock Indonesia (Firerock Indo.)Pt Fire Rock Indonesia C2ESGESG ESGlizj@firerock.sg ESG ESGESGESGESGESGESG ESGESG ESGESG ESG ESGESGESGESGESGESGESGESG ESGESGESG Academy (UNSDGs) 20307ESG 專業人才 •提供平等的就業機會•鼓勵創新，營造富有創意的環境氛圍和促進學習成長的工作環境•營造健康舒適的辦公環境•堅決反對聘用童工及強制勞工 綠色環境 •致力減低能源消耗和溫室氣體的排放•致力減低用水，珍惜水資源•致力降低我們業務所產生廢棄物對環境造成的影響 社區支援 •堅守在發展經濟的同時肩負回報社會之責任的信念•作為負責任的企業公民，熱心參與慈善活動以回饋社會 反腐廉倡 •以高道德標準營運，禁止任何形式的賄賂或貪腐行為 • • •• ••• Firerock CoFacebookApple App StoreGoogle Play Electronic Transactions ActComputer Crime LawPersonalData Protection LawFirerockCo. Personal Data Protection Act20122020 Revised VersionPersonal Data Protection LawPersonal Data Protection Act ••••• IntellectualProperty ActCopyrightActTradeMarks RulesPatentsRulesPatentActCopyright ActTrademark Act ConsumerProtection ActCodeofAdvertising Practice ESG ESG EmploymentAct 1968Workingof AlienActSocial Security ActWorkmen’s Compensation Act 1 Workplace Safety and Health Act 2006Occupational Health Safetyand Working Environment Act Employment(Children and Young Persons)RegulationsLabour Protection ActLabour Relations Act540 ESG EnvironmentalProtection and ManagementActEnvironmental Public Health ActEnergy Conservation Act 2012Hazardous SubstanceActPublic Health ActCleanliness and Orderliness Act ••26•LED•••• • •• ESGESG ESGESGESG ESG 1.— 2.—3.— ESGESGESG ESG (IPCC)SSP1-2.612SSP5-8.513203020502025 (i)(ii)(iii) Preventionof Corruption ActThe Organic Act on Prevention and Suppression of Corruption 2018Anti-dumping Measure 200,0005 100,0002.550,0001.2 (i)(ii)(iii)(iv)(v) 5530,000 MMORPG 3112,000 Firerock Capital Pte Ltd.IronHeart StudiosOne UnifyUnity 398,000 15Firerock CapitalPte. Ltd.Nanshan Group Singapore Co., Pte. Ltd.Kimberly-Clark Asia-PacificHuawei International Pte. Ltd. 4730,000 19 (Loughborough University) 4315,000 20 (University of Central England in Birmingham) 6615,000 399CIBC(CIBC Global Asset Management(Asia)Limited)9CEF.TAL(CEF.TAL Investment Management Limited) (Simon Fraser University)(University of Wolverhampton) 3815,000 14 31— 3310GEM 43The College of Law 30 80 6225 25 (2)(1)1.5850,821,041(i)544,0001.58(ii)6,328,731 80.379.5 2656.5 30% 30% 5% 5 87,000 15 25% 3.13 571XV(i)XV78(ii)352(iii) 1. 2.51.00%123,838,731 i.5,760,0002.37% ii.104,578,73143.07% iii.13,500,000InfinitiesInvestment Pte.Ltd.5.56%InfinitiesInvestmentPte. Ltd.Infinities Investment Pte. Ltd.Infinities Super Holding LimitedInfinitiesSuperHolding LimitedInfinities Investment Pte. Ltd. XV23336 1. 2.51.00%123,838,731 i.5,760,0002.37% ii.104,578,73143.07% iii.13,500,000InfinitiesInvestment Pte.Ltd.5.56%InfinitiesInvestmentPte. Ltd.Infinities Investment Pte. Ltd.Infinities Super Holding LimitedInfinitiesSuperHolding LimitedInfinities Investment Pte. Ltd. 3. (i)(ii) (ii) (iii) (iv) (aa)(bb)(cc)(dd) 121%1% 1.00 (ii) (iii) 192,000,0005%9,600,0003.95% 478,496,0001,128,000 2828A AA 34.1%A 1.586,328,7319,999,395 (a)(i)(ii) (b)(c)(d) C1 80136 165(ii)17,707,000 36 ——— •• — — 15.63%9,053,0005.7% — ——— — — — — — — — P05444 1. Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, CaymanIslands70 Anson Road, #15–02, Hub Synergy Point, Singapore 079905 2. (a)— 21 2. (b) 97197111179107118219221210283 123 18 3. (a) (b) 4 3. (b) ••• 4. (a) (b) 4. (b) (c) 4. (c) 4(l) (d) (1)(2)(3)(4)(5)(6) — 4. (e) (i)(ii)12 (i) (i)(ii)(iii)(iv) (ii) (i)(ii)(iii)(i