南旋控股2026年年报

1990UNIQLOTommy HilfigerRalph Lauren 24918244258636465676869136 HKICPA, ACCA MH(1)(2) MHHKICPA, ACCA GBM, GBS, JPSBS, JP(3)JP(4)GBS, JPJP(5) Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands JP(6)JP(7)(8)SBS, JP(9)GBS, JPGBM, GBS, JP 57121AC SBS, JP(10)JP(11)MHGBS, JP Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands MHSBS, JP(9)GBM, GBS, JPJP(7) MH(12)(13) (1) 202611(2)202611(3)2025929(4)2026331(5)2025929(6)2026331(7)2025929 (8)202641(9)2025929(10)2025929(11)2025929(12)202611(13)202611 183171712–1716 108 140 1982 https://www.namesonholdings.com 報告 ESG 20263312026 2026 20265.5%2.1%2026 2026 2026 2026 202611.3%32.4202529.1112.62025115.68.4%3,648.620253,364.9 2026 20262026 2026 20266.2%4,623.420254,352.1 3.0%758.62025781.81.616.4%202518.0%295.52025355.416.9% 11.011.083%202511.3 2026ESGESGESG MH2026622 討論及分析 2026331 20253314,352.16.2%20263314,623.420263312025331283.73,648.620263312025331217.2358.4 202533129.111.3%202633132.42025331115.62.6%2026331112.62026331 20253312026331202633120.1%19.1%18.6% 20263313,864.9 2026331758.616.4%2025331781.818.0% 202633120253318.4% 202533120.54.0202633124.56.220263312.6 202533141.22.6202633138.611.420263310.8202533123.2202633131.5 202633131.56.30.8 202533139.612.4202633152.0 2025331353.944.32026331398.22026331 202533143.58.4202633135.12026331 2026202533116.5% 2026202533125%15% 1017%20%102450%20%202520%50%2025 2026202533112.4%12.9% 20262025331300.6342.3 202633123.212.444.3 2026331 20262025331 11.020251219 20266222026331 2026331571.9337.2260.063.675.1 2026331298.6310.710.4 2026331157.3284.944.0173.2 2026331116.07.02025331430.82026331553.8 2026331202533120.1%202633123.3% 20263 31553.8(54.8%)(34.3%)(6.8%)(3.4%)(0.7%) 2026331 (a) (b)2026331(83.8%)(14.9%)(1.3%)20263313.02%4.73% (a) 2026331 (b) 2026331 (c) 2026331 (d) 2026331350.0 20263 3180.6 2026331 2026331 2026331 2026331 2025331123.5 20262025331 202633116,10020263311,104.4 MH442015830201711272021412007120151200572006620222021 38202141Top Galaxy(Myanmar) Apparel Limited20196202132016620195201010201652010920204202312022320233201992025112025 60201583019901130198281990102009420111 3920261120251020200662016420166201920066 GBM, GBS, JP732016129076209660017000220235023020265312007197519902005 JP4720161292026331201792013112026622 19991220078200312011982007202220082015 GBS, JP7420184 16197319731119974199772007620027 200772001200912488201110590201862892202011330920088202451313201152025121888 JP6420259291984199620212017202120217 202182022102023102025220234601229202452028202462972025102689 200920142012201420132018 5520158301993719962199631998555919986199910917199910200432004420091020091220109Birdland (Hong Kong)Limited201010201172011102015812772025620263688320231020256TATA1255199312 5519971220031200542006220081199119961989 55199511200510 582003320081198610198931989320022 (i)(ii)(iii)(iv)(v) 2026331C1 C3 2026331 2026331 (i)(ii)C1 202611202611 202592920263312025929 2026113.09D20251253.09D 20259293.09D2025923.09D www.namesonholdings.com B.1.4(i)(ii)(iii) 2026331 3.13 2026331 20263 31 202633116,10036%64%20263 31 14 2026331(i)2025331(ii)(iii)2025630(iv)2025930(v)20251231 2025929 (i)(ii)(iii)2026331202611202611www.namesonholdings.com 3.212026331202633120259292025929202641www.namesonholdings.com 2026331(i)20253312025930(ii)(iii)(iv) 20263315/520259292026412/55/55/520259293/5 20266222026331 3.25(i)(ii)(iii)(iv)/17202633120259292025929www.namesonholdings.com 2026331(i)(ii) 20259292025929 202633120259292025929www.namesonholdings.com ——————3.13 2026331(i)(ii)(iii) 3/320259291/33/320259292/3 202633120259302.12.9 C.1.4 C.1.4 (I), (II)(I), (II)(I), (II)202611(I), (II)202611(I), (II) (I), (II)2025929(I), (II)2026331(I), (II)(I), (II)2025929(I), (II) (I)(II) www.namesonholdings.com 5821 2026331 20259292025952026331 www.namesonholdings.com 2026331 (Committee of Sponsoring Organisations of the Treadway Commission) • • • • • • •• •• ••• • • •••••••• (a)(b)(c)(d)(e) 20263312026331D2 2016324 2016330 20171124 20263315862 202633123 500,0011,000,0001,000,0011,500,0002,500,0013,000,000 2026331 201581122196132016321 2016412 112026331 202633148917 202633163 11.02025121920266222026331 20263314.920252.3 20263312935(a) 20263312,153.220252,148.6 35% 15 20263312324 202633128 2026331 —— —— 20263 315% 2026331136 2026331 202611202611 202592920263312025929 83(3)84(1) 84 3.133.13 332026331 6222026331 14A2026331 2025331202541202633114A2026331670.02026331 2025331 (i)(ii)(iii) (i) (ii) (iii) (iv) 202633133 202633014A 202633020264 120273 3114A2027331560.0 2026330 14A 2026331XVXV78352C3 1700,00020168292017828700,000 2 320168291,500,000 420178281,500,000 520184201,500,000 202633118XV 2026331 2026331(i)2016330(ii)20171124 20161292026411 (a) (i) (ii) (b) (i)(ii)(iii) (c) 10%2