普乐师集团控股二零二四年年报

(A company incorporated in the Cayman Islands with limited liability)Stock code:2486 ANNUAL REPORT2024 CONTENTS目錄 Definitions2Corporate Information6Financial and Operational Highlights9Chairman’s Statement12Management Discussion and Analysis16Biographies of Directors and Senior Management29Corporate Governance Report37Report of the Directors51Independent Auditor’s Report71Consolidated Statement of Profit or Loss andOther Comprehensive Income78Consolidated Statement of Financial Position79Consolidated Statement of Changes in Equity81Consolidated Statement of Cash Flows82Notes to the Consolidated Financial Statements83 CORPORATE INFORMATION公司資料 董事會執行董事 THE BOARDExecutive Directors Mr. Sun Guangjun(Chairman and chief executive officer)Mr. Yang Hong 非執行董事 Non-executive Directors 20245 2420245 24 Mr. Li Jianbo(resigned on 24 May 2024)Mr. Zhong Jiesheng(resigned on 24 May 2024) 獨立非執行董事 Independent Non-executive Directors 20249 1320249 13 Mr. Lau Man TakMs. Li Yingkai(resigned on 13 September 2024)Ms. Lin Feng(appointed on 13 September 2024)Mr. Ngan Wing Ho 審核委員會 AUDIT COMMITTEE 20249 1320249 13 Mr. Lau Man Tak(Chairman)Ms. Li Yingkai(resigned on 13 September 2024)Ms. Lin Feng(appointed on 13 September 2024)Mr. Ngan Wing Ho 提名委員會 NOMINATION COMMITTEE 20249 1320249 13 Mr. Sun Guangjun(Chairman)Mr. Lau Man TakMs. Li Yingkai(resigned on 13 September 2024)Ms. Lin Feng(appointed on 13 September 2024) 薪酬委員會 REMUNERATION COMMITTEE 20249 1320249 13 Ms. Li Yingkai(resigned on 13 September 2024)Ms. Lin Feng(Chairman)(appointed on 13 September 2024)Mr. Sun GuangjunMr. Ngan Wing Ho 聯席公司秘書 JOINT COMPANY SECRETARIES (CPA)20251 920251 9 Mr. Chow Kit Ting(CPA)Ms. Guo Yan(resigned on 9 January 2025)Ms. Chen Li(appointed on 9 January 2025) Corporate Information公司資料 授權代表 AUTHORISED REPRESENTATIVES Mr. Yang HongMr. Chow Kit Ting 核數師 AUDITOR 892323203A-5 CL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorUnit 3203A-5, 32/FTower 2, Lippo Centre89 QueenswayAdmiraltyHong Kong 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS 71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 總部及中國主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN PRC 652623 2F-3F, Building 6No. 652 Changshou RoadPutuo DistrictShanghaiPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 90121202 Room 1202, 12/FSun House90 Connaught Road CentralSheung WanHong Kong 法律顧問 LEGAL ADVISER 183401 As to Hong Kong lawEric Chow & Co. in Association withCommerce & Finance Law Offices3401, Alexandra House18 Chater RoadCentralHong Kong Corporate Information公司資料 合規顧問 COMPLIANCE ADVISER 1812628 Guotai Junan Capital Limited26/F-28/F, Low Block Grand Millennium Plaza181 Queen’s RoadCentralHong Kong 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 香港證券登記處慤1617 HONG KONG SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKS 188 China Merchants Bank Shanghai Caoyang BranchNo.188 Caoyang RoadPutuo DistrictShanghaiPRC 1 Bank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadCentralHong Kong 4515 CMB Wing Lung Bank15/F, CMB Wing Lung Bank Building45 Des Voeux Road CentralHong Kong 公司網站www.plscn.com COMPANY’S WEBSITEwww.plscn.com 股份代號2486 STOCK CODE2486 FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及營運概要 Financial and Operational Highlights財務及營運概要 Financial and Operational Highlights財務及營運概要 CHAIRMAN’S STATEMENT主席報告書 Dear Shareholders, 20241231 On behalf of the Board of Directors of Plus Group Holdings Inc., I ampleasedto present the annual report of the Company and itssubsidiaries(hereinafter collectively referred to as“Plus”or the“Group”) for the year ended 31 December 2024 and would like toexpress my sincere gratitude to all Shareholders and express myappreciationto all employees of the Group for their unremittingefforts in the past year. 2024 In 2024, the path to global economic recovery became increasinglydifficult under multiple impacts of continuous inflationary pressures,intensified geopolitical risks and divergent monetary policies amongeconomies. Despitethe influence of the international situation,coupled withmanyinternal pressures in China such as the downturn of thephysical industries, operational difficulties encountered by small andmedium-sizedenterprises,lack of consumer confidence andgeographicdifferentiation,China has still maintained a steadyeconomicgrowth with the backing of the Chinese government’spolicies and a series of structural reforms, demonstrating exceptionalrobustness and resilience. (AI) Thefurther recovery of the consumer market was driven bymoderate economic growth, bu