天立国际控股2023 年度报告

( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 )股 份 代 號 :1773 2346810152428688186178208 ACG, HKACG 153203-3207 PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands T25 24840 97927 1773 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands http://www.tianlieducation.com 183171712-1716 25,52436,70843.8%3650 20 83.5%50.3% 25,52443.8%36,708 5036 83.5%50.3%12750 25,52443.8%36,708 146123183.5%50.3% 127507948 3650 2,0901,124 7 (i)(ii) (a)(b)(c)(d) 1.83.34%2.49%3. (i)(ii)36,70825,52443.8%19,07141% 1.2. 884.4160.3%2,302.5 345.7253.8%1,223.21)2)34 555.2160.0395.2 432.112.3%485.1 47.417.7%39.0 590.8157.9%1,523.7160.3% 252.934.7%340.6 119.6232.2%397.3 117.156.8%183.6 45.4911.9%459.4837.8% 33.1223.6%107.1 15.16.0%16.0 7.7155.8%19.7 778.8293.5165.3%33.8%33.2%0.6 17.022.9 (i)(ii)(iii) 132.880.8%240.1 27.562.5 29.2286.6%112.925%25.4%23.3% 2,198.41,608.5 1,501.7929.9 1,672.41,131.8730 17.5%13.9% 28 419.7929.4 81.5263.4 7.7291,000,0007.7291,000,000694.97 (i)(ii) 20 5020 CEO(ISCTE-University Institute of Lisbon) 42 67H1528A601828 (DBA) 65300277 531696.HK300347.SZ3347.HK1455.HK388.HK 60 536896.HK(603170.SH)300460.SZ 50 42 2224840 1.2.3.4.5.6.7. 8. 10. 11. 12. 13. 13.91178207 1523 86 2.342.560.913291.002.2950.4055.14 183171712-1716 183171712-1716 89 333.6 13 28 29 89901,220 10% 15% 33.1622D 3.13 89 35 8.10 (i)(ii)(iii) 14A (1) 84,861,000 75.80%14A.07(1)14A.07(1)30%14A.13(3) (2) K-12 4957 ••••••••••• (1) (2) (3) (a)(b)(c)(d)(e)(f)(g)(h)(i) (4) (3) (5) (3) (6) (a)(b)(c)(d)(e)(f)(g)(h)(i)(j) (i)(ii) (7) (6) (8) (a)(b)(c)(d)(e) (9) (10) 14A.07(1) 99%14A.12(1)(c) 14A14A (i)14A.10514A(ii)14A.53 (a) (b) (d)14A(e) (c) (i)(ii)(iii) (d) 14A (e) ••••14A14A• 1.2.3.4.5.6. 1.2.3.4. 35(c)(1)14A(c)(3)(c)(4)14A14A XVXV78352 (1)Sky Elite LimitedSky Elite Limited892,245,3161,956,5201,565,216Sky Elite Limited6,521,73330,000,00030,000,000 (2)1,956,5207,000,0007,000,000 (3)Shang Long Limited66.67%13,043,289 XVXV78352 XV23336 336 (1)SkyElite LimitedXVSkyEliteLimited (2)1,956,5201,565,216 5,0293,018 566.4198.6 (a) (b) 10 (c) 107,178,1584.98% (d) (i)(ii)(iii)(iv) (e) 107,178,158 (f) [2012]7 (g) (i)(ii)(iii) (h) (i)(ii)(iii)(iv)(v)(vi) (15%)(1)(2) 107,178,1584.98% 1. 2. (a)(b)(c)(d)(e)(f)(g)(a)(f) 3. 10%10%200,000,0009.29% (a)10% (b) (c)30% 4. 121%121% 5. 10 6. 12 (a)0.1% (b)5.0 7. 8. 9. 28281.0 28 10. (a)(b)(c) 11. (a)28 (b) (i)12 (ii) (iii) (iv) (1)(2)(3) (v) 12. 10 13. (a)(b)(c)11.(d)(e)(f) 14. (a)(b)(c) (a)(b) (c)(d)(e) 15. (a)(b)(c) 16. (i)(ii)(i)(ii) 17. 18. 19. (a)(b)17.03(c)(d) 61,000,00061,000,000;61,000,000 200,000,000139,000,000 1.102.40%30%30%3.2.484. 5.(i)31,000,0001.5933(ii)30,000,0001.465731 2.35 46 (1) (i)(ii)(iii) (2) 10 (3) (4) 75,000,0003.48% 4,000,0002,000,0001,300,000650,000400,000 (5) i.ii.iii.iv. (6) (7) (8) i.10%ii.50% (9) (10) (11) (i)(ii) 56,548,0002.63%14,864,0000.69% : 1. 5 61,000,0002,154,000,0000.03 35,526,83684,58813,407,000: 222,000 13.2013.2113.22 13.51(2)(a)(e)(g) C.2.1 3.10(1)3.10(2) 3.10A 3.13 13.92 5,0293,122(62.1%)1,907(37.9%) C.1.4 C.2.1 16.18 16.2 A.2.1 3.21D.3.3(i)(ii)(iii) 2 B.3.1(i)(ii)(iii) 3.13 2 E.1.2(i)(ii)(iii) 3 61,000,000 1,000,0001,000,001 8185 (1)(2)(3)(4) (i)4.2(ii)1.60.30.1357 15 12.3 212150% (i)(ii)(iii)www.tianlieducation.com(iv)(v) 8914309ir@tianlieducation.com 86177 • • • • 1. P. O. Box 309, Ugland House, Grand Cayman, KY1-1104, CaymanIslands24840 SkyEliteLimited 1. 1. 1. 1. 1. (a)(b)(c) 2.1 2 , 1 9 8 , 3 5 1 , 0 0 01 , 6 0 8 , 5 4 7 , 0 0 01,315,089,000842,940,000231,741,000191,249,0001,501,724,000929,902,000 730,000,000770,250,00027 (a) (b) (c) 2.1 (i)(ii)(iii)(i)(ii)(iii) 2.2 191641 31637 (a)3 33372133721 (b)16 162 2.2 (c)37 3737 (d)191641 9 2.3 102816171717 4 211617972521 1112812127721 1112 2.3 123456174399717 102810281028 1616 1 2.3 1212 8 77 21 12 2.3 1212 1259,748,00054,241,000 2.4 20% 2.4 2.4 2.4 (a) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 1.9-2.4%19%10%-20%19% 10 10 2.4 10 (a) 30-502-20 (b) 2.4 (b) (c) 12 15 2.4 • •(a)(b) 2.4 1212 30 90 12 2.4 (i)(ii) 2.4 •• 2.4 • • 2.4 15 (a) 2.4 (b) (c) (i)IC(ii) (d) 2.4 31 2.4 2.4 3. 3. 10 3. 16,413,0007,572,00015 4,454,733,0003,640,254,000 3. 274,942,000270,020,000530,781,000468,402,00010 4. 8 10% 5. (i) (ii) 15 5. 6. 7. * **117,833,00068,209,00061,133,00047,135,0002,507,000425,000 *** 8. 383(1)(a)(b)(c)(f)2 (a) 8. (b) ****** 9. 8 10. 10. (b)16.5% 25% 9%15%70%15%40% 15% 15%25% 10. (c) 12.5%135% 15%Guangxi Baise Pilot Zone25%40% (d)25% 911,000863,000148,00058,000 10. 10%10% 1,196,656,000876,995,000 530,781,000468,402,000 11. 12. (a)356,944,000738,642,000. 3 2 , 6 1 2 , 0 0