久久王二零二五年年报

目 錄 234511152940444546474998 公司資料 29161601 20241220 1131 271 20241220 1558 20241220 398 20241220 9795 183171712–1716 20241220 www. jiujiuwang.com Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands 1927 9795 主席報告 (i)OEM(ii) 國 2026331 管理層討論及分析 (i)OEM(ii) 202512317.620243.6 OEM 20241231315.02.2%20251231308.1 (i)(ii)(iii)202420251231227.6226.30.6% 2025123181.92024123187.46.3%20252024123126.6%27.7% 202412311.5202512316.3 2024123131.42025123131.3 2024123130.52025123135.6 2024202512315.11.020251231 管理層討論及分析 2024123113.82025123112.3 202512317.6202412313.6 1.OEMOEM 2.3.4.5.6. 20251231 20251231792,000,0000.000120213160.75198,000,000 2025123133.12024123129.014.1% 20251231264.520241231254.7 1.18.02024123118.06.09%20246.09% 2.2024123170.04.80%5.50%20244.80%5.50% 3.202412 3125.05.22%2024 5.22% 4.202412319.15.00%5.15%20245.00%5.15% 5.188.72024123185.71.80%4.50%20241.80%4.80% 6.57.82024123146.92.80%7.00%20244.50%4.80% 20251231(i)20.52024123121.9(ii)100.420241231104.8(iii)30.32024123139.1 管理層討論及分析 2025123173.0%2024123170.2% 202512313822024123138620251231 (i)(ii) 202512312024 2025123120241231 2025123120241231 2025123120241231 20251231 20251231 202420251231 9 9 20251231 202512312024 董事及高級管理層的履歷詳情 6720172 2120195619997199452016102013730 •2012620156 •2016620176 19716 201369(a)(b)(c)(d) 43201711172019562013120101200112420011200312200412008122009120121220154201610 20007 董事及高級管理層的履歷詳情 38201914201956201212(i)(ii)(iii)(iv) 1420107201212 2010620108202412(EMBA) 712021218 1988920163 19814200112 5120212 18 302014112008122017920011201722010122017910891995720001220147201851191201492016826682012220197169920155990201871247 董事及高級管理層的履歷詳情 1995620113200112 602021218 19962009320171 19786 2019614 董事及高級管理層的履歷詳情 52202412202005252021 3.09D 58201211341990920024200242004520045201211199020121120056200512200910 48201342420004200222002620061200632012920006 392023122220096201012(Loughborough University)201312201510201511201872018720219 企業管治報告 C120251231C.2.1 C.2.1(i)(ii)(iii) C320241231 20251231 企業管治報告 3.103.103.10A 3.12 20251231 C.2.1 (i)(ii)(iii) 企業管治報告 14 2025123120255302025 企業管治報告 C12021218 20251231202412312025630 20241220 2026 20251231 企業管治報告 C12021218 20241220 202512311 10 20241231 企業管治報告 C1202121820251231 20241220 20251231(i)(ii)(iii)(iv) 2021218 企業管治報告 (i) (ii) (iii) (iv) (v) (vi) (vii) 企業管治報告 3770 20251231 C1202121820251231 企業管治報告 2024316 202431620241220 C.1.420251231 3.09D 20251231 企業管治報告 (i)(ii)(iii) 20241231 20241231 F.1.1 3.292025123115 (i) (ii)http://www.hkexnews.hkhttp://www.jiujiuwang.com (iii) 183171712–1716 企業管治報告 20251231 1. 2. 3. 4.21 9795(852) 2862 8555 企業管治報告 9795 (a) (b) (c)13.51(2) 董事會報告 20251231 34 20251231202512312024 32(b) 3020 20251231562,0002024315,000 2025123115 2025123136(b) 6226202512312024 9 98 20251231 C2(www.hkexnews.hk)(www.jiujiuwang.com) 20212182025123120251231 1. 董事會報告 2. (f) (i)(ii)(iii)(iv)(aa)(bb)(cc)(dd) 3. 10%79,200,000 (i)10% (ii)17.02(2)(d)17.02(4) 董事會報告 30%(r) 79,200,00010% 4. 121%1% 5. 10101010 6. 1.00 (z) 董事會報告 21 7. (r) (i) (ii) 20251231C320251231 20241220 3020251231 20251231571XVXV78352C3 1.Xiejia LimitedXiejia100%201,662,96825.46%Xiejia 2.100%172,853,97221.82% 3.2019329—100%201,662,96825.46% 董事會報告 202512 31XVXV78352C3 20251231XV23336 1.2.100%201,662,96825.46%3.2019329—4.5. 20251231XV23336 1011 13.51 董事會報告 20251231 48.8%202465.1%28.1%202422.1% 5% 25% 20251231 20251231 20251231 20251231 202652620265292026522183171712–1716 20251231 202520251231 董事會報告 2025123120251231 2026331 獨立核數師報告 1131 國 4497國20251231 20251231 獨立核數師報告 341516 20251231 20251231 • 202512 31283,262,00047,830,000 4 • 獨立核數師報告 • • • • • P08080 2026331 綜合損益及其他全面收益表 20251231 綜合財務狀況表 20251231 綜合權益變動表 20251231 (a) (b)50% 綜合現金流量表 綜合現金流量表 20251231 綜合財務報表附註 20251231 1. 20172212219613Xiejia Limited89 Nexus Way,Camana Bay, Grand Cayman KY1-9009, Cayman Islands 2. 202511 21 2. 97297210281—112183213 122026113202711 18 181118187733 1820271118 綜合財務報表附註 20251231 3. 216236 • 3. • • • 綜合財務報表附註 20251231 3. 3. • • OEM180 16 綜合財務報表附註 20251231 3. • • • 9 3. ••••• ••• 綜合財務報表附註 20251231 3. • • 15 —— (a) (b)—— 3. 綜合財務報表附註 20251231 3. 20251231 3. 12 2.5%10%20%10%20%10% 綜合財務報表附註 20251231 3. 16 3. 15 • • • • 綜合財務報表附註 20251231 3. 3 ••• 9 1212 12 3. ••••• 30 90 綜合財務報表附註 20251231 3. (a) (b) (c) (d) (e) 180 3. •••• 綜合財務報表附註 20251231 3. 3. (a) (i)(ii)(iii) (b) (i) (ii) (iii) (iv) (v) (vii)(a)(i) (viii) 綜合財務報表附註 20251231 3. 4. 3 4. 32(b) (1)(2)(3) 20251231283,262,00047,830,0002024284,712,00063,332,0001516 5. 綜合財務報表附註 20251231 5. 123 (1)(2)(3) 20252024123110% A 20252024123125.3%26.3% 6. 20252024123115 7. 綜合財務報表附註 20251231 8. 9. 10. 綜合財務報表附註 20251231