翠华控股2023年年报

Tsui Wah Holdings Limited Stock Code1314(Incorporated in the Cayman Islands with limited liability) 23512153246515253555658119120 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 2022819 1–73A 1314 2,000 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1831717121716 www.tsuiwah.com 2/2023 20233 31 2019COVID-19202326 (i)881616011602160316041605160616071608(ii)8817170117021703170445093755141202333179 845.82022331993.314.9% —10 2023630 2022122022202326 2022202327681.7%2022 202333179 202326 foodpanda FromSeed to Wish54From Seed to Wish 2022COVID-19 Express 550 20223202210 20226 202212 20231 20,600,000 845,800,0002022993,300,00014.9% 230,800,0002022282,100,00018.2%27.3%202228.4% 615,000,0002022711,200,00013.5% 20233312,565295,800,0002022334,000,00011.4% 20121152023331 20188910,000,000 (i)50,000,0005.9%202264,300,0006.5%(ii)124,900,00014.8%2022182,300,00018.4%175,000,00020.7%2022246,600,00024.9% 15,300,000202225,700,000162021630COVID-19202224,500,0009.1%26,700,000 2022160,300,00012.1%140,900,00016.7%202216.1%12,100,00032,900,000202226,700,0001,400,00020221,100,00094,500,0002022125,300,000202224.6%11.2%202212.6% 14,500,00020225,300,00014,100,000 9,200,00020222,400,000 2022124,000,00055,900,000 20121126 2023331286,000,0002022331103,300,000182,700,000 2023331385,900,0002022411,000,000289,500,0002022395,400,0001.320221.0 2023331 100%0%202212.8% 2023331 20233313,700,00020225,700,000 32 20233 2023720 202051220233 31202341 682012529 198919661973198919893050 200412201011 382016111201961201611200712010201520155202291Vistra F&B Services Pte Ltd University of Huddersfield (i)(ii)(iii) 39201961112007200720122016201961 (i)(ii)(iii) 422016111BlueTopGroup Limited1820046Queen’s University200772022215Genesis Unicorn CapitalCorp.GenesisGENQU202177EsperanzaLimitedEsperanza 50201211201611ING25 (i)201731993202362(ii)20205202344841643201410201810265866(i)2011420119(ii)20119201410(iii)2011720148 2018720197(i)6922019126.01A2019129(ii)111620211120222 19961220013200111Monash University20101220092010 5120121151997212016323273819931219956 522016111201994 2018792019322 54201211520571459199420101220118GEM83512016341560201821560361991111993John E. Anderson Graduate School of Management199412 1420221 1.3.13 2. 3. 4. 5. 6. 7. 7202220226242022 C.2.1 2023331 3.10(1)3.10A3.10(2) 3.13 1214 (i)20221(ii) C.1.4(i)(ii)(iii)(i)(ii) B: 10 (a)(b)(c)(d) 20233 312,5651,1911,37446.43%53.57%2024 i ii (a) (d) (e) (f) (g) iii iv v vii viii ix 1.2.3.4. (a)(b)(c)(d)(e)(f)(g) 1.2.3. 1.202220229302.3.4.5.6.7.8. (1)(2)(3)(4)2023 8 E.1.5 4650 — 1.—2.—3.—4.—5.—6.— 571XIVA (a)(b)(c)(d) 2021101 SK2 Corporate Services (HK) LimitedSK22019 5030 1999 SK2SK220211013.2915 202220238 252023 F.2.220232023 (i)(ii)(iii) 1. 58221 1–73A 2. 183171712 1716www.computershare.com/hk/contact(852) 2862 8555(852) 2865 0990 1–73Air@tsuiwah.com(852) 2541 2908 3. (i) 85(i)(ii)(a)1–73A(b)1831717121716 (ii) 1-73A (1)2120(2)2110(3)1410 30% 201211 5 (i)(ii)(iii)2023 2023331 20192019COVID-19 1 20121126 515220233315354 5556 2022 2023821202382520238 2520232023818183171712 1716 120 202333122456,126,0002022331457,286,000456,126,00020223 31457,286,000 55 13 202333127 201211520121172.272012112.27 1.00 201711259,421,000 2023331 2012115(i)(ii)(iii) 133,333,4009.45%121%0.1%5,000,000 101.00 (a) (b)(c) 1020221125 2023331 28 2022819 84(1)14B.2.2 84(2) 83(3) 20238252023 3.13 1214 2023331571XVXV7835210 (1)770,092,000202333149.90%36.12%13.98% (2)20233311,411,226,450 2023331XVXV78352 18 2023331XV23336 (1) (2)2012115 (3)65,408,000(4)(5)43,456,000(6)(7)202333149.90%36.12%13.98%(8)20233311,411,226,450 2023331XV336 404234 20181152021111(i)(ii)2019612022531202261Vista F&B Services Pte Ltd.202291(i)(ii)202261 20161112022111 20121152021115 20161112022111 2023 8 201889 1,411,226,45010%141,122,645(1%) 16,112,00010,000,0007,000,000 (1)750,000(2)750,000(3)1,000,000 2022928579,000202333138,736,000 202210124,076,00016,112,0000.35660.19 30%5.90%5.32%4.05%3.97%3.31%5% 25% 2012117 3.1 3414A 14A34 794,400,00020233 31 COVID-19COVID-19202612 20233 312022331 202341216432023621993 COVID-19* 202291Vista F&B Services Pte Ltd. 20233185,000100,000 13.51(2)(a)(e)(g) 30,000,00013.21 202082830,000,00036 (i)(ii)30% (i)(ii) 2023331 13.21 20121153.22D.3201633120191 1 1531 202320238252023 2023626420237720236 26 511182023331 2023331 3.11315 3.11315 20236 30 20233 31 20233 31 20233 31 20233 31 20233 31 20233 31 20233 31 20233 31 1. 2012529Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, CaymanIslands 20233 31 1. 20233 31 1. 20233 31 1. 20233 31 1. 20233 31 2.1 2023331 (a)(b)(c) 20233 31 2.1 (i)(ii)(iii)(i)(ii)(iii) 2.2 •16•37— 16 37— 20233 31 2.3 172023331 120231 11220231 1820231