中国动向：二零二四╱二零二五年度业绩公告

China Dongxiang (Group) Co., Ltd.中 國 動 向（ 集 團 ）有 限 公 司 （股份代號：3818） 二零二四╱二零二五年度業績公告 www.hkexnews.hkwww.dxsport.com 2024/2025 36811141642434663788688909294 使命 願景 KAPPAPHENIX 2024(GDP)5.0%20255%2025(GDP)5.4% 20242024 20242024 1,6803.7%2076393.5310.9070% IP KAPPA2025IP PHENIXalkphenix+phenixPHENIXPHETIIPPHENIX KAPPA KAPPA1,005KAPPA7 + KAPPA 1916KAPPAPLAYERKAPPA GARA 8,3651.2%75 ESGKAPPAESG KappaKappaPHENIX ••Kappa• •••• 20252025–20262.7% 2024/252025120243.32% 2024920245.0%3.5% 20242024 202520255%20252025(GDP)5.4% 1.PHENIX2025 PHENIX2.PHENIX3.KAPPASHANGHAI UNITED FC4.315.PHENIX6.KAPPA“”7.KAPPA x-8.PHENIX“” 2024/252024 2023–202520253 KAPPA 202448.83.5%11.1% 20252KAPPAIP —KAPPA KAPPAKAPPA ESGKAPPAKAPPAKAPPA 2024KAPPAKAPPAKAPPA40 — PHENIX PHENIXSP27X-NIX+phenixalk phenix+phenixalk phenix 2024/25PHENIXPHENIX2025PHENIX PHENIXPHENIXPHENIXKIDS PHENIX PHENIXPHENIX600PHENIXIPPHETI202513PHENIX KAPPA KAPPA KAPPA 1916KAPPA PLAYERKAPPA GARA KAPPATIFO 20242025 KAPPAKAPPA KAPPA—— 8,3651.2%75 KAPPA1,005KAPPA7KAPPA 16 (i) (ii) (iii) (iv) (ii) (iii) (i) 338350 1,6801,7443.7%51193207639 3.7%kappa4.4% Kappa1,005 Kappa1,5661,63872 ++ Kappa572685113Kappa36.5%41.8% 52855224 1,1521,1924068.6%68.3%0.3 Kappa56499495341Kappa63.5%58.2% Kappa68.9%69.4%0.5 271724171217842 32365927141 40638620 1,1841,19670.5%1.9 23524510 1611556 9212735 32342 4141 3.5310.90 24477814.5%44.6%51106 5,887,561,025 0.700.7082,426,000 101919252273 0.350.711.06 2484112016.5%15.8% 1.00=0.91283 20763912.3%36.6% 183171712–1716 1.35202,310,000202,310,0002,023,1001.3441.351.499.40%10 1.299,000,0009,000,00090,0001.2791.291.439.8% 183171712–1716 Gaea Sports LimitedGSL23 (i)11(ii) GSL(1)(2)GSL(i)5(ii)(iii)1%(iv)(v) 6668— 14A 6872— 28319394212206 3,4093,035374 1)1422)1123)2,9643,247324)29 9,2089,0754,5943,9907.99.0 4,581 8027175 (i)(ii) (iii)(iv) 3.— 2023/24 1.— 2.— 1. 3. ••• • • 2. ••• 1. 2. 3. 4. 5. 6. 9 907901582575912316313 43260%12%1036 (i)(ii)(iii) 32659436.0%65.5% 176138389 CPE Global OpportunitiesFund II301614100 IV2013751 EnvisionXPartners Fund,L.P.64214 20 CPE Global Select Fund,L.P.102854 20015050 2024/2025 • (http://www.dxsport.com) 2024/2025 1 20246112023/20242024/2025 3AGM: 2 4 • 2024/2025 67CEO 38Kappa—— 46 600176.SH 51 5Donaldson,Lufkin & Jenrette Inc 5900700.HK A800800.HKA8 03700.HK 43 0021620026056008339857 C1 C3 13.91C2www.hkexnews.hkwww.dxsport.com 5455 3.13 (a)3.10(1)(b)3.21(c)3.10(2)(d)3.25 3.10(1)3.10(2)3.213.25 3.103.10A 87 C.1.4 3.09D 16 www.dxsport.com (i)(ii)(iii)(iv)•(v) 17 17 100,000100,0001,000,0001,000,0012,000,0002,000,0013,000,0003,000,0014,000,000 D21214 (a) (b) (c) (e) (f) ••••18 ••• 67%33% (i) (ii) (iii)(iv)(v) 1)2)3)4) (a)(b)(c)(d) (e) COSO(The Committee of Sponsoring Organisations of theTreadway Commission) (i) ••••• (ii) •••• (iii) ••• (iv) ••• (v) •• 9 ••• D.2 • • 78172 15 www.dxsport.com 42 57 221100176(8610) 6783 6585(8610) 6785 6606ir@dxsport.com.cn 223 183171712–1716 167170 1641 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 8687 0.700.70 0.350.7120,606,00041,802,0001.00=0.91283 17 89 29 909131 2,065,274,000 87 D212 18 4345 30,000,000 1%56,664,010 (i)(ii)(iii)(iv) 7,081,0000.12%131,07123,050,07123,050,0710.39% 39 18 1.00 (i)(ii)(iii) 1% 30%10%588,612,10210%123,800,000387,102,102510,972,102 10% 1.00 511,296,1028.7%39 1/31/32/31/3100% 1.18,300,00018,300,0000.010.31%2.1,560,0001,560,0000.010.03%3.2,400,0002,400,0000.010.04%4.1,200,0001,200,0000.010.02%5.189,400,000189,400,0000.013.22%6.3,500,0003,500,0000.010.06%7.1,500,0001,500,0000.010.025%8.600,000600,0000.010.01%9.76,860,0003,900,0003,900,00076,860,0000.011.31%10.123,800,000 11.12.13.17.07 38 1214 XVXV78352 XV352 XV23XV336 (1)Harvest Luck Development LimitedHarvest LuckPoseidon Sports LimitedPoseidonHarvest LuckHarvest LuckPoseidon(2)312,090,02510,000,000Gaea Sports LimitedGAEAGAEAPoseidonHarvest LuckPoseidon(3)Bountiful Talent LtdBountiful Talent Ltd(4)21,500,0000.854320,0000.333,900,000 5% 14A 14A14A94,000,000113,000,000130,000,000 Gaea Sports LimitedGaeaGaea14A14AGaea92,000,000112,000,000134,000,000 53,964,000 Gaea Gaea (i)Gaea (ii) (1)(2)(3) (1)(2)(3)(4) 14A14A 25% 13.2%38.1%0.8%2%5% C14662 •• 86172 422 46 4,581.04,019.640.0% • • — — — — — • — — — — • • 23907.3176.0 • 445(i)(ii)(iii) • • • • •••••• • 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 2. (a) 161177 2. (b) 97397310281—113212184 1.2.3.4. 18 1811187733 1818 3. 3.1 3.2 ••• 3. 3.2 5 16 12 3. 3.2 •• •• 3. 3.2 •• 3. 3.2 3. 3.2 12 3. 3.2 3. 3.2 3. 3.2 15 3. 3.2 •• (i) (ii) 9 9 3. 3.2 9 121212 12 (i) ••• 3090 3. 3.2 9 (i) (ii) 90 •• (iii) 3. 3.2 9 (iv) ••• 3. 3.2 •• 3. 3.2 (i)3(ii)(iii