联泰控股2025 年报

2025 1公司資料2主要財務摘要3主席報告書9行政總裁引言28管理層討論及分析38行政管理人員42董事局報告56企業管治報告72獨立核數師報告78合併財務狀況表80合併損益表81合併綜合收益表82合併權益變動表83合併現金流量表84合併財務報表附註164五年財務概要 NTXCooltrans 公司資料 http://www.luenthai.com Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands 1831717121716 Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands 22 57101001–1005 185 第3頁 主席報告書 20251231 2025開202542 37,399,0005.5%636,987,0002025123119,757,00026.6%93,995,000202512314,515,00033,891,00030,000,0002024 2026 202612.6% 第5頁 ()ESG 第7頁 • • • 第13頁 ODMAI AI(ODM) 4.5 5.5%11.0%14.8% ODM AI AIAI AIAI AI •AIODM •AI •AI • UNGC ESG UNGC Tuloy Foundation(XO United Football Club)AFESIP • •Tuloy Foundation • •AFESIP(Acting for Women in Distressing Situations) Tuloy(Tuloy FootballClub)TuloyAFESIP 10%5.5%636,987,000 第29頁 74,238,00093,995,000 30,000,00013,119,0009,037,000 4,515,00033,891,000 14,730,00058.6%8,631,0006,099,000 60.4%39.6% 14,917,000384,458,0003.7% 42.9%18.7%21.6% 5.213.6%52,363,0003,706,000 197412210%15% 252,529,0008.2% 第31頁 0.5%0.6%6008000.3GDP0.1%1,0001,750 第33頁 SachioInvestmentsLimitedSachio11,461,000Sachio11,461,000 Sachio220,00011,241,000220,000 54,881,00054,871,000117,534,00025,967,000 16,723,00016,723,000 UniversalElite Holdings LimitedUniversal5,504,000Universal5,504,000 117,534,000 39.5%56.8% Universal22,0005,482,00022,000 第35頁 27,000 C3 21 第37頁 (www.luenthai.com) 行政 57A 951832 6436DHL/SCMPOwner-Operator(OutstandingEntrepreneurship Award)20122013Tuloy Foundation 53 47— 5920(Career Advisory Board) 6038Carleton University 5523826114119812156688317523271573Gridsum Holding Inc.GSUM.US 5530300100600278 67TexasSouthmost College/University of TexasConfederationof WearableExporters of the Philippines(CONWEP) 6233 SANJEEVWadhwa59SanjeevTheTechnologicalInstitute of Textile and SciencesNational Institute of Fashion TechnologySanjeev31TMSSanjeevBusanaApparel GroupLiz Claiborne 6326 3410Ontario College of Art and Design University 4721Macquarie University 董事局 802837 95 910 16 69,354,00032(a) 164 6 19 506,000 121% (a)(b)(c) 10812 10 103,411,26610% Luen Thai Overseas Limited 88 13.51B(1) 6883 (a)(b)3.09D (3) 3841 168(1) XV352 a.1,034,112,666 b.1,840,757XV1,840,75710,992,98613,916,124XV13,916,124 c.15,655,639 2,050,000XV2,050,000 31A AA A (a)Luen Thai Overseas LimitedLTOLuen Thai Group Ltd.LTG3LTGIntegrated Solutions Technology LimitedIST BVILTG1,160,0001,160,0001,160,000 IST BVIISTBVIIST BVIIST BVIIST BVIIST BVI IST BVI ISTBVILTGLTG30%LTGIST BVI (b)LTO1 (i)(ii)(iii)(iv)(v) 97.49%0.005% LTO700,000 (c)LTOLTGLTG1 LTGLTG LTG30%LTG LTOLTG161,140,000250,000950,000500,000 (d)LTOCTSI Holdings LimitedCTSICTSICTSI31,600,0001,700,0001,800,000 CTSICTSI CTSILTGLTG30%LTGCTSILTG LTOCTSI1,200,0001,200,0001,200,000 (e)LTOLuen Thai Enterprises LimitedLTELTOLTEOEMOEMOEMOEM110,000,000160,000,000220,000,000 OEMLTE OEM(i)LTELTE(ii)(iii)OEM(iv)LTEOEMLTE(v)(vi) LTELTGLTG30%LTGLTELTG (f)LTOLTELTELTOOBMOBMOBMOBMLTE6,000,00010,000,00016,000,000 LTEOBMLTEOBMLTOOBMLTOLTE OBMOBM(i)LTELTEOBM(ii)LTOOBM(iii)OBM(iv)(v) LTELTGLTG30%LTGLTELTG (g)LTOLTELTOLTELTOLTOLTE1,500,0004,500,0008,000,000 LTOLTELTOLTOLTE LTOLTE(i)(ii)(iii) LTELTGLTG30%LTGLTELTG (h)LTOLTO1,400,0001,400,0001,400,000 (i)(ii)(iii) 70.64% (i)LTOLTO5,000,00020,000,00020,000,000 70.64% 14A.55(a)(b)(c) 300074014A.5648 (i) (ii) XV336 (a)1,034,112,666(b)336730,461,936100%100%96.65%34%(c)71,975,726(d)(i)(c)71,975,726(ii)LuenThai Capital LimitedLTCL17,203,999(iii)Luen Thai Group Ltd.LTG41%13,916,124103,095,849(e)(c)71,975,726(d)103,095,849 XV235% 25% 8.10 67.4%67.3%30.0%24.1%25.3%5% 5671 企業管治 C1C.1.5 C.1.5 C3 14 (i)(ii)(iii)(iv)(v) 3.10A 3841 (i) (ii) (iii) (iv) (v) (vi)65 (vii) (viii) (i)3.13 3.2915 (i) (ii) 598,000206,000 http://www.luenthai.com E.1.525(b) 939,0001,105,00033(a) 73 (a)(b)(c)(d)(e)(f)(g) (a)(b)(c)(d)(e)(f) (a)(b)(c)(d)(e) 389272837 86943 (i) (ii) (iii) (iv) (www.luenthai.com) 58(2)(21) 57101001–1005 57101001–1005corporate_communications@luenthai.com ••(7)(7)(7) • ••••••• 獨立 •••••• 獨立 46 7 8 84,003,00061,681,000 o • • •••• 獨立 • • • • 獨立 • P05146 合併 合併 第81頁 合併 合併 合併 合併 1 Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands57101001–1005 2 622 4 (a) 211 合併 2 (b) 1818 合併 3 3.1 (a) (i) 5%5%127,000180,000 5%5%91,000471,000 合併 3 3.1 (a) (i) 5%5%54,00057,000 (ii) 5050485,000811,000 (b) (i) 合併 3 3.1 (ii) •• 9 9 4,101,0004,101,000 97,108,00090,796,0006,0004,000 合併 3 3.1 (b) 合併 3 3.1 (b) (ii) 74%80% 5,167,0008,239,0001,0003,00014,688,00011,309,00012304,000311,000 合併 3 3.1 (b) (ii) (c) 18 合併 3 3.1 (c) 合併 3 3.1 (c) 3.2 3.3 ••• 合併 3 3.3 (i) 3.4 4 (a) 27 合併 4 (b) (c) (d) 8 合併 4 (e) 19 (f) 5 合併 5 合併 合併 153