太兴置业2023年年报

Stock Code股份代號: 277 年報2023 2359112960687273757678135136 23726 183171712-1716 ACGHKACG 181151501-8 51.99.19% 75.227.1 1.20.51.7 183171712-1716 183171712-1716 136138 51.957.13.4%84.9%88.3% 15.928.13.712.2 51.755.23.5 6.3 10.0 5% 75.255.1 79.662.810.08.7 27.119.91.21.51.72.7 208.7155.1231.3184.047.343.2 547.8550.7633.0660.747.350.2 47.350.2 2.85.8%3.06.0%2.96.0%3.16.1%9.119.2%9.418.8%32.669.0%34.769.1% 1.12.352.2% 2,644.32,726.89.59.8 6 29 • • •2,083.880.0 • • •174.7217.9172.9184.91.833.05% 161725.325.8 32(b) 89 59Simon Fraser University 58University of British Columbia 52University of British Columbia 64 National ElectronicsHoldings Limited 58University of British Columbia 56University of British Columbia25 14C.2.1 3.103.10A C.2.1 103 31:69 (a) (b) (c) (d) (e) (a) (c) (i) (ii) (iii) (iv) (v) (vi) (d) (e) (f) (g) (h) (a) (b) (c) (d) (e) 11 67 (a) (b) (c) 1.0 1.1 1.2 2.0 2.1 • • • •18 2.2 2.3 2.4 3.0 3.1 3.2 3.3 3.4 3.5 3.6 3.7 10 6871 441,000 Lee SiuKau (The Chartered Governance Institute)15 3.29 (i)(ii)(iii)(iv) 6225665% (a) (b) (c) (d) (e) 622567622568 622615 2.5% (b)50 (a) (b) (c) (d) 1. 1. 2. 2. • • • 2. 2. • • • 3. 3. 3. 3. 4. 13 4. 5. 5.1 • • • • • • 5. 5.1 5. 5.1 ••70%80%••• 5.2 70% •••• 5. 5.2 5.3 • • 5. 5.4 5.5 5.6 6. 6. 6.1 16 65%35% 6. 6.2 1. 2. • •70%80% • • • 6. 6.2 • • • 6.3 6. 6.3 6. 6.4 1.18 2. 3. 4. 5. 6. 7. ••••••• 7.1 NOxSOx 7. 7.1 7.1.1 NOxSOxNOxSOx 7.1.2 91.24 7. 7.1 3 7. 7.1 7.1.2 7. 7.1 7.1.3 • • • • 7.2 1)25°c 2) 3) 7. 7.2 4)5) •••LED 7.2.1 90,88844,688 7. 7.2 7.2.1 34,711 7. 7.2 7.2.1 *100% 1. 2. 3. 7. 7.2 7.2.2 783 7218.9 7.2.3 226A44% 7.2.4 7. 7.3 •••••• 7.4 • • • •ESG 7. 7.4 8. 3519 538 72 0.51,386,0001.23,327,000 485,220,000478,813,000 58 79.6 1617 136138 27 103 352XV (i) 1.56,348,53430,525,638Smartprint Development Limited25,822,896 Smartprint Development Limited 50%50%Beyers Investments LimitedBeyersInvestments LimitedSow Pin TrustSow Pin Trust25,822,896172,100,896 2.172,100,896172,100,896146,278,000Noranger CompanyLimited25,822,896Noranger Company LimitedBeyers InvestmentsLimited50%50%Beyers InvestmentsLimitedBeyers Investments LimitedSow Pin TrustSow Pin TrustSow Pin Trust172,100,896 (i) 3.Sow Pin Trust22Sow Pin Trust172,100,896 4.Sow Pin Trust22Sow Pin Trust172,100,896 5.Sow Pin Trust22Sow Pin Trust172,100,896 (ii) Noranger Company LimitedBeyers Investments LimitedBeyers Investments LimitedSow PinTrustSow Pin Trust 2959 3114A 336 2.Sow Pin TrustCredit Suisse Trust LimitedBrock Nominees Limited Global Heritage Group LimitedBeyers Investments LimitedNoranger Company Limited 3.Sow Pin TrustCredit Suisse Trust LimitedBrock Nominees LimitedBrock NomineesLimited4Sow Pin Trust 4.Sow Pin TrustCredit Suisse Trust Limited172,100,896146,278,000NorangerCompany Limited25,822,896Noranger Company LimitedBeyersInvestments Limited50%Beyers Investments Limited50%Beyers Investments LimitedSow Pin TrustSow Pin Trust 5.Smartprint Development Limited 6.Builtwin Ltd.Hon Nicholas 336 5% 25% infoRooms 1501-8, 15th Floor, Tai Yau Building,181 Johnston Road, Wanchai, Hong Kong HLM CPA LIMITEDCertified Public Accountants 72134 1619 2,083,782,000535,110,000 405 1. 3519 2. 31637 1781212 111 1 2. 1521216210283 123 3. 216236 3. • • ••• • 3. • • • 36 3. 3636 9 3. • • 3. 4%20%10%25% 3. 1616 12 3. • • • • 99 • • • • • 3. • • • • 3. 15 9 3. 3. 15 3. • • • • • • 3. (i) (ii) (iii) 9 121212 3. 12 (i) • • • 60 3. (i) iiiiii (ii) 90 (iii) • • • • • 3. (iv) (v) 3. 3. (a) (i) (ii)(iii) (b) (i) (ii) (iii) (iv) (v) (vi)(a) (a)(i) (viii) (i) (ii) (iii) 3. 4. 3 4. 2,083,782,0002,163,826,000 5. 6. 8 6. 6. 90%90% 51.957.13.54.310% 7. 9. 10. 11. (a) 383(1)2 11. (a) 941,000997,000 2. 3. 11. (b) (c) 12. 11(a) 13. 14. 1.21.5 15. 75,204,00055,083,000277,232,883277,232,883 16. 16. Johnston Ross & Cheng Ltd. 16. 18. 22 19. 19. 20. (i) 6.28%6.52%5% 10,022,0008,705,000 32 306,000306,000 (ii) 21. 289,000243,000 22. 0.001%5.00%0.001%0.69% 22. 24. 2.50%2.50% 41,00014,000 25. 1.25%1.25% 547,812,000550,657,000(i)(ii)(iii)(iv)29 26. 14,841,00013,168,000 27. 28. 1864605%30,000 100%65 219,000249,000 1626(2) 29. 547,812,000550,657,000 i)452,800,000496,000,000 ii)142,502,000144,290,000 iii)37,686,00020,417,000 47,312,00050,156,000 30. 2.49%2.64% 31. 32. (a) 32. (b) 5% 32. (b) 32. (b) 12 10,022,0008,705,0002,280,0004,093,000 32. (b) 100 10076,000278,000 172,926,000184,872,0001,797,00033,069,00015%25,939,00027,731,000270,0004,960,000 32. (c) 32. (c) 18,118,000 33. 34. 35. 36. 36. 38. 2.