恒益控股年报 2023

2456143041556365676870140 18–204B Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 1894 http://www.hy-engineering.com (i)(ii)(iii)(iv)13.24(v)(vi)3.083.09(vii) — 6.01A(1)18186.016.10 6.01A B (v)HY Steel66.9%HYSteel(v)HY Steel513,155,000A HY ChinaHY ChinaHY ChinaHY ChinaHYChina(i)(ii) HY ChinaHY ChinaR&H Restructuring (BVI) LimitedTracy CookJanette TsangHY ChinaHY ChinaHY ChinaHY ChinaHY ChinaHY China10HY ChinaHY China 20192019 10 184.9203.6110.1 243.5 2019330,000156,000350,00047,000 •••• 9.2%184.9 203.6 160.31.4%162.512 43.348.4%22.421.3%12.0% 12 5.12.4 3.51.5 3.00.7 0.30.1 26.919.4%21.7 3.41.2 1.817.8 21.23.227.0 21.719.7 79.454.9189.5193.13.74.0 100%2.2%2.4% 54.924.579.4 27.52.70.6 3.74.03,740,0003,960,0000.8%0.8%2.0% 5.55.3 2.01.8 0.40.6 HY ChinaHY China 5% 41 613 4142 6364 161.5130.0 (a)(b)2019 9.5 140 223116,170,000119,764,000 3.13 51 20 5020 744035 4918949194999 39 15 2051943 5020 48 25 57IPO HYSteel 27470.4 10(a)10(b)35 37 14A.76(1)14A a)b)2 HYChinaHYChina — 2(c)HYChinaHY ChinaHYChina HY China(i)(ii)HY China HYChinaHY ChinaHYChinaHY ChinaHYChinaHY ChinaHY ChinaHY ChinaHY ChinaHY China5HY China HYChina HYChina HY ChinaHY Chinaa) b) — 13.2013.2113.22 XVXV78352 1.L 2. XVXV78352 XV23336 1.L2.HY Steel70%30% XV23336 (i) (a)(b) (ii) (a)(b)(c) (iii) 76,000,00010%24,000,00052,000,0006.77% (iv) 1% (v) (vi) (vii) 1.00 (viii) (a)(b)(c) (ix) 31.4%74.2%7.5%31.2% 5% 622 慤1617 • 3.13 —— B.1.5 1,000,0012,000,0001,000,000 1 4* 10(a)10(b) * ———— 12.5% i.ii.iii.iv.v. i.ii.iii.iv. A.1.1 15 18–204B 21 www.hy-engineering.com (a) 2019 ISO 14001:2015 507.5%  15.19 160,5882,2892,240 57282485608 207 40.3%27.9% 509 2019 12400 26ISO9001:2015 3005,000 ••DAS Certification—GB/T 24001–2016/ISO 14001:2015•DAS Certification—GB/T 19001–2016/ISO 9001:2015 63139 2(a)HYChina Investment Company LimitedHYChinaHY China 2(c)HYChinaHY ChinaHY ChinaHYChina(i)(ii) HY China HY ChinaHY ChinaHY ChinaHY ChinaHY ChinaHY ChinaHY ChinaHY ChinaHY ChinaHY China5HY China — HY China HY China — — 12,054,00046,518,0006.3%24.5% — — — 4(x) — — •••• 6(c)2,223,000 • • • • • — 1. 223 41 HY Steel Company LimitedHY Steel70%30% 2. 622 3 2.— (a) 2(a) 111,983,0007,344,0006,547,000 2.— (a)— (b) (i)(ii)(iii)(iv)13.24 2.— (b)— (v)(vi)3.083.09(vii) 6.01A(1)18186.016.10 6.01A 2.— (b)— B (v)HY Steel66.9%HY Steel(v)HYSteel513,155,000A (c) HY China Investment CompanyLimitedHY ChinaHY ChinaHY ChinaHY ChinaHY China(i)(ii) 2.— (c)— HY ChinaHY ChinaR&H Restructuring (BVI) LimitedTracy CookJanette TsangHY ChinaHY ChinaHY ChinaHY ChinaHY ChinaHY China10HY ChinaHY China HY ChinaHY China15 3. (a) 1637—31620195 3.— (b) 12—8—12—1—1—16—5—1028— 4. 5 4.— (a) (i)(ii) 4.— (b) (c) (i) (ii) 4.— (c)— (iii) ——— (d) 4.— (d)— 1019510%–20%20%–50%20%–30% (e)— 12 4.— (e)—— ••• 4.— (e)—— 99 (f) (g) 4(x) 4.— (h) (i) 4.— (i)— — —— — (j) (k) 4.— (l) 5 —— (m) (n) (o) 4.— (p) (q) 1515 4.— (r) (i) (ii) (iii) (s) 4.— (t) (u) (v) 4.— (v)— 12 (w) 4.— (w)— (x) 12 1212 4.— (x)— — —————— 30 (i)(ii)(iii) 4.— (x)— — — — 90 ————— 4.— (x)— 12 (y) 4.— (z) 5. 4 (a) 5.— — (b) 4(x)1122329 (a) 4(q)24162,907,000186,914,000 (b) 1,162,0003,391,000 5.— — (c) 12,054,000967,00020,943,000941,00046,518,0001,256,00050,234,0001,282,000 6(c)(i)2224 (d) 6. (b) (i) 6.— (b)— (ii) (c) 6.— (c)— (a)9 6.— (c)— — (c) (i) 9 21.6%29.1%58.0%80.8%20.7%15.7%63.4%68.4% 6.— (c)— (i)— 757,000920,000757,000920,000 6.— (c)— (ii) (iii) (d) 6.— (d)— 3,740,0003,960,000 27 (e) 7. (a) (b) 8. (a) 8.— (b) 9. 9.— — 10% 10. (a) 10.— (a)— (a)(b)(c)(d)(e)(f)(g)(h)(i)(j) 10.— (a)— (b) 10(a) 1,000,0001,000,0011,500,000 12. 13. 13,807,00013,771,000 14. 14.— 2,000,0008.25%16.5%16.5% 25% 10%25%5% 15. 2(c)HY ChinaHY China10HYChinaHY China 36(c) 2(a) 16. 17. 17.— 3.10.223,465,000151,883,000 36(b) 695,00066,000683,00073,000 20. 5,000,00039,000,000790,0006,154,00047,000369,000790,0004.25%2% 202,000164,000 27 21. 3060 24.—— 24.—— 25. 13,795,0005,964,000 6(c)(iii) 060 188,000264,000 5,000,000HY China36(c) 27. 5,545,0005,343,00020 3,740,0003,960,000 — 28. 29. 30. 13,151,0002,444,000 11,992,000833,0001,159,0001,611,000 31. 0.01 (a)25%(b) 25%25%25% 27 32.— 33. (a) (b) (i) 33.— (b)— (ii) 10%50%25% 10% (iii) 4(s) (iv) 4(c)(iii) 34. 19 35. 5%5%1,5001,500 14%15%14%15% 3,437,0003,471,000 36. (a) (b) 36.— (c) 2(c)15HY ChinaHY China HY China *1,000 37. (c) 142,000177,000 38. 7,060,0007,700,0000.9%1.0%10%30%1% 1.640,000750,000 2.350,000 38.— 24,000,0001.5315,200,0004,400,0004,400,000(i)(ii)(