亲亲食品二零二五年年报

23461620315669747576787980144 181262601 FCCA CPA 7288 P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 1583 1617 www.fjqinqin.com (852) 2169 0800(852) 2169 0890ir@fjqinqin.com.hk (1)EBITDAEBITDAEBITDA9 2025 2025 2025911.52024996.68.5%OEM20252025249.72024282.132.411.5%27.4%202428.3%0.920252.2202421.123.3 2025 (i)OEM2025202432.40.9 (ii)20255.120246.0 (iii)20256.7 2025 911.5996.585.08.5%OEM 249.7282.132.411.5%27.4%28.3%0.92.221.123.3 (i)OEM32.40.9 (ii)5.16.0 (iii)6.7 486.7530.68.3%53.4%53.2%128.4151.815.4%26.4%28.6%2.2 OEM 297.0311.74.7%32.6%31.3%86.086.30.4%29.0%27.7%1.3 OEM 62.273.715.6%6.8%7.4%22.225.613.3%35.7%34.7%1.0 65.680.518.5%7.2%8.1%13.118.328.4%20.0%22.7%2.7 OEM 123.9128.23.4%13.6%12.9%4.1 137.2140.32.2%15.1%14.1%4.4 EBITDA EBITDA EBITDA (i)EBITDAEBITDA (ii) (iii) (iv)EBITDA (v)EBITDAEBITDAEBITDAEBITDA 1.74.71.33.8 B OEMOEMOEM 6.7 35.7 HALALSC KOSHER ISO14001ISO9001 ••OEM••• 488.1587.6107.3172.5 201.0182.11.41.31,205.01,219.91.2% 415.1380.866.033.2 1.30%3.50%1.30%3.60%2.78%2.71%405.0207.1233.00.59%1.25%0.78%1.35%0.80%1.03% 35.712.9 9.826.2 0.42.1 264.2362.9107.3164.0 207.1225.931.343.2 2,2002,400191.5196.8 2.70.7 0.030.02 1,320,000 4621241044 1886 the University of Kent at CanterburyImperial College of Science,Technology and Medicine Sure Wonder LimitedXV 4881618598375 54 76177203 5835 56321229 72601166 5029839279 4925 48 4017 4524 4117 C1 – 1. 2. C3 (1)(2)(3) 81618 1618 3.10(1)3.10(2)3.10A3.13 8 20%20%58:4259:41 39 1,000,000 (1)(2) ESG 1.ESG– 2.–3.– (i)(ii) 15 10%)181262601 21(21) — 181262601 1617(852) 2980 1333 (i)www.hkexnews.hkwww.irasia.com/listco/hk/qinqin(ii)(iii)(iv)(v) C2 90%8ESG 8 ESG 1ESG ESGESGESGESGESG ESGESGESG ESGESGESGESG 2 3 ESG 1 SO2NOX 1 ISO14001 2 2 3 UV SKU 4 (1) 2) 5 UV 6 7. ESGESGESG 1 (1) (2) 2 (1) (2) (3) 3 5++1,62523,649 4 1616 5 6 (1) (2) ISO9001ISO22000FSSC22000SCISO14001ISO45001ISO50001FDASA8000HALALHACCP (3) SAP (4) 244 3155 (5) (6) 7 8 (1)(2)(3) 37 56153 74 0.030.0222,614,00015,102,00022,614,00015,102,000 0.880730.030.034063 (1) 1617 (2) 1617 38 561,108,000589,242,000 26 13 144 39 2,2002,400 1619 36 36 XV(a)XV78(b)352(c)C3 1.753,796,557 2.425,806,219Sure Wonder Limited425,806,219 3.45,760,91945,645,799115,120Tin Wing Holdings LimitedHang Seng Bank (Trustee)LimitedTin Wing Holdings Limited45,645,799 XV(a)XV78(b)352(c) 13.51B(1) 5,0000 5%XV23336 1.753,796,5572.Sure Wonder Limited3.Tin Wing Holdings LimitedHang Seng Bank (Trustee) LimitedTin Wing Holdings LimitedTin Wing Holdings LimitedHang Seng Bank (Trustee) Limited45,645,799 27 (1) (ii) (iii) 47,569,6556.3%10%47,569,655 (iv) 121%121% 12 (a)0.1%(b)5,000,000 (v) (vi) 1.00 (vii) (a)(b)(c) (viii) 1.2.2.193. 186,000 (3) C3 3.13 –3.7%–11.3% 5% 1,647,9601,300,000 1,300,000 74143 911.5 • ••••• P08355 1 Maples Corporate Services LimitedPO Box 309Ugland HouseGrand Cayman KY1-1104 Cayman Islands181262601 Sure Wonder Limited 2 (1) 4 2 (2) (i) 21 (ii) 1811187733 2 (2) (ii) 1818 (3) (i) 2 (3) (ii) (4) 20%50% 2(12) 2 (5) (6) (i) (ii) 2 (6) (iii) ——;— (7) 2 (7) 20102055 (8) (9) 2 (10) ••••• ••• 2 (10) •••• 12 (11) (12) 2 (13) (i) • • (ii) (iii) 2 (13) (iii) (iv) 93(1)(ii)(b) (14) (15) 2 (16) 3(1)(ii)(b) (17) (18) (19) 12 (20) 2 (20) 12 (21) (22) (i) (ii) 2 (22) (iii) (23) (i) 12 (ii) 5%30,000 (iii) 2 (23) (iv) (24) 2 (25) (i) 3090 (ii) 2 (26) (i) (ii) (27) (28) (29) 2 (29) 9 3 (1) (i) (a) 5%5,179,0004,756,000 (b) 3 (1) (ii) (a) 3 (1)(ii) (b) •• 9 9 36 (iii) 3 (1) (iii) (2) 3 (3) •1•12•3 33 3 (3) 3 3 (3) 3 4 4 4.1 (1) (2) 2(12) (3) (4) (5) 88,234,00034,232,000 4 4.1 (6) 4.2 5 (1) i.ii.iii.iv. 5 5 (2) 90%90%8 10%8 (3) 83,366,000 15.121(a) 6 7 39 10 25% 5% 10 42,891,00045,766,0002,145,0002,288,000 11 (a) (b) 12 0.020.02168815,102,000 0.0322,614,000 0.030.034063 3015264,172,000362,866,000107,280,000163,967,000 15 (a)5,744,0005,892,000 (b)10 15 966,0001,222,000 1 16 —1428,830157231,39283,287 6,973,0001,392,000 110 16 17 18 19 11,520,00030.00% 33(3) 20 21 448,672,000496,528,000 501,0001,006,000 (i) 6,216,000 301053090 23 33(3) — 25 26 27 12,950,00012,950,00012,950,00012,720,000 27 186,000 (a)(b)(c) 10%50% 2(13) 2.78%2.71% 30 10010030 31 31 136,441,000124,493,000 32 100% 6,683,000—’ 23,455,000100% 33 33 (c) 34 35 (a) (b) (c) 11015 36 (a) (i) (b) 39 37 38 38 39 (a) 39 (a) 1.2.3.Ng Swee Leng 39 (a) (b) (c) (d) (e) (f) 36(a)