民信国际控股2024/25 年度报告

GEMGEM GEM GEMGEMGEM GEMGEM 3 4 5 12 35 64 69 70 72 73 75 116 18824 20241072024107 3382333301-04 2-42204 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,PO Box 2681, Grand Cayman,KY1-1111, Cayman Islands Cricket Square, Hutchins Drive,PO Box 2681, Grand Cayman,KY1-1111, Cayman Islands 20241072024107 www.mansionintl.com 8456 2025331202520242025 2025630 2024/2025202533118.52024/2025 202433169.826.5%51.4 55.422.0%43.214.543.7%8.220.8%15.9% 7.325.8%5.411.238.0%7.0 509,0009.2%556,000 4.65.9%4.86.36.2 2024 MidesAll I Adore 2024/2025 20253310.320243314.420253 3111.6202433111.74%5%20243314%5%20243310.2 20253311.020243311.1202533114.020243312.1 20252024202533142.30.9202433142.35.8 202538 20253312024331 20253312024331 201712282023428GEM23 1. 2. 3. 202342810%10% 4. 121%12 12(i)0.1%(ii)5 5. 201712281020271227 6. 21 7. 12 (a)(b)12(c)12 8. 1 9. (a)(b)(c) 10. GEM23 11. 2025331 20252,644,0592,644,0592,644,05910.0% 2025331 2025331 20253312024331 20241220(8)0.2(1)1.61.591.60.010.01(1)(4)0.29105,762,36030.7(1)(4)29.5(i)(ii)(iii)(iv)2025352025372024122020245292025214 202533127202434 20171228 2025118,0002024288,000 2025 402021512202221620191201712201812 4720 7320224135 442021628(CPA)(Elegant Best Investment Limited)20206GEM829120229GEM8179202391143 63202162821 642022412919972017 3620224120116152023466320209186520251GEM8161 A.2.1A5.1A.6.75.05(1)5.05(2)5.05A5.285.342025GEM15 A.6.72025A.6.7 GEM5.485.67202520252025 50% 2025 GEM GEM5.09GEM5.09 GEM 2025 A:B: 14 2025 A.2.1 2022216 www.hkexnews.hkwww.mansionintl.com 201812620181231 1. 2. 3. 4. 5. 6. 7. 9. 10. 11. 12. 13. 14. 16. 17. 2025202420246302024930202412 31 2018126 1.(i)(ii) 2. 3. 4. 5. 6. 7. 8.GEM 2025 201812620181231 1. 2. 3. 4. 5. 2025(i)(ii)(iii)(iv)20249 1.2.3.4.5. (3) 202512 20252025550,00060,000 571GEM 1.GEM201262.3.4. 202241 GEM5.15202515 5810% 2–42204 21 3382333301–04 2–42204mansion@mansionintl.com 1. 2. 3. 20181231 (a)(b)(c)(d)(e)(f) 2025 33 2025 —2025331 202569 2025 116 202518 202530 72 20252024331 2025 (i)(ii)2025 25%GEM 2025202549.2%12.8% 2025202589.9%27.3% 5% 20252024 2025 20241072024107 83(3) 84(1)(3)(2) GEM5.09 1213 1213 GEM 20252025 2025GEM 2025 202534GEM20 2025 GEM20252025 2025331571XV352GEM5.46 2024331 2025331336XV23 20252025 1427 12 GEM5.285.29C.3.32018126 2022112 2025630 2025331 2019GEMGEM20GEM20 ••••• (mansionintlholdings@gmail.com) A. A1 38.70NOx202448.600.12SOx20240.182.8820243.06 (CH4)(N2O) 82.22024152.6 • • • • 2024Mansion Success Holdings Limited • • • • • 0.320240.9 A2 4R4R 4R •25.5••• 1,67820242,333 •••• 62202488 A3 A4 TCFD TCFD (1)(2) 12010251.4327415263 B. B1 2018126 118,000 ✓57✓485✓509✓608✓✓480✓487✓527✓602 20253 31272024 3427202434 B2 •••199•149•••• B3: B4 57 B5 B6 •456•456A•424•424C• 120242 (i)(ii) B7 201 B8 691152025331 2025331 220253 314,874,0001,670,000202533111,637,000322,000 4(s)5(b)22 202533132,773,000 ••2025331•• • • • •• P07348 18824 2025630 2025331 2025331 2025331 (i)(ii)(a)(b) 2025331 2025331 1. GEM 33 2. GEMGEM622 3 20253314,874,0001,670,000202533111,637,000322,000 1212 (b)202535 2025331 2. (c) 3. (a) 202441 — 111655 77 111 1 1 2025331 3. (b) 2025331 18 181181818(i)(ii)(iii) 18 2025331 4. 5 (a) 331 (b) (c) 2025331 4. (c) 10–50%33.33–50%33.33–50%20% (d) 12 2025331 4. (d) 9 (e) (f) 2025331 4. (f) (g) (h) (i) 2025331 4. (j) (k) (l) 12 (m) (n) 2025331 4. (n) (o) (i) (ii) (iii) (p) 2025331 4. (p) (q) (r) (s) 2025331 4. (s) 12 1212 • • • • • • 30 2025331 4. (s) (i) (ii) •• 90 2025331 4. (s) • • • • • 2025331 4. (s) 12 (t) 5. 4 2025331 5. 2 (a) (i)(ii)(iii) 20253311,760,00020242,879,000827,000202420252024331 (b) 202533132,773,0001,140,000202438,847,000984,000 2025331 6. Mides 20252024331 10% ABCDEFG 2025331 7. 8. 2025331 10. 11. 2025331 12. 2025331 12. (i)(ii)(iii)2024107(iv)2024107 20252024331 20252024331 13. 202520243312024 20252024331 2025331 14. 5%2024 5%1,50020241,500 2025202433120252024331 15. 2,000,0008.25%2,000,0002025202433116.5%16.5% 2025331 16. 20252024331 17. (a) (b) 20252024331 2025202433120253730(a)2023412025331 2025331 18. 20252024331 202516.63%202416.60%3.0%20244.8%20252024331 2025331 19. 2025331845,0002024827,0002024 35(b) (a)2024 2025331 20. 20253 3131,833,000202428,041,000 21. 20252024331 22. 3090 3031120121 2025331 24. 30 3031 2025331 24. 26. 27. 2019517202042420,000,000202163020253318,367,00020248,367,0004% 2021833,360,00020228220253313,270,00020243,360,0005% 2025331 28. 20253314.88%2024 29. 201712282023428GEM23 (a) (b) 2025331 29. (c) 202342810%10% (d) 121%12 12(i)0.1%(ii)5 (e) 201712281020271227 (f) 21 12 (i)(ii)12(iii)12 2025331 29. (h) 1 (i)