碧生源二零二三年年报

HK00926 GMPISO9001ISO22000 HACCPIMAC24 202321831290,000OTC1885O2OB2C 20132511319 24273943708797103105107108110192 Portcullis (Cayman) LtdThe Grand Pavilion Commercial CentreOleander Way, 802 West Bay RoadP.O. Box 32052Grand Cayman KY1-1208Cayman Islands 1102433 57–595 http://ir.besunyen.com ir@besunyen.com MaplesFS LimitedP.O. Box 1093, Queensgate HouseGrand Cayman, KY1-1102Cayman Islands 2320–21 183171712–1716 22 2023 542.9801.332.2%358.6104.4243.5%300.499.1203.1% 20239OTC 202320231265.2% 2024NKALKAO2OB2C 2024 2024 — 2011–2015201762017–20302022 202042020–2021 20221 1720222022 20238 2820238 312023 20221020302025624.016% 24 25137518IMA-C24ISO9001ISO22000 HACCP 2023OTC OTCO2O 1664OTCOTC218NKALKA29 O2O 2023 2023 2023 2023 2023 1202310 2IT 3IT (GB17405)(GB16740)[1996]38ISO9001ISO22000HACCP 2023 209 2023357CCTV-8 Z 2023IP6000+ 212020w+ 2023OTC 2023 2023 BI BI 20142022 2015350 202280 2023 2030 OTC++ 2024 2024 2024 KOL 2024 2024 2024 542.9801.332.2%289.4358.419.3%161.8226.228.5%81.7165.450.6%10.051.380.5% (i)22.8%(ii)(OEM)57.7% 196.7308.836.3%63.8%61.5%2.3(i)(ii) 11.06.3)4.2264.43.6 320.7378.915.4% 21.0 35.8 32.2 4.1 153.1115.732.3% 0.72.22.93.52.12.0 1.00.6 9.429.0 358.6104.4299.299.1237.5277.521.7 33.046.766.861.894.988.9 90.147.3 (i)Vstar Investment Fund Limited Partnership13.9 (ii)ERX Pharmaceuticals Inc.19.4 (iii)22.5 (iv)91.833.956.9 288.5483.8 177.62.03%–6.00% 120.933.6133.64.79 125.9 6.828.3 123119 (i)(ii)(iii)1.37751%(i)(ii)(iii)(iv)(i)175.8(ii)567.6(iii)282.2(iv)198.1 5% 21.4%31.5% 2.412.6 ISO9001ISO22000HACCP 179913210.9196.2 5734 55 5933AMAC 57688671300070600168(PPP)2015CFO2012CFO2014 67688246688671603859688060430021 5630Create World Real Estate Inc.HomeLegendInc.PowerDekorNorthAmerica438Syracuse University 5534 5631 51OTC20 ESGESGC2ESGESG 2022 C2 ESG ESG ESG ESGESGESGESGESGESGESGESGESGESG ESGESGESG — •2015917(SDGs)•ESG — • — •ESG A. A1. (i)(ii)(iii) 1. 1) 2)4025 3) 2. 1) 2) 3) 3. 1) 2)3)4)5)6) 4. 1)2)3) A2. 4R4R 1. 1)2)3) 4) 2. (i)(ii)(iii) 3. PE A1.A2. A3. (i)(ii)(iii) (i)(ii)(iii)OA A4. 2020920302060 (i)(ii)(iii) B. B1. 7.5 1. 2.2 2=202312 3112x100% B2. 2. B3. B4. 57 18 B5. (i)(ii) 1. 14368107873165231121227 2. 3. 4. B6. 1. 2. 4002 3. 4. 5. CookieBeaconProxy B7. 1. 2. 3. 21 B8. C1C.2.1 C3 3942 C.2.134 16.18 3.13 15202315 ••••• • (i) (ii) 3.13 ••••• (i) (ii) (iii) (iv) (v) 2.190.290.29 ••• (i)(ii)(iii) 1.2.3.4. 49.2%50.8% (i)(ii)(iii)(iv) •• (i)(ii) 100102 (i) (ii)(iii) 1 2 3 4 5 GSPGMP C OEM • • • • • • 12.3 1430 12 5 103104 183171712–1716 192 16 29 1,040 107 (a)30%(b)10.4%(c)75%(d)64%(e)5% 16.2 16.18 40 10 XV(a)XV78(b)352(c) (1)313,017ForeshoreHolding Group LimitedBetterDayHoldings Limited (i)Foreshore Holding Group Limited61,219,437(ii)Better Day Holdings Limited1,069,128(iii)174,075 (2)174,075 (i)313,017(ii)Foreshore Holding Group Limited61,219,437(iii)Better Day Holdings Limited1,069,128 (3)Foreshore Holding Group LimitedSea Network Holdings LimitedSea Network HoldingsLimited 122,265,585 *L 336 (1)Foreshore Holding Group LimitedSea Network Holdings LimitedSea Network HoldingsLimited (2)Everyoung Investment Holdings Limited997,900 (3)122,265,585 *L 336 (a)(b) 12,226,55810% 1% 1.00 (a)(b)(c)(d)(e) (a)(b)(c) 51%137,700,00014A14A 3914A14A 2.1 9394 103191 ••••• 416 • • • • • • • • • • • 1 The Grand Pavilion Commercial Centre, OleanderWay, 802 West Bay Road, P.O. Box 32052, Grand Cayman KY1-1208, Cayman Islands Moonlight Family Trust1231 )OTC 13 137.751%8.55 1 14.8100%16.74 28 66 10091,747,0006100% 12 2 622 (a) •17—14•—8•——12•—12•—12 2 (b) 3 3.1 3 3.1 3.1.1 (a) 5%6,402,0006,414,000 (b) 243.3 3 3.1 3.1.2 21 (a) ••• 9 3 3.1 3.1.2 (a) 9 24 15,991,00033%25,657,00025% 3 3.1 3.1.2 (a) 1212 3.1.3 3 3.2 21.42%31.53% 3.3 1ESG1 22 33ESG 3 3.3 • •— 22 24 3 3.3 12 3 51,057,000 3 4 (a) (b) 4 (c) 5 (a) 5 (a) 56,724,00087,598,00010.4%10.9%10% 5 (a) 7 5 (b) 5 (b) 46,967,00034,656,000 6 (a) (b)1 8 9 8 166,485,000 10 40 11 4.28% 12 (a) 12 i.ii.iii.iv.28 12 (b) 160,355,000341,021,000 (c) 61 666 13 13 13 13 (a) i.100,000,00089%10%1%ii.TMTiii.1 14 Besunyen BVI 14 8.25%16.5% 15% 15%15% 5% 25%25% 15 (a) (b) 16 (a) 103051025 43.4 (b) 4,205,000 (d)72,957,00042,942,0004,996,00045,051,00068,450,00020,080,000 16 (e) 25,843,000 16 (e) 17 17 (a)5,721,00017,871,00010,009,00045,051,00068,450,00020,080,000 18 18 (a) 5–103–51015510 43.5 (b) 19 20 169,062,00065,000280,707,000147,000 21 (a)30–9043.83.1.2(a) 21 (b)3090 (c) (d) (e) 22 4,864,0005,153,000 24 a.1.00%3.21%1.86%2.18%3 b. 24 c.3 d.3 25 61 26 3.35%3.99%1.84%5.16%3.80%4.40% 28 (a) 1 28 (a) (i) (1)51%272,583,000136,959,000215,645,00052,3