乐舒适2025年报

Stock Code股份代號：2698(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）樂 舒 適 有 限 公 司S o f t c a r e L i m i t e d 2025 Annual Report年報 公司資料Corporate Information 財務摘要Financial Highlights 主席報告Chairman’s Statement 管理層討論與分析9Management Discussion and Analysis 董事會報告Report of the Directors 董事及高級管理層履歷58Biographies of Directors and Senior Management 企業管治報告Corporate Governance Report 獨立核數師報告96Independent Auditor’s Report 綜合損益及其他綜合收益表102Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表Consolidated Statement of Financial Position 103 綜合權益變動表105Consolidated Statement of Changes in Equity 綜合現金流量表108Consolidated Statement of Cash Flows 綜合財務報表附註Notes to the Consolidated Financial Statements 公司資料CORPORATE INFORMATION 董事會執行董事羅繼超先生趙永強先生 BOARD OF DIRECTORS Executive DirectorsMr. Luo JichaoMr. Zhao Yongqiang 非執行董事沈延昌先生（主席）楊艷娟女士周仁偉先生（曾用名：周軍） Non-executive Directors Mr. Shen Yanchang(Chairman)Ms. Yang YanjuanMr. Zhou Renwei (formerly known as Zhou Jun) 獨立非執行董事婁愛東女士高建明先生徐景先生 Independent Non-executive Directors Ms. Lou AidongMr. Gao JianmingMr. Xu Jing 審核委員會徐景先生（主席）周仁偉先生婁愛東女士 AUDIT COMMITTEE Mr. Xu Jing(Chairman)Mr. Zhou RenweiMs. Lou Aidong 薪酬委員會婁愛東女士（主席）沈延昌先生高建明先生 REMUNERATION COMMITTEE Ms. Lou Aidong(Chairman)Mr. Shen YanchangMr. Gao Jianming 提名委員會沈延昌先生（主席）婁愛東女士高建明先生 NOMINATION COMMITTEE Mr. Shen Yanchang(Chairman)Ms. Lou AidongMr. Gao Jianming 聯席公司秘書龍瑞麒先生林芹女士 JOINT COMPANY SECRETARIESMr. Lung Shei KeiMs. Lin Qin 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 公司資料CORPORATE INFORMATION 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 授權代表羅繼超先生龍瑞麒先生 AUTHORIZED REPRESENTATIVES Mr. Luo JichaoMr. Lung Shei Kei 核數師 AUDITORS 德勤•關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓 Deloitte Touche TohmatsuRegistered Public Interest Entity Auditor35/F, One Pacific Place88 QueenswayHong Kong 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 總部 HEADQUARTERS 5WA 219Second Floor5 West ADubai Airport FreezoneUnited Arab Emirates 5WA 219Second Floor5 West ADubai Airport FreezoneUnited Arab Emirates 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港銅鑼灣勿地臣街1號時代廣場二座31樓 31/F, Tower TwoTimes Square1 Matheson StreetCauseway BayHong Kong 公司資料CORPORATE INFORMATION 主要往來銀行 PRINCIPAL BANKS China CITIC Bank Corporation Limited中國廣州天河北路233號中信廣場50樓 China CITIC Bank Corporation LimitedFloor 50, CITIC Plaza233 Tianhen Road NorthGuangzhouPRC Citibank N.A. Dubai Citibank N.A. UAEOud Metha TowerP.O. Box 749Sheikh Rashid RoadDubaiUnited Arab Emirates Citibank N.A. DubaiCitibank N.A. UAEOud Metha TowerP.O. Box 749Sheikh Rashid RoadDubaiUnited Arab Emirates 南洋商業銀行（中國）有限公司廣州分行 Nanyang Commercial Bank (China)Limited Guangzhou Branch 中國廣州市天河區珠江新城冼村路5號凱華國際中心第32層 Floor 32, Central TowerNo. 5 Xiancun RoadPearl River New TownTianhe District, GuangzhouPRC Stanbic Bank Ghana Ltd Stanbic Bank Ghana Ltd Stanbic Heights215 South Liberation LinkAirport CityAccraGhana Stanbic Heights215 South Liberation LinkAirport CityAccraGhana ABSA (GH) LTD Head Office BranchP.O.Box 294900233 AccraAccraGhana ABSA (GH) LTD Head Office Branch P.O.Box 294900233 AccraAccraGhana Ecobank SenegalKM 05 AvenueCheikh Anta DiopDakarSenegal Ecobank Senegal KM 05 AvenueCheikh Anta DiopDakarSenegal 招商銀行股份有限公司佛山分行中國佛山市南海區桂城街道燈湖東路12號招商銀行大廈 China Merchants Bank Co., Ltd., Foshan BranchChina Merchants Bank BuildingNo.12 Lamp Lake East RoadGuicheng Street Nanhai DistrictFoshanPRC 公司資料CORPORATE INFORMATION 香港法律顧問 HONG KONG LEGAL ADVISER 歐華律師事務所香港中環康樂廣場8號交易廣場三期25樓 DLA Piper Hong Kong25/F, Three Exchange Square8 Connaught Place, CentralHong Kong 合規顧問 COMPLIANCE ADVISOR 中國平安資本（香港）有限公司香港中環皇后大道中99號中環中心36樓3601室 Ping An of China Capital (Hong Kong) Company LimitedUnits 3601, 36/F The Center99 Queen’s Road CentralHong Kong 公司網站www.softcarehome.com COMPANY’S WEBSITEwww.softcarehome.com 股份上市香港聯合交易所有限公司股份代號：2698 SHARE LISTING The Stock Exchange of Hong Kong LimitedStock Code: 2698 上市日期2025年11月10日 LISTING DATENovember 10, 2025 尊敬的各位股東： Dear Shareholders: 2025 is a milestone year in the history of Softcare. During the year,facing challenges such as global trade fluctuations and fierce marketcompetition, Softcare continued to strengthen its presence in EmergingMarkets, represented by Africa and Latin America, and achieved steadygrowth in its performance. 2025年是樂舒適歷史發展進程中的里程碑之年。在這一年裡，面對全球貿易波動、市場競爭激烈等挑戰，樂舒適繼續紮根以非洲和拉美為代表的新興市場，實現了業績的穩步增長。 報告期內，非洲地區貨幣環境漸趨穩定，消費活動溫和復甦；拉美地區繼續以內需消費為主要增長動力，實現經濟穩健增長。這些相對穩定的市場環境，為