亲亲食品二零二四年年报

2024 23471822345972777879818283148 181262601 FCCA CPA 7288 P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 1617 1583 www.qinqin.com (852) 2169 0800(852) 2169 0890ir@qinqin.com.hk (1)EBITDAEBITDAEBITDA10(2)(3)(4)(5) 2024 2024 •20241.5%•2024EBITDA3202391.99.410.3%101.3•20242024OEM2024OEMOEM 2024996.52023981.61.5%20242024282.12023258.923.29.0%28.3%202326.4%1.9202421.120232.023.1 2024 (i)20241.5%2024202323.21.9 (ii)20238.62024(iii)20237.82024(iv)20246.020231.120246.1(v)202420239.020241.820237.2 996.5981.614.91.5% 282.1258.923.29.0%28.3%26.4%1.921.12.023.1 (i)1.5%23.21.9 (ii)8.6(iii)7.8(iv)6.01.16.1(v)9.01.87.2 530.6567.26.5%53.2%57.8%151.8155.82.6%28.6%27.5%1.1 311.7274.213.7%31.3%27.9%86.369.923.5%27.7%25.5%2.2 OEM 73.778.96.6%7.4%8.0%25.625.02.4%34.7%31.7%3.0 80.561.331.3%8.1%6.2%18.38.1125.9%22.713.3%9.4 128.2123.34.0%12.9%12.6% 140.3137.22.3%14.1%14.0%8.44.2 EBITDA EBITDA (i)EBITDAEBITDA (ii) (iii) (iv) (v)EBITDA (vi)EBITDAEBITDAEBITDAEBITDA 3.831.4 E20% B OEMOEMOEM 6.1 12.9 HALALSC KOSHER ISO14001ISO9001 ••OEM••• 587.6520.7172.5292.3 182.1153.51.31.31,219.91,201.31.5% 228.4415.1 1.30%3.60%1.30%3.75%2.71%3.03%340.0233.062.50.78%1.35%0.95%1.25%1.03%1.19% 12.963.2 26.239.8 2.12.1 362.9586.0164.0235.0 225.943.2 2,4002,500196.8209.0 0.71.2 0.02 4520231044 AGORA Hospitality Group Co., Ltd.97041886 the University of Kent at CanterburyImperial College of Science,Technology and Medicine Sure Wonder LimitedXV 4781618598375 53 75167203 61342788 5734 55311229 71601166 4928839279 4824 47 3916 4423 4016 C1 1. 2. C3 (1)(2)(3) 91820 1820 3.10(1)3.10(2)3.10A3.13 3.09D Ng Swee Leng 9 38 1,000,000 (1)(2)(3)(4) ESG 1.ESG 2.3. (i)(ii) 15 10%)181262601 21(21) 181262601 1617(852) 2980 1333 (i)www.hkexnews.hkwww.irasia.com/listco/hk/qinqin(ii)(iii)(iv)(v) C2 90%9ESG 9 ESG 1ESG ESGESGESGESGESG ESGESGESG ESGESGESGESG 2 3 ESG 1 SO2NOX 1 ISO14001 2 2 3 • 14.5%5.0%12.6%17.1%4.6% •5.1%CIP30 • •6 •5% 4 (1) 2 •8.8%6.7% •y8.5%7.7% (1)(2)(3)(4)(5)(6) 5 •33.3% •10%12.6% (1)(2)(3)(4) 6 7. 1 60% (1) (2) 2 (1) (2) (3) 3 1041,44326,7762669TTT 4 1616 5 6 (1) (2) ISO9001ISO22000FSSC22000SCISO14001ISO45001HALALGB/T33300HACCP (3) SAP (4) 296 3155 (5) 1266304698 (6) 7 8 20 (1)2024(2)(3)(4) 36 57173 77 0.0215,102,00015,102,000 0.923030.020.021668 (1) 1617 (2) 1617 37 589,242,000591,234,000 26 13 148 Ng Swee Leng 20252025 38 2,4002,500 1821 35 35 XV(a)XV78(b)352(c)C3 1.65692.755,096,5573.425,806,219Sure Wonder Limited425,806,2194.45,760,91945,645,799115,120Tin Wing Holdings LimitedHang Seng Bank (Trustee)LimitedTin Wing Holdings Limited45,645,7995.35,842,895(i)35,214,895(ii)628,00035,214,895 XV(a)XV78(b)352(c) 13.51B(1) 5%XV23336 1.755,096,557 2.Sure Wonder Limited 3.Tin Wing Holdings LimitedHang Seng Bank (Trustee) LimitedTin Wing Holdings LimitedTin Wing Holdings LimitedHang Seng Bank (Trustee) Limited45,645,799 27 (1) (i) (ii) (iii) 44,717,6555.9%10%47,569,655 (iv) 121%121% 12 (a)0.1% (b)5,000,000 (v) (vi)1.00 (vii) (a)(b)(c) (viii) 1.2.2.193. (a)(b)(c) 186,000 ` (3) C3 3.13 –3.3%–11.5% 5% 77147 996.5 • ••••• P08355 147 1 Maples Corporate Services LimitedPO Box 309Ugland HouseGrand Cayman KY1-1104 Cayman Islands181262601 Sure Wonder Limited 2 (1) 4 2 (2) (i) 1615177 (ii) 1811187733 2 (2) (ii) 1818 (3) (i) 2 (3) (ii) (4) 20%50% 2(12) 2 (5) (6) (i) (ii) (iii) 2 (6) (iii) ; (7) 20102055 2 (7) (8) (9) (10) 2 (10) ••••• ••• 2 (10) •••• 12 (11) (12) 2 (13) (i) •• (ii) (iii) 2 (13) (iii) (iv) 93(1)(ii)(b) (14) (15) 2 (16) 3(1)(ii)(b) (17) (18) (19) 12 (20) 2 (20) 12 (21) (22) (i) (ii) 2 (22) (ii) (iii) (23) (i) 12 (ii) 5%30,000 2 (23) (iii) (iv) (24) 2 (24) (25) (i) 3090 (ii) 2 (26) (i) (ii) (27) (28) 3 (1) (i) (a) 5%4,756,0002,600,000 (b) 3 (1) (ii) (a) 3 (1) (ii) (b) •• 9 9 36 (iii) 3 (1) (iii) (2) 3 (3) •1•12•3 33 3 (3) 3 3 (3) 3 4 4 4.1 (1) (2) 2(12) (3) (4) (5) 34,232,000 4 4.1 (6) 4.2 (1) 1916.13% 12320% 20 4 4.2 (2) 5 (1) i.ii.iii.iv. 5 5 (2) 90%90%8 10%8 (3) 123,703,000 15.121(a) 6 7 38 10 25% 5% 45,766,00049,176,0002,288,0002,459,000 10 11 (a) (b) 12 0.0215,102,000 0.923030.020.021668 3015362,866,000586,050,000163,967,000234,994,000 13 82,300,00017,514,00064,786,00029,928,000 54,616,30030 14 15 (a)5,892,0006,040,000 (b)10 1,222,0001,184,000 1 —1428,830157231,39283,287 1,392,000 5 16 17 18 19 25,000,00016.13% iiiiii20% 208,616,000 19 11,520,00030.00% 33(3) 21 496,528,000501,030,000 1,006,0002,475,000 (i) 3,088,000 30903090 23 (a)7,788,00024,660,000 (b)33(3) 25 — 25 26 27 11,000,00011,000,000 12,950,00012,950,00012,950,00012,720,000 27 186,000627,000371,000 27 (a)(b)(c) 10%50% 2(13) 2.71%3.03