星谦发展年报2023

640 2023 234821444653585960626365120 Third Floor, Century YardCricket Square, P.O. Box 902Grand CaymanKY1-1103Cayman Islands Stephen Graham Prince 133222201–2202 202A–24616A–D Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand CaymanKY1-1103Cayman Islands 1617 640 www.infinitydevelopment.com.hk 671,750,000862,101,00022.1%67,054,000101,350,00033.8%(i)840,00032,692,000(ii)600,000(iii)2,459,0001,384,00063,755,00067,874,0006.1% 3.34.30.82.41.92.41.96.56.2 671,750,000862,101,00022.1% 209,106,000223,180,000 840,000 32,692,000 51,521,00051,831,000 87,143,00092,546,000 67,054,000101,350,00033.8% (i)840,00032,692,000(ii)600,000(iii)2,459,0001,384,00063,755,00067,874,0006.1% OEM 85,000,00030,000,000(i)18,749,00016,083,000(ii) 18,749,00016,083,00085,000,00030,000,0004,258,0006,651,00017.4%7.5%2.72.8 (i)(ii) 11,262,0008,591,000 41139692,367,00092,581,000 40% 30% 24445 1.2.3.4.5. 14 7 3.10(1)(2)3.10A 3.13 B.2.3 3.13 B.2.3 B.2.4(i)(ii) B.2.4(b) C.1.4 Stephen Graham Prince C.2.1 13.9213.92 (a)(b)(c)(d)www.infinitydevelopment.com.hk 3.21 (a)(b)(c) (a)(b)(c)(d)(e)www.infinitydevelopment.com.hk (i)(ii) ••••• (a)(b)(c)(d)(e)17(f)13.68(g)(h)www.infinitydevelopment.com.hk 1415 A.2.1 1,160,000502,000 5357 •571• 3.291545 www.infinitydevelopment.com.hk(www.infinitydevelopment.com.hk) 21(www.infinitydevelopment.com.hk) www.infinitydevelopment.com.hk (a)(b)(c)(d)(e)(f) (g) (h) 22622 1. 5821 133222201–2202 14 2. 14133222201–2202 3. 133222201–2202 www.infinitydevelopment.com.hk ir@infinitydevelopment.com.hk 階段3 － 審驗 管理層檢討重要性矩陣及重要性閾值。從持份者及本集團的角度出發，分數為平均分或以上的環境、社會及管治議題被列為本集團需處理及就此作出匯報的最重要可持續發展議題。 階段2 － 確定優先級 進行線上意見調查，從持份者及本集團的角度對每個議題的重要性 進 行 評 分 ， 評 分 範 圍 為 1 至 5分。 階段1 － 識別 從 各 種 來 源 （ 包 括 上 市 規 則 規定、行業趨勢及內部政策）選出本集團及其持份者可能合理認為屬 重 要 的 環 境 、 社 會 及 管 治 議題。我們已識別出28個議題並將之劃分為四類：環境、僱傭及勞工常規、營運常規及社區。 根據意見調查的分數建立重要性矩 陣 ， 設 定 重 要 性 的 閾 值 （ 例如：平均值），並對可持續發展議題排序。 481416192122232425 59111517182026 123671012132728 • • • • • ISO 14001:2015 1 2 3 3 10IPCC 8 45,2662% 891024,61011 12 2,039 ••••LED••25••• •••• • •• ISO14001 ISO14001 ISO9001:2015ISO14001:2015 ISO 9001:2015ISO 14001:2015 69(i)(ii)(iii)(iv)30All Reach Investments Limited 69DongguanAdvanced CoatingsCompanyLimited2009 6930Noble City Holdings Limited Stephen Graham PrincePrince61PrinceInterliance LLC.Prince• 682698Jardine Fleming Investment Services LimitedJardine Fleming Investment Services Limited 58920GEM82371226 532515 605 54127 536 48368 22 6225476 62252143 22622 820 58119 3.34.30.82.41.92.41.96.56.2 120 8,0008,000 19 34 22 22186,605,000151,672,000 45%22% 36%13% 5% Stephen Graham Prince 84Stephen Graham Prince 83(3) 3.13 13.51B(1) •GEM8237 13.51(2)(a)(e)(g) 4445 15 622469 41 XV352 (i) (ii) XV352 336 1.All ReachAll Reach342,500,00078,818,769421,318,7692. 336 14A 1617 1617 58119 • ••••• 1. Third Floor, CenturyYard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands133222201-2202202A-24616A-D 22 All Reach Investments Limited 2. 622 3 3. (a) 163735 3. (b) 4. 5 (a) (i)(ii) (b) 4. (c) 3636 4. (d) (i) (ii) (iii) ––– 4. (e) 5%10%–25%20%162/3%–20%10%–20% 4. (f) 4(t) (g) (i) 12 4. (g) (i) ••• 4(f) 9 4. (g) (i) COVID-191646B (ii) (h) (i) 4144 (ii) 5 (iii) 10 (i) (j) 4. (k) (l) – –– 4. (l) (m) (n) (o) 4. (p) (q) (r) (s) (t) 4. (t) (u) (i) (ii) (iii) (v) (w) 4. (x) 12 4. (x) (y) (z) 4. (z) 12 1212 –––––– 30 4. (z) (i)(ii)(iii) – – 90 4. (z) ––––– 12 4. (aa) (bb) 5. 4 (a) 5. (b) (c) 1122329 (a) 73,889,00082,575,000 (b) 13,994,0009,480,000 5. (c) 3,800,0003,800,000 (d) 6(c)26 161,995,00017,814,000254,436,00017,814,000 (e) 49,853,000128,239,000 6. (a) 5%988,000683,0005%988,000683,000 5%186,0005,782,0005%186,0005,782,000 5%519,000937,0005%519,000937,000 5%3,296,0002,464,0005%3,296,0002,464,000 6. (b) 10%10%307,000280,000 (c) 301203 18%20%44%49% 6. (c) 6. (c) 12 6. (d) 85,000,00030,000,00090,976,00030,826,000 6. (e) 5050 (g) 7. 7. (b) (c) –––––– 7. (c) 8. 145,977,000205,407,00022%24% 9. 11. 12. 25%25% 15%15% 12. AABBA1,000,000500,000BABABA600,00012%B600,00012% 50%Zhong Bu Adhesive (Vietnam) Co., Ltd.20%20% 22%22% Zhong Bu Development Singapore Pte. Ltd.Zhong Bu Singapore17%17%Zhong Bu Singapore 13. 20,445,00020,352,00014 14. 15(a) 15. (a) 15. (b) 16. 3.318,590,0000.84,507,000 17. (a) (b) 18. 4,258,0006,651,0002,570,0003,738,000 352.45 20. 21. 22. 4,462,0002,105,000 24. 25. 26. 17,814,00017,814,000 3.8%5.0% 7,083,000 4,482,0002,126,000 29. 40%700,000840,000252,000302,000 (a)(i)28(ii) (b) 3090 30. 31. 31. 32. 5.84%3.62% (i)28(ii) 44,209,00043,971,0001,282,0001,959,0006,418,000 34. (i)25%(ii) 34. 25% 35. 35. 36. (a) (b) (i) (ii) (iii) 4(d) 36. (b) (iv) 25%50% (v) (vi) 4(