NATIONAL ELEC H二零二四年度年报

2 3 6 9 11 16 31 32 37 38 41 42 44 136 138 Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton, PembrokeHM11Bermuda Pius Ho 101218 MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM08Bermuda 1617 National Electronics Holdings Limited 41,133,25848,869,3834.54.55.25.2 1.21.8 88 Queen88 South 1 88 Queen Street East 100G e o r g eStreet, Marylebone41 188 Queen Street East 36%42,000,00073,000,000 223,000,000299,000,000 73%74,000,000 4,929,000,0004,847,000,00082,000,000201,521,000,0003,258,000,000150,000,000 1.341.373,408,000,0003,482,000,0002,549,000,0002,545,000,000 475,000,000852,000,000 75%22%2%1%43%43%11%1%1%1% 7,417,000,0006,798,000,000 210101,000,000110,000,000 77 44 70 66 M.Sc.77 64 76 650132027701270035 65Sun International Limited PiusHo56Pius HoPius Ho30 37 1.210,990,000 138 33 334,101,138216,090,79790,854,03990,854,039243,247,099125,236,758 33 Pius Ho 99(A) Pius Ho102(B)Pius Ho 3.13 352 (a)516,514,894(b)20,000,000(c)33,000,000(d)6,097,857Sun International Limited(e)915,842,962 336 81.57%45.32%41.71%17.89% C1 42 25% C1 • • • • • • • • • • • • C3 Pius Ho(i)3.09D(ii) (a)(b)(c)(d)(e) 4/44/44/4Pius Ho0/4 1/11/11/11/11/1 (a) (b) (c) 3/33/33/33/33/3 99(A) B.2.299(A) 99(A) 3.13 1. 2. 3. C.1.4 ABABABABAB AB Pius Ho A:B: 3.2915 (a)(b)(c)(d)(e) 207 (i)10349.76%2.42% 50.24% 3236 • • • • • • •••••••••• 1,324,000 ••••• http://www.irasia.com/listco/hk/national/index.htm (a)(b)(c) 74 101218 21 79805% 101218 1617 13.91C2 1131 NATIONAL ELECTRONICS HOLDINGS LIMITED 37135National Electronics Holdings Limited 15 • •• 5,059,548,397223,301,069 25 ••• 2,088,401,093 90 • • • • • • P06413 1. 2. 1717812 1212 2. 1252223 1028 161 17721 123 2. 15 •32•12 12 1,141,207,000 3. 216236 ••• 3. ••• (i)(ii)39 3. •1219•2•5 3. 3. 5 393636 39 3. ••• 3. 16 12 •••• 3. 9 • • • • 3. •• • • 3. ••• 16 15 9 3. 3. (a) (b) 3. • •• ••1970 19.93(a) 3. 3. 3. 3. 3. 15 3. •• •• 3 • •• 3. 9 9 3. ••••• 30 (i)(ii)(iii) 3. (i)(ii) 90 •••• 3. •••• 3. (i)3(ii)(iii) • •• •••939 3. •9 • 3. (a)(i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii) (a)(i)(viii) 4. 3 2,088,401,0931,560,933,226 6(c)15 5. (i)(ii) (i)32 (ii) 6. a. 6. b. (i) 29%29%1%1% 6. b. (i) 5%5%5%5%5%5%5%5%5%5% (i) (ii) 32 6. b. (ii) 5050 505015,223,00017,429,000 (iii) 5%5%4,665,0007,635,000 6. b. 36 6. b. 6. b. 918,590,33721,841,271 6. 12 6. b. 12 12 6. b. 6. c. (i) 6. c. (i) (ii) 6. c. (iii) 7. 7. 15 8 1. 2. 3. 7. 7. 3 7. • • 7. 7. 7. 10% 9. 10. 11. 4,668,9004,669,800 11. (b) 2,000,0012,500,0002,500,0013,000,000 12. 12. 201772,000,0008.25%2,000,00016.5%16.5% 16.5% 25% 2017/1816,364,0004,000,000 13. 1.21.8 14. 15. Savills (UK) Limited CBRE K.K. CBRE Limited 86,760,369156,090,15369,329,784 15. (iii) 4,800,980,6874,598,255,508 16. 15,664,00816,192,824 36350 233,568,147238,319,630 6(b) 18. AB ABA10.51%11.17%B10.5%11.17%2.5%3%ABAB Dobree9,954,5889,889,499 Eden Bay4,453,0564,405,148 19. Eden Bay Eden BayEden Bay Eden Bay 19. H a r v e s tS u n8,701,422 T a n i a169,567,825199,367,825 20. 20. Tania 20. Harvest Sun 23. 25. 2,088,401,0931,560,933,226 2,088,401,0931,560,933,226 26. 1,054,152664,66430 30 30319091180180 27. 39%26% 21,820,56925,921,234 6(b) 28. 0.0015.170.0014.85 278,000,000378,000,000 29. 30 30. 571,267,689567,907,320 31. 32. 1.358.531.327.50 33. 34. LukasLam 34. •2521,6203,94022,2653,966 •251,9766,3962,4477,120•254,69811,7644,75812,014 5.31.4 244,88039,290 35. 1,212,692,0001,090,321,000385,376,000370,307,00062,849,48061,100,591 827,316,000720,014,000 1,105,000794,000 36. (a)385,782,130420,000,000385,782,000396,000,000 (b) 37. 38. 39. 5%1,500 3,605,1713,754,709 40. 41. (a)1920 (b)36(c)11 42. 10%1%0.1%5,000,000 1(i)(ii)(iii) 43. 44. (a)HGL Investment LimitedHGL 260,430,294HGL100%100%HGL 44. (b) 13,000,00051% 13,000,000 45.