万洲国际2023 年报

2023 245817243347606567697174183184 288 www.wh-group.com Charles Shane SMITH Charles Shane SMITH Charles Shane SMITH Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman Islands Charles Shane SMITH 183171712–1716 Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand CaymanKY1-1104Cayman Islands 1767602B–7604A •4.4%1.5%•6.8%•29.7%•56.8% 0.250.3 8300089550 5330000895 50 5200089527 (MBA) Charles Shane SMITH Charles Shane SMITH50 SmithSmith(College of William and Mary)(Mount OliveCollege)SmithSmith40Smith 58000895CDH Investments Management Company Limited 3006308308062181329 7100106800691002242105502319 60 NASDAQ: JD360QIHU0086701777H1088A601088YGE601360601313 67014260012300405 (Macquarie University) 61600180245902600011HNP600900 58011010084530Paul Hastings Janofsky & WalkerPaul Hastings 4420 55(MBA) 47 3815 59000895 560008952431 (MBA) 47000895 HALL Mark HALLMark 54John Morrell Food Group Hall25Arthur Andersen, LLPLegg Mason Wood Walker, Inc.(The Quaker Oats Company)(McCain Foods USA) Hall(UniversityofIowa)(University of Maryland) CERDAN Luis CERDANLuis 58CerdanCerdanAgriplus Spz.o.oMurphyBrownLLCCerdanGrupo VALL COMPANYS SA Cerdan(University of Zaragoza)(HarvardBusiness School)(University of Chicago Graduate School of Business)Instituto de Empresa(Instituto de Empresa BusinessSchool) I. 33.3%64.4%33.9%49.7%54.0%22.4%56.0%44.9% 7.277.003.8%5,7905,5404.6%15.402.1719.0% 15511.7% 0.5%1.1%0.4%4.6%1.3617.1%13.5%1.98 11.6%7.5% 7.3%22.5%2.292.481.731.8720.2%25.3% II. (1)(2)(3)(4) 6.8%262.3629.7%14.71 139.4%51.5%98.7%51.7%41.2%1.4%41.9% 4.4%319.63.5%7.2%SaratogaGoodies2.4% 7.1%135.237.8%10.6%19.9% 20.500.7%3.4%1.3%2.1% 4,916.90.5%12.9%2.7%31.4%7.4% 395.91.5%8.4%108.1013.7%8.9三年20.0% 4.803,0004,3006.2442.6%5,4009,0002,100 3.1430.8%1619 19.036.9% III. 2091623369.8%83.4%118.1%2,5053,00957250.9%95.6%105.9% ৌਕ I. (1)pp(2) II. 11.5613.9455.6957.2527.6325.05 5.464.31 1.61.6 16.1718.036.633.50Saratoga11.7515.422.218,900 BBB+BBBBaa2 —BBBBBB-Ba1 32.5233.95 99.8%99.8% 3.502.752.50 30.5%19.6%32.3%18.9%1.61.11.10.6 1.69 3.2%4.0% III. 8.129.75 IV. 10.14.63.81.7 41.101.2% V. 1,2101,1101001,3208.3%2,7102,4302801,94039.6%13.6315.44 3,300 VI. Argal Alimentación, S.A.ArgalArgal50.1%49.9%Argal Goodies GoodiesMeat Production S.R.L.Goodies100%Goodies 5,4001.512.058,600 8%1.76 Norson NorsonHolding,S.de R.L.de C.V.Norson1,200Norson Saratoga SaratogaSaratogaSaratogaSaratoga5.754.14Saratoga AlignMonarchViceroyViceroyMonarch33%Monarch50%33%5,200 VII. ERMERM 88.9%76.0% VIII. 1.9434 41 IX. (www.hkexnews.hk)(www.wh-group.com) A+ESGMSCIBBB C1 C3 (i) C.2.1 (ii) 3.13 (5) (a)(b)(c)(d)(e) (3) (1) 10 (1) (i)(ii)(iii)(iv)(v)(vi)(vii)3.133.13 59%41% Charles Shane SMITH(2) (i) (ii) (iii) Charles Shane SMITH(2) (i)(ii) Charles Shane SMITH(1) (i)(ii)(iii)(iv) (i)(ii)(iii)(iv) 15 6064 (i)(ii)(iii)(iv)(v)(vi) ERMERM (i) (www.hkexnews.hk)(www.wh-group.com) 12.3 (ii) www.wh-group.com 4546 (i)(ii) 1723 66 0.250.250.050.300.3038.494.9238.494.90 (i) 183171712–1716 (ii) 30% 6970 27.71 4 14 36 308 Mercer(US),Inc.79.1% 42432 34 16.18CharlesShane SMITHCharles Shane SMITH 816 XVXV78352 (1)Cantrust (Far East) LimitedWLT Management Limited 573,099,645High ZenithHigh Zenith350,877,33346.93%46.93%High Zenith5,029,376,97839.20%2,360,202,97736.89%36.89%631,580,0004.92%232,989,862 (2) (3)Joint Thriving LimitedVistra Trust (Singapore) Pte. Limited Ever Goal Global LimitedEver GoalJoint Thriving LimitedEver Goal4.05%EverGoal4.05%High Zenith5,029,376,97839.20%Ever Goal203,840,699Ever Goal (4)0.45%0.45%High Zenith5,029,376,97839.20%22,719,601 (5)10.11%10.11%631,580,0004.92%63,852,738 (6)3,000XV3,000 (L)L (1)(L)L (1)16,350XV16,350 (L)L XVXV78352 XV23336 (1)Cantrust (Far East) LimitedHigh Zenith573,099,645350,877,3332,593,192,839WLT Management LimitedHighZenith573,099,645350,877,3332,593,192,839 (2)5,029,376,978150 (3)High ZenithHigh Zenith1,555,556,978 (4)46.93%46.93%2,360,202,97736.89%36.89%232,989,862 (5)3,664,868,706 (L)L XV23336 (1)(1)(10%)(2)(2)(25%)(3)(3)(45%)(4)(4)(70%)(5)(5)(6)*SMITH Charles Shane HighZenith 30% 5% C1 25% 14A42 23 Tel䳏䁅: +852 2846 9888Faxⳳڇ: +852 2868 4432ey.com Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kongᅝ∌᳗㿜᏿џࢭ᠔佭␃凖儮⍠㣅ⱛ䘧979㰳໾সഞϔᑻ27ῧ 65182 11.115.8% ••••• 417 • ••••• a. b. 10%50% 25% c. d. e. 1. 46 2. 2.1 (a)(b)(c) 2. 2.1 2.2 1281212— (a)12 1223 2. 2.2 (b)8 8 (c)12 12123112 (d)12— 12—11 2. 2.3 適用 102831611111771212 123 1028 102810281028 1 2.2.3 77 3. 3. 3. ——— (a)(i)(ii)(iii) (b) (i)(ii)(iii) 3. (b) (iv)(v)(vi)(a)(vii)(a)(i)(viii) 20% 3. 5 3. ••• 15 3. 3090 (a)(b)(c) 3. (a) 15015018113112 3. (b) (c) 12 5 3. 040510520 3. 2 — ••••• 3. — 15 3. 3. 1212 30 90 —12—— 3. 3. 3. 3. • • •• 3. 3. 3