中国动向集团有限公司2024年度业绩

China Dongxiang (Group) Co., Ltd.中 國 動 向（ 集 團 ）有 限 公 司 （股份代號：3818） 二零二三╱二零二四年度業績公告 www.hkexnews.hkwww.dxsport.com 26812161841424562768587899193 使命 願景 202420242.4%5%GDP20246.2% KAPPAPHENIX2024 1,7443.9%KAPPA14%2.169.4%639 2023/24 1151060.51 KAPPAKAPPA KAPPA KAPPA KAPPAKAPPA1916KAPPA PlayerKAPPAKAPPA GaraKAPPA Kappa1,012KAPPA11 KAPPA KAPPAKAPPA PHENIXPHENIXNIOlifePHENIXPHENIX ESG 2023/248,2685.4% (ESG)ESG 2024 KappaKappaPHENIX ••Kappa• •••• (IMF)3.2%20236.8%20245.9%20254.5%20245% 20232024202432.4% 2023(GDP)5.2%2024GDP5.3% 5.PHENIX6.PHENIX x chicamp7.PHENIX x NIO Life8.KAPPA 1.KAPPA2.KAPPA3.KAPPA4.KAPPA 20232023102023–20252025320222024 202320239 (McKinsey)(WFSGI)2024 162023471.57.2%14.112.9%20243.72.5% 2024202320242024++ KAPPA — KAPPA KAPPAKAPPA 2023/24 20232023KAPPA50KAPPAKAPPAKAPPAKAPPA KAPPAKAPPA — PHENIX PHENIX1952 202312KAPPAKAPPAKAPPAKAPPA PHENIX70NORGEPHENIX30MISSPHENIXSP27X-niXPHENIXalk phenix+phenixalk phenix+phenixPHENIXJapan linePHENIX70 PHENIXNIO lifePHENIXPHENIXPHENIX PHENIX2023/24PHENIX FREERIDEPHENIXPHENIXPHENIXchicamp 2023/24PHENIXPHENIX600 PHENIX KAPPA KAPPA Gara KAPPAKAPPA 1916KAPPA PlayerKAPPA Gara22KAPPA KAPPA GaraK-TECHKAPPAGaraK-UVCUTK-ICE KOOLK-FLASH DRYKAPPA11KAPPAGara KAPPA 1916 KAPPA2023KAPPA—TIFO2024IP KAPPA 1916KAPPAKAPPABlokecore KAPPA Player KAPPAPlayerKAPPAKAPPA 2023/248,2685.4% KAPPA1,012KAPPA11KAPPA 2024++2024KAPPA (iii) (iv) (i) (ii) (ii) (iii) (i) 35047132931921152 1,7441,6793.9%106639115 COVID-193.9%kappa6.2% Kappa1,012 Kappa1,6381,54296 ++ Kappa68559788Kappa41.8%38.7% 55261563 1,1921,06412868.3%63.4%4.9 Kappa5579539458Kappa58.2%61.3% Kappa69.4%67.3%2.1 7241318241234 6591577241650 24520540 1,1961,13768.6%0.9 1551561 34395 1279136 41374 38645872 5,887,561,025 77813844.6%8.2%10615 0.7141,802,000 1940252323329 0.51 1.00=0.91234 75912059101715.8%33.9% 183171712–1716 63911536.6%6.8% 10.901.96 1.35202,310,000202,310,0002,023,1001.3441.351.499.40%10 183171712–1716 1.299,000,0009,000,00090,0001.2791.291.439.8% Gaea Sports LimitedGSL20 (i)11(ii) GSL(1)(2)GSL(i)5(ii)(iii)1%(iv)(v) 6466— 14A 6670— 313394115206218 3,0352,558477 1)1992)703)2,3402,745374)94 9,0759,6653,9904,2019.08.4 4,727 138261129 9 9019365756181213313304 43138%12%1036 (i)(ii) 31360034.7%66.6% (iii) CPE Global OpportunitiesFund II301515110 IV2091178 EnvisionXPartners Fund,L.P.62428 TH Capital China GrowthFund I, L.P.105535 CPE Global Select Fund,L.P.102853 20 20013070 2023/2024 • (http://www.dxsport.com) 2023/2024 1 20236112022/20232023/2024 3AGM: 2 4 • 2023/2024 66CEO 37Kappa—— 45 600176.SH 64 1336297600500 50 5Donaldson,Lufkin & Jenrette Inc 5800700.HKA800800.HK3700.HK C1 C3 13.91C2www.hkexnews.hkwww.dxsport.com 53 3.13 87 C.1.4 13 #43 www.dxsport.com (i)(ii)(iii)(iv)(v) 17 17 100,0001,000,0001,000,0012,000,0002,000,0013,000,0003,000,0014,000,000 D2837 (a) (b) (c) (e) (f) ••••18 ••• 65.43%34.57% (i) (ii) (iii)(iv)(v) 1)2)3)4) (a)(b)(c)(d) (e) COSO(The Committee of Sponsoring Organisations of theTreadway Commission) (i) ••••• (ii) •••• (iii) ••• (iv) ••• (v) •• 9 ••• D.2 () 7684 15 www.dxsport.com 41 57 221100176(8610) 6783 6585(8610) 6785 6606ir@dxsport.com.cn 223 183171712–1716 129134 1840 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 8586 0.71 0.5130,027,0001.00=0.91234 13 89 24 899026 1,272,616,000 87 D237 18 4244 30,000,000 1%56,664,010 (i)(ii)(iii)(iv) 7,081,0000.12%131,07123,050,07123,050,0710.39% 27 18 1.00 (i)(ii)(iii) 1% 30%10%588,612,10210%76,860,000446,612,102387,172,102 10% 1.00 506,172,1028.6%27 1.18,300,00018,300,0000.010.31% 2.1,560,0001,560,0000.010.03% 3.2,400,0002,400,0000.010.04% 4.1,200,0001,200,0000.010.02% 5.189,400,000189,400,0000.013.22% 6.3,500,0003,500,0000.010.06% 7.1,500,0001,500,0000.010.025% 8.600,000600,0000.010.01% 9.76,860,0003,900,0003,900,00076,860,0000.011.31% 10.17,420,000 11. 12.76,860,00076,860,000 14.17.07 74,280,0005,887,561,0251.3% 8 837 XVXV78352 (1)Harvest Luck Development LimitedHarvest LuckPoseidon Sports LimitedPoseidonHarvest LuckHarvest LuckPoseidon (3)312,090,02510,000,000Gaea Sports LimitedGAEAGAEAPoseidonHarvest LuckPoseidon (4)21,500,0000.9423,000,0000.854320,0000.333,900,000 (5)10,000,0000.946,000,0000.333,900,000 (6)5,887,561,025 XV352 XV23XV336 (1)Harvest Luck Development LimitedHarvest LuckPoseidon Sports LimitedPoseidonHarvest LuckHarvest LuckPoseidon (2)312,090,025166,090,02510,000,000Gaea Sports LimitedGAEAGAEAPoseidonHarvestLuckPoseidon 5% 14A 14A14A94,000,000113,000,000130,000,00061,292,000 Gaea Sports LimitedGaeaGaea14A14AGaea92,000,000112,000,000134,000,000 Gaea Gaea (i)Gaea (ii) (1)(2)(3) (1)(2)(3)(4) 14A14A 25% 12.2%38.6%0.9%3.0%5% C14561 85184 ••••• •• 3.34.1 21 4,726.63,987.740.9% • • • — — — — — — — — — 3.1(b)(ii)4.320 900.5137.611