顺龙控股二零二二年年报

234611142441616768707274139 MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 1617 Clarendon House2 Church StreetHamilton, HM 11Bermuda 11One Midtown4501 00361 http://www.sinogolf.com 131117 1.2. 228211 () 14.6%479,424,000418,484,000 55 201920192019 479,424,000418,484,00015,949,00023,671,0000.310.46 89.9%89.2%15.4%430,829,000373,350,000400,160,000349,399,00092.9%93.6%30,669,00023,951,0007.1%6.4% 16.4%228,269,000196,092,00053.0%52.5%47.6%46.9%14.8%421,232,000367,051,00097.8%98.3%87.9%87.7% 360,000367,000427,000431,000519,000 管理層討論及分析 5,468,0006,138,000 33,459,00010,112,0002.32019 7.7%48,595,00045,134,00010.1%10.8%6,101,00016,592,00011.4%54,696,00061,726,00063.2% 40,537,00039,298,0008,058,0005,836,00083.4%87.1%16.6%12.9%4.6%22,371,00023,451,00046.0%52.0%4.7%5.6%9.0%46,145,00042,329,00095.0%93.8%9.6%10.1% 管理層討論及分析 6,930,0005,450,00027.2% 13,057,0008,194,000 2019 141,165,000122,730,00053,000,00059,551,00053,000,00065,432,0004.15%4.20%4.35%5.44%64,822,00063,463,0009.75%9.75% 36,725,00055,354,000249,367,000267,717,00014.7%20.7% 488,612,000557,512,000249,367,000267,717,0001.281.121.160.87 53,000,00059,551,00053,000,00065,432,00078,721,00095,933,000 279,000384,000 910970 董事及高級管理層詳細履歷 47 65University of Calgary39 53288163GEM1175559 58 25 300350300167002886300047002121833075 37 1424481716 44 22 董事及高級管理層詳細履歷 3817 606 5329 5930 6034 36 388(2)545610 74 3610 董事會報告 139140 18 3031 74,100,0000.1140.01650,000,0008.08 28 35(iii)7071 399,369,000399,369,000 董事會報告 92.7%250,640,00052.3%30% 5% 87(1)87(2) 3.13 1113 C.1.8470 34 董事會報告 263414A.76(1) XV352 (I) 352 30110 190,025,000190,025,000190,025,0003.65%3.65% 31 董事會報告 5%336 (a)Wise Choice Ventures LimitedRight Select International LimitedRight Select International LimitedWise Choice Ventures LimitedRight Select International LimitedWise Choice Ventures Limited(b)2,861,000,000650,000,000Wise Choice Ventures LimitedWiseChoice Ventures Limited(c)(d)(e)2,861,000,000650,000,000100%(f)(g)Surplus Excel Limited(h)Surplus Excel Limited100%Surplus Excel Limited 336 董事會報告 25% C.2.1 1113 C.2.1 企業管治報告 • • • • • 3.13 A.2.1(i)(ii)(iii)(iv)(v) ••••••••• 企業管治報告 91040%60%60%40% C.1.4C.1.4 C.1.4 企業管治報告 14 1. (a)(b)(c) 企業管治報告 (a)(b)(c)(d) 2. 17 E.1.2(c)(i) (i)(ii)(iii) 3. (a)(b)(c)(d)(e) 企業管治報告 (i)(ii)(iii)(iv) 企業管治報告 (a)(b)(c)(d) (i)(ii)(iii)(iv)(v) •(i)(ii)(iii)(iv)(v)(vi) • 企業管治報告 •21 •••••••••• 企業管治報告 3.29 5874(3) is-enquiries@hk.tricorglobal.comadmin@sinogolfholdings.com (i)13.51(2)(ii) (www.sinogolf.com) (www.sinogolf.com) ** (852) 3976 6963(852) 3976 6916admin@sinogolfholdings.com 環境、社會及管治報告 • • • admin@sinogolfholdings.com 110 環境、社會及管治報告 (DB37/2376-201915 環境、社會及管治報告 1 123 1Climate Change 2021: The Physical Science Basis, The Working Group Icontribution to the Sixth Assessment Report 21 (GB 18597-2001 環境、社會及管治報告 (GB 12348-2008II 1GB17930-2016 按類型劃分的能源消耗 •LED••• •••• ••••• •••• 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 840 ••••••••• 環境、社會及管治報告 2019 1,000,00041 按地區劃分的主要供應商數目 環境、社會及管治報告 ISO9001:2000 2 2161 67138 2418 19 75,048,000181,427,000 5,468,00013,057,000 2418 19 2422 22,744,000 獨立核數師報告 90 • ••••• 28211 P07822 (i)(i)(ii) (ii)10%50%25% (iii)(a)(b)28 1. (i)(ii)36 2. 162019316375 2. 171102831621521212181121 123 3. 3. (i)(ii)(iii) 3. • • • • • 3. ••• (i)(ii) 30-60 3. • • • • • 3. ••• 37 36 3. •• 3. 3. 12 (a) (b) (a) (b) (i)(ii) 3. 3. 15 3. •• 3. 9 12 3. ••••• 3. 30 (i)(ii)(iii) • • 60 3. ••••• 3. 12 3. 3. 3. 3. 4. 3 21,348,00023,457,000 4. 22,744,00055,905,000 166,842,000186,264,000 13,057,0008,194,00019 4. 44,212,00066,989,00017,823,0008,315,000 (a)(b)(c) 71,910,00088,148,0005,468,0006,138,0001,411,00018 4. 75,048,00091,784,000181,427,000204,919,000 12(v) (i)5,468,0006,138,000(ii)37,938,00076,604,000 5. 26272824 100%100% 6. 7. (i) 3%3% 5%491,000505,000 7. (ii) 9 12 7. 42%92%43%96% 75%80% 7. (i)923 (ii) 21,348,00023,457,000 7. 8. 9. 10. (a) 3 10. (b) •• 10. (c) 10. (d) 10. (e) 10%10% 11. 12. 12. (i)16.5% (ii)25% (iii)30% (v)6,862,0001,087,000 13. 14. 14. 15. (i) 5%5%1,5001,500223,000230,000 (ii) 6,745,0005,767,000 17. (a) 17. (a) (b) 18. (a) 205051010%20%20%20% (b) 77,378,00087,768,000 18. (b) 18. 1,411,0005,468,0006,138,000 (c)71,910,00088,148,00027 19. (a) 6,811,0007,785,000166,842,000186,264,0006,811,0007,785,00027 179,899,000194,458,00013,057,0008,194,00021,251,0008,194,000 11,366,000 8,028,0007,774,00010,946,00010,870,000 19. (b) (d) 4,244,0003,475,000 20. 21. 1,322,0001,322,0001,075,000 22. (i)30603060 44,212,00066,989,000 23. (ii) 23. (iii) (iv)(i)13,295,000(ii) 24. (i) (ii)4,179,0004,696,0007,976,0009,847,000 25. 25. (i) 30903090 (ii) 50% 3,985,000294,000 (iii) 26. 27. (i)59,551,00065,432,0004.1