联泰控股2024 年报

2024 1公司資料2主要財務摘要3主席報告書10行政總裁引言24管理層討論及分析34行政管理人員38董事局報告50企業管治報告66獨立核數師報告72合併財務狀況表74合併損益表75合併綜合收益表76合併權益變動表77合併現金流量表78合併財務報表附註158五年財務概要NTXCooltrans 公司資料 http://www.luenthai.com Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands 1831717121716 KORNBLUM Joerg 22 Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands 185 57101001–1005 主席報告書 20241231 202412 31 20231231696,634,00022,248,000202412 31674,386,0002024123174,238,00021,033,00022.1%2024123133,891,000 202520252.7%202420242025 •2025 2024 2025 第11頁 2024— 2024 第12頁 2024674.433.933.220240.72024 — — — — — 第13頁 20252024 2025 20252024202313.8%5.4% 第15頁 2020 第16頁 NTX™Cooltrans™ —2025 第17頁 20%30%90% (CBP) 201954,000202427,500 第19頁 — (UNGC) UNGC2003UNGC 第22頁 二零二四年年報 (XO) ( T S LF o o t b a l lFoundation)Tuloy(Tuloy Football Club)(XO United Football Club)1 4(International Under-14 Football Youth Cup) 50— 2.7%COVID-193.1%4.9% GlobalEconomicProspect 20242024 第25頁 管理層討論及分析 3.2%674,386,00095,271,00074,238,000 (i)(ii)(iii)(iv) 33,891,0006,008,000 241,570,000275,011,00033,441,00013.8%14,730,0005,033,00025.5% 59.2%40.8% 42.1%17.6%23.2% 55,689,000399,375,00012.2%(i)(ii) 20,271,000136.6%35,111,000 第27頁 管理層討論及分析 2.7% 第29頁 管理層討論及分析 16,723,00016,723,000 SachioInvestmentsLimitedSachio11,461,000Sachio11,461,000 Sachio220,00011,241,000 UniversalElite Holdings LimitedUniversal5,504,000Universal5,504,000 54,871,00020,909,000143,501,000846,000 Universal22,0005,482,000 143,501,000 56.8% 第31頁 管理層討論及分析 27,000 C3 第33頁 管理層討論及分析 20 (www.luenthai.com) 行政 56A 941832 6335DHL/SCMPOwner-Operator(OutstandingEntrepreneurship Award)20122013TSL Football FoundationTuloy Foundation 52 46— 5820(Career Advisory Board) 5937Carleton University 7032770750425 542282611411981215617523271573Gridsum Holding Inc.GSUM.US 66TexasSouthmost College/University of TexasConfederationof WearableExporters of the Philippines (CONWEP) 6132 SANJEEVWadhwa58SanjeevTheTechnologicalInstitute of Textile and SciencesNational Institute of Fashion TechnologySanjeev30TMSSanjeevBusana Apparel GroupLiz Claiborne 62OEM25 4620Macquarie University 董事局 742433 95 910 16 70,915,00034(a) 158 6 19 267,000 121% (a)(b)(c) 10 10 103,411,26610% 88 13.51B(1) 750 (3) 3437 168(1) XV352 a.1,034,112,666 b.Wincare International Company LimitedWincare International Company Limited1,840,75710,992,986 c.15,655,639 2,050,000XV2,050,000 33A AA A (a)Luen Thai Overseas LimitedLTOLuen Thai Group Ltd.LTG3LTGIntegrated Solutions Technology LimitedIST BVI IST BVIIST BVIIST BVIIST BVIIST BVIIST BVI IST BVI ISTBVILTGLTG30%LTGIST BVI IST BVILTOLTG1,160,0001,160,0001,160,000 (b)LTO1 (i)(ii)(iii)(iv)(v) 97.49%0.005% LTO850,000 (c)LTOLTGLTG1 LTGLTG LTG30%LTG LTOLTG1,180,000 (d)LTOCTSI Holdings LimitedCTSICTSICTSI31,600,0001,700,0001,800,000 CTSICTSI CTSILTGLTG30%LTGCTSILTG (e)LTOLuen Thai Enterprises LimitedLTELTOLTEOEMOEMOEMOEM110,000,000160,000,000220,000,000 OEMLTE OEM(i)LTELTE(ii)(iii)OEM(iv) LTEOEMLTE(v)(vi) LTELTGLTG30%LTGLTELTG (f)LTOLTELTELTOOBMOBMOBMOBMLTE6,000,00010,000,00016,000,000 LTEOBMLTEOBMLTOOBMLTOLTE OBMOBM(i)LTELTEOBM(ii)LTOOBM(iii)OBM(iv)(v) LTELTGLTG30%LTGLTELTG (g)LTOLTELTOLTELTOLTOLTE1,500,0004,500,0008,000,000 LTOLTELTOLTOLTE LTOLTE(i)(ii)(iii) LTELTGLTG30%LTGLTELTG 14A.55(a)(b)(c) 300074014A.564346 (i) (ii) XV336 (a)1,034,112,666 (b)336730,461,936100%100%96.65%34% (c)71,975,726 (d)Luen Thai Capital LimitedLTCL49%LTCL17,203,999 (e)(c)(d)89,179,725 XV235% 8.10 67.3%60.5%30.0%25.3%19.2%5% 5065 企業管治 C1 C3 14 (i)(ii)(iii)(iv)(v) 3.10A 3436 (i) (ii) (iii) (iv) (v) (vi)59 (vii) (viii) (i)3.13 C.1.4 A:B: 3.2915 (i) (ii) 600,000200,000 http://www.luenthai.com E.1.525(b) 1,105,000787,00035(a) 73 (a)(b)(c)(d)(e)(f)(g) (a)(b)(c)(d)(e)(f) (a)(b)(c)(d)(e) 3910232433 80873 (i) (ii) (iii) (iv) (www.luenthai.com) 58(2)(21) 57101001–1005 57101001–1005corporate_communications@luenthai.com ••(7)(7)(7) • ••••••• 獨立 72157 •••••• 獨立 46 7 8 84,911,00069,240,000 獨立 • • •••• 獨立 獨立 • • • • • 合併 合併 合併 合併 第77頁 合併 合併 1 Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands57101001–1005 2 622 4 (a) 15—1677 合併 2 (a) 1 (b) 1818 合併 3 3.1 (a) (i) 5%5%180,00094,000 5%5%471,000127,000 5%5%57,000143,000 合併 3 3.1 (a) (ii) 5050811,000788,000 (b) (i) (ii) • • 合併 3 3.1 (b) (ii) 9 9 4,101,0004,101,0004,101,0004,101,000 90,796,00060,075,0004,000232,000 9 合併 3 3.1 (b) (ii) 合併 3 3.1 (b) (ii) 80%59% 8,239,0006,677,0003,0004,00011,309,00013,943,00012311,000115,000 合併 3 3.1 (c) 18 合併 3 3.1 (c) 3.2 3.3 ••• 合併 3 3.3 (i) 3.4 4 (a) 27 合併 4 (b) (c) (d) 8 合併 4 (e) 19 (f) 5 合併 5 合併 合併 168,475,000133,647,00084,241,00093,992,00081,171,00075,700,00010%