天立国际控股2025 年度报告

( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 )股 份 代 號 :1773 2457911162630718591183217 Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 183171712-1716 ACG, HKACG 153203-3207 89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 97927 T25 24840 1773 http://www.tianlieducation.com 5.4611%3658 20 90%58%32%14% 5.411%6 5836 90%58%39950 AIAIAIAIToB To GC 5.4 34123 3995027212726Quacquarelli Symonds (QS)2QS1QS2QS21QS90%58%32%14% 3658 2,6102,446 18 (i)(ii) (a)(b)(c)(d) 112345678910111213141516171819202122232425262728291301* 1.83.34%85%97% 65.411% AIAIAI20 AIAIAIAI AIAI 3,320.98.1%3,588.9 1,744.97.0%1,868.0 918.98.0%992.3 597.42.6%613.0 59.693.9%115.6 2,201.97.9%2,375.48.1% 424.511.7%474.4 520.30.6%517.2 243.17.2%260.6 794.710.0%874.58% 178.915.9%207.3 21.410.5%23.7 1,213.51,119.08.5%33.8%33.7%0.1 50.335.2 (i)(ii)(iii) 257.51.3%254.2 1,085,236,000100.013 8,841,000 28.160.4%45.0 86.444.5%124.833.0 184.35.0%193.425%23.0%24.9% 2,126.22,438.4 965.21,349.0 2,379.02,053.01,372.1600.9 23.9%20.1% 26 403.6406.8 48.061.8 7.7291,000,0007.7291,000,000694.97 (i)(ii) 20 5220 CEO(ISCTE-University Institute of Lisbon) 44 69H1528A601828 (DBA) 68300277 61 ALBChina2018-2020ALBIFLR1000 55銳1696.HK300347.SZ3347.HK1455.HK2881.HK388.HK 62 556896.HK(603170.SH)300460.SZ 52 44 2224840 2. 3. 4. 5. 6. 7. 8. 10. 11. 12. 13. 13.91C2183216C2 1625 91 3.904.290.90991.004.0881.7589.9213,227,000 183171712-1716 183171712-1716 910 82.6(i)(ii)(i)(ii) 13 26 28 9495789 10% 10% 33.1622D 1818 * *3.09D 3.13 89 33 8.10 (i)(ii)(iii) 14A (1) 60.7 75.80%14A.07(1)30%14A.12(1)(c)14A (2) K-12 4957 ••••••••••• (1) (2) (3) (a)(b)(c)(d)(e)(f)(g)(h)(i) (4) (3) (5) (3) (6) (a)(b)(c)(d)(e)(f)(g)(h)(i)(j) (i)(ii) (7) (6) (8) (a)(b)(c)(d)(e) (9) (10) 14A.07(1) 99%14A.12(1)(c) 14A14A (i)14A.10514A(ii)14A.53 (a) (b) (d)14A(e) (c) (i)(ii)(iii) (d) 14A (e) ••••14A14A• 1. 2.3.4.5.6. 1. 2.3.4. 33(c)(1)14A(c)(2)14A(c)(4)(c)(5)(c)(6)14A14A XVXV78352 (1)Sky Elite LimitedSky Elite Limited896,977,3161,956,520SkyElite Limited6,521,73330,000,00030,000,000 (2)1,956,5207,000,0007,000,000 (3)Shang Long Limited66.67%13,043,289 XVXV78352 XV23336 (1)SkyElite LimitedXVSkyEliteLimited (2)1,956,520 336 6,0965,668 689.2721.8 (a) (b) 10 (c) 107,178,1585.08% (d) (i)(ii)(iii)(iv) (e) 107,178,158 (f) [2012]7 (g) (i)(ii)(iii) (h) (i)(ii)(iii)(iv)(v)(vi) (15%)(1)(2) 107,178,158 21 1. 2. (a)(b)(c)(d)(e)(f)(g)(a)(f) 3. 10%10%200,000,0009.48% (a)10% (b) (c)30% 196,625,0009.38% 4. 121%121% 5. 10 6. 12 (a)0.1% (b)5.0 7. 8. 9. 28281.0 28 10. (a)(b)(c) 11. (a)28 (b) (i)12 (ii) (iii) (iv) (1)(2)(3) (v) 12. 10 13. (a)(b)(c)11.(d)(e)(f) 14. (a)(b)(c) (a)(b)(c)(d)(e) 15. (a) (b)(c) 16. (i)(ii)(i)(ii) 17. 18. 19. (a)(b)17.03(c)(d) 61,000,000 9,400,000 12,000,000 70,400,0003,300,0006,400,00059,200,000 140,500,000137,500,000 59,200,0002,110,479,0000.03 40%30%30% A40%60% B40%30%30% 2.2.48 4.72 4.9,400,0004.71 5.9,400,0003.1230 6.1%120.1% 26 (1) (i)(ii)(iii) (2) 10 (3) (4) 75,000,0003.56% (5) i.ii.iii.iv. (6) (7) (8) i.10% ii.50% (9) (10) (11) (i)(ii) 056,548,0002.68%14,864,0000.7% 1. 3 43,117,07989,92912,061,000 13,000,00051,535,00046,978,000 C3 54,200 13.2013.2113.22 13.51(2)(a)(e)(g) C1 C1C.2.1 13.92 3.10(1)3.10(2) 3.10A 3.13 13.92871 6,0963,752(61.55%)2,344(38.45%) C.1.4 C.2.1 16.18 C3 A.2.1 3.21D.3.3(i)(ii)(iii) 2 B.3.1(i)(ii)(iii) 3.13 1 E.1.2(i)(ii)(iii) 2 1,000,0001,000,001 8590 (1)(2)(3)(4) (i)4.05(ii)1.550.30.125 7(i)(ii) 15 (a)(b) 12.3 212150% (i)(ii)(iii)www.tianlieducation.com(iv)(v) 8914309ir@tianlieducation.com 91182 • • • • • P05744 1. 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009 CaymanIslands24840 Sky Elite Limited 1. 1. 1. 1. 1. 1. (a)(b)(c)(d) 2. 2.1 2,126,198,0002,438,389,0001,299,544,0001,346,460,000348,910,000271,122,000965,240,0001,349,016,000 (a)1,372,125,000844,000,000(b)1212 (a) (b)(c) 2. 2.1 2.2 161177 (a)1616 (b)12 (c)77 2. 2.3 1831919397297210284211111791072 1234 18111818818733341818 191019 2. 2.3 97 9797 102810281028 21 2. 2.3 111779107 •77B387IG1IG14IG20B77•9993.3.395.1.39A•1010B7410B73•7737 2.4 20% 2. 2.4 2. 2.4 ––– 2. 2.4 (a)(i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2. 2.4 1.9%-3.17%19%10%-20%19% 10 10 2. 2.4 5.2510 (a) 2203050 2. 2.4 (b) (c) 12 2. 2.4 15 2. 2.4 • •(a)(b) 1212 30 90 2. 2.4 –12–– 2. 2.4 (i)(ii) 2. 2.4 •• 2. 2.4 •• 2. 2.4 15 (a) 2. 2.4 (b) (c) (i)IC(ii) (d) 2. 2.4 30 2. 2.4 2. 2.4 3. 3. 10 3. 892,038,000757,266,000 223,010,00027 99,996,00013 8,841,00015 3. 4. 8 99%8 10% 5. 3060 15 5. 6. 7. 8. 383(1)(a)(b)(c)(f)2 (a) 8. 9. 8 10. 10. (a) (b)16.5% (c)25% 15%70%15%40%9% 5% 25%40%3% 1