中国海外诺信2023年报

122334455962072383994210431144124513471489 公司資料 181232302(852) 3756 0012(852) 3005 8292Info@co-nuoxin.com Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3,Building D,P.O. Box 1586,Gardenia Court,Camana Bay, Grand Cayman,KY1-1100, Cayman Islands 2023720 2023512023430 1831717121716 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands www.co-nuoxin.com 00464 2023331 COVID-192019265,758,00036.5%168,700,000 44,380,00011,466,000287.1% COVID-192023COVID-19 管理層討論及分析 19842005 ODMOEM 168,700,0002022265,758,00036.5%8%20211231Sky Ocean Group Limited 18,251,000202215,721,00010.8%20225.9%2022COVID-19202112110.5% 202320223312022641,000202219,0002,602,0003,994,000 5,221,000(20222,573,0004,945,000 46,336,000202211,466,000304.1%15,904,0001.5%19.1%1.1%16.9%32,173,00028.3% 44,380,00011,466,000287.1% 9.962.57287.5% 2022 2022COVID-19202225202268 6.6%41.0%37.2%41.5% 68.0%72.1% 20222023 管理層討論及分析 20233318,878,000202212,362,000202333116,684,000202259,343,00020233311.420221.6 202333153,400,000202253,400,0007,352,000202226,349,0003,763,000202225,564,0003,589,0002022785,0007,352,000202226,349,0001.82.020221.82.0120221820228% 20233315.9%202219.9%20233 31 20233312022 20233311,142,00020221,089,000 20233312022 202333156020227761620222462,475,000202286,290,000 COVID-19 董事會報告 36 58 2023331 14A 2021825SkyOcean Group LimitedSky Ocean Group Limited2022112024331OEM202433130.570.2563.25 — 14A 14A.5535 (a) (b) (c) (d)70.25 3000740 (1) (2) 董事會報告 (3) (4) 14A 14A35 42 15 2830 44 2023720 83(3)83(3) 84(1)83(3) 2022 470391(1)(a) 董事會報告 2023331XV352 2023331336XV23 (1)100%Asia Glory Management Group Limited100%AsiaGlory Management Group LimitedLuckever Holdings Limited100%LuckeverHoldings Limited60.87%39.13%AsiaGlory Management Group LimitedLuckeverHoldings Limited253,132,500 (2)Donghai International Financial Holdings Company Limited 100%Donghai International Financial Holdings Company Limited227,332,500 2023331336XV23 20158 6(10) (a) (b) (i) (ii) (iii) (c) 董事會報告 (c) (i)(ii)(5)(iii) (14)1.00 (d) (1)30% (2)d(1)10%d(3)d(4) (3)d(1)17.02(2)(d)17.02(4)10% (4)d(1)d(2)d(3)17.02(2)(d)17.02(4) (5) (e) (1)121%1% (2) (3)120.1%5,000,000c 董事會報告 (f) 201586(10) (g) 30 20232022 3.13 8990 35 (a) 0.13%5 (b) (c) 68.0%22.6% 64.2%49.7% 5% ISO 140012004 董事會報告 2023331 2338 202211202211 20239720239122023202396183171712–16 •202118 2023725 412017892006200920102012Pt. Modern Group Indonesia2002 47201781998719991220002001200120063M200920161998 40201782006201120132017TAG Aviation Asia Limited200412201820218081 422019415 董事及高級管理人員資料 442019420217202290007017 7320204(University ofCanberra)30 512020121997720021224199720032005201120112017632 5320237202520223239920229075620229Guardforce AI Co., LtdGFAI2022525202342161681993619956 641989141201174Enterprise AsiaAPEA—20162018 531998631 2023430 5620235130 企業管治報告 2023331 2023331 2022 2023331(i)(ii)3.13 企業管治報告 2023331 A.1.12023331625 1.2.3.4.5. 企業管治報告 A.2.1 2022412023331 20221217 ——— 2023331 —————2023331 企業管治報告 202333125 12 — — — — 3.13 201812 2023331 ———— 202333125 20233312023331680,00020,000 2005429(i)(ii)(iii) 企業管治報告 2023331 —2022331—2022930—2023331——— 202333125 2023331 (2)(21) 181232302 181232302 2022829(1)202211(2)(3)202282920227212022829 (i)(ii)(iii) 20237 (a)www.hkex.com.hk(b)www.co-nuoxin.com 企業管治報告 20233313941 200822023331 1. 2. 3.(i)ISO 9000ISO 9001(ii)(iii) 1. 2. 3. 4. 企業管治報告 (i)(ii)(iii) 1. 2. 3. 4. 5. 6. 2023430 2023512022 2023331153.29 企業管治報告 ———— 20181231 20191120181231 — — — — 20058RoHSRoHSRoHS 獨立核數師報告 42882023331 2023331 18 202333113,735,000 —————— 19 202333125,249,000 ——————— 獨立核數師報告 https://www.hkicpa.org.hk/en/Standards-setting/Standards/Our-views/auditre 9 10 11 14 綜合財務報表附註 2023331 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands2812B181232302 36 2023331LuckeverHoldings Limited 2. 202241 3. 4 3. 331 (a) (b) (c) (i) 3. 5510555 23 125,000 3. — — 3. 12 3. ——— 3. (a) (b) 5%30,000 (c) 3. 3. 3. (A) (i)(ii)(iii) (B) (ii) (iii) (iv) (v) (vii)(A)(i) 3. 4. (a) (b) 5. (a) 5. (a) 5%20225%5%2022 5%5%5%20225%5%20225% 5. (b) 2023331 ————— 3060 5. (b) 360 (c) 2023331 2022331 5. (d) (e) (f) 6. 1495 綜合財務報表附註 2023331 7. 10% ABCD 8. 9. 10. 27 25% 28.25%216.5%16.5% 25%20 2225% 11. 12 12. (a) 12. (a) 420,0002022420,000350,000 12. (b) 20222022 13. 20232022331 14. 16. 331 — ——— 331 17. 20232022331 1516914,000202275,0004,594,000202210,195,000 50.3%20220.1%15%202215%51%20221% 2023331202219,00020222,602,000 18. 19. 1495120 060611201213651 2023331821,00020221,592,000 9 2023331 2022331 20. 21. 0.000.2520220.0010.3 20233313,511,00020228,361,000 22. 060611201213651 23. —2023331—2024331 (33(b)) (a)2022331202133118,095,00020223318,350,00033(b)33(b) (b)20223