宇华教育年度报告2023

6169 20232023 23581117495471798081838486180 公司簡介 20 20238 31 22 1542 35A509 9953 Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 131 公司資料（續） 310421 29 www.yuhuachina.com Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands 6169 183171712–1716 1.20238 31(i)(ii)LEI Lie Ying LimitedThai Education Holdings Co., Ltd.TEDCO20228 3120228 31 2.20238 31(i)(ii)(1)(iii)(iv)20228 3120228 31 財務資料（續） 1.7— 1.202320228 31(i)(ii)LEILieYing LimitedTEDCO 2.20238 31(i)(ii)(1)(iii)(iv) 3. 20 20235 3020235 30 20238 31 管理層討論及分析（續） 20238 3191 202320228 (1) 2023/2024110,327 20238 31 20238 312,380.31,191.31,147.720238 31150.0%202261.5%202383148.2%202259.6% 20238 31969.42022273.122.0%202383120228 31240.7%52.2% 20238 3120228 311,134.71,125.720238 3120228 3147.7%47.3% 20238 312,380.320222,380.4 20238 3131,189.02022917.3271.729.6%202383120228 311,232.5961.5 管理層討論及分析（續） 20238 311,191.320221,463.1271.818.6%202383150.0%202261.5% 20238 3120228 311,147.71,418.920238 3120228 3148.2%59.6% 20238 3124.9202227.93.0 20238 314191.32022188.23.120238 3120228 31200.5198.8 20238 3121.7202220.31.4 20238 31190.4202263.5 20238 31962.720221,262.7300.023.8%202383120228 3140.4%53.0% 20228 3141.2202348.1 20228 3160.8202337.3 20238 31969.420221,242.5273.122.0%202383120228 3140.7%52.2% 20238 311,134.720221,125.79.00.8%202383147.7%202247.3% 20228 314,240.820238 312,371.0 20238 312,546.32,371.5174.73,299.71,323.7729.61,236.99.420238310.772022 8 310.95 管理層討論及分析（續） 20238 3120.8%202283111.0% 20238 3120238315% 20238 31 20238 31430.0 20238 31 20238 3120238 31 20238 31 20238 31 4953 20164 25221961320172 28 K-12 20238 31 20238 315 董事會報告（續） 622520232023(http://www.yuhuachina.com)(www.hkexnews.hk) 20238 31 202320228 315% 2023831373.82022207.814.2%202230.5%113.6202257.64.3%20228.4%20238 31 5% 20238 31 810 董事會報告（續） 30 20238 3113 20238 315,862.4 20238 3120238 3120 20238 310.120222.60.120220.1 20238 31 20238 31 20238 312022 20238 31 20238 3120238 313,961.3 20238 3124 (3)(3) (3)(3) 20202 16(3) 20238 31 董事會報告（續） 20238 31 20238 31 20238 31XVXV78352 1.20238 313,606,787,883 2.TMF (Cayman) Ltd.Baikal Lake InvestmentTMF (Cayman) Ltd.Nan HaiTrustNan Hai Trust20169 6Nan Hai TrustNan Hai Trust1,917,500,000 3.2,934,900 20238 31XVXV78352 董事會報告（續） 20238 31XV23336 1.20238 313,606,787,833 2.TMF (Cayman) Ltd.Baikal Lake InvestmentTMF (Cayman) Ltd.Nan Hai TrustNan Hai Trust20169 6 3.TMF (Cayman) Ltd.Nan Hai Trust 20238 31336 202320228 318,3867,376 2023831 20172 16— D. 20238 31649.920228 31550.5 董事會報告（續） 20231 11720231 1 (1) 20169 1 (i) (ii) 180,000,000 105,043,6902.91%22 1.00 0.00001 20172 7 20238 3120172 2822(a) (1)20 (2) 20172 8 7,542,3000.21%20238317,542,300 270,000,0009% 202291257,720,2007.15%7,542,3007,542,3002023831250,177,900250,177,9006.94% 董事會報告（續） (i)(ii)60(iii)30 3022 20238 317,542,30010222(b) (1) 董事會報告（續） 18 1431(a)9(b) 20238 318.10 20238 31 14A 2021202112 2720221 1 200320193 2(a)(b)1/2 20126 18 董事會報告（續） 50% 1.201310 1 2.201310 1 3.201310 1 (a)(b)(c) 4.201310 21 5.20151 12 6.20192 12Laureate EducationLEI Singapore Holdings Pte. Ltd.Thai Education Holdings Co., Ltd.Fareast Stamford International Co., Ltd. 201310 1 董事會報告（續） 1. 2. 3. 4. 20169 720189120197 1 (i)(ii)(iii) 4048 董事會報告（續） 20238 31 2016 20169 72016 (a)(i)(ii)(iii)20169 72016 (b)(i)(ii)(iii)20169 72016 (c)(i)(ii)(iii)20169 72016(i)2016(ii)20162016 (d)20169 72016 2018 20189 12018 (a)(i)(ii)(iii)(iv)(v)20189 12018 (b)(i)(ii)(iii)20189 12018 董事會報告（續） (c)(i)(ii)(iii)20189 12018 (d)20189 12018 (e)20189 12018 2019 20197 120197 172019 (a)(i)(ii)(iii)20197 1(f)2019 (b)(i)(ii)(iii)20197 12019 (c)(i)(ii)(iii)20197 12019 (d)20197 12019 (e)20197 172019 (f)20197 1720192019 2020 20206 192020 (a)(i)(ii)(iii)20206 192020 (b)(i)(ii)(iii)20206 192020 (c)(i)(ii)(iii)20206 192020 董事會報告（續） (d)20206 192020 2023 20235 302023 (a)(i)(ii)(iii)(iv)20235302023 (b)(i)(ii)(iii)20235 302023 (c)(i)(ii)(iii)20235 302023 (d)20235 302023 (e)20235 302023 20238 3120238 31 20219 120221 5 137143 20238 311,365,463,0002022425,462,50020238314,798,988,00020224,085,887,000 20238 31 董事會報告（續） 5%14A (i)14A(ii)(iii)14A 186188 20182019202020232018201920202023 (i)20238 31(ii)20238 31(iii)20238 31(iv) 20238 31 (a)(b)(c)(d) 20238 312814A 董事會報告（續） 20235 242023614,000,0002024500,000,000202420238 31 202212 282023112202311920231 20 20238 31 20238 313211——— 20238 314820186 29 2021 2021202111 3220,000,000220,000,000 2021914(a)K-12(b)(c) 20238 312021914 20238 31 董事會報告（續） 20231130 60201642520169 7 20002 19 20044 9 20093 13 20117 21 19200420104 1983720076 36201697 20117 21 20164 19 20216 7 董事及高級管理層（續） 122009372009720107 20157201252012720131201411 20107 57201697 20117 2120164 19201712 27 1720022004 200310 5120172 163.10(2) 20082004820086 2