EPS创健科技2022/2023年报

2022/2023 2352024436679848586889092154 •88135 聡 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 2317A Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 www.epshk.hk 3860 EPS COVID-19381.5424.610.2%61.862.5 IRO EPS IROCRO(i)(ii) 381.5424.610.2%61.862.5 20232024 EP100%EP EP 55.879.529.8%12.218.2 (IRO)(CRO)IROCRO IROCRO IRO IRO3CRO IRO (i)(ii)(LEAD)(iii)IgA 15.615.81.3%6.13.9CROIRO 45.420.6(i)2(ii)IRO10.6(iii)6(iv) 78.3%76.2% 4.65.8 (i)(ii)(iii)(iv)(v) 424.6381.543.110.2% 323.6298.824.87.7%4.13.378.389.3 61.9697.111.5%64.271.2 39.113.725.565.1%0.70.358.151.8 79.555.823.729.8% IROCRO IROCRO15.815.60.21.5% 61.862.51.2%14.7%16.2% 1812.232.6% IROCRO 3.96.140.1%CROIRO 3.70.33.41.8 11.213.016.1% 31.833.86.3% 48.263.130.9% 4.65.8 45.420.624.8(i)2(ii)(IRO)10.6(iii)6(iv) 9.154.52 101.5202.4131.5208.13.51.923.9%40%IROCRO 1.481.1219.8100% 3090 5.0500,000,0000.01 (a) (i)95%(ii)51%(iii)51%2.853.24 (b)EP EPS Ekishin Co.,Ltd.EP Trading Co., Ltd. (EPEPEPEP99.45.6 (c)R&E Corporation Limited 65% RIN Holding Co.,Limited65%56.1656.16 5% 502.9503.2 13614155.138.8 213 IROCRO IROCROCRO 64EPS Holdings, Inc.EPS4282.T36EPSEPS 57EPS32Simian Conservation Breeding &Research, Inc. 55EPSYokohamaNational UniversityEPS22 53EPSEPS30EPSUFJ 56 61EPSConress19853 64 30Tokyo Midtown Clinic Cancer Intelligence Care Systems, Inc.EPS 5527 188.HK80.HK 56 202002112368 201771079202258176 20176202252022720233660 2020112022720223202271013 59 32 5431South Overseas Fashion LimitedYamaichi Nitto Company Limited C.2.1 聡 2023 聡 (i)(ii)(iii)(iv)(v) (i)(ii) 14 A.2.1 聡 3.213.23D.3.3(i)(ii)(iii)(iv) (i)(ii)(iii)(iv)(v) 3.253.26E.1.2 (i)(ii)(iii)(iv) 11 B.3.1 (i)(ii)(iii)(iv) (i)(ii)(iii) •7983 (i)(ii)(iii) 3.2915 (a) (b) (c) (d)(e)(f)3.13(g) (a)(b)(c)(d)(e) 1. 3.13 2. 3. 14 4. 5. 6. (a) (b) (c) (d) •••••••• (e) •••• (f) (g) (h) (a)(b)2317A(c)(d) (e)21 1410 13.51D (a)85(i)(ii) (b) (c)13.51(2) (d) info@epshk.hk 223 www.epshk.hk 314“” D.2.6(jchiu@epshk.hk) D.2.7 ESG ESGESG(i)(ii)ESG(iii)ESG4365 EPSESGESGESG ESGESGESGESGESGESGESGESG ESG ESGESGESG ESGKPIsESGESGESGKPIs ESGESGESGESG ESGESG 2317A+852 2334 2088info@epshk.hk ESGESGESG ESGESG A. CO2(i)(ii)(iii)(iv)(v)(vi)(i)(ii)(iii) A1. (i) (ii)GHG (GHG)(CO2CO2 1 32 2 (iii) (iv) A2. (i) ••••25˚C26˚C••LED (ii) A3. ESGA1(iv)A2(iii) A4. B. 1.1 1.2 B1. 