LFG投资控股年报2024/2025

年報2024/25 0203040513194155808688909294 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 20151505 1617 1 83 333 1 www.legogroup.hk 11125 3938 LFG2025331 2025625 5711469(i)(ii)(iii) (i)GEM(ii)(iii) 20253312.922.520244.534.7 202432816,541.42202531924,771.14202533123,119.58 2025 85.3%202464.0%(i)(ii)44.3%29.7%202420.9%15.1% 企業融資顧問服務 (i)(ii)(iii) 202433160.364.3%21.5 109710022024331947834 (i) 720247 3.220247.9 (ii) (i)(ii) 17.9202451.5623820244934 (iii) 0.420240.9220244 證券及融資服務 (i)(ii)(iii) 1.820241.92024 2.320246.7 20253 3135.7202433185.47.1202411.12025331 資產管理服務及投資基金 20253 312.922.520243314.534.70.320244.9 7.820249.3 收益 202533132.9202484.9202433194.273.3%25.2 其他收入以及收益或虧損淨額 20243312.27.45.2 其他開支 202433127.523.4%21.1 員工成本 202433154.535.4%35.2 應收賬款及其他應收款項的預期信貸虧損及壞賬開支 7.2202411.20.420241.224,000202418,000COVID-19 9129(1)(2)(3)(4)(GDP)17 融資成本 2.320241.9 本公司擁有人應佔虧損 35.020244.0 20253 3188.22024331125.01.620243 312.356.1202433151.320253315.50.416.1202433124.67.30.70.4202533122.0202433133.022.4%20243 3124.7% 202312 27202441202533114,879,0002520231227 20253 31(i)10.0202433110.0(ii)3.720243313.6 20253312024331 20253 3139202433142 20248132024 2025331Lego Vision Fund SPLVF3.023.4LVF 20253 31LVF28,807.172LVF55.2%1.612.44.9%LVF202433175.3587.5202533155.3431.226.6% Copilot+ PCApple Intelligent 2025331 502016120186212019325Lego Asset Management (Cayman) LimitedLego Funds SPC Limited201616 25200912016162005920091620008200591999820008 1997420192 50201612019325201616202151 252009220161620054200912004520053200192004520008200191997720003 199712 2024123963 44201612019325202312302016162017101 20200732016162006120071200311200512 2003122012620158 43201612019325201616 20201492016162006720149620051200672003920051 20035 202411GEM8635 512020412018122019661 252009720181266 19965 20251Neo Concept International Group Holdings LimitedNCI 482019910 1820177True Fitness Holdings (Singapore) Pte. Ltd.201772025120185202512016420176Ernst & Young Solutions LLP2014120163CFO (HK) Limited200772013920046200762002620045Deloitte & Touche Financial Advisory Services Pte Ltd2000120026 199912200642006720069 2015920163GEM8245 532019910 2020178GEM862220134200011200232000220001119973199961995319972 20196GEM849020178Cityneon Holdings Limited20193202311Teamway International Group Holdings Limited1239200611202262330 19956199872022102024120097200032016202212(European Federation of FinancialAnalysts Societies)(CESGA) 472019910 1210201282014920221020093200982007820081220068200782004820161 2001112003122006122011122012720149 6120188Lego AssetManagement (Cayman) LimitedLego Funds SPC Limited20193149 302006320187491993220112492003420051049 19907(Loughborough University of Technology)19955 412017120171191202071349 10145 20231230 20186212019930 6 8384 20253312024 20258202025815202582020258141617 62254512412 3 33%202437%10%202418.3% 5% 14 28 20253312024331 20253 315.5202424.60.420247.320253312722 83(3) 84(1)(3) 1318 2024123963 20251Neo Concept International Group Holdings LimitedNCI 202493013.51(2)(a)(e)(g) 3.13 202041 173135 372025331 9 3133 20253 31XVXV78352C3 (i) (6)1,039,298400,000(7)1,039,298400,000(8)389,737400,000(9)400,000(10)400,000(11)400,000 (ii) 2025331XVXV78352 18 20253 31XV23336 2025331XV23336 (1)(2)(3) 2024 5.6% (a) 201936 (i)首次公開發售前購股權計劃的目的 (ii)可參與的人士 (iii)首次公開發售前購股權計劃的期限 20199850 (iv)股份數目上限 34,000,000405,794,0808.38% (v)股份的認購價 0.6 (vi)接納購股權及承授人個人權利 (a)1(b) (vii)行使及歸屬期 20199302027362025331111 (a)10,200,00030% (b)10,200,00030% (c)13,600,00040% (viii)首次公開發售前購股權計劃項下可發行的股份總數 8,080,540405,962,9651.99% (1)(2)(3)17(4)1%(5)31 (b) 201991020248132024 (i)購股權計劃的目的 (ii)可參與的人士 101 (b) (iii)股份數目上限 (a)30%(b)10%(d)(c)10%(d) (iv)各合資格人士的最高限額 121% (a)17 (b)1717 (c) (v)向關連人士授出購股權 (a)17 (b)12(1)0.1%(2)5(aa)1717(bb) (c)(b) (vi)購股權接納及行使期限 2110 11010 (vii)股份認購價 (i)(ii)(iii) (viii)購股權計劃的期限 10202533145 (ix)購股權計劃項下可發行的股份總數 202181240,596,29620244120253 3136,596,296202533114,800,000405,962,9653.65% 20244 236,800,0006,800,0002024423 (1)20244220.136(2)20244230.0748(3)(4)(5)17(6)1%(7)31 (c)2024 20248132024 (i)2024年股份計劃的目的 2024 (ii)可參與的人士 2024 (i)(ii)(iii)2024 (iii)股份數目上限 202410%40,596,29620241%4,059,62920242024 (iv)每名合資格參與者的最高配額 1220241%1% (v)向關連人士授出獎勵 (i)17 (ii)(a)1220240.1%1%(b)1220240.1%(c)1220241% (vi)接納金額及時間 20241.020 (vii)購股權的行使價及股份獎勵的發行價 (a)(b) (viii) 2024年股份計劃項下授出的購股權或獎勵的歸屬期 122024 (ix)2024年股份計劃的期限 202410202420242025331202495 (x)2024年股份計劃項下可發行的股份總數 202533140,596,2964,059,6292025331202440,596,296405,962,96510.0% 2024 26 20253 3137 202533114A14A 3714A 173135 37 3,000202439,800 41 2025331 25% 2025331 C1 3.10(1)3.10(2) 3.10A 3.13 2025331192048.7%51.3% ACDACDABCDACDACD ABDABCDAD A:B:C:D: 20163 202041 83(3)84(1)(3) 2024813 1/11/11/1 C3 (a)(b)(c)(d)(e) (1) (2)(3)(4) (1) (2) (3) 甄選標準 3.13 物色董事會候選人的程序及過程 (1)(2)(3)(4) 重選董事的程序