泛远国际2025年年度报告

FAR International Holdings Group Company Limited泛遠國際控股集團有限公司 : 2516 2356172338626768707173135137 202211 2420231222 2015 20261202026120 2025112620251126 31117 20254302025430 2025430202612020254302026120 29161603 8821 183171712–1716 Suite 210, 2nd Floor,Windward III,Regatta Office Park,Grand CaymanKY1-1106, Cayman Islands 22201 336 2516 29161603 www.far800.com 202312 22 Appleby Global Services (Cayman) LimitedSuite 210, 2nd Floor,Windward III,Regatta Office Park,Grand CaymanKY1-1106, Cayman Islands 202512 312025 202519.9154.35.1 20263 27 202545.473.8%926.996.1%2025 202520252.75202069.7% 20502201,100 202519.9202429.8202433.2%20255.1202469.320252025 ၍ଣᄴীሞʿʱؓ 2025 1. 2. 3. 2025983.049.33% 2025404.620.30% 2025605.130.37% 20252026 1.20261 20COPEServices IncorporatedCOPEHyperliningLLCHyperlining51% 2.2025 3.20255A20252025 4.202511(FIATA)2026 202519.9202429.833.2%1,374.228.5%983.0599.832.5%404.61,008.840.0%605.1 ၍ଣᄴীሞʿʱؓ 202427.7202518.4929.633.6% 2025154.32024214.828.2% 20247.20%20257.74% 20256.820249.830.2%202424.4202513.7(i)(ii)2.5(iii)6.3 202519.9202418.4 202518.12024 202419.415%202518.42025 202411.5844.5%20256.420252024 20253.0202469.295.6%(i)60.5(ii) 202518.1(i)2.9(ii)4.6(iii)5.1 202512 31557.220241231660.415.6% 202512 3192.82024123183.311.4% 202512 31549.4202412 31535.3202512 31551.2202412 31448.6 ၍ଣᄴীሞʿʱؓ 202512 31592.50.66%4.05%202412 31857.40.90%4.55%202512317.9 202512 3137.5202412 319.310.8202412 315.626.6202412 313.7 202512 3181.3%202412 31120.0% 202512 315% 2025 202512 31 202512 31174.82.255.0 202412 31494.22.6245.0 20191.920244.016.1%20295.7202420297.3% AI 1. 2. 3. 4.AIAIAIAIAIAI 0.958.79202312 1280.0021.21 20254 3039.81(i)19.81(ii)16.00(iii)4.00 202511 120.455156,000,000 202511 200.45563.7202512 31 202512 31 202512 31 20261 20Qingguo ZhengWen AnZhenith Family TrustZhenith Family TrustColink First HK LimitedCOPEHoldingCOPE690WenAnHyperliningHoldings HKLimitedHyperlining Holding15,777,006 COPEHolding Hyperlining HoldingCOPEHoldingHyperlining HoldingCOPE44.55%FARLuxembourgHoldingsSarlCOPE6.45%HyperliningHoldingCOPEHyperlining 51%51%COPEHyperlining 20261 2020264 2 202512 31453202412 3147782.56202481.17 49202211 2420232 24Easygo Holdings Limited 2919977200012600704.SH20011200472004820155201582021720217 19976 502023224 27199912001122002120069200610200872008820158 199762009720055 472023224 242002420069200610201432014420175201762019102019102021120217 20081120137 432026120 22200482016121520161120183Alvarez & Marsal Asia Limited20181120241220255 201412(University of Sydney) ໨ԫʿ৷ॴ၍ଣᄴ 342024531 2013201620162019201920222022202020227603108.SH2022820233 20207 5420251126 271997202319971220043200442006520065201672016720181B2B2018120226202262023520235 20093 512023121 291997720008200092008120081201412201512015420151 1997720121220091220157 522023121 251997719985199852000820009200362003520095200952010520105201952019520204202042022220222 199772003519988 ໨ԫʿ৷ॴ၍ଣᄴ 572024531 198881995319954200342003520179201710 19887 42202531182007220104201042012420124201442014420174201742024220211202462023220242 200672007920164 47 442025430 SSC Corporate Services Limited72007420176 202211 24202312 22 56 36 67 2024 20265 7 20265 420265 720264 30183171712–1716 5— ——————— ໨ԫึ జѓ 135136 53.98%202471.49%39.18%202449.23% 44.84%202459.38%22.36%202432.40% 7.16%5% (ESG) 15 30 50,000 3137 ໨ԫึ జѓ 202512 31285.10202412 31245.64 202512 3126 202612020261 20 20251126202511 26 108(a) 112 3.13 202511 2620261 2020245 31 ໨ԫึ జѓ 1112 (i)(ii)(iii) 5%1,500 28 202511 26202511 26 20261 2020261 20 20253 1 20253 1 20254 30 20254 30 202511 26 20261 20 13.51B(1) 20254 978,000,00010%20254 9 202512 31XVXV78352 (2)202512 31936,000,000 (3)202512 31221,213,15441,976,01023.6339%4.4846%37.88% (4)202512 318,708,2460.93% (5)202512 318,386,0920.90%20261 20 (6)202512 312,098,8000.22% 202512 31XVXV78352 1818 202512 31XV23336 (6)202512 313.55%85.00%202512 311.97% 202512 31XV23336 202512 31202512 31 202312 1 — ໨ԫึ జѓ 3514A 14A 202512 31 202512 31202512 31 3761 202512 31 ໨ԫึ జѓ 202312 22 13.2013.21 13.22 C.2.120245 3120253 1 1. 2. Άุ ၍طజѓ 202512 31 20261202026120 2025112620251126 3.10(1)3.10(2)3.10(2) 3.10A Άุ ၍طజѓ 3.13 3457 (i)(ii)(iii) Άุ ၍طజѓ 20241 120245 3120245 31202511 26 202512 3145322.22%39.29%(a)(b)30% 202512 31 ABABAB20261202026120AB AB20251126AB20251126AB C.2.1 Άุ ၍طజѓ 20245 31 20253 1 108(a) 112 20261202026120 2025112620251126 8/80/07/8 8/8 Άุ ၍طజѓ (a)(b)(c)(d)(e) 1. 2. 3. 4. 202412 3120256 302025 Άุ ၍طజѓ 202512 31 1. 2. 3. 4. Άุ ၍طజѓ (a)(b)(c)(d)(e) 1. 2.3.4.5.6.7.8.9.10.11.12.13. Άุ ၍طజѓ 1112E.1.5 6266 202512 31 Άุ ၍طజѓ (a) (b) (c) (i)(ii)(iii) (i)(ii)(iii)(iv)(v)(vi) Άุ ၍طజѓ 3.2915 202312 1 (a) (b) (c) (d) (e) (f) (g) (h) Άุ ၍طజѓ 20255 28 1/11/11/120261200/020261201/1 1/1202511260/0202511261/1 1/11/11/1 www.far800.com (