通达宏泰2025年度报告

2 4 5 13 27 20251222025122 202512220256252025625202512 2 819 1903-1905 2025122 20251222025122 Conyers Dill & Pearman, Cayman 20256252025122 Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands 6–8121203(852) 3188 1681(852) 3585 2822http://www.tongdahongtai.cominfo@hongtai.com.hk 23635,00020183 16 3382333301-04 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 202512 31 2025 PCAIPCAIPC 71.610.1%64.43.7%4.5%0.8% Windows 11 202512 3164.4202412 3171.610.1% 2.420243.2 0.220240.1 20247.737.7%4.8 11.0202413.2 11.7202412.3 23.8202425.711.65202415.69 592024152.3 84.32024188.1 2018320245 202512 31279.42024268.62.920242.92%7.00%20242%7.00% 202512 3184.9202484.2 202512 3120241.1 202512 31279.42024268.6 202512 312.420242.4 84.32024188.1 59.02024152.3202512 313.0320240.48 202512 31101%2024109% 20183 16 20241 120.010.120243 19500,000,00010,000,0001,000,000,00060,000,000600,000,00020242 29 2024 202512 31202412 31 202512 312024 202512 3113202412 31223.44.77 592025122202212 2 302011102019409092016820229824520177201888132 43201052016321200482006920069200910200910201051020047 76200820101997200440()Now7462018220227GEM84482015220244GEM8356 6435 511998(Charles Sturt University) 10200020131049 592025122 (a)(b)(c)(d) 202512 3115 202512 31 202512 31 202512 31 202512 31 202512 31 202512220256252025625202512 2 2025122 1012 3.09D202412 18202512 23.09D 1012 202512 31 202512 31 •••••• 20256 25 202512 31 3.13 202512 31 2025625A,B,C2025122A,B,CA,B,C2025122A,B,C ABC 20182 8 2 202512 31 202512 31 202512 3110.20(i)(ii)(iii) 13.92 202512 312025 A.2.1 202512 31 20191 2 (i)(ii) ••• 202512 31 9095 202512 31202512 22025123115 5821 6–8121203info@hongtai.com.hk www.tongdahongtai.com 202512 3120251231 1. 2025 20251 1202512 31 2025 C2 20263 27 info@hongtai.com.hk 2. 1. 2. 3. 4. 17 3. 202512 3113202422202512 31 • •ISO 9000RoHSREACH 4. 2012TaSnWAu 11202417112023130202411020243 ISO9001UL5S 020242024 201 5. 1. 2. 3. 4. 5. 1202440.4920241.96 4 1. 2. 3. 4. 5. 02024014.20202414.20 13202413 • • •••• •••••••• DIPCCNGFS •1 3 6. 2025 6. B8.16. D (a)(i)(ii)(iii)(iv)374035 (b)(i)(ii) 20(a)(b)(c)(d) D (a)(b) (b)22(a) 22(a) 26 (a) (i)(ii)(iii) (b) (i) (1)(2)(3)(4)(5)(6)(7) (ii) (iii) 28 (a)1(b)2(c)3 30 31 38(a)(b)(c)(d) 21263738(i)2835(ii)36 41 202512 31 202512 3196155 202512 31 202512 3159 123120252024 29 202512 31 202512 31 156 202512 3113 202512 3122 2024202512 31 202512 3110030 202512 31 202512220256252025625202512 2 83(3) 84(1)(3) 3.13 202512 31571XV352 1.18,704,481Landmark Worldwide Holdings LimitedLandmark WorldwideLandmark Worldwide25%Landmark Worldwide 202512 31XV352 202512 31XV23336 1.18,704,481Landmark Worldwide Holdings LimitedLandmark WorldwideLandmark Worldwide25% 2.10,200,00030,633,611Dashing Vision LimitedDashingLeung Ho ChiDashing 202512 31XV23336 202512 31 20182 8(i)(ii) (a)(b)(c)(d) 211.00 30%20182 28D. 121%1% (a)(b)(c) 20241 118,911,563202412 31202512 311,891,156100.01(1)0.120243 19 1,891,156202512310.93% 202512 31202512 31 202512 31 202512 3126 14A 14A 2620251231 202512 31 202512 31Landmark Worldwide Holdings Limited 20182 820182 28 8 25% 202512 31(i)39.4%87.5%(ii)62.7%96.9% 5% 202512 31 202512 31 1426 31202512 31 202512 3113.51B(1) 20183 1648.5202512 3147.320182 28 20245 80.581.177.9(i)70.0(ii)7.9202512 317.920243 28 202512 11202512 31202512 11 20263 27 96155202512 31 202512 31 202512 3115,459,00012% • • 315 • 202512 3118,260,000722,000426,000 • • • 316 •20251231 • 202412 3120253 31 • • • • P078062026327 20252024 (23,800)(25,655) (905)9,609 1. CricketSquare, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 2.1 202512 3123,800,000202425,655,0002025123183,308,0002024170,889,000196,092,0002024171,387,000 202512 31 (a) (b)202512202512 31208,252,000181,055,00027,197,00020273 (c)202512 3171,162,000 2.1 2.2 20251 1 21 2.3 21³97297210281112183 1220261 1320271 1 2.3 181118187733 1818 2.4 2.4 202512 31 2.4 (a) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 51012310510 2.4 (a) (b) 2.4 (c) 12 2.4 15 SPPISPPI 2.4 • •(a)(b) 2.4 16 1212 30 2.4 90 12 2.4 2.4 2.4 •• •• 2.4 2.4 20226202220255 1 2.4 3. 202512 3115,459,000202424,671,00015 18,260,000202440,703,00016 4. 10% ¹10% 5. 2025202461,68771,5912,754–64,44171,59164,44171,591 202512 31 5. * 6. 2025202410,83512,83914(c)18833111,02313,170 7. 202512 312024 32024497,00020241,114,000 4202512 31 8. 383(1)(a)(b)(c)(f)2 (a) 8. 9. 202512 3120248 2024 2024 10. 20242024 20081 125% 202212 3115% 223,208,0002024362,182,000 11. 202512 312024 12. 202512 3123,800,000202425,655,000204,224,0732024163,552,443 20243 1920245 822 2025202412 31 13. 13. 202412 31928,0001,467,0002%20242%14.6%