(於中華人民共和國註冊成立的股份有限公司)股份代號:1697 2023年度報告 - 1 691221 2 2474 3 8286103141156 4 162303313316 691221 ESG + 2012.172022 RPA 75 141.6930.80110.892.901.592,014.217.71 743.49293.673.59%138.9341388.4947%FGT +1.3656.38%7,000 70028.30CCER H1697.HK 3 • 15•AAAA 2474 22.64 3.25%137bp5.04%182bp47%+201.36 47.13%412022 12.1728.315.5912.71CCER 1,190.521.1%290.2158.643.4%(i)(ii)(iii)(iv) (i)(ii) (1) (2) (3) 15,8695,923201,421215,400 1,0001005 3,1004002023 600397.90 105256.86 49.72 95.17ABNCMBS CMBN [2018]106 80%80%80% 582.80 (REITs) 514.70 106.95 5G 76.29322.38 (1)(2) 3413,5352,0006,581•4329,755 + 426.618.9%40.2212.778.099.6520.372.4 (i)(ii)(iii)(iv) 1.0%1.0% (1) (1) 1,230.053.7%1,890.23,634.023.3%2,788.72,266.556.8%3,554.8441.284.1%812.4 22 14.4%0.1% 107.6115.6 108.92.3%111.4 158.6121.843.4% 100.276.6(i)192.262.7206.3%28.497.3(ii)10.477.592.047.4 766.1981.722.0%990.322.1%771.1 72.4520.3447.9166.82,681.12,442.7 40.2212.7 269.1283.55.1% 618.719.1%500.5 2.1122.1120.8 591.2290.2 310.8131.5 (1)= 280.4158.6 699.945.7%380.2983.122.0%766.8283.336.4%386.5 (1)981.7766.1 (2)2.1122.0 71.2%49.6% 108.690.1526.218.9%426.6634.818.6%516.7 (1)(i)40.2212.7(ii)78.099.6(iii)520.372.4 (2)618.7500.5 14,458.114,168.914,065.913,249.8(i)(ii)(iii)(iv)(v)(vi)(vii)15.5%31.8%6.0%31.8%2.0%1.2%2.8% 377.698.1%748.0267.5897.3176.3180.946.7%24.2%2230.5%30.8% 115 AHA601916H201614.2511.79 4,083.010.4%4,506.5(i)(ii)(iii)(iv)(v) 2,240.6283.92,208.3233.1 148.116.5%172.520.2% 357.3395.0 3,523.93,079.531.7%2.4%3.9%55.7% 974.8 120.8 243.9230.8%806.9 299.3333.9 220.8246.5 19221,892.43,724.3 (1) (2) (3) (1)(2)(3)(4)(5)(6)(7)(8) (1) 40 [2018]106 •••• 2100%40% (i)(ii)(iii)0%50%0.1%9.0% 88.89231.90278.65%100%80.13%40% HH (i)(ii)(iii) HHH (i)(ii) (i)[2019]38(ii)(iii) 14103,394.3 1030 500,000,000675,177,700 1414A25%75%1414A 262699,560,222.22 145%25%14 [2023]8440 8286103141156 54HH HH (1) HH XV23336 (1)(2)(3)69.57%(4)90.75%9.25%(5)A77.35%(6)(7)(8)1 10 26 30 27(CFO) 600918600807 40601665 27 (CSERM) 13 24 232018 17 25 20 1500763000063 14 25 24 34600783 21 18 21 13.51(2)(h)(v)13.51(2) 13.51B(1) 2 C1 C.2.1 C.2.1 3.09D 3.09D 3.10(1)3.10(2) 3.13 37.5% •145146••3.13••• (1)(2)(3)(4)(5)(6)(7) (8)(9)(10)(11)(12)(13)(14)(15)(16)(17)(18)(19)(20)(21) (22) (24) (25) (26) (27) (28) (29) (30) (31) (32) (33) (34) A:B:C:D: C.2.1 C.2.1 (1) (2) (3)10 (4) (5) (6) (1) (2) (3) (4) (5) (6) (7) 113 C3 A.2.1 (1) (2) (3) (4) (i) (ii) (iii) (iv) (v) (vi) (5)(4) (i) (ii) (6) (7) (8) (9) (10) (11) (12) (13)C1 (14) (i) (ii) (15) (16) (1) (2) (1)(2)(3)(4)(5)(6)(7)(8)(9)(10)(11) (12) (13) (14) (15)17 (16) (1) (2) (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (1)(2) (1) (2) (3) (4) (5) (6) (1)(2) (1) (2) (3) (4) (5) (6) (1)(2) 2 (1)2 (2) 162 (1) (2) (3) (4) (5) 10094.350 3.2915 DIY 377330 (1)(2)(3)(4) (www.sitic.com.cn) http://www.sitic.com.cn (1)2/3(2)1/3(3)10%10%(4)(5)(6) (3) ir1697@luxin.cn 20222022 2023 <><> 2023<> •28 26 <> <> <><> 2023 2022 20222023 20222022 20222022 20222022 20222022 5 (1) (2)10%50% (3)5%20% (4) 1.5% 5% 28182187 21 14.04(9)5%9 2324 4,658,850,0003,494,115,000H1,164,735,00025% 30% 5% 974.815 86102 3.133.13 2 8.10 XV352 18 16 I. (i)14A0.1%5%(ii)3,000,00014A.76(2)14A 1. 14A 2. 14A 3. 14A 4. 14A II. 14A5%14A 1. 14A I. II. (1)(2)(3) (1) (2) (3) III. (1)(2)14A (i)(ii)(iii)10% 13.91C2(www.sitic.com.cn) (1) (2)(3)(4)(5)(6)(7)(8) (9)(10)(11) 627 (1)(2) 162303313316 XYZH/2024JNAA3B0041 202312312023 202312312023 (1) 2023 (1) (3) (4) (5) (6) 20231231 •37•38•39•40 •41•42 - 1.-2.- 1.-2.- 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 20231120231231 1987310 20028201572017128202312314,658,850,000.001 2 0 2 21 101052451 2788A121332-3540465,885.00 2024326 20231120231231 1. 2. 2023123112 1. 202312312023 2. 111231 3. 12111231 4. 20231120231231 5. 6. (2) 20231120231231 7. 3 8. 9. 20231120231231 9. 1 (1) 1 20231120231231 9. (1) 1 20231120231231 9. (1) 1 20231120231231 9. (1) 1 2 1.(2) 20231120231231 9. (1) 3 20231120231231 9. (1) 4 (i)(ii) 20231120231231 9. (2) 1 2 . 20231120231231 9. (3) (4) (1)(2) (5) 20231120231231 10. (1) (2) 20231120231231 11. 20231120231231 12. (1) (2) 20231120231231 13. 14. 20231120231231 15. 16. 17. 18. (1) 1 20231120231231 18. (1) 2 (2) (3) 20231120231231 19. 20. (1) (2) (3) 20231120231231 20. (4) 1 2 21. 20231120231231 21. 22. (1) [2012]20<>1.5% (2) 200725%20%20153105%10% 20231120231231 23. (1) (2) 3 (3) 24. 20231120231231 25. (1) (2) 1 2 20231120231231 25. (2) 3 12 (3) (1) 1 2 20231120231231 26. 27. 28. (1) 1.(2) 20231120231231 28. (2) (3) (4) 29. (1) (2