华津国际控股2025年报

dHuajin International Holdings Limited (Incorporated in the Cayman Islands with limited liability)Stock Code: 2738 248913193848697576777880152 公司資料 20253272025228 Xu Songman20251212025121 2025417202532720254172025228 2025417 20253272025228 20257320257720257 102025710 20253272025228 20257320257720257 102025710 202541720253272025228 公司資料 Conyers Trust Company (Cayman) LimitedCricket Square, P.O. Box 2681Grand Cayman, KY1–1111Cayman Islands 3382333301–04 Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1–1111, Cayman Islands 704204 2738 www.huajin-hk.com 釋義 釋義 主席報告 202512 31 202512 31 1.2.3. 2025 202512 31861.3202412 315,896.75,035.485.4% 202512 311,271.4202412 3191.01,180.41,297.1% 202512 31 30,0006502024 2025202512 31 1. 30020090 主席報告 2. 65232,000 3. 4. 202512 31 2026331 董事及高級管理層 5520153 1320254 17200572006112001122005719991020011219911999Xu SongmanXu Songman 542025121201512 1820222 242005719906200510 26 5220151218202512 1201051220015201041998520014 Xu Songman492015121820256 22SongmanXu Songman20057Xu SongmanXu SongmanXu Songman20022005Xu Songman19972001Xu Songman20144EMBAXu Songman 322017112120225 120254 17202222420254 1720245 2020254 17201420187 47202532720001120031220041020153 SML20 2000920081•2008119912017220183 董事及高級管理層 2018215862020112135 20245GEM852920206202312GEM86232014620211234520211 50202210120252 2820132007514 432024712004200620072023ESG2024ESG BABA9988ESG 13.51B(1)20251231 董事及高級管理層 392025710150014195782370095 企業管治報告 202512 31 C1202512 31 C3202512 31 1. 2. 3. 4. 5.C1 (a) 3.10(1)3.10(2)3.10A20252 2820253 2620253 27 3.09D 202512 1202512 1 企業管治報告 20247 120253 27202512 13.09D Xu SongmanXu Songman (b) (c) 202512 3111 (d) 202412 31 1.20254 172.202512 13.Xu Songman20256 224.20253 275.20252 286.202512 1 20256 30Xu Songman 企業管治報告 (e) 202512 31•6974 202512 31 (f) (g) 3.13 (h) C.1.4 企業管治報告 (i) 20251231 C.2.1 3.21D.3.3 202512 3120252 2820253 273.10(2) 202512 31 (a)202412 31202512 31 (b)•(c)(d)(e)(f)(g)202512 31 202512 31 企業管治報告 202512 31 B.3.1(i)(ii)(iii)(iv)(v) 20253 27 202512 3176.6%23.4% 企業管治報告 202512 31 E.1.2(a)(b)(c) 20253 27202522820252 28 202512 31202510(a)10(b)10(c) 20245 20 20254 17202541720253 27 企業管治報告 202512 311,271.6202512 31847.91,211.6 3847 202512 31202512311099 6974 202512 3115 企業管治報告 (a) 58 (b) 704204 (c) 85(7)(7) 20256 27• 企業管治報告 20226 28 20126 企業管治報告 202512 3120264 29 LED 2024 202512 31750.0202512333 3501,500 管理層討論及分析 2025– (i) (ii) (iii) (iv) 2025 202512 31861.3202412 315,896.75,035.485.4%202512311,271.4202412 3191.01,180.41,297.1% 202512 31 2025145,55820241,283,0741,137,51688.7% 2025100.0 202512 311,211.6202412 31754.5(i)(ii) 202512 31103.3202412 31112.1 202512 31 202512 312,264.62025123196.8% 202512 315,896.75,035.485.4%2024861.3 管理層討論及分析 202591,3272024782,517691,19088.3%202554,2312024500,557446,32689.2%2025145,55820241,283,0741,137,51688.7% 202520251231 20253,78920243,92120253,84620244,12120253,81020243,999 202512 3199.7%202499.1% 202512 319.1%20249.6% 202512 3115.3%20243.2% 202512 314.9%20240.2% 管理層討論及分析 202512 311,500.020245,865.04,365.074.4% 202512 3179.4%202491.6%202512 31395.8202512 3112.7202512 31 202512 3181.3202412 31193.0111.757.9%202512 31 202512 3168.0202412 31107.439.436.7%202512 31 202512 31100.3202412 3187.612.714.5%202512 31 202512 3133.6202412 3187.153.561.4%2025 202512 31638.7202412 3131.7 202512 3174.2%202412 310.5% 202512 317.7202412 3166.6(i)47.2(ii)202512 313.0202412 310.4(iii)3.6(iv)8.0 管理層討論及分析 202512 3114.239.8202412311.2 288.4 202512 3129.3202412 3142.212.930.6%202512 31 202512 3165.7202412 3173.57.810.6%(i)8.8(ii)1.4(iii)3.5 202512 313.4202412312.3 202512 31142.2202412 31101.340.940.4%202512 31 202512 3150.5202412 3125.0 202512 311,271.6202412 3191.2 202512 31202412 3135.329.683.9%5.7202412 31179.4168.493.9%2025 12 3111.0 202512 311,211.6202412 31754.5847.9202412 31423.82025123129.0%2024123166.4% 202512 312,264.6202412 312,510.42,340.3202412 313,716.72025123196.8%2024 12 3167.5% 202512 312,634.5202412 312,931.52,634.5202412311,604.8202412 311,326.6 202512 31 管理層討論及分析 202512 31 202512 31 202512 3130 202512 31202512 3110,000,000202410,000,000202512 31202412 31 202512 31995202412 311,4921231102.62024143.220226 2202412 310.52025 202512 31 LED 202512 3138 5 535 20266 25 董事會報告 20266 22202662520266 184338333301-04 (a) (b) 202512 31500LED (c) 202512 3175 202512 31 202512 3185.1%202471.2%55.2%202434.3% 202512 3132.0%202427.0%13.2%202414.4% 5% 董事會報告 152 202512 312024146,000 202512 3113 202512 3114 202512 3135.9202412 3150.6 202512 3123 202512 3127 202512 317737 202512 31202412 31169.2 202512 31 2025121Xu Songman20251212025121 1 1.20254 17 20253272025228 83(3) 84 1318 董事會報告 10 202512 31 3.133.13 28 20263 21 20163 22 a. b. (h) (i)10%(ii)10% 30%30% 董事會報告 c. 1%1%(i)17.03(4)17.0617.02(2)(d)17.02(4)(ii) d. e. f. 281 g. h. 20