志道国际2024年报

2 3–5 6 7–12 13–23 31–32 35 36–37 107–108 Clarendon House2 Church StreetHamilton HM11Bermuda 302–308262606 18354 01220 www.zdihl.com TC & Co. Zhidao International (Holdings) Limited* 84,600,000244,300,00065.4%81,100,000240,500,0003,500,0003,800,000 9,700,00025,300,000-11.5%+10.4% * 4,400,00020,700,000192,900,000282,500,0000.050.0512,000,00013,700,000204,100,000293,500,000 30 8,500,00010,800,00021,600,00021,500,000 1015 8 49621 3710 5025I Tong Engineering CompanyLimited 42 15 72 38 (i)(ii)(iii) 3134 107108 38 5/35 13 29 87(1)87(2) 6 3.13 XVXV78352 XV352 32 10 (a)10%10%198,000,00010%10%121% (b)120.1%5,000,000 (c)1.002110 (d)(i)(ii)(iii) 18 XV23336 (a)79%Goldstar Success LimitedGoldstar50,000,000Goldstar 336 98.5%95.9% 84.2%100% 5% 30 (i)(ii)(iii)(iv) 14 6 3.10(1)3.10(2)3.13 5 (a) (i)•(ii)••(iii)• (b) 1088 (c) (d) (a)(b)(c)(d)(e)(f) (a)(b)(c)(d) 20,000,000 2430 (a)(b)(c)(d)(e) 1/11/11/1 8 1/11/11/1 (i) (ii) 2114 (21)(2)(3) 13.39(4) 302–308262606info@zdihl.com 31106 2.435 — 81,107,000 — — — 2.431618 — 128,721,00032,428,00047,804,0005,173,000 — — (i)(ii) — — — 27,067,000308,000 53,615,00060,481,000 (i)(ii)—— — 1212 2,965,000 2.4321 — 9,700,000 — — — — 4,100,000 • ••••• P06426 1. Zhidao International (Holdings) Limited*Clarendon House, 2 Church Street, Hamilton HM11, Bermuda302–308262606 (i)(ii)(iii) 1. 2.1 (i)(ii) (a) (b) (c) (i)(ii)(iii)(i)(ii)(iii) 2.2 171281212— 12 — 2022(i)(ii) — 191993(a)1993(b)1994(a)— 2.3 1 5111123 17716211028 123 2.4 20% 2.4 ——— 2.4 2.4 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 2.4 (a) (b) 2.4 (c) 12 1515 2.4 32 2.4 • •(a)(b) 2.4 1212 90 1—122—3— 2.4 2.4 2.4 2.4 15 (a) 2.4 (a) 2.4 5% 2.4 3. 3. 161837 1212(i)(ii) 1737 3. 15 4. (i)(ii)(iii) (a)— (b)— 4. (a) (b) 10% 5. 5. (i) (ii) 11 6. a 7. 8. 383(1)(a)(b)(c)(f) 8. 1,000,0001,000,0011,500,000 9. 8 1,000,000 10. 2,000,0008.25%2,000,00016.5%16.5% 25%20% 600,00012%600,000 10. 11. 12. 11,160,00010,825,000 8,763,0008,500,0002,108,000 10,151,0009,846,00010,151,0009,846,000227%50,230,00048,723,00022,857,00022,171,000 14. (a) (b) 14. (c) 15. 15. 181,00020,000,00019,819,000 15. 4,113,0001,100,000 16. 20,098,00020,098,00020,098,00020,098,000 16. 9 17. 3243241%16%1%16% 74,747,00084,797,000 18,976,00037,377,000 17. 18. 1,416,0001,411,000 (c)1,556,000 20. 21. 364,100,0002,400,000 *(i)50,230,00048,723,00010,151,0009,846,0009,846,00013(ii)60,000,00058,200,00058,200,00012,120,00011,757,00011,698,000(iii)5,0005,0005,00027 23. 3060 (a)2,784,0002,700,000 (b)I Tong48.16% 25. 26. 23,864,00020,793,000 27. 6,270,0006,082,0006,082,000 (b)27,500,00026,675,00026,675,000 (c)29,963,00026,430,00026,430,0005,0005,0005,0002233,005,00032,015,00033,005,00032,015,000 28. (i)71,883,00046,723,000(ii)113,000115,000(iii)11,646,00010,149,000(iv)47,804,00020,737,0005,173,0004,865,00017,920,000 29. 30. 10 1(i)(ii)(iii) 31. 35 (i) 140(A) (ii) (i)49%(ii)I Tong (iii) 2.4 (iv) 32. 1,000,0001,000,0011,500,000 33. 34. (a) 429,000 (b) 35. 35. 36. 36. 3 3 37. 2.4 37. 85.5%84.7%100%100% 1618 37. 20.2%18.8%70.3%64.0% 17 19,819,00019,819,00012 33 19 37. 37. 37. 38. 38.