NATIONAL ELEC H二零二六年度年报

2 3 6 8 10 15 30 31 37 38 39 41 42 44 132 134 2026629 2026629 Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton, PembrokeHM11Bermuda Pius Ho 101218 Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda 1617 National Electronics Holdings Limited2026331 202633141,289,930202533193,898,00020263314.54.5202533110.310.3 20263311.220253310.5 1 1 88 Queen Street East90%20263 1 1 2026629 PininfarinaPuraPininfarinaSensoSintesiPura Pininfarina VitaPura 2 0 2 633 144,000,000 3,490,000,000202520263311,579,000,000202512,500,000 135,000,0002025118,000,000 7934 4620057 532026629 1981 M.Sc.791976 72197620248232026629 6620049 6720054013202770127 672022219811981Sun International Limited1988200720122016199119911992199219941996199820022004199220122008 Pius Ho582024326Pius Ho19901997Pius Ho30 2026331 202633137 2026971.210,952,000 2026331 134 33 2026331409,363,0932025355,483,43890,854,039202590,854,039318,509,0542025264,629,399 33 2026629 2026629 Pius Ho 99(A) 2026629102(B)2026827 3.13 2026331352 (a)516,514,894(b)20,000,000(c)33,000,000(d)6,097,857Sun International Limited(e)2026331914,222,962 2026331 3362026331 202633185.84%71.25%25.61%7.41% 2026331C1 42 202633125% 20263312025 2026629 2026331C1 • • • • • • • • • • • • C3 20266292026629 4/41/14/41/14/41/14/41/1 2026629 Pius Ho (a)(b)(c)(d)(e) 4/44/4Pius Ho4/4 2025331202593020253312025331 2/22/22/2Pius Ho2/220256271/220256271/2 (a) (b) (c) 1/11/1Pius Ho1/11/11/1 99(A) B.2.299(A) 99(A) 3.13 1. 2. 3. C.1.4 2026629 ABABABABAB 2026629 Pius Ho AB 3.2915201012 (a)(b)(c)(d)(e) 2016 2004 2026331 3136 •••••••• •••••••••• 1,097,000 2019 ••••• http://www.irasia.com/listco/hk/national/index.htm (a)(b)(c) 198174 101218 21 198179805% 101218 1617 13.91C2(http://www.irasia.com/listco/hk/national/)(http://www.hkexnews.hk) 1131 NATIONAL ELECTRONICS HOLDINGS LIMITED 37131National Electronics Holdings Limited2026331 2026331 15 20263313,351,074,582138,385,668 ••• 25 2 0 2 633 11,579,024,941 •••• 90 • • • • • • P06417 2026629 20263 31 20263 31 20263 31 20263 31 20263 31 20263 31 20263 31 1. 2. 202541 21 2 9797102818 2 1 1123 122026113202711 20263 31 3. 216236 • •• 20263 31 3. ••• (i)(ii)9 20263 31 3. •1219 •2•5 20263 31 3. 9 20263 31 3. 5 3636 9 3. • • • 20263 31 3. 16 12 •••• 3. 9 • • • • 20263 31 3. ••• •• 3. 15 9 20263 31 3. 3. (a) (b) 20263 31 3. • •• ••1970 19.93(a) 3. 20263 31 3. 20263 31 3. 12 20263 31 3. 20263 31 3. 15 20263 31 3. •• •• 3 ••• 3. 9 1212 9 12 20263 31 3. ••••• 30 (i)(ii)(iii) 3. (i)(ii) 90 • • • • 20263 31 3. •••• 3. (i)3(ii)(iii) ••• •••9 20263 31 3. •9 • 3. (a)(b) (a)(i)(ii)(iii) 20263 31 4. 3 6(c)15 20263 31 5. (i)(ii) (i)32(ii) 20263 31 6. a. 6. b. (i) 69%202527%20251% 67,004,051202545,493,38984,379,92620251,630,725,502 20263 31 6. b. (i) 5%5%5%5%5% (i) (ii) (ii) 32 b. (ii) 50 5016,120,000202516,312,000 (iii) 5%5,945,00020253,683,000 20263 31 6. b. 36 6. b. 20263 31 6. b. 9202633117,382,325202516,960,344 6. 12 20263 31 6. b. 12 2026331 6. b. 20263 31 6. c. (i) 6. c. (i) 20262025331 (ii) 20263 31 6. c. (iii) 7. 20263 31 7. 20262025331 15 1. 3. 20263 31 7. 7. 3 20263 31 7. • • 7.2026331 20263 31 7. 10% A1 1210% 20263 31 9. 20263 31 10. 11. (a) (i)2024823(ii)2024823(iii)2026629 20254,875,42020254,712,700 20263 31 11. (b) 20252025 20252,000,0012,500,00020252,000,0012,500,000 20262025331 2025 12. 12. 2,000,0008.25%2,000,00016.5%16.5%16.5% 26.5% 25% 20253312017/182025316,364,000202533116,364,000 20263 31 13. 20263311.220250.5 14. 20263 31 15. 202441 2025331202541 2026331 20263312025 20262025331 20262025331Savills(UK) Limited 20262025331CBRELimited 20263312025 20262025331 20253312,069,000,0002,069,000,000 20263 31 15. (ii) 3,009,235,07220253,038,768,134 20263 31 16. 202633114,606,374202515,135,191 17. 20263 31 17. 37202537 2026331224,065,1802025228,816,664 18. 20244120253312025412026331 2026331 2025331 Roebuck Investments LimitedAAlly Vantage LimitedB 20263 31 18. AB ABA11.14%202510.88%B11.26%202510.89%2.20%20252.40%ABAB Dobree4,954,58820259,954,58820263319,954,58820259,954,588 2025331Eden Bay4,448,580 19. Eden Bay 20263 31 19. 20263 31 20263317,8252025168,167,825 20263 31 20. 20. 20263 31 20263 31 202620253311-2 23. 20263 31 25. 20253314,631,511,895 20262025331 20263311,437,533,271 26. 1,425,5592025508,74730 202633127,078,0612025161,353,208 202533168,912,94612,707,884202633168,870,29412,244,4792025 30 30319091180180 6(b) 20263 31 28. 0.0013.85020250.0014.830 328,000,0002025278,000,000 29. 30. 721,519,751128,279,30020252026331 2025331699,126,83712