都市丽人（中国）控股有限公司二零二五年年报

2025年報 451016203583103108110112114115190 2298 http://www.cosmo-lady.com.hk ir@cosmo-lady.com.cn Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands N1 168–2009909 1831717121716 186 (i)Airheat (ii)GMV32.3270%GMV10.870%1111 230 1.550%150 GMV1643 (i) B2B GMV702.0 (ii) 90% 561BIDA 123,410,000126,157,0002%137,746,00088,961,00033,839,000122,055,00055%72% (i)GMV4212103.959.4(ii) 46.8%45.7%48.9%47.3%27.9%36.6% 5.8%1,079,580,0001,019,925,000 13.3%159,934,000184,383,000 18,985,00019,840,000 23,541,00052,946,0005,403,00033,074,000 614,140,000621,871,000447,600,000395,630,0002.21.6 21.1%19.6%7.9%11.2% 297,846,000250,023,000 Windcreek Windcreek4.20JD.com,Inc.Windcreek LimitedQuick Returns Global Limited121,443,213510,061,000509,000,000Windcreek WindcreekWindcreek WindcreekWindcreekWindcreek 63,667,00086,900,000 667,030,000381,119,000 5% 1,8002,200 50 CEOEMBAEMBA 57 EMBA 52 61 1488 63 57 58 58 (Program on Case Method and Participant-Centered Learning) 65 4615701050 C1C.2.1 C.2.1 1619 4051,437 • • 3.103.133.13 1. 2.3.13 3. 5. 6. 7. ••••• C3 3.21D.3.3 3.27AB.3.1 3.25E.1.2 17 10 10 108C1B.2.2 (a) (b) (c) (d) (e) 1. 2. 3. 4. 5. ABC 103107 The Committee of Sponsoring Organizations of the Treadway Commission 2426 ••••••••• (i)(ii)(iii)(iv)(v) 103107 • •• •• •(http://www.cosmo-lady.com.hk)•• ••• (a)10%168–2009909 64 (b)www.cosmo-lady.com.hk 1831717121716 168–2009909 3.2915 2060 C2 •••• ••••••• 1,842 1.384162108 2.=100% OHSAS18001:2007ISO45001:2018 422229 3.= 4.=100% ••• 126 ••••• • • •••• ISO9001:2015 400400400113 202410 2025BEST 範 •••••• 92.554109 ••• ISO14001:2015 •••• • • • • • • •••• •••• 5. 6.7.202520248.2,954.153,010.139.1–6 ESGESGESGESG (IPCC)IPCC(SSP1-1.9SSP5-8.5) ‧收集持份者的反饋，研究和分析氣候風險與機遇以及行業發展的趨勢 ‧與管理層討論氣候風險的類型、對集團的潛在影響以及相關機遇 ‧根據已識別的風險及評估結果制定具體應對措施，持續開展監測與效果評估，並不斷完善風險管理機制 ‧根據IFRS S2氣候相關披露準則，在年度ESG報告中披露本集團應對氣候變化的措施與成效 風險披露 • • • • 2,402.763,728.840.8131.239,1–611 11.20232021(IPCC)(AR6) 34.85 507,600 1,793,200 20253 38 38 519 71507,600 20229 20256 · 30 720256 · 30450 716 2024202519302026 2025910 1126100 2025111011· 112,00013 ••••••• •••• ••••••••• •• •••••• ••• D (b) (a)(b)(c)(d) 21263738(i)2835(ii)36 39 571015 1015403582 108109 1.1 1.60.535,991,000 183171712–1716 • • • • • • • • • 2219613 33 28 919,91216,000 16 1,654,480,0001,698,088,000 112113282936 190 1.0%4.0%1.5%6.2% 3.6%15.0%3.5%16.9% 5% 1619 10 108 622 XVXV352C3 (1)L2,249,457,213(2)47,279,7994,291,000XVYao Li Investment Holdings Limited(3)5,000,000(4)130,0006,000,000(5)163,2392,600,000 (ii) XVXV352 XV(i)XV(ii)352(iii) XV235%336 (1)L2,249,457,213(2)TMF (Cayman) LimitedYao Li Investment Holdings LimitedXin Feng Asset Holdings LimitedHong Ye AssetHoldings Limited(3)Yao Li Investment Holdings LimitedYao Li InvestmentHoldings LimitedTMF (Cayman) Limited(4)735,018,73232.68%(5)XV(6)Xin Feng Asset Holdings LimitedXin Feng Asset HoldingsLimitedTMF (Cayman) Limited(7)Fidelity China Special Situations PLCFIL LimitedFIL LimitedPandanus Partners L.P.38.71%Pandanus Partners L.P.Pandanus Associates Inc.Pandanus Partners L.P.Pandanus Associates Inc.Fidelity China Special SituationsPLC157,330,000 XV235%336 (a) (b) (c) 1%1% (d) 1.00 (e) (f) (i)(ii)(iii) (g) 12 (h) (i)(ii)(iii) (i) 1.12 2.12 3.30 (a) (b) (i)(ii) (c) 1%1% (d) (e) (i)(ii)(iii) (f) 12 (g) (h) 70,102,737 1. 30 2.0.03 224,945,72110%224,945,721180,945,721 44,989,1442%44,989,14414,989,144 0.02 38486 A 9% 9% 9% 14A14A (i)16,000,000 (ii)5,000,000 a.b.c. 14A.563000740 (i) (ii) (iii) 3814A14A 13.32B25%2,249,457,21342.31% Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 108189 60748 3824 59226 32640(a)(iv) • • • • • P06558 1 223Windward 3,Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands Yao Li Investment Holdings Limited 2 2.1 (a)(b)(c) 2 2.1 2.2 21 21 2 2.3 18219297197110283212111791071 123 18111818818733341818 1910191919 2 2.3 97 97 102810281028 212934 2 2.3 111779107 •77B387IG1IG14IG20B77 •9993.3.316995.1.39A •1010B7410B73 •7737 2.4 2 2.4 2 2.4 (a) (i)(ii)(iii) 2 2.4 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2 2.4 2 2.4 (a) 2 2.4 (b) (c) 12 2 2.4 15 32 2 2.4 • •(a)(b) 1212 30 2 2.4 90 12 2 2.4 2 2.4 2 2.4 •• •• 2 2.4 (a) 1590 (b) 2 2.4 (c) (d) (e) 2 2.4 2 2.4 2 2.4 3 40 36 4 10% 4 5 5 5 2.4 6 7 8 9 10 (a) 10 (a) 10 (a) 38 (b) (a) 13 13 (a) (b) 15%25%25% (c) (d) 223 14 15 1.60.535,991,00011,247,000 1.124,744,000 16 (a)274,563,000271,895,000 6,931,0006,752,000274,563,000315,451,000 1%2,470,0002,470,0001%2,470,0002,470,000 (b)396,965,000358,319,00033 17 18 164,680,00033 17 18 (a) 55,697,00022,800,00033 40 18 (b)