舒宝国际2025年度报告
舒 寶 國 際 集 團 有 限 公 司 S o f tI n t e r n a t i o n a l G r o u p L t d 股份代號 :2569（於開曼群島註冊成立的有限公司） 246891623425396103104106108110184186 2025111720251117 2025111720251117 1842 89 Nexus Way, Camana BayGrand Cayman KY1-9009Cayman Islands 20256232025623 1782101 302-308191910 Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 2569 www.Insoftb.com 1617 88111 202512312025 20253272025202412312024752.8152.720.3%2025905.5 15(ODM) 64.6101.3%2025128.4202463.8(D2C) 202567915 (i)(ii)(D2C)(D2C)(iii)(D2C) D2C 2026327 2025 2010 2025 20252024752.8152.720.3%2025905.5(i)(ODM)(ii)202556.2%202460.1%32.4%202429.6% (ODM)20252024452.856.512.5%509.3 (D2C)202571.031.9%293.82024222.8 915 2025 2026327 202520241231 2025202412311231 (1)34.8%30.9%(2)6.2%7.3%(3)11.1%15.8%(4)7.1%9.3% (5)1.51.3(6)1.31.1 (7)8.0%9.6%(8)1.8%(9)49.9501.6 (1)100%(2)100%(3)(4)100%(5)(6)(7)(8)(9) 2024752.8152.720.3%2025905.5 •2024452.82025509.320251.50.5%2025311.12024309.6 •2024222.82025293.871.031.9%2025 •202477.22025102.425.232.6% 2024519.970.813.6%2025590.7(i)2024453.12025515.061.913.7%(ii)20246.9202512.15.275.4% 2024232.981.935.2%2025314.830.9%34.8% •2024131.52025168.229.0%33.0% •202498.32025141.944.1%48.3%D2C •20243.220254.74.1%4.6% 20245.120254.81.657.1%20251.220242.81.4280.0%20251.920240.5 2024109.481.374.3%2025190.7(i)64.6101.3%2025128.4202463.820252025202521.1%202414.5%(ii)12.047.2%202537.4202425.4D2C 202441.76.415.3%202548.120256.3700.0%7.220240.9 202413.78.864.2%20254.92025327 20240.60.8133.3%20251.420251231 202414.32.718.9%202511.6202420.7%202517.2%(i)2024202513.74.9(ii)15% 202454.8202555.9 2024123146.76.914.8%2025123153.69.02025 20241231198.351.826.1%20251231250.19.86.7%20251231155.92024146.12025 2024123152.248.282.0%2025123195.0(i)14.4(ii)11.1(iii)8.6(iv)4.5 PPHDPE202512312.220241.3 202512311.820243.2 20241231191.144.723.4%20251231235.841.135.8%20251231155.82024114.72025 2024123176.43.64.7%2025123180.0(i)19.22025(ii)10.0(iii)5.1 2025123173.82024123126.7 2025123140.0202433.01223 202512318.0%202412319.6%20251231202512312025 2025 202512313852024287202528.2202422.65.624.8% 20252024123120254.720243.5 2025 202520251231 20251231 202520241231 2025123118.2202421.00.620240.332 20252025319 20251231 20252024 250,000,0000.5185.12025428 622023124202458 302010112002920244 198172024320218320183 50202458 2820101019968199891998102000720008201111 19967 35202458D2C 112015320173202212 20147 36202458 14201110201210202011 20127 312024584 20217202311202312 201712201912 39202531012 2009102013102013102016506452016520201102642016520206201120207202112Hon&Co Group2021920231261612021920241211342024120253SincereWatch(Hong Kong)Limited0444 202110InternationalGenius Company0033International Genius202110199120255392820259InternationalGenius 2009122017920131201712 41202531010 201412018720187201911Locke Lord LLP20191120233Holman Fenwick Willan 20066200962013220146 67202531021IT GEM802820189FourDirections LimitedIT 19858 2720213 2023720213202292022920237 2019620211 46 152010111999920037 1999920037 37 1520113 2004920087 35 1420155201552017120171 20121 272024582019620211 352025111713 C12025 2025712025623 (D2C) C32025 2025310 2025 123 202531042025310420253104 1.2.3.4.20263143.09D 1622 3.10(1)3.10(2)3.10A 2025202458 3.13 2025 (i)(ii)(iii)(iv)(v)(vi)(vii) 108(a) 112 B.2.2 C.5.1C.5.3 20252025 5/55/55/55/5 20252025 C.1.1 2025310D.3.3D.3.7 20252025 (i)20242025630 20252024 (ii)202512312024 2025310E.1.2 20252025 (i)(ii)(iii) E.1.52025 20257 2025310B.3.1 20252025 20256232025623 (i) (ii) (iii) (iv) 2025 A.2.1 (i)(ii)(iii)(iv)(v) 3167 10%(i)(ii) 202512313852024287192202414719320241400.1:120240.1:11:120241.1:1 (i)(ii)(iii)10%(iv)(v) 202596102 20263272025 30 2025 96102 2219613(i)(ii)(iii)(iv)(v)(vi) 20252024 20251117 3.288.173.288.172025327(i)3.28(ii) 20283263.288.17(i)(ii) 3.28 3.2915 C.6.1 2122 (i)(ii)(iii) 2025 88 6421 302-308191910(852) 2529 9292business@insoftb.com 64 ( www.hkexnews.hk )(www.Insoftb.com) 20253102025 2025 20231122 2024123110,000100,000,0000.000120251231100,0001,000,000,0000.0001 25 4567915 (i)(ii)(iii) 30 2025184185915 2025 3.10(1)3.10(2)3.10A 3.21 2025 2025 5395 202510320252024 184185 202514 2025123123 202526 2025106107 3420241231 2025202450,000 20252025 2026 2026618202620266152026618202620266121617 2025 123 202531020253102025310 1.2.3. 108(a)11220262026 2026 2025 2025 2820252025 190 C.1.72025 20251231XVXV78352 (1)L (2)SoftoCo.,LtdSoftoBVISofto BVISoftoBVI442,125,00044.21%Wish InternationalHolding LtdWish BVIGalaxey International Holdings LtdGalaxey BVISoftoBVI120,000,00012.00%112,875,00011.29%Softo BVIWish BVIGalaxey BVI (3)Aspiring International Holding LtdAspiring BVIAspiring BVI45,400,0004.54%Ambition International HoldingLtdAmbition BVIAspiring BVI29,600,0002.96%AspiringBVIAmbitionBVI 20251231XV233365% (2)SoftoBVI Wish B