MS CONCEPT年报2026

8447 ���� GEMGEM GEM GEMGEMGEM GEMMS Concept Limited 234111334545960616263116 186191141409-10 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 www.mrsteak.com.hk GEM8447 主席報告 MS Concept Limited 235.9253.517.66.9% HanaHana犇犇(TY)Mr SteakMS犇(EP) Shokudo Wara• 管理層討論及分析 235.9253.517.66.9%Hana犇(TY)MS犇(EP) 88.3103.615.314.8%Hana犇(TY)MS犇(EP) 147.6149.92.31.5% 59.1%62.6%Hana犇(TY)MS犇(EP) 0.42.0犇(TY)1.4 78.77.08.9%71.7Hana犇(TY) 35.17.927.2Hana犇(TY)MS犇(EP) 15.41.711.0%13.7Hana犇(TY)MS犇(EP) 7.00.710.0%6.3Hana犇(TY)MS犇(EP) 管理層討論及分析 0.82.92.1 22.00.20.9%21.8Hana犇(TY)MS犇(EP) 5.21.834.6%3.4Hana犇(TY)MS犇(EP) 0.61.3 28.25%216.5% 4.117.2 管理層討論及分析 1.2. 15.010.919.617.5 34.232.5 GEM 3.83.6 4650 管理層討論及分析 51 0.27250,000,00039.6 176206 董事及高級管理層履歷詳情 71University of Windsor30 4110 6440 董事及高級管理層履歷詳情 53WWC, P.C.7071125 73Chelsea CollegeKing’s College London 63GEM8428 6440 4610 企業管治報告 ••• GEMGEMC1C.2.1C.6.1 GEM5.485.67 GEM5.485.67 企業管治報告 50%GEM GEM GEM5.09GEM5.09 GEM 企業管治報告 B 14 40.3%59.7% 企業管治報告 C.2.1C.2.1 •••••••• 企業管治報告 (i)(ii) GEM5.28 GEM ••••• i.ii.(a)(b)(c)(d)(e)(f)(g) 企業管治報告 iii.(third party reference check)iv.v.vi.vii.viii.ix. •••••GEM 企業管治報告 ••••• 11 E.1.5 1,000,000 企業管治報告 •••(i)(ii)• 企業管治報告 D.2.1 571GEM •GEM••• 159 C.6.1 GEM5.1515 企業管治報告 10% 21 1617 186–191141409-10(852) 2972–4111(852) 3016–8662 1.2.3. 企業管治報告 22 GEM MS Concept Limited 29 311 116 65.5%62.1%45.8%43.6% 5% 董事會報告 59 36,00036,000 26 GEM 6127(b) 22 16(a) 84(1)84(2) 董事會報告 1112 1112 GEMMSRestaurant Group LimitedMS Restaurant MS Restaurant750,000,00075%Future MoreCompany LimitedFuture More (i)(ii) 28 董事會報告 1. MS RestaurantGEM50%25%25%GEM 445359 41,039,00044,989,000 2. MS RestaurantGEM 424650 GEMGL73-14 3. (1)(2)(3) (1)(2)(3)(4) 28 GEMGEM 1003F 3 1GEM 董事會報告 1617 GEM Future More Future MoreFuture More GEM5.09 571XVXV78352GEM5.465.67 董事會報告 1.Future More75% 2.Future More750,000,000Future More14%18%18%25%25%Future More 3.1,000,000,000 XVXV78352GEM5.465.67 董事會報告 XV23336 1.FutureMore75% 2.Future MoreFuture More14%18%18%25%25% XV23336 GEM (a) (b) (c) GEM(a)GEMGEM(b)GEMGEM 董事會報告 (c) (k)121%121%GEM (d) (i)(ii)(iii) (e) (i)10%1,000,000,000100,000,00010% (ii)10%(ii)GEM (iii)(iii)GEM (iv)30% 100,000,00010% 董事會報告 (f) 10 (g) (h) (i) 1.005(i) (j) (k) 12(i)0.1%(ii)5GEM (i) (ii)(iii)GEM 董事會報告 43.1 GEMC1C.2.1C.6.1 25%GEM17.37B(1) 1,170,0000.12%GEM248,830,00024.88% 25.00%GEM17.37B(1) GEM25% 董事會報告 1131 MS CONCEPT LIMITED 59115MS Concept Limited 獨立核數師報告 3416(a)16(b) 5,127,00043,065,000102,000648,000 獨立核數師報告 • • • • • • P08262 綜合損益及其他全面收益表 1. 22Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands186–191141409-1410Future More Company LimitedFuture More GEMGEM 2. 21 2. 21297197110283111182 123 18 1811187733 1818 3. GEMGEM 10,621,00019,163,00023,428,000 ••• 3. 3. 37213721 121925 3. 16(a)12(b) 3. 9 20%20%30% 3. 3. 15 3. •• 9 9 121212 3. 12 ••••• 3. 30 90 ••••• 90 3. ••• 3. 3. • •• 3. 16 3. 12 • • • • 3. Covid-19 ••••• 3. ••• • • 3. 5%30,000 19.93(a) 3. 3. 12 3. 3. (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 4. 3 (1)(2)(3) 5,127,00043,065,0007,166,00043,428,00016(a)16(b) 5. (b) 5. (b) 2116(b)22 2525 2525101,000110,000 5. (b) 12 2,812,000441,000 12 5. (b) 5. (c) (d) 6. 10% 7. 15 9. 10. 11. 11. 28 12. 11 28.25%216.5%16.5% 14. 15. 16(b) (i) 11%13%102,000588,000648,0002,323,000 16(b) (ii) (iii) 1.2 (iv) 4.0%2.4%12%13%12%15% 17. 47,291,00046,996,00012,624,00012,624,00034,667,00034,372,000 18. 19. 790 14 2.09%0.1%3.2%63 23. 8,155,0009,972,000 25. 25. 3636 12 26. 27. 27. 28. (a) 綜合財務報表附註 28. (b)11 (c)23 (i)MS Restaurant Group LimitedGEM (ii)MS Restaurant Group LimitedGEM (iii) (iv)GEM 29. 30. (a) 24,267,00022,489,0001,412,000366,0009,298,0009,298,000 (b) 31. 5%1,5005%1,50065 32. (a) (b) 1.005 32. (c) 121%121% (d) (i)(ii)(iii) (e) (i)10%1,000,000,000100,000,00010% (ii)10% 32. (e) (iii) (iv)30% 100,000,00010% (f) 10 (g) (h) 10 32. (i) 12(i)0.1%(ii)5 33. Lord Restaurant HP Limited5,700,000 Lord Restaurant Limited15,000,000 34. 35.