都市丽人二零二四年年报

2024年報 451016213665828789919395168 2298 http://www.cosmo-lady.com.hk ir@cosmo-lady.com.cn Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands N1 168–2009909 1831717121716 186 GDP5%126,157,00042,483,000197% 3.0 50% 160 GMV15100% 126,157,00042,483,000197%97,649,00055,175,000122,055,00016,265,00077.0%650.4% (i)(ii)(iii) GMV11 145,00056,00089,00066,00047,000 45.7%47.5%47.3%48.6%36.6%20.5% 7.5%1,019,925,0001,103,187,000 5.4%184,383,000194,961,000 8,688,00031,317,000 19,840,00022,576,000 52,946,0007,316,00033,704,000 621,871,000681,933,000395,630,000392,480,0001.61.4 19.6%20.4%11.2%15.0% 250,023,000 Windcreek Windcreek4.20JD.com,Inc.Windcreek LimitedQuick Returns Global Limited121,443,213510,061,000509,000,000Windcreek Windcreek WindcreekWindcreekWindcreek 86,900,000508,088,000 465,226,000934,046,000 5% 2,2002,600 49 CEOEMBAEMBA 56 EMBA 51 60 1488 62 56 38 JD.com, Inc.9618JD 57 57 (Program on Case Method and Participant-Centered Learning) 52 64 60 4515701050 46 C1C.2.1 C.2.1 1620 4941,663 ••• 3.103.133.13 1. 2.3.13 3. 5. 6. 7. ••• • • C3 3.21D.3.3 3.27AB.3.1 3.25E.1.2 17 10 10 ) 108C1B.2.2 (a) (b) (c) (d) (e) 1. 2. 3. 4. 5. A:B:C: 8286 The Committee of Sponsoring Organizations of the Treadway Commission 2527 ••••••••• (i)(ii)(iii)(iv)(v) 8286 ••• •• •(http://www.cosmo-lady.com.hk)•• ••• (a)10%168–2009909 64 (b)www.cosmo-lady.com.hk 1831717121716 168–2009909 3.2915 2060 C2 •••• ••••••• 2,157 1.434468119 2.=100% OHSAS18001:2007ISO45001:2018 ,22940 3.= 4.=100% ••• 106 ••••• • • •••• ISO9001:2015 4004004001400.0008% 1.20241002.20241003.4.20245.6.7.8.9.2024 •••••• 52.592 ••• ISO14001:2015 •••• • • • • • • •••26˚C•• •••• • • • • 6.650.00225 5.3,010.132,757.08 (IPCC) 6 6. 7.20232021(IPCC)(AR6) 8.6,0632.012005,8636,6282.402426,386 184 5718,600 48816,000 •••• ••••••• •• ••••••••• ••• ••• ••• 38 571015 1015393664 8788 0.5 183171712–1716 • • • • • • • • • • 2219613 32 27 16,00030,000 16 1,698,088,0001,667,247,000 9192272835 168 1.5%6.2%1.4%3.3% 3.5%16.9%3.8%16.6% 5% 1620 10 108 13.51B(1) 1681 13.51B(1) 622 XVXV352C3 (1)L2,249,457,213(2)47,279,7994,191,000XVYao Li Investment Holdings Limited(3)130,0006,000,000(4)163,2392,600,000 (ii) XVXV352 XV(i)XV(ii)352(iii) XV235%336 (1)L2,249,457,213 (2)TMF (Cayman) LimitedYao Li Investment Holdings LimitedXin Feng Asset Holdings LimitedHong Ye AssetHoldings Limited(3)Yao Li Investment Holdings LimitedYao Li InvestmentHoldings LimitedTMF (Cayman) Limited(4)735,018,73232.68%(5)XV(6)Xin Feng Asset Holdings LimitedXin Feng Asset HoldingsLimitedTMF (Cayman) Limited(7)Fidelity China Special Situations PLCFIL LimitedFIL LimitedPandanus Partners L.P.38.71%Pandanus Partners L.P.Pandanus Associates Inc.Pandanus Partners L.P.Pandanus Associates Inc.Fidelity China Special SituationsPLC157,330,000 XV235%336 (a) (b) (c) 1%1% (d) 1.00 (e) (f) (i)(ii)(iii) (g) 12 (h) (i)(ii)(iii) (i) (a) (b) (i)(ii) (c) 1%1% (d) (e) (i)(ii)(iii) (f) 12 (g) (h) 70,102,737 1.29 2. 224,945,72110%224,945,721 44,989,1442%44,989,144 37486 A 9% 9% 14A14A (i)16,000,000 (ii)5,000,000 20241231 a.b.c. 14A.563000740 (i) (ii) (iii) 3714A14A 25% Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 87167 67313 3823 40116 32539(a)(iv) • • • • • 1 223Windward 3,Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands Yao Li Investment Holdings Limited 2 2.1 (a)(b)(c) 2 2.1 2.2 161177 (a)1616 (b)12 2 2.2 (b) (c)77 2.3 18319397297210284211111791072 1234 18111818818733341818 2 2.3 191019 97 97 102810281028 21 2 2.3 111779107 •77B387IG1IG14IG20B77 •9993.3.395.1.39A •1010B7410B73 •7737 2.4 2 2.4 2 2.4 (a) (i)(ii)(iii) 2 2.4 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2 2.4 (a) 2 2.4 (b) (c) 12 2 2.4 15 32 2 2.4 • •(a)(b) 1212 30 2 2.4 90 12 2 2.4 2 2.4 2 2.4 •• •• 2 2.4 (a) 1590 (b) (c) 2 2.4 (d) (e) (f) 2 2.4 2 2.4 2 2.4 3 39 36 4 1 10% 4 5 5 5 2.4 6 7 8 9 10 (a) 10 (a) 10 (a) 37 (b) (a) 13 (a) (b) 15%25%25% (c) (d) 223 13 14 15 0.511,247,000 1.124,744,000 16 (a)271,895,000297,450,000 749,0006,752,0008,490,000315,451,000371,709,000 1%680,000680,0001%812,000812,000 (b)358,319,000302,204,000432,977,00032 (c)440,005,000145,00056,00089,000102,853,000 17 (a) 22,800,00023,089,00032 39 17 (b) 569,559,000591,190,00034(d) (c) 425015 (d) 35%40%45% (e)16(a) 18 3619%2,887,000 19 (a) (b) (c) 20 1,999,00081,000 44,666,00046,850,000 22 22 731,618,000935,290,0008,562,0009,022,000 5%10% 720,000808,000 23 24 25 (b)159090180 25 (b) (a) (b) 27 28 (a) (b) 10%50%25% (c) 420,000,0001.00192,790,000 4,500,0005%3,974,000 5%10%3,308,000 1,945,0