K W NELSON GP2023年度报告

股份代號：8411 年度報告 2023 GEM GEM GEMGEMGEM GEMGEMK W Nelson Interior Design and ContractingGroup Limited K W Nelson Interior Design and Contracting Group Limited 2341016273858656667697172118 Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1–1111Cayman Islands 651171703 1230181 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1–1111Cayman Islands 1617 www.kwnelson.com.hk Conyers Dill & Pearman GEM8411 K W Nelson Interior Design and Contracting Group Limited K W Nelson Interior Design and Contracting Group Limited 42.532.1%28.912.08.429.4% 5.73.4 59 35King YipEngineering & Architectural Co.OGLE Contracting Co.Frankwell Commodities LtdFCS Interior Design & Contracting Co.FCS Interior Design & Contracting Co.Further Concept LimitedF.C.S. Interior Design and Contracting Co. LimitedF.C.S. Interior Design and Contracting Co. LimitedK W Nelson Interior Design and Contracting LimitedKW Nelson Interior Architect LimitedK W Nelson Business & Technician Education Council, LondonBusiness & Technician Education Council,London 48 27FCS Interior Design & Contracting Co.F.C.S. Interior Design and ContractingCo. Limited 47 20F.C.S. Interior Design and Contracting Co. Limited 52 192232330606Origo Partners PLC 835818271808636183GEMTL Natural Gas Holdings Limited8536 — 64 2412Progressive Consultation LimitedWestpac Banking Corporation727 (The University of New South Wales) 60 20ClearVue Partners (Shanghai)LimitedUniversal Music International Limited00057 Albany-SUNY GEM17.50A(1) GEM17.50A(1) 00057 52 GEM82102189 Royal Melbourne Institute of TechnologyRMIT University (i)(ii)(iii) 42.532.1%28.912.08.429.4% 5.73.4 (i)(ii)(iii)32.1%28.942.5 40.322.126.73.511.4 4.34.6 27.2%28.3% 35.9%44.0% (i)(ii)(iii) 0.91.20.4 (i)(ii)(iii)(iv)15.314.10.6 0.40.3 5.73.4 1.30.50.80.2 62.068.319.125.12.02.0 15.710.8 65.372.2 2.02.00.60.6 1212 29 GEM 14 5 65117 1617 31015 • •50%••••••• ••••• 30(b) 2236.036.9 15 118 22(a) 5% 84 49 K W Nelson Interior Design and Contracting Group Limited GEM GEM5.09 9 (i)(ii) (10%)(1%) 8,570,0001.2 GEM Sino Emperor Group LimitedSino Emperor 571XVXV78352GEM5.465.67 2.1,000,000,000 XV(a)XV78(b)352(c)GEM5.465.67 GEM XV233365% 1.Sino EmperorSino Emperor2.750,000,000Sino Emperor3.1,000,000,000 XV233365% 28GEM20GEM20 GEM5.485.67 ————— (i)(ii) GEM K W Nelson Interior Design and Contracting Group Limited GEMC1C.2.1 GEM5.055.05A GEM 84 GEM C.2.1 GEM GEM5.09GEM K W Nelson Interior Design and Contracting Group Limited C.1.8 1. 2. GEM C.1.4GEM 14 GEM5.285.29D.3GEM5.28GEM GEM5.345.35E.1GEMGEM239GEM23 B.3GEM () (a)(b)/(c)(d) K W Nelson Interior Design and Contracting Group Limited (e) (f)GEM5.09 (g) A.2.1 GEM5.485.67 D.2.1 (i)(ii) ———— 21GEMGEM GEM5.1515 651171703 (2) (21) 651171703 651171703info@kwnelson.com.hk GEMA1 K W Nelson Interior Design and Contracting Group Limited —K W Nelson Interior Design and Contracting Group Limited — — — — — (i) (ii) (iii) ••••• info@kwnelson.com.hk A. A1. A1.1 (NOx)(SOx)(PM) 1.100 A1.2 •1 •2 •3 20.710.8 33C2 20.300.78 A1.3 A1.4 938.3136 87.33 938.14 A1.5 A1.6 5%45.5%15% A2. A2.1 25,5040.9815.4% A2.2 A2.3 24.250.000925% A2.4 A2.5 A3. A3.1 A4. TCFD B. 1. 57149487602 B1. 14 317.6% 1217 B2. B3. B4. •57•282•485•583•608•480•487•527•602 2. B5. (i)(ii)(iii)(iv) B6. •••• B7. 1 B8. K W NELSON INTERIOR DESIGN AND CONTRACTING GROUP LIMITED K W Nelson Interior Design and Contracting Group Limited65117 •••••• —— • 4(a)6 28,895,000 • • • • • • 3.1(c)4(b)18 2,566,0001,258,000 • • • • • • • • • P06958 1 K W Nelson Interior Design and Contracting Group Limited223 Cricket Square, Hutchins Drive, P.O. Box 2681Grand Cayman, KY1–1111Cayman Islands651171703 2 622 4 2 (a) 1281212—17171717179— (b) 11165 2 (b) 3 3.1 (a) 5%5%23,00026,000 (b) (i) 3 3.1 (b) (ii) 5050200,000193,000 (c) 9 12 3 3.1 (c) 51.0%88.8%62.3%90.1%42.9%83.8%0%34.1% 7 3 3.1 (c) 9 3 3.1 (c) 3 3.1 (c) 1.30.50.8 12 (d) 12 3 3.2 6.2%10.1% 3.3 1 21 3 3 3.3 4 (a) (b) 9 4 (b) 5 (a) (b) 10% 6 15 • • • 6 (a) 6 (b) 7 9 (a) 9 (a) (i) (ii) (iii) (iv) (v) 28(b) 9 (b) 9(a) (i) 9 (i) (ii) (iii) ••• 9 (iv) 10 11 11 (i) (ii) 11 (ii) (iii) 12 (a) (b) 13 14 (ii) 16 1,116,000 528,000676,000 (c) 16 12 31.18 17 (a) (b) (c) •• 97,000 7 19 (a) 4,517,00013,029,000 20 (a) 1.5%0.05%2,000,0002,000,000647,000647,00029 (b) 1.50%4.79%4.35%4.38% (c) 2,141,0002,738,000 21 21 13,395,00010,133,000746,000603,00012,649,0009,530,000 419,000580,000 22 (a) (b) 23 (a) (b) 9 (c) (d) 24 10% 24 10 25 26 27 (b) 28 (a) Sino Emperor Group LimitedSino EmperorSino Emperor (b) 28 (b) 240,000240,000 GEM2020.74(1)GEM20 (c) 9(a) (d) 758,000672,000 29 (a)647,000647,000 (b)K W