天立国际控股2024 年度报告

( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 )股 份 代 號 :1773 2024年 度 報 告 2346810152427688186181 212 ACG, HKACG 153203-3207 89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands T25 24840 97927 1773 Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands http://www.tianlieducation.com 183171712-1716 36,70853,90046.8%3650 20 90%55% 36,70846.8%53,900 5036 90%55%27250 36,708 266314 272501271459QuacquarelliSymonds(QS)2QS1QS6QS90%55% 3650 2,4462,090 10 (i)(ii) (a)(b)(c)(d) 1.83.34%85%97% (i)(ii)53,90036,70846.8% 2,302.544.2%3,320.9 1,223.242.7%1,744.91)2) 555.265.5%918.9 485.123.2%597.4 39.052.9%59.6 1,523.744.5%2,201.944.2% 340.624.6%424.5 397.331.0%520.3 183.632.4%243.1 459.473.0%794.765.5% 107.167.1%178.9 16.034.0%21.4 1,119.0778.843.7%33.7%33.8%0.1 22.950.3 (i)(ii)(iii) 240.17.3%257.5 62.586.4 109.468.4%184.325%24.9%24.6% 2,438.42,198.4 1,358.41,501.7 2,053.01,672.4844.0 20.1%17.5% 26 406.8599.8 61.881.5 7.7291,000,0007.7291,000,000694.97 1. 2. (i)(ii) 20 5120 CEO(ISCTE-University Institute of Lisbon) 43 68H1528A601828 (DBA) 67300277 541696.HK300347.SZ3347.HK1455.HK2881.HK388.HK 61 546896.HK(603170.SH)300460.SZ 51 43 2224840 1.2.3.4.5.6.7. 8. 10. 11. 12. 13. 13.91C2181211C2 1523 86 4.084.420.924081.002.3486.093.1 183171712-1716 183171712-1716 89 313.4(i)(ii)(i)(ii) 13 26 28 8990989 10% 10% 33.1622D 3.13 89 34 8.10 (i)(ii)(iii) 14A (1) 223.05 75.80%14A.07(1)30%14A.12(1)(c)14A (2) K-12 4957 ••••••••••• (1) (2) (3) (a)(b)(c)(d)(e)(f)(g)(h)(i) (4) (3) (5) (3) (6) (a)(b)(c)(d)(e)(f)(g)(h)(i)(j) (i)(ii) (7) (6) (8) (a)(b)(c)(d)(e) (9) (10) 14A.07(1) 99%14A.12(1)(c) 14A14A (i)14A.10514A(ii)14A.53 (a) (b) (d)14A(e) (c) (i)(ii)(iii) (d) 14A (e) ••••14A14A• 1.2.3.4.5.6. 1.2.3.4. 34(c)(1)14A(c)(3)(c)(4)14A14A XVXV78352 (1)Sky Elite LimitedSky Elite Limited894,242,3161,956,520SkyElite Limited6,521,73330,000,00030,000,000 (2)1,956,5207,000,0007,000,000 (3)Shang Long Limited66.67%13,043,289 XVXV78352 XV23336 (1)SkyElite LimitedXVSkyEliteLimited (2)1,956,520 336 5,6685,029 721.8566.4 (a) (b) 10 (c) 107,178,1585.07% (d) (i)(ii)(iii)(iv) (e) 107,178,158 (f) [2012]7 (g) (i)(ii)(iii) (h) (i)(ii)(iii)(iv)(v)(vi) (15%)(1)(2) 107,178,1585.07% 1. 2. (a)(b)(c)(d)(e)(f)(g)(a)(f) 3. 10%10%200,000,0009.45% (a)10% (b) (c)30% 4. 121%121% 5. 10 6. 12 (a)0.1% (b)5.0 7. 8. 9. 28281.0 28 10. (a)(b)(c) 11. (a)28 (b) (i)12 (ii) (iii) (iv) (1)(2)(3) (v) 12. 10 13. (a)(b)(c)11.(d)(e)(f) 14. (a)(b)(c) (a)(b) (c)(d)(e) 15. (a)(b)(c) 16. (i)(ii)(i)(ii) 17. 18. 19. (a)(b)17.03(c)(d) 61,000,00061,000,000;1,500,00059,500,000 9,400,000 3,100,000 139,000,000140,500,000 1.102.40%30%30%3.2.484. 5.(i)31,000,0001.5933(ii)30,000,0001.465730 7.1%120.1% 36 (1) (i)(ii)(iii) (2) 10 (3) (4) 75,000,0003.55% 4,000,0002,000,0001,300,000650,000400,000 (5) i.ii.iii.iv. (6) (7) (8) i.10%ii.50% (9) (10) (11) (i)(ii) 56,548,0002.67%14,864,0000.7% 1. 4 59,500,0002,146,255,0000.03 77,468,455167,60825,324,000 C3 1,106,000 13.2013.2113.22 13.51(2)(a)(e)(g) (i)(ii) 9,400,000 C1 C1C.2.1 3.10(1)3.10(2) 3.10A 3.13 13.92 5,6683,519(62.1%)2,149(37.9%) C.1.4 C.2.1 16.18 C3 A.2.1 3.21D.3.3(i)(ii)(iii) 2 B.3.1(i)(ii)(iii) 3.13 1 E.1.2(i)(ii)(iii) 1 1/11/11/1 1,000,0001,000,001 8185 (1)(2)(3)(4) (i)4.05(ii)1.55(iii)0.280.30.1357 15 (a)(b) 12.3 212150% (i)(ii)(iii)www.tianlieducation.com(iv)(v) 8914309ir@tianlieducation.com 86180 • • • • • 1. 89 Nexus Way, Camana Bay Grand Cayman KY1-9009 CaymanIslands24840 Sky Elite Limited 1. 1. 1. 1. 1. (a)(b)(c) 2. 2.1 2,438,389,0002,198,351,0001,346,460,0001,315,089,000271,122,000231,741,0001,358,388,0001,501,724,000 (a)844,000,000730,000,00014 (b)1212(c) (a) (b) (c) 2.1 2.2 171281212 (a)122.4 (b)8 (c)1212 2.2 (c) (i)(ii) 2.2 12 (d)12 2.3 12345 18111818818733341818 2.3 191019 97 102810281028 2.3 1616 77 21 2.3 111779107 •77B387IG1IG14IG20B77 •9993.3.395.1.39A •1010B7410B73 •7737 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 1.9-3.17%19%3.33-20%19% 10 10 2.4 5.25-10 (a) 30-502-30 2.4 (b) (c) 12 2.4 15 2.4 • •(a)(b) 1212 30 90 2.4 12 2.4 (i)(ii) 2.4 •• 2.4 • • 2.4 15 (a) 2.4 (b) (c) (i)IC(ii) (d) 2.4 2.4 2.4 3. 3. 10 3. 106,465,00016,413,00015 4,969,301,0004,454,733,000 3. 337,019,000280,449,000757,266,000530,781,00027 4. 8 10% 5. (i) (ii) 15 5. 6. 7. * **153,223,000117,833,00079,980,00061,133,0003,319,0002,507,000 8. 383(1)(a)(b)(c)(f)2 (a) 8. (b) ****** 9. 8 10. 10. (a) (b)16.5% (c)25% 15%70%15%40%9% 5% 15%(GuangxiBaisePilot Zone)25%40%3% 10. (c) 15% 50% (d)1,441,000911,00019,000148,000 11. 12. (a)867,580,000356,944,000 (b)3 2 , 9 6 2 , 0 0 032,612,0006 (c) 1