民信国际控股：2023/24 年度报告

GEMGEM GEM GEMGEMGEM GEMGEM 34513152937667172747577126 18824 3382333301-04 2-42204 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,PO Box 2681, Grand Cayman,KY1-1111, Cayman Islands Cricket Square, Hutchins Drive,PO Box 2681, Grand Cayman,KY1-1111, Cayman Islands www.mansionintl.com 8456 2024331202420232024 COVID-19 2024628 2023/2024COVID-19COVID-1920243318.6COVID-192024/2025 202333178.411.0%69.8 54.12.4%55.424.340.3%14.531.0%20.8% 20230.4 12.943.4%7.320.846.2%11.2 554,0008.1%509,000 6.023.3%4.615.29.9 2023 COVID-19 MidesAll I Adore 2024/2025COVID-192024/2025 20243314.420233311.420243 3111.7202333111.74%5%20233314%5%20243310.220233310.2 20243311.120233311.320243311.320233311.1 20242023202433142.35.8202333142.310.4 202440 20243312023331 20243312023331 201712282023428GEM23 1. 2. 3. 202342810%10%21,152,472202342810% 4. 121%12 12(i)0.1%(ii)5 5. 201712281020271227 6. 21 7. 12 (a)(b)12(c)12 8. 1 9. (a)(b)(c) 10. GEM23 11. 2024331 2024021,152,47221,152,47210.0% 2024331 2024331 20243312023331 (1)(3)0.35158,643,54055.554.3(i)15.412(ii)22.012(iii)5.8(iv)11.120211216202228202214202111252021115202111162022125202227 54.353.4 COVID-19 202433134202346 20171228 2024288,0002023380,000 2024 382021512202221620191201712201812 3620213172021472022216202181865)20165202173708)2014920165GEM8047 7120224135 422021628(CPA)(Elegant Best Investment Limited)20206GEM829120229GEM8179202391143 61202162821 622022412919972017 35202241201161520234663202091865 A.2.1A5.1A.6.75.05(1)5.05(2)5.05A5.285.342024GEM15 A.6.72023428A.6.7 GEM5.485.67202420242024 50% 2024 GEM GEM5.09GEM5.09 2024 GEM 2024 A:B: 14 2024 A.2.1 2022216 www.hkexnews.hkwww.mansionintl.com 201812620181231 1. 2.3.4.5.6.7.8.9. 10. 11. 12. 13. 14. 16. 17. 2024202320236302023930202312 31 2018126 1.(i)(ii) 2. 3. 4. 5. 6. 7. 8.GEM 2024 201812620181231 1. 2. 3. 4. 5. 2024(i)(ii)(iii)(iv)20239 1.2.3.4.5. (3) 202412 20242024550,000 571GEM 1.GEM20126 3. 4. 202241 GEM5.15202415 5810% 2–42204 21 3382333301–04 2–42204mansion@mansionintl.com 1.2.3. 20181231 (a)(b)(c)(d)(e)(f) 2024 36 A.6.72023428A.6.7 —2024331 202471 2024 126 202418 202433 74 20232024331 2024 (i)(ii)2024 25%GEM 2024202479.3%20.4% 2024202481.8%21.5% 5% 20242023 2024 83(3) 84(1)(3)(2) GEM5.09 1314 1213 GEM 20242024 2024GEM 2024 202437GEM20 2024 GEM20242024 2024331571XV352GEM5.46 2024331 2024331336XV23 20242024 1528 13 GEM5.285.29C.3.32018126 202073020207302020930 2022112 2024628 2024331 2019GEMGEM20GEM20 ••••• mansion@mansionintl.com A. A1 48.60NOx202352.800.18SOx20230.383.0620235.02 (CH4)(N2O) 152.62023194.0 • • • • 2023Mansion Success Holdings Limited • • • • • 0.920232.6 A2 4R4R 4R •25.5••• 102,8592022233,623 •••• 882023106 Mansion Success Holdings Limited A3 A4 TCFD TCFD (1)(2) 12010269.8346415263 B. B1 2018126 380,000 ✓57✓485✓509✓608✓✓480✓487✓527✓602 20233 31342023 4634202346 26.1% B2 2019 2019 •••199•149•••• B3: B4 57 B5 B6 •456•456A•424•424C• 220238 (i)(ii) B7 201 B8 711252024331 2024331 220243314,684,00011,727,0004,370,00033 4(u)5(c)22 202433138,847,000 ••2024331•• • • • •• P07348 18824 2024628 2024331 2024331 2024628 2024331 (i)(ii)(a)(b) 2024331 2024331 2024331 1. GEM 36 2. GEMGEM622 3 20243314,684,00011,727,0004,370,000 12 2024331 3. (a) 202341 1720201020222178121212 — 12 121 2 4 2024331 3. (a) — 202262022 20237 202261993(b) (b) 202341 1—2024111—20241116—2024115— 77—20241121—2025111028— 2024331 4. 5 (a) 331 (i)(ii) (b) 2024331 4. (c) 10–50%33.33–50%33.33–50%20% (d) 12 2024331 4. (d) 9 (e) 2024331 4. (f) (g) (h) 2024331 4. (i) (j) (k) (l) (m) 12 (n) 2024331 4. (o) 2024331 4. (p) (i) (ii) (iii) (q) 2024331 4. (r) (s) (t) 2024331 4. (u) 12 1212 2024331 4. (u) •••••• 30 (i) (ii) 2024331 4. (u) • • 90 • • • • • 2024331 4. (u) 12 (v) 2024331 5. 4 2 (a) (i)(ii)(iii) 20243312,879,00020234,052,00020242023331 2024331 5. (b) 2024331878,00020233,863,00020243312023402,000 (c) 202433138,847,000984,000202321,894,000673,000 6. Mides 2024331 6. 20242023331 10% ABCDE 7. 15 2024331 8. 20243312023331 9. 2024331 10. 11. 2024331 12. 2024331 12. (i)(ii)(iii)202241(iv)202241(v)202241(vi)202241 20242023331 20242023331 2024331 13. 202420233312023 1,000,0001,000,0011,500,0001,500,0012,000,000 20242023331 14. 5%2023 5%1,50020231,500 2024331 15. 2,000,0008.25%2,000,000202433116.5% 2023 20242023(4,565)(6,008)16.5%202316.5%(753)(991)(30)(871)3591,174173(157)395855(25)(10)119– 2024331 16. 20242023331 17. (a) 20242023(4,684)(6,008)2024202333211,524,720211,524,720 (b) 20242023331 2024331 20243312023 202416.60%202316.67%20242023331 2024331 19. (a)2022412,877958(1,541)(1)(2,138)2023331202341155(155)2024331– 2024331 19. (