高丰集团控股2023 年报

2023 2458171927485354565759120 338333301-04 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 148363606 • Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands www.goldenfaith.hk 2863 Covid-1920192022Covid-19 Covid-192023 10 (i)(ii)(iii)(iv) 671.5322.992.6% 23.113.3%3.5%COVID-19 2.85.6 2.18.2 0.20.3 32.423.15.66.18.80.5 171127.7 9488088476864732 202211 560%40%20,500,0002023822022115202212 2202382 20232 24Su Cai Hui44,500,000202361202322420233 16202361 COVID-1910 15A.1.31414A.1.3 3.10 3.13 1718 84 83 A.1.8 A.1.8 A.6.5 A.2.1202210120234 25 20234262023426 (1)(2)(3)(4)(5) (i)(ii)(iii)(iv)10 B.1.2(c)(ii) (i)(ii)(iii)10 (i)(ii)(iii)10 (i)(ii)(iii)10 4852 • (a) (b) 4852 3.2915 (2)(21) 148363606(852) 3905 4567(852) 3914 7316 201772220221120223 120233282023312023362023328 60GEM8262 622023426202351198419972202322016201520162021 6930 40 TVB05111137TVB 61 (Association of Certified Fraud Examiners)(Certified Fraud Examiner) 30273MNew Macau Landmark Management LimitedSML Group Limited 46 15605 57 53 13 26 56 2294.6 28 100%100.0%57.5%51.6% 58.6%41.6%29.2%10.8% 89.6%89.4%86.2%48.9% 5% 84 83 XV352 1. 2. XV352 18 (i) (ii) (iii) 1766,680,10010% 1730% 27,980,0004.20% (iv) 121% (v) 10 (vi) 141 (vii) (a) (b) (c) (viii) 34 336 1. 8.10 622 3.13 10 27 36 1.01.0 • ESG ESG ESGESGESG ABAESG ESGESG 816 ESGESG ESG ESGESGESG ESGESG A. ESGESGESG info@goldenfaith.hkESG A. A1. ISO14001:2015 81.2961.200.090.08 123 2 1.1232.9488088476864732ESG 2% •••• A1A2 ••• 2% ••• A2. 2% •25•• 811310.090.16 A3. A4. B. B1. 94780711 B2. ISO 45001:2018 >3 ISO 45001:2018 B3. B5. 70 B6 ISO9001:2015 B7. B8. 1,030,000996,580 53119 ••••• 671,466,000 4 • • • • • • 89 29 1. 36 2. 31637 2018-2020 2. 112812772112 2. 12 1 2 8 8 2. 2757202262022MPF202551 20237 1993(b) 1993(b)1993(a) 3. 3.1 21616236 3. 3.1 ••• 3.2 • • • 3. (i)(ii) • • 99 3. 1616 3. 9 3. 9 3. 3. 3. (a) (b) 3. 3. 3. 15 3. • • • 3 • • • 3. (i) (ii) 9 9 1212 3. 9 12 (i) ••••• 30 3. 9 (ii) 90 (iii) •••• (iv) 3. 9 (v) 3. 4. 3 4. 17193088,536,00089,678,000105,416,00069,402,000 2,100,00050,480,000 5. (i) 5. (iii) 409,993199,161861,966459,1081,271,959658,269 671,466 5. 348,610 3 5. 1,638,0001,767,0001,475,0002,411,0002,100,00050,480,000 5. ABC 6. 7. 8. 10 1314 9. –– 8.25%16.5%16.5% 8.25%216.5% 16.5% 10. (a) 10. (a) (i)(ii)(iii)(iv)(v)(vi) 28 (b) 1,500,0012,000,0002,500,0013,000,0003,000,0013,500,0003,500,0014,000,000 11. 12. 13. 5020%20%25% 24 2,464,0002,496,0001,975,0002,411,000 15. 54,970(4,490) (4,126) 2,100 20239 3029 15. 2,100,0002,180,000 48,300,000 16. 55,168,00023,138,000393,000393,00054,775,00022,745,000 40,00040,000 17. 24,132,000 060 31 18. 119,523,0001,663,000 19. 12 31 20. 21. 0.01%4.58%0.01%2.90% 4.1% 22. 3060 0303160 23. 24. 12179446 25. 26. (i)9,510,0000.01 (ii)1,100,0000.01 27. 5%1,500 1,283,0001,149,000 57LSP 57LSP5 2/3 22,500390,000 1995MPF/LSP 27. 2022617MPFLSP20255 125LSP MPFLSPLSPLSP 28. (i) (ii)10%27,980,00020229,319,0004.2%20221.4% 30% 28. (iii)1%(iv)10(v)141(vi)(a)(b)(c) 12,210,00011,000,000 11,710,000 28. 12,210,00011,000,0000.2890.280.290.271,100,0000.2760.2720239301,200,000600,0001,749,0000.2980.2760.5 28. 11,710,0000.2760.209,510,0000.2760.273 20239302022 1,587,0001,294,0001,207,000 1,300,0001,300,000 abc (a)(b)(c) 29. 20236 1 43,997 30. 31. (b) 31. (b) 3,388,0003,106,00010%283,000259,00010% 212124 31. (b) 336,000297,000 9 48%61%63%56%100%100%100%100% 31. (b) 31. (b) 1.9 2. – 31. (b) 31. (c) 32. 33. 231,694,0001,694,0001,056,0001,056,000 34. 74867114–762671 35. 35. 36. 37. 20239 385%8,000,000