海鑫集团年报2023

2023 3 27 36 47 55 56 58 9161603 2023726 2023726 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1850 www.windmill.hk 20234 30 30(i)(ii)(iii) COVID-192023202243020.0%2023430 20234307.120224307.014.1 2019 2023728 (i)(ii)(iii) COVID-19 2019 2023430277.720224 30231.346.420.1%48.9 2022430210.423.2%2023430259.348.9 202243020.712.1%202343018.22.520234 30 20234300.120220.1 2022430207.019.4%2023430247.22023430 202243024.26.225.6%202343030.410.9%48.9 20234302.720227,0002.1 20234301.9 20234 3024.320.0 202343090.4%55.8% 202243027.87.727.7%202343020.1 20234 301.0 20224300.5240.0%20234301.7 20224300.120234303.12023430 20234307.1 20234302.020224303.3202343041.6%20224 3013.3%2023430 20234 302022 20234 3021.2 20234303.420224.82023430 40 20223 27160,000,0000.1852022422 20234 2229.2 20223272022330 20234 3029.2 202212817,550,0007,80078% GEM2019214GEM20234 282023532023628 20234 302022 2023430 20234 306120225635.7202244.7 58202372625Kazakhstan Potash Corporation Limited 631985630201682520161129Success Chariot LimitedGoldenChariot International Limited 30200720122019 201020132011201757220142019 532022317199220025302015 31202231720224258 56202251019932020124 362023726610 392019520181110 502020102016320183 1993111019962200782008920139201310201420145201512 5320144 201995120144199992005719991120126B19968199611 552016111986101989220121201610 198659198671987120034SGS United Kingdom LimitedQMS20127ISO9001ISO14001OHSAS18001 2023430 2023430 2023430202210212023428 A.2.1(a)(b)(c)(d)(e) 14 C.1.420234302023430 20237262023726 20237262023726 A.2.1 3.10(2) 3.133.13 20234302023430 20237262023726 2023430E.1.2(c)(ii) 20237262023726 2023430 500,0011,000,0001,000,0011,500,0001,500,0012,000,000 13 20181121 3.13 (1)(2)(3)(4) 2017327 2023430 20237262023726 2023430 2023430 3.29202343015 5821 2017327 (i)21 (ii) www.windmill.hk 20181121 2023430 2022512023430 ISO14001:2015 2 1.20234 30612022562. 20232022430 •••• (i)(ii)23.525.5(iii) 20232022430 430 ISO2010827OHSAS18001202163ISO450001:2018 • • • 20232022430 COVID-19 COVID-19COVID-19COVID-19COVID-19 COVID-192023430 5720232022430 ISO9001:20152023430 2023430 20232022430 201(ICAC) 20232022430 2023430 2023430 39 2023430 i.ii.iii.iv.v.vi.vii. viii. 35306090.4%202343020 398% 3060202343025 2023430 20234302023430 (i)20224302023430(ii)20224 302023430 20224302023430 202343053 202243020221031 430 64%59%65%20%20%19% 5% 202343020234305354 2023430 20234 3066.020.286.2 16 2022 29 2023430 20237262023726 20237262023726 1214 84(1)83(3) 3.13 2023430 2023430 1213 2023430571XV(a)XV78(b)352(c)(d) XV 20234 303365%XV23 1.Great Season Ventures LimitedGreat Season VenturesLimitedGreat Season Ventures Limited 2.Garden Wealth Investment LimitedGarden WealthInvestment LimitedGarden WealthInvestment Limited 2023430XV23336 2023430 2017327 20174 1810%4,000,000121% (i)(ii)(5)(iii) 2017327106 430 4,000,0008.33% 35202343014A 2023430 20234 302023430 2023430 202343055,928,000202218,166,000 31 2023430 2023430 122 202343020231020202384 2023430 20237 28 531212023430 2023430 • • • • • • P0807920237 28 2023430 2023430 2023430 1. 20168252219613Standard Dynamic EnterprisesLimited2019214 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands91161603 2. 202251 31637 20182020 2023430 2. 172020102022217116310282152020112181121 120231 12320241 1 152020 •(i)12(ii) 2023430 2. 152020 •32 2023430 12 1 2 2023430 2. 8 8 3. 216236 2023430 3. (i)(ii)(iii) 2023430 3. 20221120186201837213721 •1219•2•16 2023430 3. 2023430 3. ••••• 2023430 3. ••• 9 ••• 2023430 3. 2023430 3. 12 ••••• 2023430 3. ••• 37 36 2023430 3. 16 •• 2023430 3. 2023430 3. (i)(ii) 12 2023430 3. 2023430 3. (a)(b) 15 2023430 3. • • 2023430 3. ••• 2023430 3. 1212 •••• 2023430 3. 30 (i)(ii)(iii) • • 90 2023430 3. ••••• 2023430 3. 12 2023430 3. 4. 3 2023430 4. 342021 20234 3023,398,000202219,464,000122,478,000202277,910,0002023430163,0002022370,0001,763,00020222,015,000 2023430 4. 202343016.8%20220%23%2022 20234 3021,221,0002022 5. 2023430 5. 20234 30497,379,0002022640,073,000123620221236 6. 10% 7. 2,122,0002022 8. 9. 2023430 10. 28.25%216.5%16.5% 16.5% 11. 2023430 12. 10202214 2023430 12. 2022430 (1)20237 26(2)20224 25(3)20225 10(4)20237 26(5)20225 10(6)202111 30(7)202110 12 2023430 12. 20232022430 13. 2022122022 20234302022 14. 20232022430 2023430 15. 20232022430 2023430 17. 2023430 18. 2022430236,0002023202343020.3%202220.3% 19. (i) 20234304,702,0002022 (ii) 2023430 19. (iv) 4301,194,00020221,158,000 20. 2023430 20. 306020223060 34 2023430 21. (a) (b)2%10%202343021,759,0002022