万马控股中期报告 2024

目錄 2 4 5 5 6 7 8 28 提名委員會 202412202466202431920243192024319202412 執行董事 20247222024319 非執行董事 202431920243192024319 20243192024319 獨立非執行董事 2024122024662024319202412 8191903A–1905 審核委員會 2024122024662024319202412 1009903 薪酬委員會 6–8282812 20241220246620243192024319202412 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Block 3018Bedok North Street 5#02-08 EastlinkSingapore 486132 16 1009903 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 www.tomogroupltd.com 6928 •20246301,382,00020236307,900,0006,518,00082.5%•20246301,552,00020236308,018,000•20246300.3420236301.78 202463034 2024630 2024630 1. 2017116221961 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman IslandsBlock 3018, Bedok North Street 5, #02-08 Eastlink,Singapore 4861321009903 (i)(ii) 2024828 2. 20246303420231231 202420233 34 3. 20231231 52020 161 177 4. 20231231 5. 財務風險因素 202312 31 202312 31 5. 公平值估計 (i) (ii) (iii) 20231231 202463020231231 6. (i)(ii)(iii) 6. 6. 20232024630 7. 9. 9. (a) 10. 20246302023630 11. 20242023630 20221231Ocean Dragon Group LimitedHua BrightInternational Limited49%20236302023424202351220236720231231 16. 202463020231231 (a)貿易應付款項 18. 202463020231231 19. (a)2024630 14A (b)主要管理層酬金 9(a) 20. 不可撤銷經營租賃－本集團作為出租人 (i)(ii)20177 13GEM20191223 202212315WZ 20246302024202320242023102024 2024630202382.5% 2024630202332.8% 收益 20246301,382,00020236307,900,0006,518,00082.5% 毛利 308,000101,00032.8%409,0003.9%29.6%(i)(ii) 其他收入 109,00014,00095,000 其他收益淨額 14,00053,00067,000 銷售及分銷開支 228,00035,000263,000 行政開支 1,869,00019,0001,888,000 1,552,0008,018,000 (i)6,421,000 (ii) 20246306,664,000202312318,127,0006,188,000202312318,317,000202463019.5202312 316.9202312 312024630 2024630202312 31 2024630452023123146120231231212023123143202312313202312 31162023123112142023123125 1,829,0002,030,000 2024630Billion Legend Company LimitedBillion Legend 2024722 20246 30354,00020231231375,000 202463010%372,00020231231347,000 13.51B(1) 202412 202412202412 2024319202411620243192024227 20243193.052024116202431920243222024227 2024319202411620243 192024227 2024319202411620243192024227 20243192024116202431920242 27 202466202466 202466 20247222024722 13.51B(1) XVXV78352 2.Billion Legend Company LimitedBillion LegendBillion Legend230,000,000 XVXV78352 XV23336 2.Billion LegendBillion Legend230,000,000 20176232024630 18 2024630C1 2024630C.2.120243192024722 202431913.92 20243 19(i)3.10(1)3.10A(ii)3.21 2024663.10(1)3.10A3.2113.92 C3 3.21C1 2024828