盈利时2024年报

2 3 4 6 11 15 25 35 39 40 41 42 43 80 公司資料及重要日期 Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands **** (852) 23493776(852) 23493780http://www.winox.com * Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands 1617 68382,000 •8835 財務摘要 13.0% 12.0%681,678,000774,727,00020,329,00063,726,0003.410.6 297,079,000222,249,000 2.00.51.50.53.5 28.9%30.7% 7.3% 管理層討論及分析 28.9%30.7%13.0% 7.3% 12.0%681,678,000774,727,00028.0%44.7%23.0%4.3%34.6%36.6%23.3%5.5% 28.9%190,626,000267,940,000 304,378,000283,570,0007.3% 13.0%157,130,000180,613,000 30.7%29,544,00042,604,000 51.2%109,444,000224,288,00012.916.1%29.0% 20,329,00063,726,0003.410.6 48.6%45.0% 35.7%15.7%38.0%17.0% 16,474,0009,916,00066.1% 384,000201,000 17,041,00019.3%13,752,000 12.2%98,596,000112,291,000 6.2%27,834,00029,670,000 2,866,0004,271,00032.9% 8.25%16.5%16.5%16.5% 25%15% 200%200% 64,244,00060,358,0006.4%39.850.6 166,055,000141,884,0003090148,014,00082.777.5 116,514,00085,776,000309064.765.1 297,079,000381,265,000222,249,000317,161,00020.9%19.9%59.1%0.1% 67,783,00050,033,00034.5%65.5%57,783,00010,000,000 61,663,000 51,242,000201,452,000 0.060.04 30.9%24.8%44.3%31.3%27.1%41.6% 46,935,00023,731,000 2,4552,495273,309,000295,377,000 董事、高級管理人員及公司秘書 Ming Fung Investment Limited Ming Fung Investment Limited GEM (6138.HK) (BTY.SG)(0270.HK)0124.HK(1058.HK)0818.HK(1203.HK) FENG02328 B B 董事會報告 33 5345610 19.4%56.1%31.9%69.2% ••• )C2(www.winox.com)(www.hkexnews.hk) •••• 39 2.0 335,570,000334,897,00041767732203,244,000203,244,000 25% 80 175,000121,000 14 25 22 84 1114 3.13 10 (a) (b) (c) 571XV(i)XV78(ii)352(iii)C3 (a) 1.60%Ming Fung Investment Limited95.45%Ming Fung Investment Limited396,000,00066%2.40%Ming FungInvestment Limited95.45%Ming Fung Investment Limited396,000,00066%2,040,0003.5,688,0001,221,6004.1,980,00011.77%51,000,0008.50%5.964,8008.82%51,000,0008.50% (b) 1.60%Ming FungInvestment Limited95.45%Ming Fung Investment Limited396,000,00066%2.40%Ming FungInvestment Limited95.45%Ming Fung Investment Limited396,000,00066% XV(i)XV78(ii)352(iii) 336 1.Ming Fung Investment Limited95.45%2.8.82%11.77%3.44.12%4.35.29%5.6.David Michael Webb48,164,00019,785,20028,378,800Preferable Situation Assets Limited 336 2534 60V10,3504.975.68 (i)50%(ii)50%14A.07(4) 165.1475.87914A5.1475.87914.070.1%5%14A 2814A.9814A.76(1)14A 19.4%56.1%31.9%69.2% 13.0%37.0% XV5% 25% 65,000,000(a)(b)3660(c)20,000,00015,000,00020,000,00010,000,00060 1,000,000150,000,000601,000,00020,000,000 50% 22,583,0002,000,000 •• 企業管治報告 C1 C3 3.09D ••• •••• 3.13 3.13 C.1.4 ••••• D210 E.1.5 1,000,0012,000,000 15 ••• ••••• ••••• •• ••• 58 21 info@winox.com(852) 23493776www.winox.com ••••••••••••• • 3979 ••• 4681,678,000774,727,000 4 • • • • •• • 綜合損益及其他全面收益表 截至二零二四年十二月三十一日止年度 綜合財務狀況表 於二零二四年十二月三十一日 綜合權益變動表 綜合現金流量表 綜合財務報表附註 截至二零二四年十二月三十一日止年度 1. Ming Fung Investment Limited33 2. 161177 5 979710282118 3 3 1 1234 2. 18 1811187733 1818 3. 3.1 3.2 • •• 3.3.2 4 1616 (i) • • • (ii) 3.3.2 (iii) •• 3.3.2 15 • • 3.3.2 9 121212 12 (i) 30 3.3.2 (ii) 90 (iv) (v) 3.3.2 3.3.2 3.3.2 4. 15 4. 4. 10% 12 5. 6. 8. 10. 10. 11. 11. 8.25%16.5%16.5%16.5% 25%15% 200%200% 12. 13. 14. 23,476,00026,051,000 3%–5%10%–25%10%–20%3.3%–20%10%–20% 250 3,308,0002,972,0005,328,0005,121,000 2330 4,318,0004,618,000 16. 18,158,00019,268,00018,158,00019,897,000 17. 7,300,00057,009,000 1,351,00010,535,000142,0001,107,000 18. 274,577,000 3090 41,018,00015,482,00025,019,000 19. 79,016,00054,037,000523,00028,00090 25,019,000 30 20. 0.001%5.24%0.001%5.24%4.13%5.26%5.10%5.26% 3090 22. 1.90%2.10%0.64% 0.70%2.68% 3.60%6.29%3.75%7.63% 61,663,00040,074,000 23. 24. 108,243,00061,534,00074,720,00027,652,000 535,385,000567,325,000 25. 26. 27. 5%1,500 25,395,00027,043,00 28. (i) 491,000314,0001,657,0001,033,000 7152 (ii)10 29. 2223 30. 30. 40.2%56.6% 30. 2,065,000119,000131,00082,000 30. 2,594,0002,215,000 222,249,000317,161,000A1 (i) 5%5%5%5%5%5%5%5% 30. (i) (ii) 202223 5050 5050 30. 67,783,00050,033,000 30. 31. 32. 32. 33. 34.