润中国际控股2023年年报

2023年報 目 錄 公司資料2 管理層報告書3 董事及高級管理人員簡歷12 企業管治報告書14 環境、社會及管治報告26 董事會報告書63 獨立核數師報告書72 綜合損益表78 綜合損益及其他全面收益表79 綜合財務狀況表80 綜合權益變動表82 綜合現金流量表83 綜合財務報表附註85 五年財務概要169 主要物業概覽170 公司資料 151151506 www.everchina202.com.hk 1131 1617 2025,000 管理層報告書 146,392,000149,347,0002%196,544,000233,386,00015.8%2.6943.200 18,730345,213,000345,213,0002,4922,304 10.3%89,749,00081,383,00061.3%87,777,00077,135,0001,972,0004,248,00011,1302.0322,60046021%21,780,00026,389,000 545,455,000618,518,000354,545,000540,741,000168,966,00050,909,000 管理層報告書 94813148,585.791713417616,000,000685,000,00010% 4.5%4.5% 91%557,000,00051%43%438,000,00095554%30% 10.3%28,028,00031,257,00019.1%43%54%96%90%152,064,00034,259,000 管理層報告書 2015,90029695%73% 22%28,615,00036,707,00019.6%13,022,00013,885,0009,806,00016,638,00041.1%3,216,0002,753,000 408,276,000460,733,000 360,000,000409,091,000 41,770,00062,451,00041,805,00068,883,000 管理層報告書 656,107,000667,906,0002,558,371,0002,902,087,00025.6%23.0%600187227,312,50014.09%1.10591.1059 287,598,000326,816,000119,580,000135,886,0003,180,407,0003,614,099,000514,400 99%227,312,500577,373,750656,107,000 (NusantaraTimor Tenggara)(Kupang City)2018,800,000 16,608,000109,109,00052,947,00069,555,00017,667,000105,093,000 管理層報告書 (i)(ii) (i) (ii)(South Africa Manganese Ore Index)35%2.2% (iv)1% 146,392,000149,347,0002%22%28,615,00036,707,000 197,419,000238,636,000 (i)41,805,00068,883,000 2.3168,966,00050,909,000 (iii)84.8%16,608,000109,109,000 管理層報告書 (iv)31.3%50,762,00038,659,000 1,521,716,0001,846,740,00060,746,00040,926,00049%46%5%58%26%16%175,202,00067,003,0000.821.0934.2%30.8% 285,660,000266,000,00011,660,000258,000,000250,000,00016,000,00016,000,000529,342,000508,434,000274,000,000266,000,00038,000 197,419,000175,202,000 (1) (2)285,660,000 (3) (4) (5) 管理層報告書 7,294,369,363 152,084,000152,084,000(i)23,844,000(ii)19,619,000(iii)238,987,000279,769,000 5,114,0005,488,000 138160 管理層報告書 董事及高級管理人員簡歷 —EMBA GEM Kobex Minerals Inc.International Barytex Resources Ltd 董事及高級管理人員簡歷 (Concordia University) GEM 1215 La TrobeUniversity 企業管治報告書 14 (i)C.3.3D.1.4 (ii)F.2.2 企業管治報告書 10 1213 企業管治報告書 143 企業管治報告書 A.2.1 3.10(1)3.10(2)3.10A30 3.13 3.13 企業管治報告書 ABABABABABAB (A)(B) 17 企業管治報告書 1,000,0001,000,0002,000,0002,000,0013,000,0003,000,001 企業管治報告書 • ••18•• 企業管治報告書 (a) (b) (c) (d) (e) (f) 13868:32 企業管治報告書 7277 2,500,0002,500,000300,000250,000 企業管治報告書 15 企業管治報告書 20 general@everchina202.com.hk 626225665%5675662128 6152.5%50 企業管治報告書 151151506 (www.everchina202.com.hk) 環境、社會及管治報告 27www.everchina202.com.hkwww.hkexnews.hk i.Empresa Agropecuaria Novagro S.A.Novagro S.A.20%123,857,345114,140,00026,295,32622,640,5363,690,790 ii.Sociedad Argopecuaria Argotanto S.A.Argotanto51,257,010700125,820Novagro S.A. iii.2015,997 iv.131 環境、社會及管治報告 — — — — 環境、社會及管治報告 IHGIHG 環境、社會及管治報告 環境、社會及管治報告 1.2.3.4.5.6. general@everchina202.com.hk A. •Law of the Rights of MotherEarth•Framework Law of Mother Earth and IntegralDevelopment for Living Well A1. A1.1 11.1515.568.19%28.28% 0.640.8985.81119.72 A1.2 7,830.082.20%447.1060.23 —273—R–22R–134aR–404aR410100(GWP100)(AR5)——0.58100.6101—IRENA0.357—(ICAO)—175,114,355Novagro S.A.123,857,345Argotanto51,257,01015,997131175,130,483— A1.3 5.590.3243.00 環境、社會及管治報告 A1.4 10.200.5878.43 A1.5 Novagro S.A.Argotanto 環境、社會及管治報告 GB18483–2001IHG1 10% A1.6 3400.19 Novagro S.A.Argotanto 環境、社會及管治報告 10% 環境、社會及管治報告 A2. A2.1 9,659,8202.92%551.5874,306.31 環境、社會及管治報告 A2.2 17,46425.70%1.00134.34 A2.3 LEDLED 環境、社會及管治報告 10% A2.4 IPC 環境、社會及管治報告 10% A2.5 A3. A3.1 Novagro S.A.Novagro S.A.20%Novagro S.A.10%B6.2 環境、社會及管治報告 Novagro S.A.Argotanto25%30 Argotanto 環境、社會及管治報告 A4. 環境、社會及管治報告 A4.1 A4.2 123A1. B. 1. B1. Novagro S.A. 環境、社會及管治報告 • • • • • • • • • 環境、社會及管治報告 B1.1 130 B1.2 2720.8% 環境、社會及管治報告 B2. 環境、社會及管治報告 B2.1 2 B2.2 •••• 環境、社會及管治報告 Novagro S.A.202568 ••• B3. NovagroS.A. 環境、社會及管治報告 IHG 4635.4%1,0357.96 B4. 環境、社會及管治報告 2. B5. B5.1 311 環境、社會及管治報告 B5.2 B5.3 B5.4 20 B6. B6.1 B6.2 B6.3 B6.4 Novagro S.A.Argotanto202568Argotanto Argotanto IHGB3 環境、社會及管治報告 IHG B6.5 IHG B6.6 10 B7. B7.1 B7.2 B7.3 環境、社會及管治報告 B8. Holiday Inn Express10IHGIHG Yangpu Elderly Care Centre 董事會報告書 38 311 78 30 8232 16170 17 28 董事會報告書 3.13 1213 9 (www.everchina202.com.hk) 董事會報告書 469 352XV (1)Rich Monitor Limited1,742,300,0001,033,300,000709,000,0001,742,300,000 352 董事會報告書 729,436,93610% XV23336 (1)Rich Monitor LimitedRich Monitor Limited(2)(3)641,135,000 XV233365% 99%14A.909,500,00010,795,000 590,161,00010.6%23,459,00023,165,000 227,312,500577,373,750656,107,000 董事會報告書 5%25%(i)14A(ii)14 35 35 34 169 54%65%7%24% 5% 董事會報告書 1425 董事會報告書 37 2662 1425 董事會報告書 1131 78168 2197,419,000175,202,00022 獨立核數師報告書 164 900,000,000168,966,000 • •• 194 52,947,000 ••••• 16,608,000 獨立核數師報告書 獨立核數師報告書 • • • • • •