莹岚集团2023 年度报告

LUMINA GROUP LIMITED 1162 目錄 4 10 64 公司資料 81-831 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 1617 www.lumina.com.hk 1162 2023331 2023331COVID-19COVID-19 202233178.30.10.120233 3178.4202333124.420223310.6(i)(ii)(iii)COVID-19 COVID-19 3110 2023 2023331COVID-19 2023630 COVID-1920233312022331COVID-19 COVID-19 2020420GEM2023331COVID-19 202233178.30.1%202333178.4 202233155.323.0%202333168.0COVID-19 202233123.054.8%202333110.4202233129.4%202333113.3%COVID-19 20223310.4225.0%20233311.30.8 202333112.520222.4COVID-19 202233118.031.7%202333123.7 20194 11620233 3163,000202247,000 20223310.366.7%20233310.1 20223310.64,166.7%20233 3124.4(i)(ii)(iii)2023331 20233312022 2023331202333148.3202267.54.220224.2 20233 3110.7202216.2 20233 312022 2023331 20233 314.220224.2 2023331 20204 20GEM20233316,000,000600,000,0000.01 20233 312023331 2023331 20233314.220224.2 20233 3143202242202333120.4202219.8 2023331 i. ii.iii.iv.v.vi.vii.viii.ix.x. 929 2023331 2023331 202333117 2023331(i)(ii) 20233312023331 142023331C.2.1 C.2.12002 102023331 A.2.1 1. 2. 3. 4. 5. 20233 31 5355 3.103.13 20231231 14 2023331202282620222022 2020922 C.1.42023331 20179222022330(www.hkexnews.hk)(www.lumina.com.hk) 20179223.213.2314D.3 2023331 2023331 2023331 20179223.253.2714E.117 2023331 201792214B.3 2023331(i)(ii)(iii) (1) (2) (3) (4)18 (5) (6) (7)3.13 (8) (9) (1) (2) (3) (4) (5)3.13 (6) 2017922 2023331 2022330 2023331 20219 303.2920233 3115 8 2023331 2023331 10 (1) (2) (3) (4) (5) (6) (7) (9) 2023331 6470 2023331678,000 6421 81-831+852 2116 5252 64 20221132022826 (www.hkexnews.hk)(www.lumina.com.hk) (www.hkexnews.hk)(www.lumina.com.hk) 環境、社會及管治報告 20233312023 27 — 環境、社會及管治報告 2023 1.2.3.4.5.6.7.8. 9.10.11.12.13.14.15. +852 2116 5252 A. A1. (1) (2) ISO 14001: 2004 •••••• A. A1. NOxSOxPM • •••• A. A1. 1.IPCC(AR5) 2.20233 3143202242 2025 • • • A. A1. 2A2 •••• A. A1. 20232022 2025 ••••• • •• A. A1. A2. A1– 2025 A. A2. A1 • • • • •2018 •2426 • • A. A2. A3. ISO 14001 環境、社會及管治報告 A. A4. 20235 15() B. B1. B. B1. 2023331 35% B. B2. ISO 45001 ISO 45001 B. B2. COVID-19 COVID-192020 B3. 30 B. B3. 100%148 % 2023331 B4. 18 B. B4. B5. B. B5. B6. ISO 9001ISO 45001ISO 14001ISO B. B6. ISO 9001ISO 45001ISO 14001 B. B7. •••• 環境、社會及管治報告 B. B8. 75,00050 60,000 董事及高級管理層履歷詳情 52201677201693 25 19928199611200111 62201693 3020058 512017922 20 199311 432017922 13844 20021120084 472017922 20200111201011 4620084 17 (i)19977(ii)2000 7(iii)20077 4620096 17 20027200712 3820219 13 2009720133 2023331 35 6225492452 2023331 202333171 2023331 130 20233 3113 202333125 2017922 60,000,00010% 1% (i)(ii)(iii) 2023331 3673 202333166,951,000 2023331(i)(ii) 54.9%202222.2%22.3%20225.0% 9.3%20229.1%4.1%20223.3% 33.3%202222.5%8.9%20227.9% 5%2023331 20233312614A 2023331 7 108(a) 3.13 5355 2020922(i)(ii)(iii)(iv)2020922 2023 A. 20233 31XVXV7835210 (i) Foxfire LimitedFoxfireFoxfire (ii) 2023331XV(i)XV78(ii)352(iii)10 B. 2023331336XV235% 2023331336XV23 20179222023331 20233 31 2023331 7 2023331 2023331 20171025 25% 20233 3120232023 2023331 1023 2023331 2017922 2023331135,000202282,000 2023331 2023202391120239 1520239 81617 2023630 711292023331 2023331 (a) • 34 • • • • • • • (b) (c)15 • •2023331 20233318,516,00049,443,0002920233314,511,00013,494,000 • •2023331 • • • • • • P06995 2023630 綜合損益及其他全面收益表 截至2023年3月31日止年度 綜合財務狀況表 於2023年3月31日 綜合權益變動表 截至2023年3月31日止年度 (a)Golden Second Limited(Golden Second)(b)Foxfire LimitedFoxfire94Golden Second 綜合現金流量表 截至2023年3月31日止年度 綜合財務報表附註 截至2023年3月31日止年度 1. 20167 720171025GEM2020420GEM Foxfire 2. 202241 31637 2018-2020 2. 17202010202221711028216315202031312181121 120231 12320241 1 3. 3.1 3. 3.1 216236 ••• 3.2 • • • 3. 3.2 • • • 99 3. 3.2 3. 3.2 16 12 3. 3.2 •••• 9 3. 3.2 ••••• COVID-19 •• 3. 3.2 COVID-19COVID-19 ••2022630• 16 3. 3.2 3. 3.2 15 • • • •• 3. 3.2 (i) (ii) 9 9 121212 3. 3.2 912 (i) ••••• 30 3. 3.2 9 (ii) 90 (iii) (a) (b) (c) (d) (iv) 3. 3.2 9 (v) • • • 3. 3.2 (a) (b) 3. 3.2 31 3. 3.2 3. 3.2 12 綜合財務報表附註 截至2023年3月31日止年度 4. 3 69,935,000202267,734,0002023331202333160,412,000202256,649,000 4. 90 161929 20233 318,516,00020228,841,0004,511,00020222,568,00049,443,000202257,085,00013,494,00020222,970,000 截至2023年3月31日止年度 4. 20233 31509,000959,0002022763,0002,164,00020233 3120223 31 5. 030 5. (i) (ii) 202320223 31 20233 31 截至2023年3月31日止年度 5. (i)(ii) 2023331 5.2022331 5. 3 2023331 5. 10% 1. 2.10% 6. 2023331COVID-19750,0002022331COVID-19 截至2023年3月31日止年度 7. (a) 20169320179 22 (ii) (iii)2023331 7. (a) (b) 7(a)2022 8. 10. 28.25%216.5%16.5%28.25%216.5%