俊盟国际2026 年报

GEM GEM GEMGEMGEM GEMGEM 3 4 5 7 11 14 27 41 80 86 87 88 90 92 94 158 108 2025516 839 Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 28–3611B1B3 2025516 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 2025516 2025516 2025771617 22 8062 www.eftsolutions.com 俊盟國際控股有限公司2026年報3 2025 Nayax (CRM) 2026629 2026331 202633184.6202533194.410.4% 2026202533125.923.88.8%20263312025331 2026202533158.770.516.7%20263312025331 2026202533155.955.9 2026202533128.738.525.5% 2026202533133.9%40.8%16.9% 202620253311.92.62026331 202620253311.12.0 管理層討論及分析 202620253 3131.632.73.4% 2026202533115.720.021.5% 202633120253313.6 202620253312.85.650.0%2025331 2026331102.12025331102.685.8202533184.8 20263312025331 20263312025331 20263312025331 2026331 7 20263 317720253 3181 2026331 2026331 51201662008819966279Ingenico International (Pacific) Pty Limited10011 5120166200562008820134201521993718 51201611201781998720021027 5920241275716Innovation Education Open-Ended Fund Company112D2009220136200592010374723241990519928202622024118GEM5.02D 62201910201662018593220185 512620122022215202211683199720032025515GEM5.02D 董事及高級管理層的履歷詳情 512004220061220157200911258IngenicoInternational (Pacific) Pty Limited80011 492005220076201591999122001101970011 422019820247201982115 4820094201622017119996203Ingenico International (Pacific) Pty Limited GEM17.50(2)D1A41(1) GEMC1GEM2026331GEM (a)20252172025516B.B.S.20252 17(i)GEM5.05(1)(ii)GEM5.28(iii)GEM5.34(iv)GEM5.36A 2025516GEM (b)C.2.12008C.2.1 3 企業管治報告 GEM5.485.672026331 GEM5.66 2025516 GEM5.05A5.05(1)(2)GEM5.09 (i)(ii)(iii)(iv)(v)GEMC1C.5.1 GEM 企業管治報告 C.1.4 2026331 2025516 GEM5.02H18242027 GEM (www.eftsolutions.com)(www.hkexnews.hk) 20161123GEM5.282026331 GEMC1D.3.3D.3.7 2026331 ••••• GEM 企業管治報告 20161123GEM5.342026331 GEMC1E.1.2 2026331 •••GEM23 202633113 2026331 100,0011,000,0001,000,0011,500,000 20161123GEM5.36A2026331 GEMC1B.3.1 2026331 • • • • •2026331 企業管治報告 1. 2. 202633150% 202633133% (a)(b)(c) (d)(e) 2026331 企業管治報告 20263 3127.3%72.7% 2026331 2026331960,0002026331 2026331GEM5.1515 D2, 2026331 GEM 企業管治報告 113 28–3611B1B31617(i)(ii)(a) GEM17.50(2)(b) 28–3611B1B3investor.enquiry@eftsolutions.com 2026331 ••• 2026331 2026331 34 75 897 7 202633186157 20268212.0202697 20268 720262026 20263312.0202620253 311.02026202697202620268212026 a.2026 20268 420268720262026834301617 b.2026 20268202026821202620268194301617 201611232016125GEM20263312026331 20263312026331 158 董事會報告 16 28 35 202633153,864,000202553,748,000 11.0%202515.9%45.3%202548.1% 13.0%202527.6%22.6%202584.2% GEM5% 20161123 2026331 GEM (i) (ii) (iv) (a) (b) (c) (d) 30%30%10%10%121%1% 董事會報告 1.00 (i)(ii)(iii) 2026331 2025516 2026331 20263 31XVXV78352GEM5.465.67 1.LCK Group LimitedLCKLCK350,640,000 2. 董事會報告 20263 31XV78352GEM5.465.67 20263 31XV23336 1.LCKLCK 2026331XV23336 2026331GEM 2026331 20263 31GEM 33 332026331GEM 202633133GEMGEM 董事會報告 2026331(i)(ii)(iii)Affinity Corporation LimitedAffinityLCKB Company Limited90%GEM (i)20166 17201921820213 3120223 3120233 3120245 220254163,60028361A334,800283611B128,8002025412026331132,000 (ii)20166 17201921820213 3120223 3120233 3120245220254126,500283611B322,0002836V24,500202541202633154,000 (iii)20189 24Affinity20203 3120213 312022331202333120245220254124,80028361A420254 1202633156,000 (iv)20222 18LCKB Company Limited202333120245 220254127,00028361A1202531202633164,000 (v)20224 1202333120245 220254150,00010K2025412026331100,000 (vi)202541 (vii)202410 1LCKB Limited20254145,00028111106202541202633190,000 董事會報告 (viii)20166 17201611 14201812620189 1320181126(i)(ii)20193312018112630 (ix)201811 2620194 1202233120181217 (x)20222 1720224 120253312022316 (xi)202211 11 (xii)20253 5202520254120283312025328 (xiii)20255 312025531 GEM20.53 (1)(2)(3) GEM20.543000740 董事會報告 (1)(2)(3)(4) C.2.1GEMC1 2026331 2026331 2(1) 202633113 202633166,900202595,900 2026331GEM25% 202633125.64% 2026331C2 20254 120263312025 環境、社會及管治報告 11101817616202289 investor.enquiry@eftsolutions.com A 20263 3177202533181232025331190.71%20253 310.68% 33% 環境、社會及管治報告 環境、社會及管治報告 B 環境、社會及管治報告 C 12 24/7 D 環境、社會及管治報告 E (GOALS) 2030 CRM 12 123102030 環境、社會及管治報告 2030 •25.5•LED••••• 環境、社會及管治報告 1.2.20241133.33(ICAO)20254.13,035775. 4R4R 27020253 31200 (CRM) 337.520253 314754.3820253315.86 環境、社會及管治報告 F 2026 (WWF)20262026328830 •2026 •2026 環境、社會及管治報告 20263 環境、社會及管治報告 (a) A 環境、社會及管治報告 (a) D (I) EE 19. (a) (i) (ii) (iii) (iv)374035 (b) (i) (ii) 環境、社會及管治報告 (II) 20.E (a)(b)(c)(d) 21.E (a) (b) 22. E – Environment – Climate Change (a) (i) (ii) (iii) (iv)3740 (b)22(a)E23.22(a)E 環境、社會及管治報告 E 24. (a)(b)24(a) 25. (a)(i)(ii)(b) 26. E (a) (i)(ii)(iii) 環境、社會及管治報告 E (b) (i)(1)(2)(3)(4)(5)(6)(7) (ii) (ii