上海增长投资有限公司2025年年报

23612153452606566676869116 181151503 1617 P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 183323205 48-62151501 http://shanghaigrowth.etnet.com.hk 770 Maples and Calder Shanghai International Shanghai Growth Investment Limited 861,291357,498 2,22556,354348,5742,4846,05015,395340,299516,292 27,28718,874 24,77120%19,828 0.060.1145.4%0.3150.34425% 183323205 1617 Shanghai International Shanghai Growth Investment Limited 45% 6.0%45.473.8%6.1%26.990.5%18.48 0.0% (i)30%(ii)20% 27,28720%19,828 27,28725,6315,500 27.8% 8245 26,200,00010.56%622,099276,14424.99% 0992 30,0000.00%42,14535,7073.23% 327 0760 1,500,0000.00%29,99330,8482.79% 1618 0.29%21,80123,5222.13% B2B B2BT 500 194,8161,064,658 366,221 318,5822.9224.7733.00%4.04% 3749363 13 4624 5719Embition Holdings LimitedMerrill Lynch (Asia Pacific)LimitedING Real Estate Investment Management (REINZ) 4420149149 22 111 142 8622 JS Capital LimitedJS CapitalJS CapitalJS Capital 37101248340GEM 51(Australian National University) 28 49 8269GEMIFN-GT Financial Group LtdBoshi Fund Management Co. Ltd 5720GEM8340 C1 C.2.1C.2.9C.2.7 C.2 F.2.2 1214http://shanghaigrowth.etnet.com.hkhttp://www.hkexnews.hk (i)3.10(1)(ii)3.21 (i)(ii)(iii)3.10(1)3.21 3.10 3.13 98(b)98(c) 93 1234567891011 (a)(b)(c)(d) 0/01/10/02/32/30/1 (a) (b) (c) (a)(b)(c)(d) 1/20/00/13/43/30/1 109A(a) http://shanghaigrowth.etnet.com.hk •••• 1/1 1/11/11/1 1/11/1 42P.O. Box 309,Ugland House, Grand Cayman, KY1-1104, Cayman Islands 42 183323205 +852 2840 1286 A.2.1 1.2.3.4.5. C3 3.29 D.2 ••• Committee of Sponsoring Organizations of the Treadway CommissionCOSO ••••• • • • (i)(ii)(iii) 6064 1533 C2 3205 1 70% 303140415051 (i) (ii) (iii) (i)6(ii)(iii) (i) (i)61/6 LED25˚C D 1335510 1 22 332 (i) 9,846.153,2531,406.593,253 (i)61/6(ii)111(iii)22(iv)3332 C2 311 6566 116 20 98(c) 93 3.13 1214 13.51B(1) C.3.3 A 0.5% (20%)8,182,713 20% (1) (2) (3) 30,000234,00061,000475,80067,000522,60036,000280,800 17.8 A 7,820 (i)(ii)(iii) 300074014A.56 352 5%336 0.10 (1)Embition Holdings Limited100%1,884,792(2)JS Legend Limited100%1,550,200 336 25% Shanghai International Shanghai Growth Investment Limited Shanghai International Shanghai Growth Investment Limited 65115Shanghai International Shanghai Growth Investment Limited •••• 366,22149% 1726 • • • • • • Fong Ka Wing. Fong Ka WingP08471 15 1718 22(c)19 352,8155,837,201 1. Shanghai International Shanghai Growth Investment Limited770Cayman Islands, KY1-1104, Grand Cayman, Ugland House, P.O. Box 309183323205 2. 21 2. 97297210281112183193193 123 97 9 2. 97 7 2. 18 181118187733 18 3. 3.1 3.2 ••• 3. 3.2 16 12 3. 3.2 (a) (b) 3. 3.2 3. 3.2 3. 3.2 3. 3.2 3. 3.2 (a)(b) 3. 3.2 3. 3.2 •• 3 ••• 3. 3.2 (i) (ii) 3. 3.2 9 9 121212 12 (i) 3. 3.2 9 (i) ••••• 30 (i)(ii)(iii) 3. 3.2 9 (i) (ii) 90 (iii) (a)(b)(c)(d) 3. 3.2 9 (e) (iv) (v) • • • 3. 3.2 9 (v) •8•8 3. 3.2 4. 3 71,18926 5. (i)(ii) 5. 3 5. 1,248,122 •• 6. 7. – 8. 9. 10. 12 11. 16.5% 1,635,502772,861 12. (v)(vi)(vii)(viii)(ix)(x)(xi) 12. (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x)(xi) 13. –1 1,000,000 14. 15. 31 16. 38,478 17. ab (a)26 (b)71,189 17. 5% 18. 26 19. 15% 20. 0.10 2,137,2000.195417,00013,000213,720190,280 21. 740,4431,197,73412,823,20010,686,000 22. (a) (i) 0.5% 20%31,048,0608,182,713 14A 22. (b) 10 14A (c) 29,147 12 23. 24. 5%30,0005%2,307 57 575 2/3 22,500390,000 3 25. 26. (a) (b) 26. (b) 100100 1001001,0338,890 26. (b) 5%5%15,2905,740 1212 26. (b) 26. (b) 26. (c) 26. 27. 28. 29. 31. 830.124,808,215 32.