嘉涛(香港)控股2024年度报告

2189 2471720345685899091939495155156 www.elderlyhk.com Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 31 22 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveGrand Cayman KY1-1111Cayman Islands 3382333301–04 12206–19 (i)(ii) 1,229220 1201,00030 XDEXA 271.3408.333.5%49.0%64.1125.8(i)(ii) 76146102 250 COVID-19 (i)(ii) 1,229FaiToKato (i)(ii) 1.4021.59.5 2.40198 (i) 1201,000 (ii) 30 XXDEXA COVID-19 (i)(ii)(iii)(iv)(v)(vi) 408.3137.033.5%271.3(i)(ii) (i)(ii)211.9243.9(i)100(ii) X10.34.0 141.2107.7(i)(ii)4.6 8.511.6(i)(ii) (i)(ii)25.56.0 125.849.0%64.1 434.5372.97.052.037.471.4 1.11.6 70.5% 13.99.1 18.519.425.5368.1107.8 170 250 455.1229.210.56.6 469518107.7141.2 571 2022–20461.452.7420.5%36.0% 76146102 250 XDEXA 7832 5025(i)(ii) 66 52(Royal Melbourne Institute of Technology)(RMIT University) 21 K W Nelson Interior Design and Contracting Group LimitedGEM8411GEM8210 53 0532 44171030 63 39 43(Oxford Brookes University) 54 56— * C1 C.2.1 (i)(ii)(iii)(iv)(v)(vi) (1)3.09D 83 84 8384 3.10(1)(2)3.10A 14 B.1.4 —————— 3.13 (i)(ii)(iii)(iv) •••622• 8588 C.2.1C.2.1 (i)(ii)(iii)(iv)(i)(ii) 3.21D.33.10(2)3.213.21 (i)(ii)(iii) E.1 (i)(ii)(iii)(iv)(v) (i)(ii)(iii) 8 1,000,0001,000,0011,500,0001,500,0012,000,000 B.3 (i)(ii)(iii) (i)(ii)(iii)(iv)(v) 1. 2.13.4.5.(i)3.13(ii)B.3.46. 1. 2. 3. (a)(b)13.7010 4. (a)(b) (b) C.1.5 A.2.1(i)(ii)(iii)(iv)(v) C3 C.1.4 3.2915 3 D.2.4(e) 2,200,000925,0008588 www.elderlyhk.com 58(2)(21) 31(852) 3585 2908 59 (a)(21) (b)(14) ESGC2ESG ESG 1,229 (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (i) (ii) 470 C2 — — — — ESG ESGESG ESG ESG ESG23ESG ESG ESG31 459 A. 354354C354O A1. A1.1. 3.67(NOx)0.02(SOx) 13.510.0832.09%50.44% A1.2. 1,603.185.9183.17% 1 —2 —3 — A1.2.1. 19.50 A1.3. 0.200.75 A1.4. 516.991.9156.92% 515.23 A1.5. A2.3 105% 105% A1.6. 1.7621.35% A2. A2.1. 4,094.9315,091.8281.78%COVID-19 A2.2. 46,767.60172.3661.52%COVID-19 A2.3. 25 105% 105% A2.4. A2.5. A3. A3.1. A4. A4.1. B. 1. B1. 57608282485 469 16434.97%1 480 487 527 602 B2. 509 00.00%30≤312.5 B3. 161164359505 46913 B4. 2. B5. 300 B6. 138 486 B7. 201 31 1 B8. a. b.c. 602,800 8990 2.02.2 1.02.2 3382333301–04 3382333301–04 — ——————— 156 29 12 0.60.7 397.4405.0 20(a) 84 84 83 3.13 1719 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 818 8 XV(i)XV78(ii)352(iii)C3 (1)L (2)Shi Fung (PTC) Limited (3)10,000,000 (4)4,648,00010,000,000 XV(i)XV78(ii)352(iii) XV23336 (1)L(2)(3)(4)60,202,00010,000,000(5)1,000,000,000 XV233365% 5% —47.3%—48.6% —— 25.3%62.3% 5% C3 17 (i) (ii) (aa) (bb) (cc) (dd) (ee) (ff) (gg) (hh) (iii) (aa)30% (bb)10%100,000,000 (cc)(aa)(dd)10%17.02(2)(d)13.52(2)5 (dd)(aa)(cc)(cc)17.02(2)(d)13.52(2)5 (iv) (v)(bb)1%17.03E (v) (aa)(bb) (bb)(aa) (i)0.1% (ii)5 (vi) 21 10 (vii) (viii) (i)(ii)(iii) 1 (ix) (aa) (bb) (x) (aa)(bb) (xi) 1052 (xii) (xiv) (xiii) (xiv) (xv) (aa)(bb)(cc)(aa)(bb)(cc) (xvi) (xvii) (xviii) (i)(xii)(xiii)(xiv)(xv)(xii)(xiii)(xiv)(xv) (ii) (xix) (i)(ii)(iii) (xx) (iii)(cc)(dd) (xxi) (xxii) (xxiii) (aa)(vi) (bb)(xii)(xiii)(xiv)(xv)(xvii)(xviii) (xxii) (xxiv) (xxv) (aa) (bb)17.03(cc)(dd)17.03(13)GEM23.03(13)(ee) (1)0.6 60,000,000 40,000,0004.0%17.03(3) 60,000,0001,000,000,00017.07(3)0.06 3.21D.3(i)(ii)(iii)3.10(2)3.21 14A 1. (I) Kato Elderly Care LimitedGlobal Crown LimitedGlobalCrownGlobalCrown Global GrownGEM803946.6%GlobalGrown14A 18,000,000KatoElderly Care LimitedGlobalGrown (II) (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x) (i)(ii)60% 14A 1. 78–12118,680 2. 3. 4. 4B618,645 5. 87–1051C115,950 6. 2–22187–1951215,729 7. 8. 9. 53A-3C)5A-5F5565112 10. 181814A14A 25% 2033 89 89154 530.20 200,664,000 1 22Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 2 (a) 622 ••• 4 (b) 2 (c) 1717179—812—1212 (d) 3 3.1 (a) 50978,000392,000 (b) A 60%95% 3 3.1 (b) (i) 9(i)(ii)(iii) 18,000512,000 (ii) 9 3 3.1 (c) 19 3 3.2 3 3.3 4 (a) (b) 13 (c) 5 (a) (b) 5 (a) 5 (a) 5 (a) 128,420,000286,550,00010% (b) 5 (b) 7 (i)4,600,000 8 (a) 8 (a) (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) (b) (c) (d) 8 (e) 18 (f) 18 (g) 228(a)33 (h) 9 2,000,0008.25%16.5% 10 2.020,000,000 11 (a) (b) 13 30,923,00032,477,000 (b) 27 13 (c) 3.3) (d) 13 (d) *60,900,000 (e) 24 (f) 14 (a) (i) (ii) 14 35,691,00032,432,000 (c) 82,035,000107,300,000 15 18,000512,000 93.1(b)(i) 17 (a) 17 (d) 3.3 18 62%62% (a) 18 (b) 18 (c) 8 (a)34.00%2.85%83266 19 (b)10,491,0006,590,0004.00%1.1%(c) 20 (a) 3,000,00030,000 1,000,00010,000 20 (a)— 21 (a)— (i) (ii) 21 (a)— (iv) 22 15 23 23 28,792,00016,711,0004,750,0002,757,000 24 5.46%3.45% 305,000,000177,000,00046,865,00