领悦服务集团2024年报

(於開曼群島註冊成立的有限公司) 股份代號 :2165 年度報告2024 24810232845626870727476140 20252142025214 20241122024112 2025214202521420241122024112 20252142025214 2024112202411220252142025214 20247302024223202473020242232024223 202411220247302024223202473020241122024223 ʮ̡༟ࣘ 183171712–1716 24840 151A44 02165 www.lingyue-service.com Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 20208282165 ൚คʿᙑ່ C3 10,500,000 571 ൚คʿᙑ່ 20241231 Yuelai Holding Limited2020723 Yuelai Holding % + జѓࢩ˴ + 2024 3.0652.920237.2%183.55.7%86.2202317.6% + (i)(ii)(iii) (i)(ii)(iii)(iv)(v)(vi) ၍ଣᄴীሞʿʱؓ (i)(ii)(iii)(iv) 20022024123136.81.3%2024123127231.64.8% (1)(2)(3) (1)(2)(3)202412312025320318 2024123133911 (1) ၍ଣᄴীሞʿʱؓ (1) (2)(3)(4)(5)(6)(7)(8)(9)(10) (i)(ii) ၍ଣᄴীሞʿʱؓ (1)(2)(3) (1)(2) (i)(ii)(iii)(iv)(v)(vi) 202343.348.3%22.43.4% (i)(ii)(iii)(iv) 202346.010.6%50.97.8% ၍ଣᄴীሞʿʱؓ (i)(ii)(iii)652.92023609.17.2% 20241231579.788.8% (i)(ii)(iii)(iv)(v)(vi) 469.42023414.413.3% 2023194.75.7%183.5 202332.0%3.928.1% ၍ଣᄴীሞʿʱؓ 202356.67.1%60.6 202323.021.3%18.1 81.52023101.919.9% 20241231135.620231231121.014.612.0% 2024123152.82023123148.68.6% 2024123141.12023123131.430.8% 20241231712.920231231602.9 202412312.8202312312.8100%100%2024123120231231 20241231 202412310.1202312310.1 20241231 ၍ଣᄴীሞʿʱؓ 2021629 202412315,786202312315,64420241231313.12023269.5 20241231 20241231 2024123120231231 2025530 202552720255302025526183171712–1716 572024112200212004330%6999200042004319999200041999419999 20216EMBA2018520191220142 48202112620171 2005120101220121202012 201161998420045 52202112620031201312 19944200332003320161 20038 2021129 552021126200212201312 20111120038 2021129 412021622 2014102015122016120168201692017106833201711202082020920231117699930%20245 200662008820101120117201711 352025214201972024600265120245300987 201320152019 512021622 15199782002120022201312600588201412018515882018102019620197 1995719975 ໨ԫʿ৷ॴ၍ଣᄴᄵዝ 13.51B(1) 4820203200831201911 20027201462011520217MBA20245 202473015 20241231 20241231 20241231 ʮ̡طଣజѓ 20241231 1 A2025214A2025214AA 20241122024112 20252142025214 ʮ̡طଣజѓ 20241113.09D20242123.09D 49— 2327 202412313.103.10A(i)(ii)(iii) 3.13 202412312024112 2024123171 ʮ̡طଣజѓ 3.213.23D.320216223.21 (i)(ii)(iii) 202412313(i)2023202320242024(ii)(iii)(iv)(v) 20241231 20216223.25E.1 (i)(ii)(iii)(iv)(v)17 20241231(i)2024(ii)2024 2021622C1B.3 (i)(ii)(iii)(iv) 20241231(i)(ii)(iii)(iv) •••• ʮ̡طଣజѓ •18 (i)(ii)(iii)(iv) (i) (ii)(iii) 3557 (i)(ii)(iii) ʮ̡طଣజѓ 202412315,7860.9:1202312310.9:1 20241231 20241231 20241231 –1,000,0001,000,001–2,000,000 21— 2024126202412620241231600,0002024123128,200 20241231 6267 • •••• 20241231(i)(ii)(iii)(iv) 20241231 ʮ̡طଣజѓ 202412311 58(2)(21) 151A44lingyue@ lingyue-service.com (a) (a)(b)(c)(d)(e)(f)( www.hkex.com.hk ) (b) (c) ( www.lingyue-service.com ) (d) (e) www.computershare.com/hk/contact(852) 2862 855518317M lingyue@ lingyue-service.com151A44 (f) 202412313.291527 (i)20231231(ii)2024530 20243282024419 20241231 20241231 202412316869 140 2024123112 2024123125 20241231202412317273140 20217124.1970,000,0000.01293.32021894.195,685,000278.0 202185(i)70.0%194.6(ii)20.0%55.6(iii)10.0%27.838.0 ໨ԫึజѓ 2024123120231231 20241231 F.1.1 2024123120231231 20241231 2025530 202552720255302025526183171712–1716 2024123130% 30% 5% 20241231 2024123120241231 ໨ԫึజѓ 20241231 20241122024112 20252142025214 3.1320241231 2024123178 20241231 2820241231 20241231 20241231 20241231 2820241231 2024123114A 1. 20201116202372820232023112025123114A 202412312023152.02024123156.1 30% 2. 2021622202372820232023112025123114A 20241231202333.46202412315.3 202320232023 20232023728202392920231031202312520231115 14A.55(i)(ii)(iii) 14A.56(a)(b)(c)(d) ໨ԫึజѓ 202412312814A 2021622 (1) 17(2) (i) (ii) (2) (6) (i) (ii) (iii) (3) 10%10%28,000,0009.80% (4) 1%1% (5) 1.00 (6) (i)(ii)(iii) (7) 10101010 —— D.—1. 202428,000,000 20241231352XV (1)L (2)20241231285,685,000 (3) (4)(a)(b)(c)XVTianyueHoldingLinghui HoldingTianyue CapitalFusheng CapitalLinghui CapitalJin Sha Jiang (5)TianyueCapitalTianyueCapital (6)Linghui CapitalLinghui Capital (1) 20241231352XV 20241231336 (1)L (2)20241231285,685,000 (3)(a)(b)(c) (4)Tianyue HoldingTianyue Holding Linghui Holding (6)Fusheng CapitalFusheng Capital (7)Jin Sha JiangJin Sha Jiang(8)(9)(10) 20241231XV233365% 891022 2024123113933922 ໨ԫึజѓ 20241231 20241231 20241231 (i)(ii)(iii) (i)(ii)(iii)(iv)(v) 32 20241231 20241231 8.08(1)25% ໨ԫึజѓ 202412312024123120241262024126 6813920241231 20241231 202312312024328 313 202412316,482,00011,988,000 (i)2024(ii)(iii)(iv) 13 318 20241231135,609,00045,156,000 (i) (ii)(iii)(iv)(v)(vi) 18 P06623 2025328 ׵20241231