百得利控股2023年度报告

(Incorporated in the Cayman Islands with limited liability) 2023ANNUAL REPORT 2461318385381888990929495160 202439202439 2024392024114 1 202439 2023111320231031 24840 20241142024114 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 20241142024114 2023111320231031 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 202439202439 183171712–1716 2024392024392023111320231031 1519 2023121931117 06909 www.blchina.com 202312312022123110,081.7646.86.4%10,728.584.42022242.865.2% 2023123115——4S—— (i)(ii) 200020033S 4S2016ERP (i)(ii)(iii)(iv)(v) 20224S—— 2023 2024322 15——4S—— 2023—— (i)(ii) 4S4S4S4SERP 4S4S 18,78215,15423.9%9,427.25.7%87.9%1,301.311.6%12.1% 6.4%5.3%2.1%1.6% 74.6%76.5%34.9%43.2% 2022123110,081.7646.86.4%10,728.5202212318,915.9511.35.7%9,427.287.9%2022123188.4%18,7822022123115,15423.9%20221231588,35014.7%501,928202212311,165.9135.411.6%1,301.312.1%2022123111.6% 202212319,204.210.3%10,150.0 578.420221231877.534.1%202212318.7%5.4%202212314.1%0.2%2022123143.9%42.8% 20221231256.160.4%410.7 20221231513.210.1%565.25.3%202212315.1% 20221231261.26.9%243.12.3%202212312.6% 2022123137.825.7%47.50.4%202212310.4% 20221231321.458.5%133.4 2022123178.637.7%49.0 20221231242.865.2%84.40.8%202212312.4% 20221231171.566.9%56.8 3.0202212313.018.7202443032.9% 20221231853.86.1%20231231801.32023123129.82022123129.6 202312312,893.2202212312,832.8202312312,463.5202212312,495.61,211.7202212311,406.0 20231231441.420221231572.122.8%3.15%5.69%2023123115.3%2022123120.2%20231231535.720221231184.6 20231231977.120221231756.7 202312313.52022123114.5 286.620221231784.3 2023123120221231 20231231(i)142.82022123147.7(ii)108.72022123136.620231231 202312311,440202212311,490 20231231 5420061220201220238 201472018122011120131200612201012 20016200311 4620084202212024320238 20200462008320031200412001920011220084—2013520224—20195—2010Start Elite2022520237 20007 562024320205Solmic Biotech GmbH19982015Chou Dynasty GmbH200652009460052020101120204 19907199512006122009320093 53202012 201811200820092012201620202023 201861072600875201411202166001182015620218300081201612202346001552009122017120113320149201956012986198 199919951992 47202012 BridgetownHoldings LimitedBTWNU20223Bridgetown 2 Holdings LimitedBTNBPacific Century Group Holdings (HK) Limited20077200812PCCW Services Limited20091201812PCPD Services Limited201520182004920208AVConceptHoldings Limited5952019720221CompareAsia GroupCaptal Limited 199820012007Sloan2013Kellogg— 56202311 3020195202011808620006201770198138028771011C&G EnvironmentalProtection Holdings LimitedD79256 532002620238 201572015122004720096201472015720161202012201812020122020122021122021123120238212023829 199372017220183 532002420201220231 21200242004220043201072013520135201672016720231201720182019 20111 412015720157202012020120201220211 202211720146201552007320146 20231231 —4S 2023123117 2023123188 61233344950812—45612353536 2023123188159 31 31 20231231388.72022419.318.7 3.0202212313.018.7202443032.9% 20231231160 20231231 12 2023123124 20231231 2023123125% 20243920238292024392024114 202439 2023111320231031 3.13 8483(3) 1317 13.51B(1)2023 •202382022520237•2023829•20231031•20231113•2024114•202439•202439 13.51B(1) 352023123120231231486 3.1320231231 20231231571XV(a)XV78(b)352(c)C3 (1)450,000,000Chou Dynasty Holding Co.,Ltd.ChouDynastyChouDynasty100%Red Dynasty InvestmentsLimitedRedDynastyRedDynastyGreenviewNominees Ltd.Greenview Nominees Ltd.TheBank of N.T.Butterfield & Son LimitedButterfield Trust (Asia) Limited20231031CreditSuisse Trust Limited100%202439 (2)2024114 20231231XV352 18XV 20231231XV23336 (1)450,000,000Chou DynastyChou Dynasty100%Red DynastyRed DynastyGreenview Nominees Ltd.Greenview Nominees Ltd.The Bank of N.T. Butterfield & Son LimitedButterfield Trust (Asia) Limited20231031CreditSuisse Trust Limited100%Butterfield Trust (Asia) LimitedChou Dynasty (2)32,026,000(i)Xingtai ChinaMaster Fund17,942,000(ii)Xingtai China Fund11,894,000(iii)Xingtai China Master Fund2,190,000 20231231336 1231 0.012021715(i)(ii)2021811706.804.40172,500,0004.1020216302023112.00 202171420218620231231 20231231 1231 20231231 20231231(i)(ii)(i) 20231231 2021617202161717— (a)(b)(c)(d)(e)(f)(g)(a)(f)20231117.03A 10%60,000,0009.64% 121% 10281.0 (a)(b)(c) 20217152031616107 2021919,800,00020218318.260 8,800,0001.4%60,000,0002023123151,200,000202312318.2%1.4% (1)20219110 2023123129 Chou DynastyRed Dynasty 20231231 3535(a)35(d)14A1414A 20231231 1. 2021610202120222023123121,000,00023,600,00024,100,000202161020231231 N&L Chou Trust 2023123115.9 2. 20216104S20212022202312318,000,0008,000,0008,000,000202161020231231 202312317.7 3. 2021610200202120222023123120,000,00020,000,00020,000,000202161020231231 20219242021924 (i)202120222023123120,000,00020,000,00020,000,00030,000,00040,000,00050,000,000 (ii) 202120222023123130,000,000