嘉涛(香港)控股2025年度报告

2189 2025 24717203658626364666768127128 www.elderlyhk.com Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 31 22 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 3382333301–04 12206–19 (i)(ii) 1,378178 10080030 317.1271.316.9%67.0%21.164.1(i)23.318.6(ii)6.3 76146102192 250 COVID-19 (i)(ii) 1,3781,229Fai ToKato (i)(ii) 1.4021.59.5 2.40198 3. 4. (i) 1001208001,000 (ii) 30 XXDEXA (i)(ii)(iii)(iv)(v) 271.345.816.9%317.1(i)(ii) (i)(ii)243.9284.1(i)178(ii) X8.510.3 107.7133.8(i)178(ii) 11.613.8(i)(ii) 6.09.8 8.46.314.7 23.318.6 64.167.0%21.1 442.2434.52.67.051.137.4 1.01.1 7.413.9 344.8368.1 5% 2,000,000192 250 447.0455.110.910.5 585469133.8107.7 31571 2022–20461.452.7487.982.54.4 76146102192 250 7933 5126(i)(ii) 67 53(Royal Melbourne Institute of Technology)(RMIT University) 22 K W Nelson Interior Design and Contracting Group LimitedGEM8411GEM8210 45181030 382 13Cupio Architects LimitedSANAA Jimusho (University of Nottingham) 44(Oxford Brookes University) 55 57— C1 C.2.1 (i)(ii)(iii)(iv)(v)(vi) (1)3.09D (2) (3) (4)3.09D (3)(1)(2) (4)(2)(5)(1) (5)(1)(2) (1)(2)(3)(4)(5) 83 84 8384 3.10(1)(2)3.10A 14 B.1.4 —————— 3.13 (i)(ii)(iii)(iv) •••622• 5861 C.2.1C.2.1 (i)(ii)(iii)(iv)(i)(ii) 3.21D.33.10(2)3.213.21 (i)(ii)(iii) E.1 (i)(ii)(iii)(iv)(v) (i)(ii)(iii) 8 1,000,0001,000,0011,500,0001,500,0012,000,000 B.3 (i)(ii)(iii)(iv)(v) (i)(ii)(iii)(iv)(v) 1. 2.13.4.5.(i)3.13(ii)B.3.46. 1. 2. 3. (a)(b)13.7010 4. (a)(b) (b) C.1.5 A.2.1(i)(ii)(iii)(iv)(v) C3 4,152,000A.3(a)(i)B.8 (a) (b)(c)(d)(e) C.1.4 3.2915 3 D.2.4(e) 2,000,000300,0005861 www.elderlyhk.com 58(2)(21) 31(852) 3585 2908 59 (a)(21) (b)(14) 6263 2.02.0 1.0 3382333301–04 3382333301–04 — — — — — — — — 128 29 12 0.90.6 351.6397.4 20(a) 84 84 83 3.13 1719 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 818 8 XV(i)XV78(ii)352(iii)C3 (2)Shi Fung (PTC) Limited (3)10,000,000 (4)12,436,00010,000,000 XV(i)XV78(ii)352(iii) XV23336 (1)L(2)(3)(4)60,202,00010,000,000(5)1,000,000,000 XV233365% 5% —— 44.6% —29.8%—71.2% 5% C331 (i) (ii) (aa) (bb) (cc) (dd) (ee) (ff) (gg) (hh) (iii) (aa)30% (bb)10%100,000,000 (cc)(aa)(dd)10%17.02(2)(d)13.52(2)5 (dd)(aa)(cc)(cc)17.02(2)(d)13.52(2)5 (iv) (v)(bb)1%17.03E (v) (aa)(bb) (bb)(aa) (i)0.1% (ii)5 (vi) 21 10 (vii) (viii) (i)(ii)(iii) 1 (ix) (aa) (bb) (x) (aa)(bb) (xi) 1042 (xii) (xiv) (xiii) (xiv) (xv) (aa)(bb)(cc)(aa)(bb)(cc) (xvi) (xvii) (xviii) (i)(xii)(xiii)(xiv)(xv)(xii)(xiii)(xiv)(xv) (ii) (xix) (i)(ii)(iii) (xx) (iii)(cc)(dd) (xxi) (xxii) (xxiii) (aa)(vi) (bb)(xii)(xiii)(xiv)(xv)(xvii)(xviii) (xxii) (xxiv) (xxv) (aa) (bb)17.03(cc)(dd)17.03(13)GEM23.03(13)(ee) 60,000,000 40,000,0004.0%17.03(3) 60,000,0001,000,000,0000.06 3.21D.3(i)(ii)(iii)3.10(2)3.21 14A (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x) (i)(ii)60% A 1818AA 25% 2035 30–323B 62126 530.20 232,962,000 P07034 1 22Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 2 2.1 (a) 622 • • • 4 (b) 2 2.1 (c) 111655—77 (d) 2 2.1 (d) 3 3.1 (a) 50867,000978,000 (b) 3 3.1 (b) 82%60% (i) 9(i)(ii)(iii) 18,00018,000 (ii) 9 3 3.1 (c) 19 3 3.2 3 3.3 4 4 (a) 13 (b) (c) 30.7 5 (a) (b) 5 (a) 5 (a) 5 (a) 141,425,000128,420,00010% (b) 5 7 8 (a) 8 (a) (i)(ii)(iii)(iv)(v)(vi)(vii) (b) (c) (d) 8 (e) 18 (f) 18 (g) 328(a)23 (h) 9 2,000,0008.25%16.5% 10 2.020,000,000 11 (a) (b) 13 30,923,00032,477,000 (b) 27 13 (c) 3.3) (d) 13 (d) *60,900,000 (e) 24 (f) 14 (a) (i) (ii) 14 35,692,00035,691,000 (c) 78,987,00082,035,000 15 18,00018,000 93.1(b)(i) 17 (a) 17 (d) 3.3 18 62%62% (a) 18 (b) 18 (c) 8 19 (a)33.3%4.00%16483 (b)10,895,00010,491,000 3.1%4.00% (c) 20 (b) (a)— 21 (a)— (i) (ii) 2,5444,5207614477657706715471,385(2,262)(1,981)(261)2,6192,544 (iii) 21 (a)— (iv) 22 15 23 23 37,539,00028,792,0006,194,0004,750,000 24 4.91%5.46% 24 303,000,000305,000,00035,807,00046,865,00015,000,00026,058,000 (a) (b)319,500,000340,500,00048,560,00032,572,00078,987,00082,035,000 25 26 (b) (i)5,486,000636,000 (ii)30,923,00032,477,000 (c) 26 (d) 27 (a)— (b) 7,422,00013,857,000 28 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 30%10%100,000,000 28 29 29 29 (a) (i) (b) 29 30 30.1 30.1.1 30.1.3 30.1.2 30.1.3 30 30.1 30.1.3 3 30.2 (a) (b) 30.3 30 30.4 30.4.1 30.4.2 ••• •••• 30 30.4 30.4.2 12 30.5 2%20%20%20%30% 30 30.5 30.7 30.6 30.7 30.8 30.8.1 •• 30 30.8 30.8.1 30.8.2 30.8.3 (a) (b) 30 30.8 30.8.3 (c) 30.9 30.10 9 12 30 30.11 30.12 30.13 30.14 30 30.15 12 30.16 30 30.17 (a) (b) 30 30.17 (b) 30.18 (a) (b) (c) 30 30.18 (d) ••• 30.19 30 30.20 ••• (a) (b)