中汇集团2024年度报告

年 度 報 告 目錄 291112131520273454116121122124126128 釋義 公司概況 Maples Corporate Services LimitedPO Box 309Ugland HouseGrand Cayman, KY1–1104Cayman Islands 1 (HKICPA) 62111115 (HKICPA) Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands Link Market Services (Hong Kong) Pty Limited28161601 305501 29 • 365 0382 www.edvantagegroup.com.hk 69 130 財務摘要 (i) 主席報告 20248 31 20248 2025/2026305 17.2%2,312.010.4%1,124.115.6%714.795,63020248 3110.0 20241129 董事及高級管理層簡介 71200312 20096201412201662017720237 (i)2010 5(ii)2013 7(iii)2015 9 BVI Holdco 20116201810136320105 6920146 2014201720146 442006720078201082014620172201912 201772018720237 Top Talent Education (Australia) Pty. LtdLittle Sunshine EarlyLearningDoncaster Early Learning Child Care 董事及高級管理層簡介 2004820067 6420069201622010820174 201998820109201312 7020197 830899199412 19832200112 6120222 1988 201210423399020181020195130120196161520191120225 126836 5220197 2018720162018Criteo Inc.20092016Datapop, Inc.2005200919972005Comverse Network Systemsweb 1997619999 董事及高級管理層簡介 — 522017120104 200652007102010320173 2012620175 612023714 TCL200492016926181868 9GBABSGBCAEIAEIS 管理層討論與分析 202412024320248202410 202431,320 202451654,000 管理層討論與分析 ESG ESG29,0003,00020ESGESG5ESGESGESG2023ESG2023ESG2024ESGESGESG 2026202420242%202489.611.0%77,36016.3% 202420238 31 管理層討論與分析 財務回顧 20248 312,312.017.2% 20248 311,187.824.4% 20248 311,124.110.4%20248 3148.6%3.0 2024831130.123.9%20248 3116.3 20248 3125.889.9% )20248 3124.913.015.9 20248 3156.420248 312.4%20238 312.8% 20248 31357.421.4% 20248 3132.222.6% 20248 31809.012.4% 20248 314.9295.5%2024831 財務回顧 — 20248 31746.711.8% 20248 315,262.720238316.8%(i)(ii)(iii) 201922023/2024 2024831 20248 31390.140.1%(i)(ii)(iii) 財務回顧 20248 31213.7202312.420248 311.320234.1 20248 315% 20248 312,122.120238316.0% 20248 312,335.820232,015.21,672.220231,815.5 20248 3134.5%2023 83142.9%18.4%2023 83121.4% 20248 312620248 31 20248 31 20248 318,20020248 31803.1 20241 192024202420241 4 13.18 20241 29100,000,00020316 15 財務回顧 1.51%2. (i)70%(ii) 2019220248 312023/2024 20248 31 • 20197 1620248 31 • (1) (2) (3) 企業管治報告 20248 313.10(1)3.10(2)3.10(A)3.10(2) (4) 13.92 1518 (5) 20248 31202412 31 企業管治報告 (6) 3.13 (7) C.1.4 C.1.12024831 20239 120248 31 (8) C.2.1 (9) 企業管治報告 (10) 14 202411 29 企業管治報告 20248 3120241 1920241 19 20249 3020241028202411 29 企業管治報告 (11) 20248 31 (12) (13) (a) (b) (c) (d) (e) • (1) 20248 3141 202411 29 企業管治報告 (2) — (4)(5) (3) C1E.1.2(c) 20248 3141 202411 29 20248 3112 企業管治報告 (4) (a) (b) (c) (d) (e) (f) 1. 2. — (13) 20248 3141 企業管治報告 202411 29 20248 31 的 • 20248 31 • 20248 31 企業管治報告 • 20248 31 • 20248 313.29 • 20248 3120241 1920241 19 • http://www.edvantagegroup.com.hk • (1) 12.3 企業管治報告 2121 (2) 12.312.3 (3) 62111115+852 3168 6668+852 3168 6678 20248 31 20248 31 201810 1820197 16 39 2024831 20251 24 董事會報告 20248 31121 20253 2820248 3110.0 20253 2420253 26 (i)(ii) 202412 3120255 30 20251 20202512420251 17Link Market Services (Hong Kong) Pty Limited28161601 20253 2620253 282025325Link Market Services (Hong Kong)Pty Limited28161601 1. 2. 2.1 2.2 2.3 2.430% 2.5(i)(ii) 董事會報告 3. 12 20248 3115 20248 3129 20248 3140 20248 31628.821.1 20248 311,672.226 20248 31 1519 20196 6 20196 620222 1520222 16 董事會報告 3820248 312024831 382024831 12 20248 3120248 31 20248 312019201920242024 20248 31 20248 31 13.2013.21 13.22 BVIHoldco 2019 6 24— 20248 312024831 20248 31 20248 31 董事會報告 2620248 31 2019 20196 62019 (a) 20192019 (b) 2019 (c) 2019100,000,00010%2019 201930% 10%2019 (d) 1220191%12 (e) 1.0020 董事會報告 (f) 2019 (g) 201920297 1520192019 20239 1201982,460,603201920241 1920241 19201920248 3120190 201920241 192024 2024 20241 4 (a) 2024(i)(ii)(iii)(iv) (b) 2024(i)(ii)(iii) (c) 2024202410%20241% 1,141,814,113(i)2024114,181,41110%(ii)202411,418,1411% (d) 12202420241% (e) 1.00 董事會報告 (f) 2024(i)(ii)(iii) (g) (h) 12(i)17.01A(ii)17.01A (a) (d) (e)12 (f)12 (i) 2024102024202420242024202420242024 董事會報告 (1) (2) (3)14A.21(1)(a) (4)20192019 202420238 3120239 120248 312024 20192024 2019 20196 62019 (a) 2019 (b) 20192019 (c) 2019201920,000,0002%201920191.75%2019 201920,000,000 2019 董事會報告 (d) 2019 (e) 2019 (f) 2019 (g) 2019201920192019 (i)20192019 (ii)2019 20239 1201916,791,383201920241 192024119201920248 312019 2024 201920241 192024202420241 4 (a) 2024(i)(ii)(iii)(iv) (b) (i)(ii)(iii) (c) 2024202410%1% 董事會報告 1,141,814,113(i)2024114,181,41110%(ii)202411,418,1411% (d) 12202420241% (e) (f) 12(i)17.01A(ii)17.01A (a) (c) (d) (e)12 (f)12 (g) 20242024102024202420242024202420242024 董事會報告 (1) (2)14A.21(1)(a) (3)201946,958201920192019 (5)20245242.480 20245 242.480 20192024 20241 192024202420239120242024 20248 31202420244,