万马控股中期报告 2025

2025Interim Report 目錄 2 4 5 5 6 提名委員會 2025630202563020256302025630202563020256302025630 執行董事 20257312025630 非執行董事 2025731 獨立非執行董事 202563020256302025630202563020256302025630 20257312025731 213272 審核委員會 202563020256302025630202563020256302025630 1009903 薪酬委員會 202563020256302025630202563020256302025630 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Block 3018Bedok North Street 5#02-08 EastlinkSingapore 486132 16 1009903 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 www.tomogroupltd.com 6928 •20256301,490,00020246301,382,000108,0007.8%•20256301,946,00020246301,552,000•20256300.4320246300.34 202563034 2025630 2025630 1. 2017116221961 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman IslandsBlock 3018, Bedok North Street 5, #02-08 Eastlink,Singapore 4861321009903 (i)(ii) 2025829 2. 20256303420241231 202520243 34 3. 20241231 21 4. 20241231 5. 財務風險因素 202412 31 202412 31 5. 公平值估計 (i) (ii) (iii) 20241231 202563020241231 6. (i)(ii)(iii) 6. 6. 20242025630 8. 9. 20256302024630 10. 20252024630 11. 202563021,8812024123142,771 2025630 13. 20221231Ocean Dragon Group LimitedHua BrightInternational Limited49%20236302023424202351220236720231231 Ocean DragonOcean Dragon202563020241231 15. 202563020241231 (a)貿易應付款項 17. (a)2025630 14A (b)主要管理層酬金 8(a) 18. 不可撤銷經營租賃－本集團作為出租人 (i)(ii)20177 13GEM20191223 2025630202520242025 202563020247.8%68.2% 收益 20256301,490,00020246301,382,000108,0007.8% 毛利 409,000280,00068.2%689,00029.6%46.2%(i)(ii) 其他收入、收益及虧損淨額 114,0002024162,0002024 銷售及分銷開支 263,000131,000394,000 行政開支 1,888,000241,0002,129,000 1,946,0001,552,000 (i)0.20.4 (ii)114,000162,000 20256303,355,000202412315,288,0002,387,000202412314,929,000202563014.2202412319.9202412 312025630 2025630202412 31 20256 30462024123145320241231212024123113202412 31312202412 3112272024123127 1,875,0001,829,000 2025630Billion Legend Company LimitedBillion Legend 20256 30311,00020241231332,000 202563010%177,00020241231315,000 建議供股 2025840.18(2)(1)225,000,00040.52025842025842025818202591 13.51B(1) 20256302025630 20256302025630 20256302025630 202563020257313.056221620256302025731 20256302025630 20256302025630 20256302025630 20256302025630 20257312025731 20257313.05622162025731 XVXV78352 2.Billion Legend Company LimitedBillion LegendBillion Legend230,000,000 XVXV78352 XV23336 2.Billion LegendBillion Legend230,000,000 20176232025630 18 2025630C1 20251120257312025731(i)(ii)(iii) 2025630 C3 3.21C1 2025829