明梁控股2024年报

GEM GEM GEMGEMGEM GEMGEM 23410142128333436373892 Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 17–1921 慤1617 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 8152 www.mleng.com 20241231 2025 2025328 (i)(ii)(iii) 20231231153.786.056.0%67.786.4 54.055.0%55.523.536.1%34.7% 9.74.0 4.71.9 1.1 6.22.10.9 2.20.3 13.07.332.09.72.82.20.92.5 8.9 202412312024123187.72023123171.323.42023123128.3202412312.46202312312.05 2024123133.521.512.0 23 202412312024123199.020231231103.3 202412311.7%202312314.7%1.6202312314.999.020231231103.3 20241231 (i)(ii) 202411296.02.752025130 20241231 202412311,582,862 20241231 20241231 202420231231 2024123115.0202315.1 ––––– 612015924 19891130 59201716199481997112001619881230 57201510201716199012199911201725201212762022102033 552017619199612003919911130 7620176191972720021200712009719851020001200120031020061040199412017520185 7520176191973111977720041041201534020171202012201712020122018122022 602024630 2019202220052018GEMDresdnerBankDresdner Kleinwort CapitalAjia Partners (HK) LimitedKleinwort Benson China ManagementLimitedChina Investment and Development Fund (i)(ii)(iii) 4420131201472001820071120103University Schools of Management IAE France20104Université de Grenoble 2 GEMC120241231 C.2.1 GEM5.485.6720241231 –––– 2024 202461 2024612024513GEM5.02D GEM5.09 ––––– 2017619www.hkexnews.hkwww.mleng.com 2024 GEM5.05(2)5.28 2024 20241231 2024 20241231 2017619GEMC1(i)(ii)(iii)(iv)(v) 2024 2024 20241231 2832 10% (www.mleng.com)20241231 20241231 14202412316 20241231 2024123133 20241231 2024123125 2024123126332024123181.8 2017619 (a) (b) 60,000,00010%10% 30% 121% (i)(ii)(iii) 20241231 20241231 202461 20241231GEM 20176192024123120241231 1231 20241231 20241231571XVXV78352GEM5.465.67 (1)JAT United Company LimitedJAT United364,095,000JAT United (2) 20241231XV23336 (1)JAT UnitedJAT United(2) 2024123186.2%202384.7%30.0%202346.1% 2024123195.7%202398.1%54.8%202376.6% 5% 2024123131GEM 20241231GEM 2024GEM 20241231 2025328 339120241231 20241231 4.5(ii)5.1(c)1836(a)(ii) 202412311867,372,00099202412316,629,000 • •9•••• • ••••• P05682 2025328 1. 20159242017721GEM Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, CaymanIslands17–1921 2. GEM 5 3. (a)—202411 202411 115—7716 (b) 1202511220261132027114 3. (b) 1811118188818733341820271118 97 4. 4.1 4.2 (i) (ii) – –– 4. 4.3 4. 4.3 1.7%2.5%10%25%20%25%25% 4.4 4.5 (i) 4. 4.5 (i) (ii) 12 30 (1)(2)90 4. 4.5 (ii) 90(1)(2)3090 (i)(ii)(iii)(iv) 4. 4.5 (iii) 4.8 (iv) (v) 99 4.6 4.7 4.8 4. 4.9 (i) (ii) 4. 4.10 (i) (ii) (iii) 4.11 4. 4.12 (i) (ii)4.13 (iii)(i)(ii) 4.13 12 (i)(ii)(iii)(iv) 4.3 4. 4.13 (i)(ii)(iii) 4.14 5. 5.1 (a) (b) 24 5. 5.1 (c) 2024123167,372,00018 4.5(ii) 202412316,629,000202312317,917,00036(a)(ii) 5. 5.1 (d) 202412314.420241231 (e) 1520241231 202412312,826,0002023123121,620,0006,139,000202312315,917,00015(c) 5. 5.2 (a) 1615(b) 10 4.34.1315(b) 6. 6. – – 2023 (a)20241231 6. (b)20231231 (2,184) 7,262 6. (c) (d)202420231231 (e)10% * 5%1,500 SuperannuationSuperSuper 10. (a) 9 10. (a) 20232023 (b) 22023210(a) 320233 2023 (c) 1,000,000 16.5%2,000,0008.25%16.5% 25%17%25%30% 12. 13. (a) (b) 14. 20241231 15. 15. 15. (b) 60 23202323 23(b) (c) 2024123112,580,0003,667,0008,913,000 20241231DValuer Property Consultants Pte Limited (d)Royson Valuation Advisory Limited 123 •1 15. (c) •21•3 2024123133 (d) 20248202411296.028,506,00020241231960,00027,546,00022025130 16. 23(c) 1332024123132023— 17. 18. 36(a)(ii) 3652023365 19. 19. 20241231350,0002023376,000 20. 20. (a) (b) 21. Genghiskhan Land Holdings LimitedGenghiskhan1998430Genghiskhan2008430 2.5%3 23. 23. (a) 23. (b) 2024123172,662,00020232,787,000 23. (b) (c) 2024123133,500,000202335,100,00012,000,00020237,000,000 (i)1,582,862(ii)(iii) 20241230,000,00012,000,0002025531 23. (d) 24. 24. 200811 2024123133,901,000202331,344,0008,403,00020239,698,00025,498,000202321,646,000 25. 2023112023123120241231 2023112023123120241231 (a)20242023123115,642,000 —989,0002013912—14,653,000 (b)10%50% (c) 27. 27. 28. 202412312023 29. 202420231231 30. 123113,269,0002023 31. (a) (b) 32. JAT United Company Limited 33. 34. 35. 36. (a) (i) 36. (a) (i) 20241231583,0002023544,0005%236,0002023234,000 (ii) 270 36. (a) (ii) 36. (a) (ii) 12202320241231 (iii) 20241231100179,0002023234,000 36. (a) (iv) 12 36. (a) (iv) (b) (c)