扬科集团中期报告 2023/24

本公司董事董事會本集團2023930 2023930 2023930 2023930 2023930 2023930 2023930 2023930 1. 本公司20134 262011Windward 3, Regatta Office Park, P.O. Box 1350, Grand CaymanKY1-1108, Cayman Islands1025A 2. 2023930香港會計師公會香港會計準則34聯交所上市規則香港財務報告準則2023331 審核委員會 3. 1281212 4. 2023331 2023930 5. (a) (b) 主要營運決策者 2023930 5. (b) (i) 20232022930 2023930 5. (b) (i) (ii) 2023930 5. (b) (i)(ii) 6. 2023930 7. (a) (b) 2023930 7. 8. (a)2023202293016.5%28.25%16.5%2022 (b)英屬處女群島 (c)2023202293025%24% 20232022930 2023930 9. 20239302022930 10. (a) (b) 2023930 11. 202333120239303123 20239 305.1%7.212.014.724.6 2023930 12. （未經審核）於2023年9月30日2023331千港元 20239302022930431,000431,0002022930431,000 2023930 2023930 15. 2023930 16. 7(b) 17. 20239 3010,221,00020233 3110,221,000 2023930 18.2023930 2023930 12022年修訂本112020年修訂本116177110282 12024112 (i)(ii)(iii)(iv)(v) 20239302023年中期14.320229302022年中期15.12022(i)11.1(ii)2.6(iii)0.4(iv)7.12.4 46.420239%202237.424%202346.42023 392.0202376%2022265.748%2023392.0(i)(ii)2023 11.720232%202212.89%202311.7(i)(ii) 2023 67.3202313%202288.724%202367.3(i)(ii)2023 201712 6ICO IT Properties (Malaysia) Limited145O2O Limited該物業·項目CKBCKB202062(i)CKB(ii)(iii)CKB CKB2023202220232023CKB 20233312022/23 2023COVID-19 2023517.52022112.928%2022404.6(i)(ii)9.0126.3(i)(ii)1.121.4 202394.7202211.113%202283.6202318%202221%(i)(ii)(i)(ii) 2023(i)(ii)(iii)2023 202370.120227.211%202262.920222.4(i)(ii)2023 20206 2CKB20209 3020222023 20230.9220220.2537%20220.6720232022 20234.420223.720220.719%2023 202320.320220.63%202219.72022(i)11.1(ii)0.4(iii)7.22.4(iv)2.6 20208 270.028839,000,0002020924839,000,00022.82020年配售股份所得款項 20213 290.220141,287,0002021420141,287,00030.52021年配售股份所得款項 202020212023930 202062CKB 20239 30175.621% 20239 30534.02023331531.0571.62023331576.1238.62023331216.9330.42023331342.0228.02023331252.5 (i)(a)(b)(ii)(iii)20233312023 20239 3094.8202333194.80.620233310.611%202333110%2.420233312.3 20239 30202333121,940,000877,590,3120.025 20232022202320222% 2016812計劃 20217 9授出日期40,000,0000.32522023 2023 202310,136,0002021826 2023930 CKB 201712 6ICO IT Properties (Malaysia) Limited145CKB202062(i)CKB(ii)(iii)CKB CKBCKB20232022CKB 估值公司20232023331105.5187.92023930105.1175.6 3 20239 305.1%7.212.014.724.60.7 2023930 25%80%寶誠集團寶誠中國2022331COVID-1920221142022431,000431,0002022431,00020239302022 2023930(i)(ii) 2023930 201633145.3202320232022 20239 3010.2202333110.2 2023930 20232022CKB 20239 30(i)2.020233 312.0(ii)34.620233 3135.360.0202333160.0 20239 303032022930278202385.2202282.9 202314企業管治守則 C.2.12023李先生主席 C.2.1 10標準守則2023930 13.51B(1) 20232022 20232022 20239 30股份571證券及期貨條例XV(a)XV78(b)352(c) 1.L2.20152 27陳先生譚先生BIZ Cloud LimitedCloudGear LimitedFriends True LimitedImagine Cloud Limited173,094,80019.72%3.(i)179,200(ii)BIZ Cloud Limited117,000,000(iii)55,915,6004.143,072,0005.202393021,939,758877,590,3120.025 20239 30XV352 202320229 30 20239 30336 1.L2.20152 27BIZ Cloud LimitedCloud Gear LimitedFriends True LimitedImagine Cloud Limited173,094,80019.72%3.Biz Cloud Limited(i)117,000,000(ii)Cloud Gear LimitedFriends True LimitedImagineCloud Limited54,715,600Biz Cloud Limited4.5.Cloud Gear Limited(i)11,000,000(ii)Biz Cloud LimitedFriends True LimitedImagineCloud Limited160,715,600Cloud Gear Limited6.Friends True Limited(i)31,215,600(ii)Biz Cloud LimitedCloud Gear LimitedImagineCloud Limited140,500,000Friends True Limited7.(i)1,200,000(ii)Cloud Gear LimitedFriends True Limited42,215,600(iii)129,679,2008.Imagine Cloud Limited(i)12,500,000(ii)Biz Cloud LimitedCloud Gear LimitedFriendsTrue Limited159,215,600Imagine Cloud Limited9.(i)Imagine Cloud Limited12,500,000(ii)160,594,80010.202393021,939,758877,590,3120.025 2023930336 Yvonne Low Win Kum 2023930 揚科集團有限公司李昌源 20231129 Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 1025A Yvonne Low Win Kum Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 3382333301–04 Yvonne Low Win Kum Yvonne Low Win Kum Yvonne Low Win Kum www.1460.hk 11125 1460