鼎亿集团投资二零二五年年报

Contents目錄 2 3 5 8 19 Financial Summary財務概要 The following is a summary of the total assets, total liabilities, totalequity, share capital, results and other financial information of DINGYIGROUP INVESTMENT LIMITED (the “Company”) and its subsidiariescollectively, the “Group”) as of year ended 31 March for the last fiveyears. BOARD OF DIRECTORS Executive Directors Mr. SU Xiaonong(Chief Executive Officer)Mr. ZENG Shan Non-executive Directors Mr. YUE Ying(Chairman)Ms. LIU Miaomiao Independent Non-executive Directors Mr. CHOW Shiu KiMr. IP Chi WaiMr. CHEUNG Chi Wai COMPANY SECRETARYMr. CHAN Kwong Leung, Eric AUDITORConfucius International CPA Limited LEGAL ADVISERSJeffrey Mak Law Firm AUTHORISED REPRESENTATIVES Mr. ZENG ShanMr. CHAN Kwong Leung, Eric AUDIT COMMITTEE Mr. CHOW Shiu Ki(Chairman)Mr. IP Chi WaiMr. CHEUNG Chi Wai REMUNERATION COMMITTEE Mr. CHOW Shiu Ki(Chairman)Mr. SU XiaonongMr. IP Chi WaiMr. CHEUNG Chi Wai CorporateInformation企業資料 NOMINATION COMMITTEE Mr. YUE Ying(Chairman)Ms. LIU MiaomiaoMr. CHOW Shiu KiMr. IP Chi WaiMr. CHEUNG Chi Wai PRINCIPAL BANKERS China Construction Bank Corporation Zhanjiang BranchChina Construction Bank (Asia) Corporation LimitedHang Seng Bank Limited REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1272703 Unit 2703, 27/FConvention Plaza – Office Tower1 Harbour Road, Wanchai, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFERAGENT IN BERMUDA Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 1617 Tricor Investor Services Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong SHARE LISTING 508 The Stock Exchange of Hong Kong LimitedStock Code: 508 http://www.dingyi.hk WEBSITEhttp://www.dingyi.hk Chairman’s Statement主席報告 By abiding by the corporate spirit of “seizing early opportunities,pursuing excellence, progressing proactively and forging aheadinnovatively”, over the years, we have been adhering to the intrinsicvalues of the industry as the core of our investment philosophy. Webelieve all investment values are built on the growth and successof business operations. We apply the comprehensive investmentevaluation and management system to select and invest in thoseenterprises that demonstrate high growth potential and robustperformance in their respective industry sector. Meanwhile, we alsowork closely with the management teams of prominent enterprises,seeking mutual development to maximize our own investment valuethrough joint growth with the investees. As in the past, we continue to move forward dependably in achievingto “leap into global markets with our foothold in China and becomea professional investment institute with international competitivenessfocusing on investment in scalable industries”. Apart from our existingsecurities trading, loan financing, property development and otherbusinesses, we persevered unremittingly to make the best use ofvarious resources and channels to proactively seek meaningfulopportunities that are suitable for enterprise development, so as toachieve growth for the Group in creating values to the shareholders ofthe Company (the “Shareholders”) for their long-term support. During the past year, the Company devoted much time to exploringdifferent investment opportunities proactively. In addition, themanagement team conducted some research across different regionsin the world to explore and study other investment opportunitiesin resources and energy projects, property development, financialtechnology, pharmaceutical and marine industry. The Company isconfident about the prospect of such investment projects. We willupdate our Shareholders with important information whenever it isavailable. The net loss of the Group for the year ended 31 March 2025 wasmainly attributable to the combined effect of (i) the reduction in salesrecognised for the properties development business in the PRC; (ii) theprovision for impairment loss on loan and interest receivables; (iii) write-down of properties under development and properties held for sale; and(iv) being partially offset by the gain arising from the changes in fair valueof financial assets. (i)(ii)(iii)(iv) Chairman’sStatement主席報告 100%(i)(ii)(iii) In March 2018, the Group completed the acquisition of the 100%indirect equity interest in Xintai Investment Company Limited*() (“Xintai”). Xintai is principally engaged in thedevelopment, operation and investment of property. Xintai also holdsOne Parkview* (), a complex land use development whichis located at Chikan District, Zhanjiang, Guangdong Province, thePRC (the “Properties”). The Properties comprises of th