香港资源控股年报 2023

• •K • 目錄 4691121243155656768707173164 使命 公司資料 c a,b,ca,b,ca,b,c abc 779 Clarendon House2 Church StreetHamilton, HM11Bermuda 89232306 3990589232306 公司資料 MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 1617 2882 www.hkrh.hk 大事記 Q2021 GA CAPITAL2022 大事記 202212 2022 202212 TVB2022 20232 2022 20235 520 20235 JESSICA2023 20236 2022 大事記 致股東函件 202320231,68917.50%8.2%202320235248.576.6%18.4%202380%110%43.8%64.3% 202318833.5%Euromonitor2016-2022CR1017.2%30% 致股東函件 (1)(2)(3)3DIP(4)(5) 管理層討論及分析 2019 804,300,000902,000,00010.8%530,500,00066.0%646,500,00071.7%17.9%88,000,00010.9%71,400,0007.9%23.2%183,800,00022.9%183,700,00020.4%0.1%2019 196,200,000171,600,00012.5%89,700,00078,900,00010,800,000(i)36,800,000(ii)24,600,000(iii)10,300,000(i)28,100,000(ii)19,800,00010.0%10.8% 592,000,000680,000,00013%74%75%85%89%608,000,00017%504,000,00088,000,00072,000,00023%11%17%14%18%5%42% 326757210 (i)(ii)(iii)(iv)(v) 管理層討論及分析 ––GA––––––––ULove–TM– 20223202232022420224GA20231 管理層討論及分析 20232520 20222021Marie ClaireBest Label Award 2021/2022Q2021HKRMACAPITAL202220222022TVB20222022JESSICA20232022 184,000,000184,000,00023%20% 管理層討論及分析 2019 Grace Fountain Holdings Limited(i)650,000,0000.05(ii)52,000,0000.065800,000,000 Excel Horizon Investments Limited(i)500,000,0000.05(ii)32,500,0000.065500,000,000 0.050.0650.05915.25%10.17% 141,000,0000.0500.065 管理層討論及分析 936,000,000882,000,000967,000,000863,000,0001,903,000,0001,745,000,000936,000,000882,000,000287,000,000285,000,000680,000,000578,000,00042,000,000587,000,000 78%90%1,556,000,0001,564,000,0002,007,000,0001,737,000,000121%110%2,151,000,0001,965,000,0001,780,000,0001,786,000,000 管理層討論及分析 34 50%1,075,000,0001,075,000,0001,704,500,0001,563,500,00019,218,00018,320,000 (a)LF15%10,000,00010,000,000MF LFLF 管理層討論及分析 (b) (i)14,809,90021,000,000 (ii)Grace Fountain Holdings LimitedGrace FountainGrace Fountain56,000,000Grace Fountain65,000,00052,000,000 (iii)Excel Horizon Investments LimitedExcel HorizonExcel Horizon35,000,000Excel Horizon50,000,00032,500,000 (c)Brand New Management Limited9,000,000Brand NewManagement Limited (b)(c)(b)(c) Grace FountainExcel Horizon 874946 管理層討論及分析 2 50.49%91,000,000 11,978,000,0001,285,000,0009,507,000,00012,221,000,0002,348,000,000371,000,000 管理層討論及分析 董事簡介 38300449.SZ 51300449.SZ1015 441219 董事簡介 7440 515Hang Sang (Siu Po) International Holding Company Limited36262882100561581399 4456729768223108017882 63 22012055631387120610629811868二22968681623 董事簡介 42 6001565WMCH GlobalInvestment LimitedGEM8208 GEM8107 企業管治報告 A.2.1C.2.1 A.4.1 企業管治報告 2123 A.6.5C.1.4 企業管治報告 13.51B(1) (1)8017882 (2)8107 3.103.10A 3.13 9 企業管治報告 1/11/11/1 (i)(ii)(iii) 1/1 (i)(ii)(iii)(iv) 企業管治報告 2/22/22/2 (i)(ii)(iii) (i) (ii) (iii) 企業管治報告 (iv)(v) 2,420,000200,000 企業管治報告 3.2915 58(2)(21)74(3) 89232306 環境、社會及管治報告 27 (i)(ii)(iii) 環境、社會及管治報告 info@hkrh.hk (i)(ii)(iii) ••••••• 環境、社會及管治報告 •••••• ••••• 環境、社會及管治報告 ••(i)(ii)••• 環境、社會及管治報告 環境、社會及管治報告 1 •27 2 ••• 3 • 環境、社會及管治報告 A. •20%•20%•20% 環境、社會及管治報告 A1 •311•358•132•• 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 A2 •••LED•••2426 ••• 環境、社會及管治報告 •••• 928,9721,155795,169882 環境、社會及管治報告 9581.27650.8 3,5504.43,6384 19,15123.910,90212.1 A3 ••• 環境、社會及管治報告 A4 B B1 環境、社會及管治報告 57282 ••• 環境、社會及管治報告 環境、社會及管治報告 B2 • • • • • • • • • 環境、社會及管治報告 ••••••• B3 14 環境、社會及管治報告 632 B4 環境、社會及管治報告 • • • B5 •••• 環境、社會及管治報告 ••••• B6 •••• 環境、社會及管治報告 ••• 486 ••••• 環境、社會及管治報告 B7 B8 –10+2002 環境、社會及管治報告 –2022/2023–2023–– 20222021Marie ClaireBest Label Award 2021/2022Q2021HKRMACAPITAL202220222022TVB20222022JESSICA20232022 董事報告 40 67 910112037 3154 14 29 39 董事報告 352 (a) 董事報告 (b)Grace Fountain Holdings LimitedGrace FountainGrace Fountain (b) 3021 336 董事報告 (a) (a)Grace FountainGrace FountainGrace Fountain(b)Excel Horizon Investments LimitedExcel HorizonExcel HorizonExcel Horizon(c)Well Pop Group LimitedWell PopWell PopWell Pop(d)Weltrade Group LimitedWeltradeWeltrade40%20%40%Weltrade(e) 董事報告 (b) (a)Grace Fountain(b)Excel Horizon 35 董事報告 92%14A 1,200,0001,300,0001,400,000 5,000,0005,500,0006,000,000 2,596,000 3D3D50%14A3D 董事報告 50,000,00060,000,00070,000,0001,495,000 14A3D 50,000,00060,000,00070,000,0003,102,000 300074014A.56 3008B1701171218162,000160,000 董事報告 3008B180218091825,00053,000137,000 14A14A1416 15%10,000,00050%3D50%14A14A Brand New Management LimitedBrand New9,000,000Brand New21,157,0007.85%1414A 董事報告 3514A 30 (i)(ii) (a)(b)(c)(i)(ii)(iii)(iv) 董事報告 18,00019,000 68%37% 16%6% 5% 28 獨立核數師報告 67163 2155,719,000450,906,000370,739,00071,229,000 2 獨立核數師報告 90 P07327 綜合損益及其他全面收益表 截至二零二三年六月三十日止年度 綜合財務狀況表 於二零二三年六月三十日 綜合權益變動表 截至二零二三年六月三十日止年度 a) i)213,605,000ii)38,803,000(i)(ii) b) 綜合現金流量表 綜合現金流量表 綜合財務報表附註 截至二零二三年六月三十日止年度 1. Clarendon House, 2 Church Street, Hamilton HM11, Bermuda3