中汇集团2025年度报告

目錄 291113141621273454114119120122124126 20087 29% 公司概況 Ogier Global (Cayman) Limited89 Nexus WayCamana BayGraand Cayman, KY1-9009Cayman Islands 1 (HKICPA) 627701 (HKICPA) Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands 1617 2025425 29 305501 • 365 0382 www.edvantagegroup.com.hk 69 130 財務摘要 (i) 財務概要 20258 31 2024820249202512024–2035 主席報告 20258 317.46.614.030% 20251128 72200312 20096201662017720237 董事及高級管理層簡介 (i)2010 5(ii)2013 7(iii)2015 9 BVI Holdco 20116201810136320105 7020146 2014201720146 452006720078201082014620172201912 2017720187202372025108 TopTalent Education(Australia) Pty. LtdLittle Sunshine Early LearningDoncaster EarlyLearning Child Care 2004820067 6520069201622010820174 201998820109201312 7120197 830899199412 董事及高級管理層簡介 19832200112 6220222 1988 201210423399020181020195130120196161520191120225 126836 5320197 2018720162018Criteo Inc.20092016Datapop, Inc.2005200919972005Comverse Network Systemsweb 1997619999 — 532017120104 200652007102010320173 2012620175 622023714 TCL200492016926181868 管理層討論與分析 9GBABSGBCAEIAEIS 20252024–2035 管理層討論與分析 --CO-OPIP ·2025 ESGIP AI+AIAI++AIAIAI ESG——— 管理層討論與分析 202520248 31 AI 財務回顧 20258 312,489.07.7% 20258 311,476.824.3%(i)99.0(ii)93.5(iii)43.3 20258 311,012.310.0%——— 2025831166.528.0%20258 3120.4 20258 3119.623.9%2% 20258 3171.541.717.8 20258 3139.629.7% 20258 31430.620.5%(i)(ii) 20258 3157.478.1% 20258 31599.225.9% 20258 317.859.9% 財務回顧 — 20258 31592.120.7% 20258 315,731.420248318.9%(i)(ii)(iii) 201922024/2025 2025831 20258 31865.0(i)143.1343.9(ii)236.6(iii)141.4 20258 31112.920248 31213.720258 314.020248 311.3 財務回顧 20258 315% 20258 312,503.9202483118.0% 20258 312,463.420242,284.82,137.220241,672.2 20258 3140.0%2024 83134.5%21.2%2024 83118.4% 20258 31 20258 31 20258 31 20258 318,40020258 31962.8 20241 192024202420241 4 13.18 20241 29100,000,00020316 15 1.51% 2. (i)70%(ii) 財務回顧 2019220258 312024/2025 20258 31 • 20197 1620258 31 • (1) (2) (3) 企業管治報告 20258 313.10(1)3.10(2)3.10(A)3.10(2) (4) 13.92 1620 (5) 20258 31202512 31 企業管治報告 (6) 3.13 (7) C.1.4 C.1.12025831 20249 120258 31 (8) C.2.1 (9) 企業管治報告 (10) 14 202511 28 企業管治報告 20258 3120251 24 202510 31202511 28 企業管治報告 (11) 20258 31 (12) (13) (a) (b) (c) (d) (e) • (1) 20258 3141 202511 28 企業管治報告 (2) — (4)(5) (3) C1E.1.2(c) 20258 3141 202511 28 20258 3112 企業管治報告 (4) (a) (b) (c) (d) (e) (f) 1. 2.— (13) 20258 3141 企業管治報告 202511 28 20258 31 的 • 20258 31 • 20258 31 企業管治報告 • 20258 31 20258 313.29 • 20258 3120251 24 • http://www.edvantagegroup.com.hk • (1) 12.3 企業管治報告 2121 (2) 12.312.3 (3) 627701+852 3168 6668+852 3168 6678 20258 31 20258 31 201810 1820197 16 39 2025831 20261 26 董事會報告 20258 31119 20263 2720258 317.4 20261 21202612620261 201617 20263 2420263 2720263231617 1. 2. 2.1 2.2 2.3 2.430% 2.5(i)(ii) 3. 董事會報告 13 20258 3115 20258 3129 20258 3140 20258 31529.520.4 20258 312,137.226 20258 31 1620 20196 6 20196 620222 1520222 16 董事會報告 3820258 312025831 382025831 12 20258 3120258 31 20258 3120242024 20258 31 20258 31 13.2013.21 13.22 BVIHoldco 2019 6 24— 20258 312025831 20258 31 20258 31 董事會報告 263820258 31 2019 20196 62019 (a) 20192019 (b) 2019 (c) 2019100,000,00010%2019 201930% 10%2019 (d) 1220191%12 (e) 1.0020 董事會報告 (f) 2019 (g) 201920297 1520192019 201920241 1920241 19201920258 312019 201920241 192024 2024 20241 4 (a) 2024(i)(ii)(iii)(iv) (b) 2024(i)(ii)(iii) (c) 2024202410%20241% 1,141,814,113(i)2024114,181,41110%(ii)202411,418,1411% (d) 12202420241% (e) 1.00 董事會報告 (f) 2024(i)(ii)(iii) (g) (h) 12(i)17.01A(ii)17.01A (a) (d) (e)12 (f)12 (i) 2024102024202420242024202420242024 董事會報告 (1)(2)(3)14A.21(1)(a)(4)20192019 202520248 3120249 120258 312024 20192024 2024 201920241 192024202420241 4 (a) 2024(i)(ii)(iii)(iv) (b) (i)(ii)(iii) (c) 2024202410%1% 1,141,814,113(i)2024114,181,41110%(ii)202411,418,1411% 董事會報告 (d) 12202420241% (e) (f) (g) 12(i)17.01A(ii)17.01A (a) (c) (d) (e)12 (f)12 (h) 20242024102024202420242024202420242024 董事會報告 (2)2024216,966 (3)0 20258 311.53 2024 20249 120242024109,751,69211,418,1412025831202420242024216,96620258 312024202420192019109,968,65811,418,141 20258 312024202420258 3120258 310 2024202420242024109,968,6589.17% 董事會報告 20258 31XV352 1.20258 31(i) BVI Holdco837,106,002BVIHoldco50%(ii)1,236,6482.20258 31(i) BVI Holdco837,106,002BVIHoldco50%(ii)4,526,1343.20258 31201920201 21202122220227 1520258 31324.XV20258 311,182,796,142 20258 31XVXV78352 20258 31336 20258 31336 20192024202418 董事會報告 20258 3130% 20258 3130% 5% 5.0% 11.5%12% 7.5%17.0% 202520248 31 20258 312019201920242024 38 1. 2024 20248 30Triple Way202420249 120278 31202520248 31Triple Way202420242019Triple Way2019202420248 30 董事會報告 2024 (a)338 Queen Street, Melbourne338 Queen St