中华汽车二零二四年度年报

......................................................................................................................................2...............................................................................................................................3-10..................................................................................................................11-23...............................................................................................................................24-33.........................................................................................................................34-35...............................................................................................................36-37............................................................................................................................38-41..................................................................................................................................42............................................................................................................................43............................................................................................................................44............................................................................................................................45-46............................................................................................................................47-48...............................................................................................................................49-84......................................................................................................................................85......................................................................................................................................86 *Anthony Grahame STOTT *Lynne Jane ARNETT20249 6 * 510262606-08 18317 http://www.chinamotorbus.com.hkhttp://www.irasia.com/listco/hk/cmb/index.htm 026 20246 30 510262606-08 106225 2 20246 3011 20246 3012 3612312711 20246 25120231120231202410 1732023320246 3012023117202317 20252 7 9 23637 3.13 122Anthony Grahame STOTTMichaelJohn MOIRLynne Jane ARNETT 20246 30352XV 33,468 1 20246 30 20246 3018 18 20246 30336 133,468 250,000Fritz HELMREICH349,00031%25% 342.99%1433,468 433,4681 55,553,200 3,766,200Hyacinth Development Holdings Limited 20246 30 20246 30336 1 6 20246 305(a)6 17(c) 200012 120213 315%1 7,00020236,7009,5007,4002.6220231.554.05 20246 30202312.1220237.6531.7520237.00 2,90020232,5007,8001,60020237,4001,4001.2320235,50020246 304748 20246 30 15.4202311.9 13.2013.22 20246 30 Joyful Sincere Limited20155 29Joyful Sincere Limited4.5%Joyful Sincere Limited 13.2013.22 20246 308,732,674,000 20246 303,411,295,00020233,562,711,000 85 17(e) 20246 302023 18(d) 17888 86 20249 27 C220237 120246 302433 51021262606082728 516137B35E F36E H37C H 3 47A E178 510262606 08 9524D Savills (UK) Limited 2023 2 3 33 •LED• (1) •LED• (2) (3) 1.2023/2420.660.39 2.2023/24 ••• 57480487527602485 20246 30 B1.1 B1.2 20246 3022%20236 3012% 509 20246 30 20246 3088202369 ••• 486 201 (A) 20246 30C1 (B) (C) (D) C320246 30 (E) (i) 2024630 Michael John MOIR Anthony Grahame STOTTLynne Jane ARNETT20249 6 20246 30 Michael John MOIR Anthony Grahame STOTT 5/55/55/5 (E) (ii) 3.09DLynne Jane ARNETT20248 27 20246 30 Michael John MOIRAnthony Grahame STOTT (iii) (F) Anthony Grahame STOTTLynne Jane ARNETT20249 6 20246 30 20246 30 Anthony Grahame STOTT (G) 14% (H) 20246 304,700,000500,000 20236 30 20256 3020256 30 (I) Anthony Grahame STOTTLynne Jane ARNETT20249 6 20246 30 20246 30 Anthony Grahame STOTT (J) 20246 30 (i) (ii) (J) 20246 30 (iii) 178 (iv) •••• D.2.5 20246 30 (K) (L) Anthony Grahame STOTTLynne JaneARNETT20249 6 20246 30 20246 30 Anthony Grahame STOTT E.1.562024630 1,000,0001,000,0012,000,000 (M) 20246 303841 (N) (O) 202312 4 Michael John MOIR Anthony Grahame STOTT (P) (i) 566 (a) (b) 615616 118 (ii) www.chinamotorbus.com.hkir@chinamotorbus.com.hk(852) 25561981510262606-08 20246 309,5007,4002.621.55 202412 41171133232 391178 Windcharm Property Holdings LimitedWindcharm Investments Limited20%80%Windcharm Property Holdings Limited8864,500 202112 28203905045.409.08 ABA258B5922604104 ABB234143A42025 1B2A20231220245 South Island Place8 South Island Place2835,535Hareton LimitedHareton LimitedAmber Sky Ventures LimitedHeartwell Limited50 88% 20246 3066%100%100%389% Scorpio House Albany House20249 134,7004.78 2024202411 5 20249 24 20241 10 391178 20246 30178 Albany HouseAlbany House2024122,390 (86)19761998Island Communication Enterprises LimitedCommunication Holdings LimitedHeartwell LimitedIslandCommunication Investments LimitedGrand Island Place Investments Limited Oxney In