SINCEREWATCH HK年报2023

2348212540505354565759132 公司資料 11125 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 愨1617 168–200202016–2018 00444 http://www.sincerewatch.com.hk •148,719,00034%98,212,000 •76%275,579,000156,819,000•4.542.59• 主席報告 主席報告 主席報告 Sincere Watch (Hong Kong) Limited COVID-19 管理層討論及分析 管理層討論及分析 FRANCK MULLER— CVSTOSPierre KunzEuropeanCompany Watch 50116159 55626 管理層討論及分析 中國內地 二零二二年六月十六日至十九日 FRANCK MULLER杭州大廈專賣店開幕 FRANCK MULLERFRANCK MULLER 二零二二年七月三十日 DIY 管理層討論及分析 二零二二年十二月十日至十一日 FRANCK MULLER深圳萬象城VIP活動 二零二二年十二月十七日至十八日 聖誕節—廈門萬象城專賣店 FRANCK MULLERCintrée Curvex 管理層討論及分析 香港 二零二二年五月五日至七日、十一日至十四日 尊享高級護膚及花藝工作坊 FRANCK MULLERVanguard Aqua BleuCintrée Curvex Two-toneAMOREPACIFIC 二零二二年六月二十一日 FRANCK MULLER x Yes Watch VIP晚宴FRANCK MULLERYes WatchThe GlenrothesVanguard Aqua Bleu 管理層討論及分析 二零二二年九月八日至十二日 World Brand Piazza 2022 1212World Brand PiazzaFRANCK MULLERCVSTOSFRANCK MULLERThe SkafanderCVSTOSSealiner Sapphire 二零二二年九月 2022香港小姐競選 FRANCK MULLER20226FRANCK MULLER2022Vanguard Lady Heart Skeleton 管理層討論及分析 二零二二年十月十六日 東方表行沙田錦標「時尚煲呔賽馬日」 1088FRANCK MULLERVanguard AutomaticVanguard Aqua Bleu 二零二二年十一月十日FRANCK MULLER x高時錶行VIP晚宴FRANCK MULLERTheGlenrothes Vanguard Racing Skeleton 管理層討論及分析 手錶分銷 78,200,00079.6% 48.3%55,800,00014.9%47,500,000 46.2%31.2%68,700,00055.3%30,700,000 10,600,00011,900,00010.9% 物業投資 9,400,00012,300,00023.6% 156,800,000118,800,00075.8%275,600,000 Franck MullerFranck Muller Franck Muller 管理層討論及分析 (1)(2)150,000,000 1517 管理層討論及分析 InstagramFacebookFranck Muller 148,700,00034.0%98,200,000 20,700,00056,800,00021.1%38.2% 35,000,00017.6%28,800,00071,700,00054.2%110,600,000 200,000500,0003,100,000300,00054,600,00074,700,000100,0001,200,000 217,400,00081,500,000 275,600,000156,800,000 4.542.594.09.0 19,400,0008,700,000 280,800,00036.6%178,100,0001,116547 1.12.6 65,500,00089,700,000122.5%208,300,000 9,700,000 100,000500,000 管理層討論及分析 264,200,00014,300,000241,400,000546,900,000 6,043,950,000 200,000500,0003,100,000300,00054,600,00074,700,000100,0001,200,000 21 (i)375,000,000428,600,000(ii)(iii)12,000,00013,700,000(iv)300,000300,000(v)138,800,000158,600,000150,100,000185,400,000 600,000800,000 39 115123 40 董事及高級管理人員 52 Aquamen EntertainmentLLCDun & BradstreetBankers TrustBank of NewYorkMerrill Lynch 75 59 董事及高級管理人員 52 53Quintana ChinaTaggart China LLC300215 5543125Edith Cowan University 5225 1008780886GEM8269 11340231GEM802208861178 董事及高級管理人員 48Australia TDPNordickina Investment Limited 55(Association of the International Certified Financial Consultants)26 52LVMHDior Watches2520(The Fashion Institute of Design and Merchandising) 6215S.T. DupontAlfred DunhillChopardBvlgariHermesRadoUniversity of Wisconsin 45 14 2 — 10 (a) (b) 企業管治報告 (c) (d) (e) 3.13 2123 C.5.1 C.5.3 (a) (b)(c) 108 112(i)(ii) 企業管治報告 C.2.1 (a) (c) (d) (e) (f) (g) 3.10(2)3.21 企業管治報告 E.1.2(c)(ii) (a) (b) (c) 12 (d) (e) 12.5% 企業管治報告 46%54% (a)50 5052 5052 不發表意見 企業管治報告 不發表意見之基礎 275,579,00037(b)(iii)256,102,00051,434,0002139Sincere BrandManagement LimitedSBMLMulticontinental Distribution (Asia) DMCCMulticontinentalGFMWatchland SAGFM39(i)SBMLMulticontinentalSBMLFranck Muller(ii)71,400,000613,800,000(iii)49,331,000222,115,000(iv)663,300,000MulticontinentalFranckMuller 3(c)3(c) 3(c) (a)MulticontinentalFranck Muller (b)1,000,000,000 (c) (d) 3 (i)MulticontinentalSBMLMulticontinentalFranckMuller (ii) (iii)125,000,000143,000,000132,000,000151,000,000 (iv)1,000,000,000 (v)Franck Muller (vi) (vii) 企業管治報告 監控方法及方式 監控程序 ••••• 企業管治報告 風險管理程序 (i)(ii)(iii) •—•—•—•— 3.29 21 64168–200202016–2018 21 168–200202016–2018(852) 2506 1866info@sincerewatch.com.hk 董事會報告 35 820 53 106,836,000345,534,000 304344 32.8%11.6% 100%86.4% 5% 19,762,000 15 16 108 112 董事會報告 XV35210 325,920,000Be Bright LimitedBe Bright Limited325,920,000 XV35218 (1) (2) (3)415,200,0006.87% (4)121% 120.1%5,000,000 (5)1010 (6) (7)1.00 董事會報告 (8) (a)(b)(c) (9)10 415,200,000 合作協議、第一份補充協議及第二份補充協議 Aquamen Entertainment LLC45,000,000 (1)(2)(3)0.1%5% 45,000,00020% 45,000,0002620%2% 二零二零年租賃協議及補充協議— 35 QRC Sincere Brand Management Limited3535 QRC(5)(5)(4)(4)543,250 28,200,000 (5)434,600(5)(3)(4)(3)(2) 22,200,0005,215,000340,000 16 14A 0.1%5%14A.76(2)(a)14A 董事會報告 二零二一年租賃協議及補充協議—中環中心 Sincere Brand Management LimitedThe Center (61) Limited99616101–6103(3)533,625(12)(2)(2) 7,142,000468,000 16 14A 0.1%5%14A.76(2)(a)14A 269,000 3414A14A 3.13 336 董事會報告 1.1,294,370,000Sky League Limited1,294,370,0002.1,061,950,000Asia Gate Holdings Co., Ltd.Asia GateHoldings Co., Ltd.1,061,950,0003.550,960,000550,960,000 336 2539142 13.51 B (1) 1.85,08385,183 25% 獨立核數師報告書 SINCERE WATCH (HONG KONG) LIMITED 53131Sincere Watch (Hong Kong) Limited 275,579,00037(b)(iii)256,102,00051,434