星盛商业二零二四年年报

6668 目 錄 234589222738586364666769136 集團簡介 20241231538212.7847.1%271.6 COCO ParkCOCO CityiCOCOCO Garden 202420242024202420242024TOP2620242024COCO Park2024TOP100 公司資料 71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands 2024229 111171704 2024582024101820245820241018 1WorldA33 2024101820245820241018202458 Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands 202458202458 1617 2024101820241018 www.g-cre.com •8835 獎項 12024220243202442024 520246COCO Park2024TOP10072024TOP26892024 主席報告 2024 2024 2024644.51.5%154.59.7%15.258.34.813.180% 20242024COCO City COCO ParkWORLD · COCO ParkiCO 主席報告 2024(ERP)+iPOS+BICOCO Club C 2024IPIPCOCO Park17IPCOCO 2025 2025 2025COCO City 主席報告 IPIP 2025 20242025 20253 27 業務概覽 202412315321 管理層討論與分析 ••••LED •(i)(ii)(iii)•(i)(ii)(iii)•(i)(ii)(iii)(iv)• 管理層討論與分析 •(i)(ii)••(i)(ii)• •(i)(ii)(iii)•(i)(ii)•(i)(ii)(iii)• 管理層討論與分析 (1)20241231202312318 (2)2024COCO CityiCO 202412315382.78 管理層討論與分析 (1)(2)(3)(4)520241231202312318 20241231 (1) 管理層討論與分析 202412 31 管理層討論與分析 2025 20252025 COCO ParkCOCO ParkWORLD • COCO Park 管理層討論與分析 CB(ERP)CCOCO Club AIBI 管理層討論與分析 20241231644.51.5% •20241231426.55.0%66.2%iCO20239COCO Park202312iCO202312 •2024123195.734.0%14.8% •20241231122.346.3%19.0%COCO Park20235COCO City202312 管理層討論與分析 20241231346.615.0%20235COCO Park20235iCO20239COCO Park2023 12iCO202312COCO City202312 20241231297.910.7% 2024123146.2%202352.5%6.320241231 •2024123151.6%202353.6%2.0 •2024123172.1%202375.8%3.7 •202412312023 2024123137.013.4% 管理層討論與分析 202412312.9 202412311.1202312319.5 2024123126.430.7%20235COCO Park20235iCO20239COCO Park2023 12iCO202312COCO City202312 2024123175.42023 162024123136.44.9%COCO City 202412310.1 2024123144.242.2% 20241231148.420231231162.38.6%154.520231231171.19.7% 202412 3144.0202312 3128.256.1% 管理層討論與分析 20241231286.320231231287.0 1620241231780.420231231791.41.4%COCO City 202412 31 202412 31 202412311,366.5202312311,410.43.1%202412 31 202412 3120231231 20241231202412312024123144.9%2023123145.3% 202412 31 管理層討論與分析 0.0120211 2620211143.86270,640,000841.8 (i)55%463.0(ii)20%168.4(iii)10%84.2(iv)5%42.010%84.2 2022825(i)55%(ii)20228252022 管理層討論與分析 202412 31 202412 3195420239012021114 202111420234 1720234 17 2024123120241231 202412 31 董事及高級管理層 412019913201912 20201410 200882014920152 201911202412008620167 47202361620235 200072017911092017102020627220216202342150 20007 董事及高級管理層 42202361620235 2005720234000333399020166202112021111 20057201262016820177 董事及高級管理層 43201912 20200822023120231 2005620101220149 51202341420212 199471997660166819976201692015122016900812016102019720197202030021462020320212 19942011200811 董事及高級管理層 52202458202410 181994199720002011(Lehigh University)(MUST)(Eastern University)(Lehigh University) 362024101820101420102021• 55202012 21 19927199431994320013200142008420084 1992720027 XV23 董事及高級管理層 202413.51B(1) 4720211 20026200662006720211 20027 4320232COCO Park 2006920189110920189202011GAGA2021520228 720067 企業管治報告 20241231C12 1B(f)(i)3.10(2)(ii)3.213.10(2) 2024583.10(2)3.21202410183.10(2)3.21 C320241231 202412 31 企業管治報告 2024 2024 2C.2.1 20241231 企業管治報告 C.5.1 1.20242 292.20245 83.202410 184.20245 85.202410 18 企業管治報告 20241231 20241231 1 1.20242 292.20245 83.202410 184.20245 85.202410 18 3.13 33 3 企業管治報告 (i)(ii)(iii) 20241231 企業管治報告 3.21(i)(ii)(iii) 202458202458202410 1820241018 202412 31202312312024630 202412 31 3.25(i)(ii)(iii)(iv)17 202458202458 202412 31 2024123112 20241231 1,000,0002,000,0012,500,0002,500,0013,000,0003,500,0014,000,000 企業管治報告 (i)(ii)(iii)(iv) 2024101820241018 202412 31 202012 3130% 202412 318.320246 304.8202413.180% 企業管治報告 202412312024(i)(ii)(iii)(iv)10% 20241231 202412 3166:34 2A.2.1 20241231 企業管治報告 20241231 20245 820241018202457202410173.09D 202412312C.1.4 •202412 31• 1231• 企業管治報告 (i)(ii) 202412 31 企業管治報告 202412313.29 64 21 111171704info@chngalaxy.com 2024 202412 31 董事會報告 20241231 20241231 1 3245 1.20242 292.20245 83.202410 184.20245 85.202410 18 2226 34 20241231 董事會報告 (i)(ii)(iii) 20241231 20241231 202412319542023901 2024123166:34 董事會報告 202111420241231229.49.9% 11 2024123114A 1. 202210 17(i)(ii)202311202512312022101720221128 2024123133.5202412 3121.6 董事會報告 20251231 2. 202210 17(i)(ii)(iii)202311202512312022101720221128 20241231281.720241231149.1 20251231 董事會報告 3. 202210 17(i)(ii)2023112025123120221017 2024123114.2202412318.3 20251231 4. 202210 172023112025123120221017 2024123122.720241231 20251231 董事會報告 5. 202210 1720231120251231 2022101720221128 2024123141.8202412311.883.62024123113.7 20251231 14A202311(i)(ii)(iii)(iv)(v) 14A.55 (a)(b)(c) 董事會報告 14A.563000740202412 31 (a)(b)(c)(d) 2024123131 3114A14A14A14A3114A2024123114A 202412 31 董事會報告 2024123135.0%202340.8%28.6%202335.8% 5%20241231184.428.6%2023227.2202335.8% 2024123113