祈福生活服务年报 2025
234621262741616667697072154 8 2025111 7027 *20251031 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 3686 www.cliffordmodernliving.com (852) 2889 0183 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands pr@cliffordmodernliving.com.hk 財 務摘 要 主 席報 告 20251231 主 席 報 告 20251231320.312.8%284.6187.1191.8% 46.1%51.9%26.5%88.9%235.5%20251231 20252025123120259.5020244.50 2025 2026 2026 2026327 管 理 層討 論 及 分 析 管 理 層 討 論及 分 析 1. 20251231162024123116620241231510,189,000202412319,875,000 管 理 層 討 論 及 分 析 2. 2024 20251231242014,402202412312214,067 202520241231 3. 202512314202412314 4. 5. 2025 2024 管 理 層 討 論 及 分 析 (i) 2025 (ii) (iii) 20262,7301,500230,3001,600 30% 2026 20251231320.347.112.8%367.4 管 理 層 討 論 及 分 析 2025123127.732.0%2024123123.90.62.5%2025123124.5 2025123114.510.4%125.00.50.6%13.929.3%16.7 202512318.122.2% 202512310.31.5%0.11.1%0.45.8% 2025123152.060.1%48.775.4%2025 20241231169.420251231166.33.11.8%2024123146.1%2025123151.9%(i)(ii)(iii) 2024 20251231208.12024123121.120251231202.82024123112.9 2024123136.22025123134.22.05.5% 2024123122.32025123126.217.4%(i) 2024(ii)1.8 2025202412311.92.3 2025202412319.1%25.0% 20251231284.688.9% 管 理 層 討 論 及 分 析 2025202412314.06.0 2025123112.1 20201231800,000102.520222223337200,000100,000200,00030,371,00015,838,00032,842,000202472572986264,00096,00020,00077.920251231680,000344.147.8%20251231202.82024123112.920202262020228202222220223720223920247252024729 202619114400,000280,000387.92026191121142026225 20251231202412319.7202512318.2 2025202412311918 2024123116.653.3%2025123125.420262 2024123122.17.7%2025123123.8 202512311.3202412311.4 202412311.86.7%202512311.9 2024123136.017.3%2025123129.8 2025202412 3124.623.9 202412318.822.7%2025123110.8 管 理 層 討 論 及 分 析 20251231 20251231204.820241231282.92025123120241231 2025123120241231 2025123120241231 2025123120241231 2025123177020241231618 201610 20251231 (a) 2026192026114400,000280,000226.2161.72026114202619202611220261142026225 (b) 202612812922232,73028.628.324.416.9202612620261272026130 2026213325414423371,70087.138.037.639.12026211202632320264102026421 2026225202631020263231,60028.814.013.020262232026362026320 (c) 20262252026332026341,50018.010.825.7202632 20251231 董 事履 歷 662016117202269 199810198212 201812023120153201811162018122018202092021122021 58 19881993 201812199420002006 522019122025111199792002 (i)2005420065GEM8301(ii)20086200811201711Apollo860(iii)2018620196AVGEM8419(iv)2019120202GEM82991863GEM8270 董 事 履 歷 62202511120161986719914 20129 1986719888199581995819992 20007200072002120109 71 201619765(McGill University)19796198252019820091119911220034201211 199320082009 188426024039918 H2202A0000022017630SWH2021630 董 事 履 歷 682016198011198171983319901 1981719832198331987 762016 202269197311 20054292020511987198820122012 6811200542920205142320201231202151767 高 級 管 理 層履 歷 59200441988620178 199810 20242 2003620002014 2005220241 522019122025111 董 事 會報 告 20251231 29 2025123166 62252025123145620 (i) ••• (ii) • (iii) • (iv) • (v) • (vi) • (www.hkexnews.hk)(www.cliffordmodernliving.com) 2025123120259.5020244.5096.5202662620252026731202676 2026626 20266 262026622202662620266181617 2025202520267320267620252026721617 2025123126 董 事 會 報 告 2025123114 2025123169 20251231517.5 20251231 2025111 202511120251031 107(A)(B) 202410120241212025111 2025111 13.51B(1) (1)2025111(2)20251031(3)2025111 20251231XV352C3 (1)Elland Holdings Limited735,040,000Elland Holdings Limited 20251231XV352 董 事 會 報 告 202512313365% (1)(2) 202512 31336 2016102023111717 20161021 10%100,000,0009.84% 1% 0.1%5 121 (i)(ii)(iii)20251120251231100,000,000 20251231 20251231 董 事 會 報 告 20251231 20251231 3537 1231 3.13 202512319.9%18.1% 20251231WM202512315% 202512312.3%6.4% 202512315% 2025123129 33(A)(i) 13.20 13.20 董 事 會 報 告 1231 1. 30%14A.12 2. WMWM (a)WM WM30%20202021WMWMWMWMWM (b)WM WM30%WMWMWMWM 20242024 2024 20241016(i)2024(ii)WM2024(i)(ii)WM202420242025112027123120242025202620271231202415.818.28.62025123120247.8 2024A2024 2024 20241016(i)WM2024(ii)WM202420251120271231(a)(b)(c)(i) 2024202520262027123179.382.486.0(ii) 2024202520262027123146.747.849.5202512312024202433.236.8 2024202420242024121820241218 20242024202420242024101620241121 董 事 會 報 告 (i)(ii)(iii) 3000740 14A.56 (i) (ii) (iii) (iv) 14A 3114A2025123114A 52 20251231 董 事 會 報 告 20251231 79.42.477.0 C124160 20251231 20251231 2026327 企 業 管 治報 告 20251231 ––––– C1 202512312B.2.4(b)C.2.1 B.2.4(b)3.13B.2.4(b) C3 20251231 20251231 2025111 *20251031 *2025111 企 業 管 治 報 告 C.5.1 2025123120251231 14 20251231 (1)2025620(2)20251031(3)2025111 C.2.1 202512313.103.10A 2025111 企 業 管 治 報 告 3.13 20251231 1231 20261 100% 企 業 管 治 報 告 20251113.09D 20251231 20251231 (1) 20251231 2025123120251231 20251231