舒宝国际：2024年度报告

股份代號 :2569（於開曼群島註冊成立的有限公司） 2468916233746828789919496170172 1842 89 Nexus Way, Camana BayGrand Cayman KY1-9009Cayman Islands 88111 302-308191910 Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 1782101 1617 2569 1513 www.Insoftb.com 2024123120242025327 14(ODM)(D2C) 2024202312312023654.698.215.0%2024752.8202357.72.95.3%202454.87.7 2024 (i)(ii)(D2C)(D2C)(iii)(D2C) 85.1(i)(ii)(iii)(iv)(IT) 2025428 2024 2010202460.1%29.6% (ODM)20232024452.82023448.42024202493020242024 202312203012312024202341.1%48.7%(i)(ii)(iii)(iv)(v) (D2C)202468.844.6%222.82023154.0 20251231 (D2C) 2025428 202420231231 (1)30.9%30.1%(2)7.3%8.8%(3)15.8%69.5%(4)9.3%11.1% (5)1.31.1(6)1.10.8 (7)9.6%15.7%(8)1.8%(10)(9)501.6120.0 (1)100%(2)100%(3)(4)100%(5)(6)(7)(8)(9)(10) 2023654.698.215.0%2024752.8 •2023448.42024452.8(i)20242023119.3(a)22.9%2024(b)20248.9%2024120.0202351.3133.9%2023377.549.213.0%2024328.3(i) 202425.4(ii) 202423.7 •2023154.02024222.844.6%D2C •202352.2202477.247.9%20239 2023457.362.613.7%2024519.9(i)2023408.02024465.714.1%(ii)202333.6202445.234.5%2024(iii)202315.820249.043.0% 2023197.335.618.0%2024232.930.1%30.9% •2023132.72024131.529.6%29.0%(i)(ii)•202362.5202498.340.6%44.1%D2C•20232.020243.23.9%4.1% 20231.720246.5 202391.118.320.1%2024109.4(i)22.0D2C(ii)2.0 202339.62.15.3%202441.720242.7 20236.07.7128.3%202413.7 20230.820240.6 20238.95.460.7%202414.3202313.4%202420.7%(i)202320246.013.7(ii)25% 202357.72.95.3%202454.8 2023123173.827.12024123146.72023123145.520.444.8%2024123125.12024 2023123194.7103.620241231198.385.8142.3%20241231146.1202360.32024 2023123134.417.82024123152.2(i)10.7(ii)11.1(iii)3.2(iv)9.6 2024PPHDPE202412311.320241.4 202412313.2 20231231125.765.452.0%20241231191.158.9105.6%20241231114.7202355.82024 2023123169.92024123176.420245.32024 2024123126.72023123163.0 2024123133.0202313.01223 202412319.6%2023123115.7%202412312024 2024 202412312872023467202422.6202341.018.444.9% 20242023123120243.520235.3 2024 202420241231 20241231 202420231231 2024123121.020236.90.320230.731 20242025319 20242023 34 250,000,0000.5185.12025428 612023124202458 292010112002920244 198172024320218320183 49202458 2720101019968199891998102000720008201111 19967 34202458D2C 102015320173202212 20147 35202458 13201110201210202011 20127 302024583 20217202311202312 201712201912 38202531011 2009102013102013102016506452016520201102642016520206201120207202112Hon&Co Group2021920231266161202192024121134202110International Genius Company0033International Genius20241Sincere Watch (Hong Kong) Limited0444SincereWatchInternational GeniusSincere Watch 2009122017920131201712 4020253109 201412018720187201911Locke Lord LLP20191120233Holman Fenwick Willan 20066200962013220146 66202531020IT GEM802820189FourDirections LimitedIT 19858 2620213 2023720213202292022920237 2019620211 45 14201011 1999920037 36 1420113 2004920087 34 1320155201552017120171 20121 262024582019620211 5120245825199710 C120242024 (D2C) C320242024 2025310 1202312420245822024583202458 202458 202531020253102025310 1.2.3. 1622 3.10(1)3.10(2)3.10A 202458 3.13 (i)(ii)(iii)(iv)(v)(vi)(vii) 108(a) 112 C.5.1C.5.3 202420254282024 2024 C.1.4 2025310D.3.3D.3.7 202420254282024 2024 (i) (ii)2024 2025310E.1.2 20242025428 E.1.52024 1,000,000924,000 20247 2025310B.3.1 20242025428 2024 2025428 A.2.1 (i)(ii)(iii)(iv)(v) 3066 10%(i)(ii) 202412312871471401.1:1 (i)(ii)(iii)10%(iv)(v) 20248286 20254282024 28 2024 8286 20242023 F.1.1 2219613(i)(ii)(iii)(iv)(v)(vi) 3.292024 C.6.1 1622 2024 74 6421 302-308191910(852) 2529 9292business@insoftb.com 64 (www.hkexnews.hk)(www. Insoftb.com) 20253102024 2025428 2024 20231122 2024123110,000100,000,0000.0001100,0001,000,000,0000.0001 25 4567915 (i)(ii)(iii) 29 2024170171915 34 2024 3.10(1)3.10(2)3.10A 2024 2024 4681 20248820242023 171 202414 2024123123 202426 20249193 3320241231 202450,000 20242024 202562020252025617202562020256161617 2024 1202312420245822024583202458 202458 202531020253102025310 1.2.3. 108(a)11220252025 2025 2024 2024 2720242024 190 C.1.8 XVXV78352 (1)L (2)SoftoCo.,LtdSoftoBVISofto BVISoftoBVI442,125,00044.21%Wish InternationalHolding LtdWish BVIGalaxey International Holdings LtdGalaxey BVISoftoBVI120,000,00012.00%112,875,00011.29%Softo BVIWish BVIGalaxey BVI (3)Aspiring International Holding LtdAspiring BVIAspiring BVI45,400,0004.54%Ambition International HoldingLtdAmbition BVIAspiring BVI29,600,0002.96%AspiringBVIAmbitionBVI XV233365% (1)L(2)SoftoBVI Wish BVIGalaxeyBVI44.21%12.00%11.29%Wish BVIGalaxeyBVISoftoBVISoftoBVISoftoBVIWishBVIGalaxey BVI(3)Aspiring BVIAmbition BVI4.54%2.96%Ambition BVIAspiring BVIAspiringBVIAspiringBVIAmbitionBVI XV235% 202416.2202315.7 14A.12(1)(c)14A.07(4) 20253142025112027123120251231202612312027123122.024.026.5 0.1%5%14A.76(2)(a) 27 2714A14A 202451.2%41.1%202424.2%7.8% 5% 20241326 20242024