润华服务2024年报

2024 目錄 2 4 5 7 16 23 42 60 88 93 94 96 98 100 公 司 資 料 311–17 20247152024715 Campbells15353507 20247152024715 18919 2024715 2024715 Floor 4, Willow HouseCricket SquareGrand Cayman KY1–9010Cayman Islands 公 司 資 料 183171712–1716 2898816 131 www.sdrhwy.cn Campbells Corporate Services LimitedFloor 4, Willow HouseCricket SquareGrand Cayman KY1–9010Cayman Islands 2455 財 務 概 要 潤202020212022202320241231 主 席 致 辭 潤 華 生 活 服 務 集 團20241231 2024202412319.03717.6%1.2794.0% + +20241,8102,10015.7% 202420232.96720243.787 + (i)(ii) 2025328 管 理 層 討 論 與 分 析 202311775,000,0000.00011.7089.9 1615 202493.2%91.5%8.5% (i)(ii)(iii)(iv) 2024 20221230 (i)(ii)(iii)(iv)20231231768.4135.317.6%903.720231231701.9841.8 管 理 層 討 論 與 分 析 841.893.2%20231231296.7378.7 35.03.9% 21.02.3%202112 202312315.85.9 775.82023635.2140.622.1% 20231231133.25.34.0%127.9 管 理 層 討 論 與 分 析 2.8 10.2 6.2% 9.6%2024 202312317.03.042.2%10.0 202312311.5164,00010.7%1.7 2023123178.75.36.7%73.4 202312319.71.414.0%8.4 202312314.227.26.5%3.9 2023123112.812.9 25%2023123123.4%22.1%2023(i)(ii)202312311.1 (i)(ii) 2023123141.73.88.9%45.5202312315.4%5.0% 2024123121.22023123119.91.4 2023123190.02024123174.5 41%20241231140.2 管 理 層 討 論 與 分 析 20241231258.920231231193.665.333.7% 2023123137.22024123125.7 2024123185.22023123149.735.471.2% 20231231142.020241231122.4 20241231172.825.7202315.020231231105.020241231109.3 202412311.7202312311.7 30,000300,000,0000.0001 13.3202312319.5 2024123120231231 202412314.220234.58.020238.620,000,0005.50%20235.50% 2024123110.220236.920233.48%20232026 2024123120231231 36.111.752.9 5% 管 理 層 討 論 與 分 析 2023 2024123111,682202312319,906 20241231 董 事 及 高 級 管 理 層 5520206302021525 201111319928199612199281996121997121997121998121999120011219981220031220031220091220091220101220111201592015920159 1992719979 董 事 及 高 級 管 理 層 5220206302021525 201111019937200012200112003122004120061220071201012 19937200110 71202010262021525 201572019887199371993720181020181240 19877 董 事 及 高 級 管 理 層 4320206302021525 201610102007820131220165 2004720076 5320206302021525 20159201997320165 1994720061220108200312 董 事 及 高 級 管 理 層 522024715 199392001720017200592005920111201112017120171202212202212 1993 6520221230 2000200520051220186 2011720158 3520221230 102012620141220151873049 20207201412 472011420173201812 2008420113 20197(UPC) 48200210201711201812 20081201212 董 事 及 高 級 管 理 層 44200172001720021020021020061220071200712201592019820081 20017201112 4720017200172002122003120031220041200512200612008320084 200172012220146 462020420204 200862009102009112010112010122015122016120171220181202012 20091220196 49202010202010 2006320103201032016520165202010 200010201462016820171120196 董 事 會 報 告 20241231 6302023117 1 93 202412312023 71556 20241231C26087 董 事 會 報 告 (a)(b) 4 11.22%202318.18%2.57%20235.03% 25潤 華 生 活 服 务 集 團 控 股 有 限 公 司 36.19%202320.03%18.50%202310.58% 5% 20231177,500,00067,500,0001.7089.920241231 董 事 會 報 告 28 9697 2023 2024123114 202412312023 27 20247152024715 20247153.09D 16.1816.2 20254 28 3.13 董 事 會 報 告 2024715 Springrain Investment Limited202472620221214(i)(ii)(iii) Skywind Investment Limited2024101420241014(i)(ii)(iii) 2024715 20247 15 2024715 202413.51(2)(a)(e)(g) 2024123118 3.25 910 董 事 會 報 告 (i) 20221214102024328 (i)(ii) 10%30,000,00010% (12)1% (i)(ii)(iii)(ii) 1.00 12 董 事 會 報 告 1.00 2024123130,000,000 – D.– I. (ii) 20221214Tricor Trust (Hong Kong) Limited 202212141.5202412315,569,3061.86% – D.– II. 20241231571XV352C3 董 事 會 報 告 1. 2.20241014 Springrain Investment Limited164,706,70054.90%SkywindInvestment LimitedSkywind Investment LimitedSpringrain Investment LimitedSailing Investment InternationalLimited1%99%Sailing Investment International LimitedSkywind Investment LimitedSkywind Investment Limited164,706,700 202161854.90% 3.Yangliqun Ltd9,467,821Yangliqun Ltd 4.Feizhongli run heart service Ltd2,896,039Feizhongli run heart serviceLtd 5.Chengxin&Susan Ltd5,569,306Chengxin&Susan Ltd 20241231(a)352(b) 202412313365% 1. 2.20241014 Springrain Investment Limited164,706,70054.90%SkywindInvestment LimitedSkywind Investment LimitedSpringrain Investment LimitedSailing Investment InternationalLimited1%99%Sailing Investment International LimitedSkywind Investment LimitedSkywind Investment Limited164,706,700 202161854.90% 3. 20241231336 20241231 董 事 會 報 告 (i)(ii) 2023117AA (i)54% (ii) (iii)50.42%26.11%21.19%6.19%30% 20221214(i)(ii)(iii)(iv)20241231 20241231202412242024202420271231202412242025120 20242024202520262027123140.939.343.347.6 20221214(i)(ii)20241231 2024123125.8 董 事 會 報 告 20241231 14A.55 (i)(ii)(iii) 14A.563000740 14A.56 14A.56 (i)(ii)(iii)(iv) 20241231A 20221031120.01.01 15 202419 20241231 董 事 會 報 告 4259 25% 20241231 2025328 C12 企 業 管 治 報 告 •••622• ••••••• 企 業 管 治 報 告 3.10(1)3.10(2) 3.10A3.13 企 業 管 治 報 告 20247152024715 C.2.1 企 業 管 治 報 告 企 業 管 治