久久王二零二四年年报

目 錄 2 3 4 5 12 16 30 45 46 47 48 50 98 公司資料 29161601 20241220 1131 271 20241220 1558 20241220 398 20241220 9795 183171712–1716 20241220 www. jiujiuwang.com Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands 1927 9795 主席報告 (i)OEM(ii) 國 2025331 管理層討論及分析 (i)OEM(ii) 202412313.620234.9 OEM 20231231351.810.5%20241231315.0OEM (i)(ii)(iii)202320241231252.3227.79.8% 2024123187.42023123199.512.2%20242023123127.7%28.3% 202312314.7202412310.9 2023123134.82024123131.4 2023123134.62024123132.9 2023202412316.15.120241231 管理層討論及分析 202312312024123113.613.8 202412313.6202312314.9 202131675.72021226 20231231 1.2.OEMOEM3.4.5.6.7. 20241231 (1) (2) 20241231792,000,0000.000120213160.75198,000,000 2024123129.02023123135.117.4% 20241231254.720231231256.1 1.18.02023123118.06.09% 2.70.020231231117.14.80%5.50%20235.15%5.50% 管理層討論及分析 3.25.02023123125.55.22% 4.9.1202312319.75.00%5.15% 5.85.72023123185.81.80%4.80% 6.46.9202312314.50%4.80% 20241231(i)21,094,0002023123121,672,000(ii)104,773,00020231231109,129,000(iii)39,132,0002023123144,981,000 2024123170.2%2023123168.6% 202412313862023123140620241231 (i)(ii) 20241231202312,786,000 2024123120231231 2024123120231231 2024123120231231 20241231 20241231 202320241231 9 9 管理層討論及分析 20241231 202412312023 董事及高級管理層的履歷詳情 65201722120195619997199452016102013729 •2012620156 •2016620176 19716 201369(a)(b)(c)(d) 41201711172019562013120101200112420011200312200412008122009120121220154201610 20007 董事及高級管理層的履歷詳情 36201914201956201212(i)(ii)(iii)(iv) 1420107201212 2010620108202412(EMBA) 692021218 1988920163 19814200112 4920212 18 292014112008122017920011201722010122017910891995720001220147201851191201492016826682012220197169920155990201871247 董事及高級管理層的履歷詳情 1995620113200112 582021218 19962009320171 19786 2019614 董事及高級管理層的履歷詳情 50202412202005242021 56201211341990920024200242004520045201211199020121120056200512200910 46201342420004200222002620061200632012920006 372023122220096201012(Loughborough University)201312201510201511201872018720219 C120241231C.2.1 C.2.1(i)(ii)(iii) C320241231 20241231 企業管治報告 3.103.103.10A 3.12 20241231 C.2.1 (i)(ii)(iii) 14 2024123120245312024 企業管治報告 C12021218 20241231202312312024630 20241220 2025 20241231 C12021218 202412311 10 20241231 企業管治報告 C1202121820241231 20241220 20241231(i)(ii)(iii)(iv) 2021218 (i) (ii) (iii) (iv) (v) (vi) (vii) 企業管治報告 3669 20241231 C1202121820241231 2024316 202431620241220 企業管治報告 C.1.420241231 20241231 20241231 企業管治報告 20241231 F.1.1 3.292024123115 (i) (ii)http://www.hkexnews.hkhttp://www.jiujiuwang.com (iii) 183171712–1716 20241231 1. 2. 3. 4.21 9795(852) 2862 8555 企業管治報告 9795 (a) (b) (c)13.51(2) 20241231 34 20241231 202412312023 32(b) 3020 20241231315,0002023165,000 2024123115 2024123136(b) 董事會報告 6226202412312023 9 99 20241231 C2(www.hkexnews.hk)(www.jiujiuwang.com) 20212182024123120241231 1. 2. (f) (i)(ii)(iii)(iv)(aa)(bb)(cc)(dd) 3. 10%79,200,000 (i)10% (ii)17.02(2)(d)17.02(4) 董事會報告 30%(r) 79,200,00010% 4. 121%1% 5. 10101010 6. 1.00 VI–31(z) 21 7. (r) (i) (ii) 20241231C320241231 20241220 3020241231 董事會報告 1216 20241231571XVXV78352C3 1.Xiejia LimitedXiejia100%201,662,96825.46%Xiejia 2.100%172,853,97221.82% 3.2019329—100%201,662,96825.46% 202412 31XVXV78352C3 20241231XV23336 董事會報告 1.2.100%201,662,96825.46%3.2019329—4.5. 20241231XV23336 1011 13.51 20241231 65.1%202365.1%22.1%202322.1% 5% 25% 20241231 20241231 董事會報告 20241231 20241231 202552720255302025526183171712–1716 20241231 202520241231 2024123120241231 2025331 獨立核數師報告 1131 國 4597國20241231 20241231 1832 77,440,00010,208,000 20241231 0180 20241231 獨立核數師報告 • • • • • • P080802025331 綜合損益及其他全面收益表 20241231 綜合財務狀況表 20241231 綜合權益變動表 20241231 (a) (b)50% 綜合現金流量表 20241231 綜合現金流量表 20241231 綜合財務報表附註 20241231 1. 20172212219613Xiejia Limited89 Nexus Way,Camana Bay, Grand Cayman KY1-9009, Cayman Islands 2. 202411 161177 16 15————16— 綜合財務報表附註 20241231 2. 3 9710282118 1—11324 1220251132026114202711 3. 綜合財務報表附註 20241231 3. 216236 • 綜合財務報表附註 20241231 3. • • • 綜合財務報表附註 20241231 3. 綜合財務報表附註 20241231 3. • • • OEM180 16 20241231 3. • • • 9 綜合財務報表附註 20241231 3. ••••• ••• 20241231 3. • • 15 ———16 (a) (b)—— 綜合財務報表附註 20241231 3. 綜合財務報表附註 20241231 3. 12 2.5%10%20%10%20%10% 綜合財務報表附註 20241231 3. 16 綜合財務報表附註 20241231 3. 15 • • 綜合財務報表附註 20241231 3. • • 3 ••• 綜合財務報表附註 20241231 3. 9 1212 12 ••••• 30 綜合財務報表附註 20241231 3. 90 (a) (b) (c) (d) (e) 180 20241231 3. •••• 綜合財務報表附註 20241231 3. 20241231 3. (a) (i)(ii)(iii) (b) (i) (ii) (iii) (iv) (v) (vii)(a)(i) (viii) 綜合財務報表附註 20241231 3. 4. 3 綜合財務報表附註 20241231 4. 32(b) 5. 20241231 綜合財務報表附註 20241231 5. 123 (1)(2)(3) 20242023123110% A 20242023123126.3%25.8% 綜合財務報表附註