中食民安2025年度报告
ZHONGSHI MINAN HOLDINGS LIMITED中食民安控股有限公司 （於開曼群島註冊成立的有限公司）股份代號：8283 GEM GEM GEMGEMGEM GEMGEM 245151934495455565759126 183434301-07 1617 160 Sin Ming Drive#06-02 Sin Ming AutocitySingapore 575722 69 Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 62216 2815E 8283 www.zhongshiminanholdings.com 18.871.136.0%17.74 4.331.03 15.35.4 (1)(2)(3)(4)5 18.871.136.0%17.740.4916.790.640.95 20(i)(ii)95%16.892%17.35%7% SaaS+SaaS+ (PARF) 1,012,023659,889https://www.lta.gov.sg(COE)15%95,85767,99041% SaaS+SaaS+SaaS+ 18.871.136.0%17.744.0%16.7931.4%0.95 2.312.0086.7%0.311.85 9.330.323.4%9.01 0.870.033.0%0.89 5.800.488.3%6.28 0.760.3140.3%1.07 0.070.951.02 2.800.8530.3%3.65 4.331.03 0.961.81 1737 9(i)(ii)(iii)(iv) 2.175.3597.4%99.7%2.6%0.3% 5.34161.074.27 1.731.430.3 4.05(i)3.72(ii)2.021.210.290.18 0.490.29 1.92.0 GEM 400,000,0000.0415.3 (i)(50)0.0025(1)0.125(ii)5,0001,000 2,400,000,00048,000,000 9,600,0000.605.40 20,000,000160,000,0000.125200,000,0001,600,000,0000.125 7,200,0001,269,00057,600,0000.125 129130 400,000,0000.040.0380.04416.015.317.6 (i)(ii) 9,600,0000.600.5630.735.765.407 (i)(ii) 38 08121.HK 53KBS Motorsports Pte. Ltd.MBM Wheelpower Pte. Ltd.16 Singapore College Insurance(Fellow to the LifeManagement Institute)(Academy of Life Underwriting)Great Eastern Life InsurancePrudential AssuranceCompany Singapore (Pte) LimitedNTUC Income Insurance Co-operative Limited 349 4620 53 60 36Cathay Financial LLCThe City University of New York, Baruch CollegeCalifornia StateUniversity, Los AngelesChina Europe International Business School, Shanghai 688108.SH Michigan State UniversityThe City University of New York, Baruch CollegeNorthwestern UniversityNorthwestern University Kellogg School of Management 49 37 GEMC1C.2.1 70%30% (a)(b)(c)(d)(e)(f)(g)(h) GEM5.485.67 GEM5.02D 1518GEMGEM •••••• GEM GEM5.09GEM GEM5.29GEM 3ESG (i)(ii)(iii)(iv) (i)(ii)(iii)(iv)(v) (i)(ii)ESG 1ESG C.5.14 C.1.4 GEM GEM GEM GEM (i) GEMGEM (ii) (iii) (iv) (i)(ii)(iii) ESGESG ESG GEM 64 160 Sin Ming Drive#06-02 Sin Ming AutocitySingapore 575722enquiry@zhongshiminan.com Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 21 2815Eenquiry@zhongshiminan.com GEM GEM GEMGEM 2815Eenquiry@zhongshiminan.com GEM16.04AGEM 1. GEM 2. (www.zhongshiminanholdings.com)(www.hkexnews.hk) 16178283-ecom@hk.tricorglobal.com (1)(2)(3)(4)(5) 6225 COECOECOE 7.6%2.1%39.4%11.6% GEM5% 4 54125 126 26 GEM GEM 108(a) GEM XV352GEM5.465.67 (1)57,600,00026(2)(3) XV352GEM5.465.67 GEM23 (a)(b)(5)(5)(c) 1.00 10%4,000,000,0001% (i)(ii)(iii)GEM23 (a) (b)(i)(ii)(iii)(iv)(i)(ii)(iii)(iv)(v) 1212 (a)(b) 1.00 10%57,600,0005,760,000 121% GEM XV23336 (1)57,600,00026 336XV23 8 810 10,96210,08621,92420,567211,00022,2688,57022,26820,56720,56722,268 30GEM20 GEMGEM20 GEM 24 14 5627 2.2236 GEM5.09GEM5.09 GEM17.50(2)(a)(e)(g) (1)(1)(5)0.35288,000,000100.80(2)1,0005,000(3)1,440,000,00020,000,000160,000,000200,000,0001,600,000,000100.803.8396.9796.97(i)43(ii)20(iii)17(iv)7(v)9.97(i)(ii) 288,000,000100%96.97 1,0005,00020,000,000160,000,000200,000,0001,600,000,000 1933 54125 8%4%1,831,000259,000964,000 2.12318 19 •••••• P07830 1. Ocorian Trust (Cayman) Limited, Windward 3, Regatta Office Park, P.O. Box 1350, GrandCayman KY1-1108, Cayman Islands622162815E ••••• (a)(b) * 2. 2.1 GEM (a)(b)(c) (i)(ii)(iii)(i)(ii)(iii) 2.2 21 2.3 97297210281112183213 123 18 181118187733 1818 2.4 2.5 2.6 (a)(i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.7 50355555 2.8 2.9 (a) 1534 (b) (c) 12 (d) 2.10 15 SPPISPPI 2.11 ••(a)(b) 2.12 1212 30 90 11223 2.13 2.14 2.15 2.16 2.17 2.18 2.19 2.20 15 (a) (b) (c) (d) (e) (f) 2.21 2.22 2.23 3. 2 1819 3318191,831,000964,0001,064,0001,809,000259,000124,000 1,266,0001,215,000 2,620,0002,577,000 4. i.ii.iii.iv. 10%8 (a) 5. (I) 3090 30 6. 7. 10,96210,08621,924 20,567211,00022,2688,57022,26820,56720,56722,268 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x)(xi)(xii) 9. 10. 8 11. 17% 25% 12. 13. 5.742.71 9 Tagore Lane #03-10, 9@Tagore, Singapore 7874721,911,0001,959,000 15. 2534 (a) (b) (a)5%28,00026,00024 (b) 17. 716,000716,000 18. 3030 *173737 **1.92.72.7 ***885,000 20. 21. 22. 23. 24. (a)16(b) 682,000682,000 26. (a)400,000,0000.0415.3 (b)0.00250.1252,400,000,00048,000,000 (c)9,600,0000.65.4 27. 28. (a) 1,020,000625,0001,020,000625,000 Beijing Shiji Trading Technology Co., Limited82,000 (b) (c) 29. 51% 30. (a) (b) 31. 32. 33. *1819 ** 181920 16 5%1 34. 35. GEM23 (a)(b)(5)(5)(c) 1.00 10%2,000,000,0001%200,000,00010% 36. 5%30,00030,000 36 7(2) 7(3)10,000(7) 91.5%5.00 5,000610,00012 516,000547,000 37. (1)(1)(5)0.35288,000,000100.80(2)1,0005,000(3)1,440,000,00020,000,000160,000,000200,000,0001,600,000,000100.803.8396.9796.97(i)43(i