宇华教育年度报告2024

6169 2024年度報告 23581120515774838485878890190 公司簡介 20 20248 31 22 20244 3020244 30 1542 20244 3020244 30 1000322810 20244 3020244 30 9953 20244 3020244 30 Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 131 公司資料（續） 310421 29 www.yuhuachina.com Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands 6169 183171712—1716 1.20248 31(i)(ii)LEI Lie Ying LimitedTEDCO 2.20248 31(i)(ii)(1)(iii)(iv)20238 3120238 31 財務資料（續） 1.7— 1.20248 31(i)(ii)LEI Lie YingLimitedTEDCO 2.20248 31(i)(ii)(1)(iii)(iv) 3. 20 20248 31 20248 3191 202420238 1. 2024/2025108,964 管理層討論及分析（續） (a) 20249 202023120500,000,00060,131,61432,471,07254%2.88%913,868,38620249 20 (b) 202412 27Xin YuThai Education Holdings Co.,Ltd.240.0202412 27 (c) 202412 27 75%202412 27202412 27 20251 1720252 1075% 20252 1075% (i)(1)2025 2 17430,000,000(2)20254120252 1720253 25202412 2720241 220252 17430,000,000 (ii)100.733 1020255 31 20252 100.73310 660,120,581660,000,00018.30%15.47% 20252 18430,000,000 202412 272025117202521020252 18 20248 31 20248 312,485.31,026.9982.320248 31141.3%202350.0%202483139.5%202348.2% 20248 31500.82023468.748.3%202483120238 31220.2%40.7% 20248 3120238 31398.71,134.720248 3120238 3116.1%47.7% 管理層討論及分析（續） 20248 312,485.320232,380.3105.04.4% 20248 3120248 3120238 311,503.01,232.531,458.420231,189.0269.422.7% 20248 3120248 3120238 31982.31,147.720248 3120238 3139.5%48.2% 1,026.920231,191.3164.413.8%202483141.3%202350.0% 20248 3127.4202324.92.510.1% 20248 3120248 3120238 31280.7200.54270.62023191.379.3 20248 3114.6202321.77.1 20248 31254.22023190.4 20248 31532.12023962.7430.644.7%202483120238 31521.4%40.4% 20238 3148.1202424.9 20238 3137.3202457.9 管理層討論及分析（續） 20248 31398.720231,134.7736.064.9%202483116.1%202347.7% 20248 31500.82023969.4468.648.3%2024831202383120.2%40.7% (i)(ii) 20238 312,371.020248 312,090.5 20248 312,157.82,091.166.74,061.91,193.81,098.01,013.4749.37.420248 310.532023 8 310.77 20248 3118.4 %202383120.8 % 20248 3120248315% 20248 31 20248 31220.0 20248 31 20248 3120248 31 20248 31 董事會報告 20248 31 20248 31 20244 3020244 30 5156 20164 25221961320172 28 K-12 20248 31 20248 315 622520242024( http://www.yuhuachina.com )( www.hkexnews.hk ) 董事會報告（續） 20248 31 20248 315%17.8% 20248 31 810 30 20248 3113 20248 316,389 20248 3120248 3120 20248 310.0620230.120230.1 20248 31 20248 31 20248 312023 20248 31 董事會報告（續） 20248 3120248 314,281.2 20248 3124 (3)(3) (3)(3) 20202 16(3)20244 30(3)(3) 20248 31 20248 31 20248 31 20248 31XVXV78352 1.20248 313,606,787,883 2.TMF (Cayman) Ltd.Baikal Lake InvestmentTMF (Cayman) Ltd.Nan HaiTrustNan Hai Trust20169 6Nan Hai TrustNan Hai Trust1,917,500,000 3.2,934,900 董事會報告（續） 20248 31XVXV78352 20248 31XV23336 1.20248 313,606,787,833 2.TMF (Cayman) Ltd.Baikal Lake InvestmentTMF (Cayman) Ltd.Nan Hai TrustNan Hai Trust201696 3.TMF (Cayman) Ltd.Nan Hai Trust 董事會報告（續） 20248 31336 202420238 317,9848,386 2024831 20172 16— D. 20248 31708.620238 31649.9 20231 117 (1) 20169 1 (i) (ii) 董事會報告（續） 180,000,000 105,043,6902.91%22 1.00 0.00001 20248 3120172 2822 (1)20 董事會報告（續） (2) 20172 8 270,000,0009% 202391250,177,9006.94%20248 31250,177,900250,177,9006.94% (i)(ii)60(iii)30 3021 董事會報告（續） 18 C19 20248 318.10 20248 31 14A 202420249 6202411 1 200320193 2(a)(b) 董事會報告（續） 50% 1.201310 1 2.201310 1 3.201310 1 (a)(b)(c)(d) 4.201310 21 5.20151 12 201310 1 董事會報告（續） 2. 3. 4. 20169 7201891201971202061920235 30 (i)(ii)(iii) 4048 董事會報告（續） 20248 31 2016 20169 72016 (a)(i)(ii)(iii)20169 72016 (b)(i)(ii)(iii)20169 72016 (c)(i)(ii)(iii)20169 72016(i)2016(ii)20162016 (d)20169 72016 董事會報告（續） 2018 20189 12018 (a)(i)(ii)(iii)(iv)(v)20189 12018 (b)(i)(ii)(iii)20189 12018 (c)(i)(ii)(iii)20189 12018 (d)20189 12018 (e)20189 12018 2019 20197 120197 172019 (a)(i)(ii)(iii)20197 1(f)2019 (b)(i)(ii)(iii)20197 12019 (c)(i)(ii)(iii)20197 12019 (d)20197 12019 (e)20197 172019 (f)20197 1720192019 董事會報告（續） 2020 20206 192020 (a)(i)(ii)(iii)20206 192020 (b)(i)(ii)(iii)20206 192020 (c)(i)(ii)(iii)20206 192020 (d)20206 192020 2023 20235 302023 (a)(i)(ii)(iii)(iv)20235302023 (b)(i)(ii)(iii)20235 302023 (c)(i)(ii)(iii)20235 302023 (d)20235 302023 (e)20235 302023 董事會報告（續） 20248 3120248 3120248 31 20219 120221 5 137143 20248 311,390,038,00020231,365,463,00020248315,175,552,00020234,798,988,000 20248 31 5%14A (i)14A(ii)(iii)14A 186188 20182019202020232018201920202023 董事會報告（續） (i)20248 31(ii)20248 31(iii)20248 31(iv) 20248 31 (a)(b)(c)(d) 20248 312814A 20248 312024831 20248 31 20248 313211——— 20248 314820186 29 董事會報告（續） 20252 27 61201642520169 7 20002 19 20044 9 20093 13 20117 21 20200420104 1983720076 37201697 20117 21 20164 19 20216 7 董事及高級管理層（續） 132009372009720107 20157201252012720131201411 20107 58201697 20117 2120164 19201712 27