敏实集团2025年报

團隊合作正直誠信引領變革相互信任 流動的美，我們智造 Should there be any discrepancy between the English and Chinese versions,the English version shall prevail.讓汽車更輕，更美，更智能 2346232738596364666870 公 司 資 料 21 William Chin 344 Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands 183171712–1716 14619 3114065www.minthgroup.com •8835 1314006(86 573) 8368–6700 1817 51331 Pontiac Trail, WixomMichigan, 48393, USA Carl-von-Linde-Str. 38, 85716Unterschleißheim, Germany Conyers Dill & PearmanCentury Yard, Cricket SquareHutchins Drive, George TownGrand Cayman, British West Indies 18K117 0425 財 務 資 料 概 要 主 席 報 告 書 非 常 慶 幸 且 自 豪 的 是，二 十年 來 敏 實 已 然 鋪 就 了“全 球現 地 化”佈 局，在 今 天 展 現出強大的韌性與獨特的競爭優 勢。 2025 AI2025AI BUBUBUBUBU3BUBU (BBU)BBU 2025 202510 2025 管 理 層 討 論 與 分 析 1,64928.2%47.9%69.5%4.312.1%9.7%5.9%1.5%2.51.5 0.5 0.271021.1% GlobalData9,1343.6%1,6271.9%1,1761.7%4573.3%3.5%6.7%1.2%0.1% 3,0273,01010.2%9.2% +GLOCAL+ AIeVTOL SAPAI GLOCAL EHSEHS ISO37001 ISO45001ISO14001ISO50001ISO45001ISO14001100%ISO500013892%6.0% EHSEHSEHSEHSSTOPAIAIEHS 4318 25,737,192,00023,147,123,00011.2% 9,405,393,0009,323,157,0000.9%16,331,799,00013,823,966,00018.1% GLOCAL AI (CTB) VarinTech® AI L4 eVTOLeVTOLAIAI 3.0Kg.CO2/Kg.ALEcoSupElast®EcoOleCom®36% 258122403287 500MpaMinal®-S74862ECO-ALUMIN®S ESG 499.7919,127225,338253 ESGEHSAIESG 2040&2050GLOCALESG 25,737,192,00023,147,123,00011.2% 2,692,150,0002,319,300,00016.1% 7,206,930,0006,698,070,0007.6%28.0%28.9%0.9% 206,299,000325,291,000118,992,000 302,632,000459,511,000156,879,000 278,701,0007,201,000285,902,000 16,331,799,00013,823,966,00018.1%59.7%63.5% AI 1,031,195,0001,047,605,00016,410,0004.0%4.5%0.5% 324,907,000521,020,000196,113,000 1,859,051,0001,638,404,000220,647,0007.2%7.1%0.1% 51,354,00037,716,00013,638,000 22,967,00033,606,00010,639,000 1,501,743,0001,449,444,00052,299,0005.8%6.3%0.5% 525,785,000431,179,00094,606,000 4,912,275,000 16.0%15.4%0.6% 71776 77,989,00056,460,00021,529,000 87914 6,799,598,0005,274,971,0001,524,627,0008,952,783,0003,066,324,0002,648,451,0001,412,081,000705,415,000324,850,000313,529,000281,281,000177,020,00023,832,0008,419,056,000533,727,000917,000,000 91965 1.21.221.2%24.3% 8,952,783,0007,034,917,0001,917,866,0001,317,293,0007,635,490,0006,301,287,0003,066,324,0002,087,554,000705,415,000190,000,000177,020,00051,142,00023,832,000 3,220,966,0002,459,067,000573,826,00091,094,00056,043,00037,708,0003,228,000 2,209,754,0001,911,728,00015.6%AI 47,708,00010,644,000155,000,00034,581,0005,976,00010,471,00017,000,0006,093,00047,708,00010,634,00010,912,00060,000,00013,374,0002,807,000 97,724,000203,675,00010,000,00070,288,0009,119,0002,034,000429,000,00054,499,00060,000,00013,386,0006,932,000412,070,00023,000,000165,333,0005,117,00038,507,0006,118,0001,364,000144,000,00032,098,000779,194,00022,226,000167,268,000121,680,000 27,3671,704 —— 4300LOGO (1)(2)(3) AI 2.0 54.9350.05 17700 GLOCAL AI + 董 事 及 高 級 管 理 層 46150,00090,000500,000SFO15 69William Chin1,750,000450,072,00038.08%450,072,000SFO15 William Chin39William ChinWilliam ChinWilliam ChinWilliam Chin6283WilliamChinWilliam ChinWilliam Chin300,000SFO15William Chin 4685,000500,000SFO15 1271PF GroupHoldingsLimited8221GEM50,000SFO15 37William Chin100,000SFO15 73Sinfonia TechnologyCo., Ltd.AAPICO Hitech PLC50,000SFO15 64839 62TUM——TUM50,000SFO15 20142019SFO15 771972197619781970198319861993402651993200120012004LoneStarChungHwaLone Star200320062012SilmitasertibCX-49453,00035.41%685,0001%SFO15 452002202024427182022年2202566968202162024385272006420118 4260,000500,000SFO15 52346,00025,000350,000SFO15 ,5018,00060,000700,000SFO15 企 業 管 治 報 告 William Chin C1 C.2.1C.2.1 (iv) (v) 33 2325 B.2.2 33 (i) (ii)(iii) (i) 企 業 管 治 報 告 (ii) (iii) (iv)(v)(vi)(vii)(viii)(ix)(x)(xi)(xii)(xiii) (iii) (iv) (v) (vi) (vii) (a) (b) (i)(ii) 33(i)(ii)(iii) (a)(b)(i)(ii)(iii)(iv)(v)(vi) 1237 (i)(ii)(iii)33 ••••• ••••••• WilliamChin ——————————— 32.3%66.7% •• ———— ••• (21) 18317(www.minthgroup.com) (2) 3.13 15 •• 企 業 管 治 報 告 43030AIeVTOL 企 業 管 治 報 告 C.2.1C.2.1 6162 C3 C1 C.1.6 董 事 會 報 告 書 6225 63 0.764 11,130,000 2,209,754,00015 19,883,200443,749,820 3,295,0001,339,450692,550 董 事 會 報 告 書 886,000 66 3,003223 3 6.3%21.2% 2.1%7.4% 5% 911,00019,000 William Chin 3.13 12 2326 XV352XV78C3 董 事 會 報 告 書 3(i)500,000(ii)85,000500,000585,0004(i)500,000(ii)90,000(iii)150,000500,000740,0005William ChinWilliamChin300,000100,00050,00050,00050,00050,000William Chin XV 10%116,183,57910% 30% 1% 1.00 (i)(ii)(iii) 24,968,0002.13%111,151,5799.49% 86,183,57986,183,579 86,183,5791,171,793,7997.35% 19,883,2001,552,40037 37 113,835,509112,440,229111,151,5799.49% 2.22% 175,000895,0002,400,0000.08%0.21% (1) (2) (i)(ii)(iii) (3) (4) (5) 10%1% (6) (i) (ii)