608485 (i)(ii)(iii) 5 B2.OHS 50919474 749197257200712 5128 • • • • • •37.5 B3. (i)(ii) B4. 57 (i)(ii)(iii) B5. B6. 26362559 362 B7. (i)(ii)(iii) B8. (i)(ii)(iii) 31 4365 18 85 14 30 (i)(ii)(iii)(iv)(v) 154 5.0500,000,0000.01 358889 22343.654.3 41.2%67.9%72.7%35.6%41.9%36.0%70.4%68.4% 5% 聡 83(3)A.4.2 3.13 11 571XV(a)XV78(b)352(c) XV2310% 1.5.0500,000,0000.012.EPS HDShinyou KKShinyou KKY&G Limited71.80%Y&GLimitedY&G LimitedShinyou KK2.32%EPS HD3.RIN HOLDINGTAIGA INDUSTRIAL95%93%TAIGA INDUSTRIALRIN HOLDING4.L 30%10%50,000,00010%10%121%120.1%5.0 211.00 10(i)(ii)(iii)10 34 3414A 34 (i)95%(ii)51%(iii)51%2.853.24 EPS Ekishin Co., Ltd.EPS Ekishin Co., Ltd.EPS Holdings, Inc.65%EPSHoldings, Inc.375,000,00075%14A EP EPS Ekishin Co.,Ltd.EP Trading Co., Ltd. (EPEPEPEP99.45.6 EPS Holdings, Inc.65%EPS Holdings, Inc.375,000,00075%14A Firenze Apparel LimitedFirenze Firenze100,000Firenze1,200,0001,200,000 Firenze12100%Firenze14AFirenze Speed Apparel JapanSpeed Apparel Japan1,125,92013,511,0403,377,76014A 3,000,000Firenze14A.76(1)(c)14A 8.0 CRO CROCRO2,655,000 25,041,0005,729,00014A.98 14A 381,499,7579,607,319240,000,00010,000,000 EPS Holdings,IncSpeed Development Co.Ltd375,000,000Speed Apparel (BVI) Limited21,666,000392,681 • EPS 82151EPS ••••• 5381,500,000 • ••••• • 於二零二三年三月三十一日 84153 ))聡))))) 截至二零二三年三月三十一日止年度 (i)34(ii)Speed Apparel LimitedFirenze Apparel Limited(iii)Knit World International LimitedKnit WorldKnit World(iv)(i)34(b)(ii)(iii)28,842,000(iv)14,354,0003,965,000(v) 截至二零二三年三月三十一日止年度 截至二零二三年三月三十一日止年度 1. EPS223EPS Holdings, Inc.Cricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands2317A CROIRO31 EPS Holdings, Inc. 2. 3 3 截至二零二三年三月三十一日止年度 2. 22161623636 ••• 2.853.24(i)95%(ii)51%(iii)51% EPS Ekishin Co.,Ltd.99.45.6EPEP100% 2. EPEPEPS Holdings, Inc.55EPS Holdings, Inc.EPS Holdings, Inc. EPS Holdings, Inc. EPS Holdings, Inc. 截至二零二三年三月三十一日止年度 2. 2. 截至二零二三年三月三十一日止年度 2. 2. 截至二零二三年三月三十一日止年度 2. 2. (3.50)(1.02)*(4.52)* 3.1 31637 截至二零二三年三月三十一日止年度 3. 3.1 3 33373721213721 1711028216312181121 123 3. 3.1 1211 2 8 88 截至二零二三年三月三十一日止年度 3. 3.2 3. 3.2 • • • 9 3. 3.2 16 12 3. 3.2 •••• 9 3. 3.2 3. 3.2 3. 3.2 3. 3.2 3. 3.2 1515 3. 3.2 • • 截至二零二三年三月三十一日止年度 3. 3.2 99 12 12 3. 3.2 9 ••••• 30 90 截至二零二三年三月三十一日止年度 3. 3.2 9 •••• 3. 3.2 9 • • •