德宝集团控股年报2025

GEM GEM GEMGEMGEM GEMGEM 02040510173150838890929395158 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 8322A 1 151 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 8436 www.takbogroup.com Z 1.3% 3.9156.8% 31.8%35.5% (i)(ii) Z 57.43.7%31.8%35.5% 31.8%35.5% 6.61.5% 45.90.3%45.8 14.614.3%12.5 187.7175.1 9.17.4 0.82.1 5%GEM18.41(4A) GEM 17816134.734.3 GEM42.1 57 B&B (H.K.) LimitedB&BAlpha Business Global LimitedAlpha BusinessFull Colour Developments LimitedFull ColourDawning Beauty LimitedDawningUlrich Developments LimitedUlrich 30 Daws Road High SchoolPasadena High SchoolAFSAFSAFS Intercultural Exchanges Ltd. 54B&BAlpha BusinessFull Colour DawningTakbo USA, Inc.MinimaxCorporation LimitedMinimax HKMinimax Corporation LimitedMinimax US 3011 King Edward VI SchoolAFS 49 UlrichMinimax HKMinimax US 21 Bear River High SchoolAFS 62RHTLaw Asia LLPRHTLaw Asia LLPRHT(RHTGroup of Companies)Web3 IFLR1000Legal500 Asia Pacific (probate) (DLT)Web3 (Singapore Institute of Directors)(Hong Kong Institute of Directors)(Fellow)(FinancialPlanning Association of Singapore)(Lee Kuan Yew Global Business Plan Competition) (President of Singapore Golf Association)(Chairman of National Council Against Drug Abuse)(Chairman ofASEAN Golf Federation)(SIM University)RHT(RHT Tan Chong HuatCorporate Crime Award)(SGX)(Monetary Authority of Singapore)Investment Company of the Peoples Republic of China–ONERHT FoundationRHT Rajan Menon Foundation(ISCA) 2007–20132008/20092008–2012 50 27CFO Centre2250 2371 73ACHL904 52 2250201930 5625 (London Chamber of Commerce andIndustry Examination Board) 4725 4415(Ellon Gift Products Ltd.) Vistra (i)(ii)40 622559 5082 88157 400,000,00033 GEM 124.2124.039 12.4%36.3% 33.0%86.1% 5% 83(3) 84(1) GEM5.09GEM5.09 GEM17.50A(1) 164 1615(b) 38(a)GEM20.74(1) Classic Charm Investments Limited 38 GEM23 10%400,000,00040,000,00010%10% 1% 0.1%5 (a) (b) (c) 40,000,000 13. 18 XVXV78352GEM5.465.67 XV352GEM5.485.67 XV23336 XV23336 GEM25% 3149 1617 GEMC1 GEMC1 C.1.6 C.1.6 F.2.2 F.2.2 GEM5.485.67 1016www.takbogroup.com GEMGEM5.05A GEM5.09GEM5.09 GEM GEM GEM GEMC1 GEM GEM GEM5.285.33GEMC1 2GEM GEM5.34 1615(b) GEMC1 GEM GEM 8387 Amba Partners Corporate Services LimitedAmba Amba Amba Amba 520,00042,000 15 GEM17.102 GEM 58(2)(21) 85(7)(7) www.takbogroup.com www.takbogroup.com GEM 22(i)(ii) ESGESG GEMGEMC2ESGGEM ESGESGEnquiries@TakboGroup.com (ESG)ESG ESG GEMC2(GRI) •• •ESG• • •GEMC2 C A. A.1 (5%) (GHG) (5%) A.2 (3%) A.3 A.4 (TCFD) B. B.1 178 B.2(EHS) (EHS)+EHS EHSEHS ESG B.3 B.4 B.5 ICTI 503010108035PMCIQC ICTIICTIICTIICTIEHS 205ICTI6 B.6 IQCIPQCFQC ISO 9001:2015 B.7 C1 B.8 • • • 88157 4(t)56(b)26 30.27.2 56,000 • •• • • • • • • P06047 1 223Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands Classic Charm Investments LimitedClassic Charm GEM 2 GEM622 3 3 (a) 21718183637 (b) 97197117910711121218219210283 123 3 (b) 18 1818 4 5 (a) 4 (a) (b) (c) (i) (ii) 4 (c) (iii) (d) 4 (d) 20%10%20%10%20%10%25% (e) iii (i)(ii)(iii)(iv) 4 (e) (i)(ii)(iii) (f) (g) 4 (h) (i) 4 (i) (j) ) (l) (m) 4 (n) (o) (i) 4 (o) (ii) (iii) (p) (i) (ii) (iii) 4 (q) (r) 4 (r) 12 4 (s) (t) 12 1212 4 (t) 30 4 (t) (i) (ii) (iii) 90 4 (t) 4 (t) 12 (u) 4 (v) • • • • • (w) 5 4 (a) 4(t)129 (a) 22,964,0007,207,00018,872,0006,802,000 6 (a) (b) 30120 79%48%66%43% 6 (b) 6 (b) 6 (b) 12 6 (c) 6 (d) 100398,000463,000100398,000463,000 6 (f) 7 (a) 7 (a) 8 (a) 8 (a) 9 (a)245,000553,000 100,000595,000 10 11 (i)(ii) 4 (a) 11 (a) (b) 11 (c) (d) 10% 13 28.25%8.25%16.5%16.5%16.5%16.5% 25%25%315%15% 13 14 6,850,0007,252,0001516 5,931,0005,368,000888,000542,000 (a) 485575%30,000 15 (b) 16 16 (a) 16 (b) 16(a) (c) (d) (e) 38 17 5,635,0009,565,0005,297,0009,170,000 22 650,0005,070,0004.1%2% 4,787,0004,589,000 23 7 24 24 33,261,00032,946,0001,358,000 25 211,0001,358,000103,537,000125,269,000 3012030120 26 9 6(b) 27 27 28 28 29 29 30 4,555,000976,000729,000 31 33 33 ––251,530240,695 34 (a) (b) 10%50%25% (c) 4(c) 35 (a) 35 (b) 36 37 38 (a) 38 (b) 39 39 40