瀛海集团2024年报

GEM GEM GEMGEMGEM GEMGEM 234517203767798384868789150 322-36215L 1131 (HKICPA) 555002006 007 008 009 (HKICPA) 12623D 675506 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman Islands 819 1617 www.yinghaiholding.com (i)(ii)(iii) 3 4 GEM (i)(ii)(iii) GaryREALIVE2024MetaMoon Block PartyTMGMMTV FAN FEST 2024 IN MACAU 50POOHPAVELFANMEETING IN MACAU 5 94.710.3105.0 (i)(ii)(iii)(iv)81.491.910.5 13.313.112.5% 0.80.8 14.518.9 0.92.2 0.3 6 1.61.5 0.4 240,000121,000 2.57.09.5(i)(ii)(iii)(iv) 7 39.3 8 (1) (2) (3) (4) 9 1. 2.3.4.5.(i)(ii)6.7. 10 5.99.3(i)(ii)5.9 1.3.26.6 2.2.72.7 2.33.41.61.7 1.1.61.72.75%3.38%3.38%1.61.71.82.3 2.0.71.74.3%8.0%4.3%8.0% 2.72.7 1.82.31.61.7 11 9.4%10.0% 4.20.8 12 5020% 20%80% 13 61,000 14 () 9 9 15 848819.512.84.62.20.20.2 16 38 IYH Group Holding PTE. Ltd. 35 17 55 20InternationalDisputeResolution Academy 45 Bigger A Import and Export Trade LimitedTong Sin Cateringand Import & Export Group Company LimitedShuang Zuan Management Restaurant Company Limited 18 Solutions Catering and Retail Management Co. Ltd.SolutionsConsultancy Company limitedMacau and Luso international Group Co. Ltd. (BuckinghamshireNew University) 52 27193814391089 AustralianSociety of Certified PractisingAccountantsCPA Australia 19 GEMC1C.2.1 C.2.1C.2.1 GEM5.485.67 20 GEM5.05(1)GEM5.05(2)GEM5.05A GEM5.09GEM5.09 21 C.5.1C.5.314 4 22 GEM5.285.33D.3.3D.3.7 3 GEM5.35E.1.21 12 E.1.5 24 B3.11 25 (i)(ii)(iii)(iv)GEM(v)(vi)(vii) (i) (ii) GEM (i) GEM GEM 27 (ii) GEM GEM (iii) (a)(b)(c)GEM 28 GEM5.055.05A GEM5.09GEM5.09 29 8465.5%34.5% F.1.1 (i) a.b.c.d.e.f.g.h.i.j.k. (ii) (iii) C.1.4 Silver Esteem Limited 31 D.1.2 32 43 ESG(ESGCP®) 8300GEMWMCH Global Investment Limited8208GEM19271247 GEM5.15 33 (i) (www.hkexnews.hk)(www.yinghaiholding.com)(www.hkexnews.hk)(www.yinghaiholding.com) (ii) GEM (iii) 1617 34 (iv) (www.yinghaiholding.com)(www.hkexnews.hk) GEM 1. 2.3.4.21 675506(853)2885 5550 675506 (a) (b) (c)GEM17.50(2) 36 GEMC2ESGESGESG 37 ESGESGESG ESGESG 38 ESG :ESG:: ESGESG 39 40 A. 1.1 41 (i) (ii) 42 (iii) (iv) 1.2 422A1(i) A1. (i) SOxNOxPMN2OCH41.3(IV) 1 :ESGESGKPI 2 : <2.5 2-3% 44 (ii) (iii) (iv) A2(iv)2-3% (v) LED25 A2. 3R (i) <2.5 46 2-3% 25 (ii) 2-3% 47 (iii) 1-2% (iv) 48 2-3% A3. 49 1.3 (I) 1.2.3.4. 50 (II) 52 53 (III) TCFDIPCCIEANGFS 54 (IV) A1(v)2-3% 55 B. 2.1 2.2 73 57485 56 48 B1. (i) 73 57 58 59 (ii) 35 (iii) 7200857485 61 B2. 509282 B3. 62 B4. 57 2.3 B5. 1. 2. 3. 10,00010,000 63 7225 64 B6. B7. B8. 66 34 83 4 32GEM20 67 GME20 19,00019,000 16 8630 6226 8488 (i)(ii) 150 1. 2. GEM10 3. (i)10%120,000,000 (ii)3(iii)GEM10% (iii)3(ii)3(ii) (iv)12,000,00010% 4. 121%1%GEM 5. (i)5(ii) (ii)5(i)120.1% 23 4GEMGEMGEM 6. 70 7. 211 8. (i)(ii)(iii) 9. GEM5.485.67 71 32 Silver Esteem Limited GEM 72 571XVXV78352GEM5.46 900,000,000SilverEsteem LimitedSilverEsteem LimitedSilverEsteemLimited XVXV78352GEM5.46 73 XV23336 1.SilverEsteem LimitedSilver Esteem LimitedSilver Esteem Limited 2. XV23336 74 12 GEM17.50(2)(a)(e)(g) 30% 70.5%82.4%20.7%49.8% 5% 75 GEM25% 0.40.4 76 57 77 GEM 1617 GEM 78 1131 83149 42122 16,377,0006,807,0003,189,000157,000 80 81 P06417 83 84 85 (a) (b) (c) 25%10%50% (d) 86 87 88 1. GEMWindward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands675506SilverEsteem LimitedSilver Esteem 2. 161 5 177 89 2. 97310281113212184194 1234 90 3. GEMGEM 216236 91 3. 92 3. 3636 3. 4%25%20% 94 3. 16 95 3. 96 3. 15 93 97 3. (i) (ii) (iii) 3. 9 9 121212 12 (i) 99 3. 9 (i) 30 (ii) 90 100 3. 9 (iii) (a)(b)(c)(d)(e) (iv) 101 3. 9 (v) 102 3. 9 3. 10%10% 3. (a)(b) 3. 106 3. 5%30,000 107 3. 19.93(a) 15 3. 3045 109 3. 16 110 3. 12 3. 9 112 3. 113 3. (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 114 3. 115 4. 116 4. 24, 281825 26%10% 12 117 4. 8,121,000 118 4. 119 4. 120 4. 121 4. 5. 6. 3 15 123 6. 12 4 7. 124 8. (i) (ii) (iii) 8. 8. 8. * 90% 10% 9. 1,00082,00017,0001,00065,000 12,000 10. 129 11. 1,478,0001,873,0006,046,0003,965,000 130 12. 131 12. 32 132 13. 18,886,00023,463,00010,175,00016,528,000 133 14. 15. 134 135 17. (i)(ii) 1,750,0002,276,0001,604,0001,716,000 136 18. (i) (ii) 154.28%8.01% 19. 3 20. 20. 21. 2,00042,000 3045 1,081,000 4 23. 140 24. 0%3.3%0%2% 680,0002,656,000514,0001,484,000 1,484,000 25. 288,000427,000 141 26. 7,326,0004,081,000 30 27. 142 28. 2.75%3.38%3.38% 29. 30. 144 30. (b) 31. 32. (a) (i) (b)12 146 33. 5%1,5005%1,50065 57 5752/322,500390,000 202225 147 34. 148 35. 36. 37. 149 GEM18.33