TATA健康2025年度报告

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ）（ 股份代號: 1255） 目錄 234614283255626667697072138 15–33211F–J 1255 www.s-culture.com 31161601 1131 Ocorian Trust (Cayman) LimitedClifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 Clifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman Islands 執行董事報告書 TATATATA TATA 100% 99,800,000129,700,00023.1% COVID-19 100%23.1% 100% 99,800,000129,700,00023.1% 312743 19,500,00019.6%39,500,00030.5% 80,300,00090,200,00011.0%80.4%69.5% 11.6%12.0% 47,000,00047.1%56,200,00043.3% 2,800,0004,200,000 39,300,0005,600,000 14,000,00068,000,000 17,900,00023,000,00022.2%10,300,00015,000,00013,100,00013,500,0002,500,0007,400,000 –18.9%–26.7% 3745 3.7 123,993,617Great Wall International Investment XLimited51.06% 3.7 108111 333.3%6.3% Shang Ying International GroupShang Ying Retail GroupShang Ying International GroupShang Ying Retail GroupShang Ying International GroupShang Ying Retail Group Shang Ying International GroupShang Ying Retail GroupShang Ying International GroupShang Ying Retail Group Shang Ying International GroupShang Ying Retail Group29,325,00016,771,000Shang Ying Retail Group29,325,000 i)ii)iii)iv)v ShangYing International Trade Holdings LimitedShang Ying New Retail Group Holdings LimitedShangYing Capital GroupShang Ying Capital GroupShang Ying Capital GroupShang Ying Capital GroupShang Ying Capital GroupShang Ying Capital GroupShangYing CapitalGroupShang Ying Capital Group Shang Ying Capital Group1,541,000Shang Ying Capital Group i)ii)iii)iv)v 5,554,000 i)ii)iii)iv)v (i)45(ii)(i)(ii) (i)144,600,000207,500,000129,700,00099,800,000 (ii)50,000,000(iii) TATATATA27TATA TATATATATATA (i)(ii) 3.8% LED 11.1 Clarks95% 400354 TATATATA 57485608480487527602102 509 TATATATA1,1701,292 AmforiBSCISupplier Ethical Data Exchange 3627 (i)0%(ii)0 522 32 C.V. Starr & Co., Inc.PillarCapital 5425CobblersLimitedShoeMart CompanyLimitedAdvertiser’s Media Agency Limited 45 45 Linkda SG Pte LtdSC Venture Capital Pte Ltd.CapAllianz Holdings Limited594.SI 52 15 44 52 000166680607128342822431 42 20Ernst & Young LLPICHAuscar Wealth Management Sdn Bhd13601735Next Technology HoldingsNXTTIntelligence Group LimitedINTJ 20 64(The University of Manchester)3035811331122805017352613 C1 C1 C3 24157%3 1.33.10(1) 2.3.10(2) 3.3.10A 57% C1C.2.1 3.13 (i)(ii)(iii) 14 3.213.22D.3.3 100%2 (i) (ii)(iii)(iv)(v)622(vi)(vii)(viii)(ix)(x)(xi) •••• ••••••• 3.253.26E.1.2 100%1 (i)(ii)(iii)E.1.2(c)(ii)(iv)(v)(vi)(vii)(viii)(ix)17•••E.1.2(c)(ii)••12 B.3.1 (i)(ii)(iii)(iv)(v)(vi) (vii) •••••• 71 15610466.7% A.2.1 ••••••••• C.1.4 3.09D 3.09D A, BA, BA, B A, BA, BA, BA, BA, BA, BA, B A.B. 3.170,915,00070,748,0003.13.1 1,000,000 6668 (i)(ii)(iii)(iv) 1. — 3.21 2. 3.10(2)3.21 —3.10(2) (i)(ii)(iii)(iv)(v) 3. —Shang Ying New Retail GroupHoldings Limited —S.Culture Holdings (BVI) LimitedS. Culture (i)(ii) 4. — (i)(ii)14/14AXIVA(iii)9(iv)9 5. —(i)(ii)(iii) (i)(ii)(iii) 201 571 15 15 www.s-culture.com 15–33211 F–Jir@s-culture.com (1)64 (2)113161777 (3) 10%20%(i)(ii)(iii)(iv)(v)(vi) (www.hkexnews.hk)(www.s-culture.com) 6225 6 42 6671 1617 138 22.1%19.4%69.2%24.9% 5% (a) (b) 41 6622 1,600,0001,000,000 31 16 32 2831 13.51B(1) 12(a) 352 242,845,000 XV352 3365% 336 14A3714A14A 1Kong Tai Sundry Goods(BVI) Company Limited TATA 1131 TATA 66137TATA 3Shang Ying International Trade Holdings LimitedShang Ying International GroupShang Ying New Retail Group Holdings LimitedShang Ying Retail Group Shang Ying International GroupShang Ying Retail Group38,562,000 Shang Ying International GroupShang Ying Retail GroupShang Ying International GroupShang Ying Retail GroupShangYing InternationalGroupShang Ying Retail GroupShangYingInternational GroupShang Ying Retail GroupShang Ying International GroupShang Ying Retail Group Shang Ying International GroupShang Ying Retail Group29,325,00016,771,000Shang Ying Retail Group29,325,000 Shang Ying Capital Limited Shang Ying Capital LimitedShang Ying Capital GroupShang Ying Capital GroupShang Ying Capital GroupShang YingCapital GroupShang Ying Capital GroupShangYing CapitalGroupShang Ying Capital GroupShangYing Capital GroupShang Ying Capital GroupShang Ying Capital GroupShang Ying CapitalGroupShang Ying Capital GroupShang Ying Capital Group Shang Ying Capital Group1,541,000Shang Ying Capital Group Shang Ying International Group5,554,000 407(2)407(3) • • P05895 (a)(b)25%50%(c) 1. TATA119,993,617Great Wall International Investment X LimitedGreat Wall International Investment X LimitedGreat Wall XGreat Wall X123,993,617123,993,617 2. 21 123 3. 3.1 622 Shang Ying International GroupShang Ying Retail Group Shang Ying International Trade Holdings LimitedShang Ying Development LimitedShangYing InternationalGroupShang Ying New Retail Group Holdings LtdShang Ying Retail Plus Holdings LtdShang Ying New RetailLtdShang Yi