世茂集团2022年报

3 7 47 49 50 8938(852) 2511 9968(852) 2511 0287www.shimaogroup.hk Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 813 ir@shimaogroup.com 202212 31 2022 2022 2023 20222022865.2537.4 202273193 2023 2022 20228,636.83.5%261.68.8%341.310.8%1,943.022.5%2023 202224%4202220215+ 2022 20222022202216300 20228,2164.03%LEED7 20237 28 1) 202212 31630.4502.679.7%456.4 2) 2022865.2537.4 3) 20223,81458520233,450600 4) 2022202212 313006,050 5) 2022 2022202224%4 20222021556%20211419%9% + 2022 20228,636.83.5%261.68.8%341.310.8%1,943.022.5% 2023 202212 31258,30061,100 202225.322%2.0430%17.5202117.5% 2022 20222022 2023 202212 31630.4020211,077.97202141.5%79.7%202187.7%20.3%202112.3% (i) 2022202112 31 202121.1617.5%202217.462022• (iii) 202120.337.1%202218.89 202212 3191.4550.4216.88 20211,051.7945.1%2022577.59 202212 318.4%20212.4% 6.3120216.021.5820211.504.7320214.52 35.6220211.3233.89 202212 31202112 3153.7747.7%28.13 202212 31202112 3160.034.7%57.19 202212 313.19 151.18202127.682022 202212 311.32202112313.01202112 31 31.099.83202168.0536.34 202112 31270.93202212 31214.92 202212 31104.26128.252021232.51202232.3% 202112 31599.76202212 31666.91 202212 31302.2%2021 12 31156.0% 202212 311,252.40202212 3183.8%202112 3177.4% 202212 31171.90202212310.032021 12 310.21 202112 312,317.5918.2%2022 12 312,740.07 202212 312,160.852,038.85 202212 31456.36 202212 3154,4011,99068.20201112 3020215 320216 28 202212 31 37 202212 3149154 202212 312021 202212 31467155315242 4423 30%30% 5% 202212 3125 12,073,000202168,837,000 7 202212 3122 3 20238 2 20228 2420228 24 86(3) 87 3.13 1.2011 201112 30I201120193 262011202712 302011 2011I2%69,319,0162011I1%34,659,508 2011 202212 312011202212 312011 1.31(c)322011 2.201160%1240%2430.0029.56 3.201160%1240%2423.1023.35 4.201160%1240%2425.8026.00 I201148,751,338201120,567,6780.54% 2.2021 20215 3II20212021II2021 2021II0.3%7,091,9192021II0.3%7,091,919 2021 202212 312021202212 312021 31(c)322021 2.202160%1240%2419.7419.80 3.202211 152.13 II20216,865,8212021226,0980.009% 3. 20216 28IIIIII III3%70,919,190III3%70,919,190 202212 314,017,10520221231 1.2.60%640%182.652.29 III4,017,10566,902,0852.71% 22(b) 202212 31571XV35210 1.Gemfair Investments LimitedGemfair2,045,746,316377,094,270GemfairGemfair2.2011119,4933.2011124,0034.2011256,5045.201191,2336.201141,518 1.Gemfair31,934,15910,856,342Best CosmosLimitedBest Cosmos1,550,486,179Gemfair53.866%9.929%GemfairGemfairBest Cosmos 20213,419,326Best Cosmos2021 3.2021 4.2021441,891 XV 202212 31336 1.GemfairGemfair 2.30%Gemfair2006612Gemfair3. 8.10202212 31 202212 31 1.Crystal Idea Group Limited202210 312.63.92%1,900,139,00020221 174.65%950,044,00020223 214.64%3.20,000,0004.24%500,000,0004.50%200,000,0003.70% 202212 31 4114A 202010 16 (i)30%(ii)30% 50% 202212 31 13.21 (1)20187 311,500,000,00048 (2)20189 14290,000,0002,614,500,00048 (3)20196 261,500,000,00048 (4)20198 9837,850,0003,994,000,00048 (5)20214 221,315,000,00048 (a)(i)(ii)51%(iii)(b)10 202212 3125% 20223 2420223 25 202212 31 20237 28 A. 202212 3114 B. 10 C. C.1 202212 3133 A.2.1 C.2 C.3 202212 31 20238 2 20228 2420228 24 3.133.133.10(2) C.4 202212 31 C.5 91 (i)(ii) (i)(ii) 202212 315941 C.6 C.7 202212 31 C.8 D. www.shimaogroup.hk D.1 202212 3133 202212 31 (a) (b) (c) (d) (e) (f) 202268 D.2 202212 3133 202212 31 (a) (b) 32 D.3 202212 3133 202212 31 (a) (b) (c) (d) 202212 31 4748 E. E.1 202212 31 4748 47202212 31 2(a) 202212 31 2(a) 4820223 (i) (ii)30% (iii)2022 20212022 2022i20202021ii20222022 40(c)(ii) E.2 202362320237 21 (1) (2)20202021 (3)141320202021 (4)13.49(1)13.46(2)(a)202112 312021 (5)13.49(6)13.48(1)2022 (6) (7)SAP(i)1(ii)3SAP (8)37.6 (9)20202022360SAPSAP (10)2020914SAP202091020209 8202111 19 (11)202065SAP (12)202020213.3SAP (13) (14) (15) F. F.1 www.shimaogroup.hk 2022 F.2 G. 15 H. H.1 58 8938 H.2 58 H.3 88161713.51(2) H.4 1617(852) 2980 1333 ir@shimaogroup.com I. 202212 31 7333571XVGemfair Investments Limited200411 8 4620003200411 1720084 2120191 302001200424 522004720132 6291992199819992004AIA2018AIA 54202112 1320107199320092016922 3920238 2200820201 2202262314 4520211 1200422018117201962023620213 30 56200411 171991302014202020172020 Jacob Lam6220066 12004(Royal Institutionof Chartered Surveyors)20032006(Royal Institution ofChartered Surveyors China Group)2003213919901991199619941996Sino Regal Ltd. (HK)19982008201610201610 1 6620228 242000202052020121822200442020925620171202192792018520206851201210776 20226 3013.51B(1) (www.shimaogroup.hk)(www.hkexnews.hk)(i)(ii)shimao-ecom@hk.tricorglobal.com1617 49154202212 31 2(a)215202212 312,7401,91412338202212 318721,21138(c) (i)(ii)(iii)(iv)(v) 202112 31594930%20