中汇集团2023年度报告

目錄 2911121420273354124129130132134136238 公司概況 Maples Corporate Services LimitedPO Box 309Ugland HouseGrand Cayman, KY1–1104Cayman Islands 62111115 (HKICPA)2023714(FCCAHKICPA)2023714 (HKICPA)2023714(FCCAHKICPA)2023714 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands Link Market Services (Hong Kong) Pty Limited28161601 305501 29 • 365 0382 www.edvantagegroup.com.hk 69 130 財務摘要 20238 3112 17.0%1,973.019.9%1,018.49.0%618.486,00020238 319.09.018.030% 主席報告 20231124 70200312 20096201412201662017720237 董事及高級管理層簡介 (i)2010 5(ii)2013 7(iii)2015 9 BVI Holdco 20116201810136320105 6820146 2014201720146 432006720078201082014620172201912 201772018720237 Top Talent Education (Australia) Pty. LtdLittle Sunshine EarlyLearningDoncaster Early Learning Child Care 2004820067 6320069201622010820174 201998820109201312 6920197 830899199412 董事及高級管理層簡介 19832200112 6020222 1988 201210423399020181020195130120196161520191120225 126836 5120197 2018720162018Criteo Inc.20092016Datapop, Inc.2005200919972005Comverse Network Systemsweb 1997619999 — 512017120104 200652007102010320173 2012620175 602023714 TCL200492016926181868 董事及高級管理層簡介 47201652017120237 14 MCLFinancial Group LimitedForelandFabrictechHoldingsLimitedFujianZhenyun Plastics 2012120135SHZ20011020061020022 199811 202210202212(2022–2035)12202332023682023–2025 管理層討論與分析 9GBABSGBCAEIAEIS 2% 2023/20243.723%9.516% 20169 管理層討論與分析 1,000 13 202320228 31 財務回顧 20238 311,973.017.0% 20238 31954.614.1% 20238 311,018.419.9%20238 3151.6%1.2 2023831105.026.5%20238 3117.3 20238 3113.6143.1% )20238 3140.0 20238 3156.220238 312.8%20228 312.9% 20238 31294.525.0% 20238 3126.3320.4% 20238 31720.010.3% 20238 311.284.1%2023831 — 20238 31667.815.3% 20238 314,928.7202283118.3%(i)(ii)(iii) 201922022/2023 2023831 20238 31651.414.4%(i)(ii)(iii) 20238 3112.42022140.020238 314.1202216.0 財務回顧 20238 315% 20238 312,002.8202283151.9%(i)152.7(ii)270.5(iii) 20238 312,015.220221,458.11,815.520221,662.8 20238 3142.9%2022 83146.6%21.4%2022 83123.0% 20232 2720236 30202212 30202220235 30202339,256,11819,642,00820228 31202220232 2820232.6472.7220222023 20238 3114.52620238 31 20238 31 20238 317,80020238 31660.5 20196 6 2019220238 312022/2023 企業管治報告 20238 31 • 20197 1620238 31 • (1) (2) (3) 20238 313.10(1)3.10(2)3.10(A)3.10(2) (4) 13.92 企業管治報告 1419 (5) 20238 31 (6) 3.13 (7) C.1.4 C.1.12023831 企業管治報告 20229 120238 31 (8) C.2.1 (9) 企業管治報告 (10) 14 202311 24 20238 3120231 27 企業管治報告 202311 24 (11) 20238 31 (12) (13) (a) (b) (c) (d) (e) • (1) 企業管治報告 20238 3140 202311 24 1/11/11/1 (2) — (4)(5) (3) E.1.2(c) 企業管治報告 20238 3140 202311 24 20238 3112 1,000,0011,500,00011,500,0012,000,0001 (4) (a) (b) (c) (d) (e) (f) 1. 企業管治報告 2. — (13) 20238 3140 202311 24 20238 31 • 20238 31 企業管治報告 • 20238 31 20238 31 • 20238 31 • 20238 313.29 • 20238 3120231 27 企業管治報告 • http://www.edvantagegroup.com.hk • (1) 12.3 2121 (2) 12.312.3 (3) 62111115+852 3168 6668+852 3168 6678 20238 31320231 27 20231 2720231 27 企業管治報告 (i)(ii) (i)(ii) 202212 3020231 27 20238 31 20238 31 201810 1820197 16 40 2023831 20241 19 董事會報告 20238 31129 20243 2820238 319.0 2.547202311 21202311 23 (i)(ii)(iii) 202312 2820245 31 20241 16202411920241 15Link Market Services (Hong Kong) Pty Limited28161601 20243 2620243 282024325Link Market Services (Hong Kong)Pty Limited28161601 1. 2. 2.1 2.2 2.3 2.430% 2.5(i)(ii) 董事會報告 3. 238 20238 3115 20238 3129 20238 3141 20238 31819.623.3 20238 311,815.526 20238 31 1419 董事會報告 20196 6 20196 620222 1520222 16 3920238 312023831 392023831 12 20238 3120238 31840,000 20238 31 20238 31 13.2013.21 13.22 BVIHoldco 2019 6 24— 董事會報告 20238 312023831 20238 31 20238 31 2620238 31 20196 6 (a) (b) (c) 100,000,00010%8.76% 30% 10% (d) 121%12 (e) 董事會報告 (f) (i) (ii) (iii) (g) (h) 12 (i)0.1% (ii)5 (i) 1.0020 20 董事會報告 (j) (i)60 (ii)30 (k) (l) (m) (i)(ii)(o)(p)(q)(r)(iii)(g) (n) (i) (ii) (iii) (iv) 董事會報告 (o) (i)(ii)(iii) (p) (q) (r) (s) 董事會報告 (t) 20297 15 (u) 17.03 (v) D. 20229 182,243,587 20238 3182,460,603 (1) (3)14A.21(1)(a) (4) 20238 31 20228 3111,449,44020227 158,453,000 20227 152.210 20196 6 (a) (b) (c) 董事會報告 (d) A (i)(ii)(iii)(iv)(v)(vi)60(vii)30 (e) 20,000,0002%1.75% 20,000,000 (f) (i) (ii) (iii) (g) (h) 董事會報告 (i) (j) (k) (l) (i)(ii)(iii) (m) 3,245,565 (n) (i) (ii) 董事會報告 (o) (i)30 (ii)30 D 20238 3116,791,38320229 116,754,435 (1) (2)14A.21(1)(a) (3)36,948 (4)0 20227 152.210 董事會報告 20238 31XV352 1.20238 31(i) BVI Holdco804,293,169BVI Holdco50%(ii)634,238 2.20238 31(i) BVI Holdco804,293,169BVI Holdco50%(ii)3,481,957 3.20196 620238 3132(b) 4.20238 3120196 61732(a) 5.XV20238 311,141,304,113 20238 31XVXV78352 20238 31336 20238 31336 18 董事會報告 20238 3130% 20238 3130% 5%