茂盛控股二零二五年年报

www.mexanhk.com 1617is-ecom@vistra.com 2361233495557596062131132 Clarendon HouseChurch StreetHamilton HM11Bermuda 12131303 1800 Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda 1617 ir@mexanhk.com www.mexanhk.com 11125 22 02 800800 765,000,000400,000,000 0.060.181 30% (i)(i)(ii)(ii) 1. 80080098%74,400,00086,100,000 765,000,000 765,000,000 2. 2. 2.0049% 37,600,000 102,500,00037,600,00063% 28,600,0006,900,00028%18%16,100,000 6,500,0003,900,000 13,200,00038,900,000 56,000,00049,000,00031,847,000 1. 86,900,000128,600,000 35,400,00042,600,000347,900,000378,800,000 24.7%30.9%14.7%19.7% 1. 17,900,00069,000,000 347,900,000378,800,000351,400,000382,200,000 2. 3. HKIA Accommodation Limited14.06(4) 49% 4. 5. 11315716,100,00021,900,000 6. 388,000,00084,000,000 7. 145,700,000145,700,00074,665,00078,094,000 8. 9. 10. C1C.2.1 C.2.1C.2.1 C3 www.mexanhk.com www.mexanhk.com 3.09D 3.13 15 13.92 1:1.221:1.09 25 ABABAB ABABAB AB (a)(b)(i)(ii)(c)(d)(e)(f) E.1.3 (a) (b) (c) (d) (i) (ii) (iii) (iv) (v) (vi) (e)(d)(i)(ii)(f)(g)(h)(i)(j)(k)(l)(m)C1(n) (o)(p)(q) 333333 ••• D.3.4 (a)(b)(c)(d)9(e)(f) 222222 •••• 1,200,000623,000 www.mexanhk.com (i)(ii)(iii) 2120 58(2)(21)74(3) 100(a)(b)1,000 12131303 12131303 1617 •••••••• 28 A 49% (i)(ii) •••••• A.2.1 3.29 32 8008003727 7 622531134 (i)(ii)(iii) 5556 575826 6061 (104,358,000)36,413,00059 0.06 0.181 22 34 5923 131 1617 27 14 15 132 20 25%56% 32%50% 5% 13.51B(1) 3.13 55University of Reading30 5532800 3914 73Bulacan State University 6631 41 18 131 500,000500,0011,000,000 13(a) A (1)49% Result Best Limited51%51% (1)49% 303015,000,000 10,581,5901.0049%1.002.00 49% 49%14A.07(1)A49% (2) Grand V Limited100% (i)364,400,800(ii) 14A.07(4)A 25A 1232 571XVXV352 336 i.Winland Stock (BVI) LimitedWinland Wealth (BVI) Limited1,358,055,354ii.Winland Wealth (BVI) LimitedWinland Stock (BVI)Limited1,358,055,354 164 765,000,000HKIA AccommodationLimited0.060.181 (i)(ii)(iii) 0.181 55130 155(c) 56,000,00049,000,0007,000,000 31,847,000 155(c) •••• 90 • • • • • • P05309 2223 1. Clarendon House,Church Street, Hamilton HM 11, Bermuda12131303 37 2. (a) 1116577 2. (b) 211197297217910711218319355310284 1234 2. (b) 181818 3. (a) (b) 2 3. (b) 32,219,000 18 (i)37765,000,00084,000,000118,000,000356,000,000207,000,000 (ii)76,500,00073,900,000 4. (a) (b) (i)(ii)(iii) (c) 2.5%10%–20% (d) 3650 4. (e) 4. (f) (i) (ii) •1212 • 9 12 4. (f) (ii) 30 (1)(2)90 ••90••• 4. (f) (ii) (iii) 12 4. (g) •••• 1640 4. (h) i) ii)iii) 4. (h) • • (i) (i)(ii)(iii)3060 4. (i) (iv)15 4. (j) 99 (k) (i) 4. (k) (ii) (iii) 4. (k) (iv) 4. (k) (iv) 202020 4. (l) 5. (a) (b) 5. (c) (d) 3(b)3(b) (e) 6. (a) •• 6. (a) 6. (b) (c) 10% 7. 7. 4,930,0004,202,000 39,000,00065,000,00012 8. 10. (a) 16.5%6580–(808)6(228) (b) 10. (b) 205,330,000200,344,00089,861,000100,790,000115,469,00099,554,000 520,0005,526,000 11. 0.06 12. 13. (a) 13. (a) (i) 13. (b) (c) 73,323,00075,381,00020 15. 10,995,00036,587,00020 25,000,00024,700,000 15. 143167130184 50,000,00085,000,00049,300,00083,949,00031,847,0007,440,000 23,99231,59342,83649,478 16. 17. 17. a 22 (i) 17. a (ii) 17. a 17. b 5% c 18. (a) 19. (b)1,200,0001,200,0002,300,000(c)10%37(d)(e)474,000204,000326,000 20. 20. (a)11,000,00073,000,00036,000,00075,000,0005.665.96 (b) (c)51% (d) (e)35,000,0005 20. (f) 21. 21. (i)3(ii) 5%50% 22. 0.023,000,000,00060,000 0.021,966,387,86639,328 23. (i) (ii) 23. 24. 25. Winland Stock (BVI) Limited (a) 25. (b) 1,5981,34728201,6261,367 1,000,00055 26. 27. (a)211,000,0001.5 (b) 112 28. 51% 29. 145,700,000145,700,00074,665,00078,094,000 113 30. 16 2323 (i) 30. 16 (i) 5075 338,847,00049,300,000356,004,00083,949,000 30. 16 (ii) 3,421(2,756)90 755 7553,421 30. 16 (ii) 31. (a)6.875%7,363,000(b) 32. 33. 202223 34. (a) 17 (b) 34. (b) 34. (b) 34. (c) 20 50352,000467,000 50 (d) (e) 35. 35. 30%39%2% 36. 25 37. 765,000,00076,500,00017(c)10688,500,000 6 37. 38. 575 •65•••• 22,500390,000 4855%1,500 38. •• 652,0004,253,000 38. 39. 0.060.181 40.