安全货仓二零二三年年报

(Stock code股份代號: 237) 2023年報 振萬廣場位於香港第二個核心商業區 (CBD2) 九龍東內觀塘榮業街 2 號，位置得天獨厚，鄰近觀塘碼頭，海濱公園，面向啟德郵輪碼頭，180 度維港景色一覽無遺。 Lu Plaza is located at 2 Wing Yip Street, Kwun Tong within the CBD2 of Hong Kong- Kowloon East. It is in the immediate proximity of the Kwun Tong Ferry Pier, KwunTong Promenade and Kai Tak Cruise Terminal, overlooking a spectacular 180 degreeVictoria Harbour seaview. Signature Chinese, Western and Japanese cuisine restaurants are housed in a comfortable ambience. 商務中心提供優質的多功能用途會議場地，並設有先進健身室。 THE LU+ Business Centre features with highquality meeting venues for multi functionpurpose and a state-of-the-art gym room. 23569132857626667686970122 MUFG Bank, Ltd. 2181801 http://www.safetygodown.com • 237 1617 i)ii) 49571XV 63 InnoHK 71 董事及高層管理人員履歷 7540 6124 74 75XV 60 3612,150,00024,300,000 510 1 8 8 , 2 8 9 , 0 0 08 4 , 5 3 8 , 0 0 01 2 3 %122,850,00020%147,353,0000.210.46 64,044,00043%36,547,000175,293,00072,514,000142% 14,00052%27,50048%30,1009795 3%20,232,00019,719,00076%729,0003,016,000 6%101,644,00096,095,00017%62,391,00053,430,000 77,637,00075,661,0008% 3%91% The LU+The LU+ 262%25,477,0007,036,00017,830,00015,580,000 5,2001,0002,1002,1008,226,00013,392,000 The LU+The LU+ 827,240,000716,827,000 1 8 8 ,2 8 9 ,0 0 08 4 ,5 3 8 ,0 0 0211,840,000136,558,00055%23,551,00052,020,00020%147,353,000122,850,000 32,400,000210,600,0003,901,073,0004,028,136,0009.639.950.460.21 3%20,232,00019,719,00076%729,0003,016,0004%15% 52%27,50048%30,10002%9795 •••27,50030,100• 6%101,644,00096,095,00017%62,391,00053,430,000 77,637,00075,661,0003%5%91%89% 2,854,500,0002,966,340,000211,840,000136,558,000 •••• 262%25,477,0007,036,00017,830,00015,580,00026,417,0002,749,00015,036,0008,256,000134,018,000332,538,00060% 12%18,836,00016,796,0003%25,824,00025,054,00013%24,648,00028,303,000 827,240,000614,774,000 79,294,00081,814,0003%932,141,000914,755,00020.2418.55 3,901,073,0004,028,136,000 393618,836,00016,796,000 11111827 68 1617 1617 C.2.1C.2.9C.3.3C.6.3F.2.2 C.2.1C.2.9(i)(ii) C.3.3 F.2.2 34 ••••••• 3.13 C.2.1C.2.9(i)(ii) •••••• (a)(b)(c)(d)(e) (a) (b) 3.21(i)(ii)(iii)(iv) 2/22/22/22/2 (i)(ii) A.2.1 • 6265 (i)(ii) 1.2.3.4. abc)d) 1.2.3.The LU+4. 13.39(4)13.39(4) (a) 6225665% (i)(ii)(iii)(iv)(v) 5672128 568 (b) 2181801 info@safetygodown.com.hk(852) 2622 1100(852) 2598 6123 (c) 615 2.5% (ii) (i)(ii)(iii)(iv) (d) 82A 13.51(2) 13.51(2) 15 2020Plus 2022 <>2022ActionFashion Show FIVB THE LU+ ·ERB·Room for Life 1,608 ESGESGESG ESGESG ESG ESGESGESG ESG •••• ESG ESGESGESG 環境、社會及管治報告 ESG 7108ESG 環境、社會及管治報告 ESG ESG ESG ISO45001:2018 WhatsApp295 59509 57480 環境、社會及管治報告 2517922118.51 ESG 546,437317,805 2019 環境、社會及管治報告 2020Plus2022 ESG 486 •••• ISO90012015 ••24••• 45734459 •ISO 90012015•ISO 140012015•ISO 450012018 ESG ••• LED LED ••• •3R•••• (TCFD) 30 28,100,000312,125,000 767,760,000819,247,000 (a) 79 78 (b) 571352 1.100%70,3202.13,200,0003.405,000,000 XV 18 8 KNF Investment Holdings Ltd.Globetech Enterprises Limited 336 Earngold LimitedChelton Trading LimitedGladiator Investments Co. 1.Earngold LimitedChelton Trading LimitedGladiator Investments Co.Earngold Limited50%Earngold Limited31,050,000 2.209,859,318(a)Chelton Trading Limited(50%Gladiator Investments Co.(50%50%Earngold LimitedEarngold Limited31,050,000(b)38.98%147,610,335(c)38.75%17,998,983(d)13,200,000 3.405,000,000 336 25 13.51B(1) (i)002352(ii)2.5%(iii)(iv) 9%10% 5% 546,000 1327 689125 9121356 • 66121 •••• 2,854,500,00070%211,840,000 14 405 • •• • • • • 1. 30 2. 31637 2. 123 12 1 2. 12 2 8 8 3. 3.1 3. 3.1 216236 ••• 3. 3.2 ••• • • • 3. 3.2 3. 3.2 3. 3.2 3. 3.2 15 3. 3.2 • • 3 ••• 3. 3.2 (i) (ii) 9 9 121212 3. 3.2 9 12 (i) ••••• 30 3. 3.2 9 (i) (ii) 90 3. 3.2 9 (iii) (a) (b)(c)(d) (iv) 3. 3.2 9 (v) 16 3. 3.2 (a)(b) 3. 3.2 3. 3.2 1616 • • 3. 3.2 3. 3.2 15 9 3. 3.2 4. 3 a. 2,854,500,0002,966,340,00014 4. b. 221,439,000242,744,00015 c. 8 , 0 0 9 , 0 0 09,906,00027c d. 27b 5. ab 15 5. (b) 6. 8 ––– 6. 6. 6. 3 •• 10% 5 7. 2019814,800 8. 9. 1,000,0001,000,0011,500,000 10. 11. 8.25%16.5% 16.5% 12. 3612,150,00024,300,000 13. 188,289,00084,538,000405,000,000405,000,000 14. 14. 100,000,00093,626,000 2,854,500,0002,966,340,000 211,840,000136,558,000 14. (a)(b) 15. 6,374,000100,000,00093,626,000 18,864,00013,157,000 16. 17. 2,841,0003,589,0001,572,000 1,019,000980,000 27b 18. 0.01%5.39%0.15%0.87%0.001%0.625%0.001%0.02% 27b 19. 20. 21. 163,632,000129,322,0008,848,0006,658,000154,784,000122,664,000 22. 491,000449,000 23. 12 12 24. 101,644,00096,095,000 25. 240,000240,000 8 29 26. 27. a. b. (i) 27. b. (i) 5%5%5%5%5%5%5%5%5%5% (ii) 1818 27. b. (iii) 10%10% 10%10%7,910,00014,842,000 . Baa316 1212 27. b. 18.3%11.4%7.8% 1,592,0001,592,000 27.