悦达国际控股有限公司2025年年报

Corporate Information公司資料 董事會 BOARD OF DIRECTORS Executive directors 季琥林先生（董事長）（於二零二五年一月十日獲委任）吳英華先生（於二零二五年一月十日辭任）薛志成先生潘明鋒先生滕松松博士（於二零二五年七月十八日獲委任）吳勝權先生（於二零二五年七月十八日辭任） Mr. Ji Hulin(Chairman of the Board)(appointed on 10th January, 2025)Mr. Wu Yinghua (resigned on 10th January, 2025)Mr. Xue ZhichengMr. Pan MingfengDr. Teng Songsong (appointed on 18th July, 2025)Mr. Wu Shengquan (resigned on 18th July, 2025) Non-executive directors 李彪先生（於二零二六年一月二十三日辭任）胡懷民先生（副董事長）嚴兵德先生（於二零二六年一月二十三日獲委任） Mr. Li Biao (resigned on 23rd January, 2026)Mr. Hu Huaimin(Vice Chairman of the Board)Mr. Yan Bingde (appointed on 23rd January, 2026) Independent non-executive directors 劉勇平博士張廷基先生張燕女士 Dr. Liu YongpingMr. Cheung Ting KeeMs. Zhang Yan AUDIT COMMITTEE 審核委員會 張廷基先生（主席）劉勇平博士張燕女士 Mr. Cheung Ting Kee(Chairman)Dr. Liu YongpingMs. Zhang Yan REMUNERATION COMMITTEE 薪酬委員會 張燕女士（主席）潘明鋒先生劉勇平博士 Ms. Zhang Yan(Chairman)Mr. Pan MingfengDr. Liu Yongping 提名委員會 NOMINATION COMMITTEE 季琥林先生（主席）（於二零二五年一月十日獲委任）吳英華先生（於二零二五年一月十日辭任）劉勇平博士張燕女士 Mr. Ji Hulin(Chairman)(appointed on 10th January, 2025)Mr. Wu Yinghua (resigned on 10th January, 2025)Dr. Liu YongpingMs. Zhang Yan 授權代表 AUTHORISED REPRESENTATIVE 季琥林先生（於二零二五年七月十八日獲委任）胡懷民先生吳勝權先生（於二零二五年七月十八日辭任） Mr. Ji Hulin (appointed on 18th July, 2025)Mr. Hu HuaiminMr. Wu Shengquan (resigned on 18th July, 2025) 公司秘書鄭文鴻先生FCPA, FCCA COMPANY SECRETARY Mr. Cheng Man HungFCPA, FCCA 核數師 AUDITOR 中職信（香港）會計師事務所有限公司註冊公眾利益實體核數師香港灣仔駱克道188號兆安中心10樓1003–05室 Jon Gepsom CPA LimitedRegistered Public Interest Entity AuditorsRoom 1003–05, 10/F, Siu On Centre188 Lockhart RoadWan Chai, Hong Kong 法律顧問（香港法律）何韋律師行 LEGAL ADVISERS AS TO HONG KONG LAWHowse Williams 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港上環干諾道中168–200號信德中心招商局大廈33樓3321–3323及3325室 Office nos. 3321–3323 and 332533/F, China Merchants TowerShun Tak CentreNo. 168–200 Connaught Road CentralSheung WanHong Kong 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Corporate Information公司資料 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓, 1712–1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong 股份代號 00629（香港聯合交易所有限公司主板） STOCK CODE 00629 (Main Board of The Stock Exchange of Hong Kong Limited) 主要往來銀行交通銀行 PRINCIPAL BANKERBank of Communication 網址www.yueda.com.hk WEBSITEwww.yueda.com.hk Chairman’s Statement董事長報告 本人謹代表悅達國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」），欣然向各股東提呈本公司及其附屬公司（「本集團」）截至二零二五年十二月三十一日止年度（「本年度」）之業績。 On behalf of the board (“Board”) of directors (“Directors”) of Yue DaInternational Holdings Limited (the “Company”), I am pleased to presentto the shareholders the results of the Company and its subsidiaries (the“Group”) for the year ended 31st December, 2025 (the “Current Year”). 財務表現 FINANCIAL PERFORMANCE 本年度總收入為人民幣60,801,000元（截至二零二四年十二月三十一日止年度（「上年度」）：人民幣63,852,000元）指保理業務收入。本年度本公司擁有人應佔經審核溢利及全面收入總額為人民幣18,635,000元（上年度：人民幣16,458,000元），而本年度每股基本盈利為人民幣1.59分（上年度：人民幣1.41分）。 Total revenue for the Current Year amounted to RMB60,801,000(the year ended 31st December, 2024 (the “Previous Year”):RMB63,852,000) which represented the revenue of the factoringoperations. Audited profit and total comprehensive income attributableto the owners of the Company for the Current Year amounted toRMB18,635,000 (the Previous Year: RMB16,458,000) and basicearnings per share for the Current Year amounted to RMB1.59 cents (thePrevious Year: RMB1.41 cents). BUSINESS DEVELOPMENT 業務發展 本年度內，本集團主要從事保理相關業務（「保理業務」），此業務提供保理服務，應收賬款管理與催收服務及應收賬款諮詢服務。 During the Current Year, the Group was principally engaged in factoringrelated business (the “Factoring Operations”), which offers factoringservices, accounts receivable management and collection services andaccounts receivable consultancy services. Traditional Factoring 於二零二五年十二月三十一日，保理應收款項總額與二零二四年十二月三十一日相比增加16.8%。整體收入增加25.5%。 As at 31st December, 2025, the gross financing receivables hasincreased by 16.8% as compared to 31st December, 2024. The overallrevenue increased by 25.5%. Communications Factoring 於 二 零 二 五 年 十 二 月 三 十 一 日 ， 通 訊 類 保 理 業務 項 下 保 理 應 收 款 項 之 尚 未 償 還 本 金 額 為 人 民幣7,490,000元（二零二四年：人民幣63,564,000元）。本集團已與中華人民共和國（「中國」）三大通信運營商開展通訊類保理服務。通訊類保理業務具有客戶數量眾多且每名客戶貸款金額較小的性質。 As at 31st December, 2025, under Communications Factoringbusiness, outstanding principal financing receivables amounted toRMB7,490,000 (2024: RMB63,564,000). The Group has commencedcommunications factoring services with three leading communicationsoperation providers in