洪桥集团年报 2023

香港聯合交易所有限公司（「聯交所」）GEM 之特色 GEM GEMGEMGEM GEMGEM 洪橋集團有限公司二零二三年年報 目 錄 公司資料2公司架構3主席報告4管理層討論及分析7董事及高級管理層之履歷35董事會報告38企業管治報告46環境、社會及管治報告58獨立核數師報告91綜合損益及其他全面收益表96綜合財務狀況報表98綜合現金流量表100綜合權益變動表102財務報表附註103財務摘要181 公司資料 P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205 Cayman Islands 18545402 3382333301–04 8137 www.8137.hk 227,000,000130,500,00073.9%106,500,000199,200,000 173,900,000109,100,00059.4% Caocao53,000,00021,400,000 GETICOVID–1920,000,000GETI1,900,0007,200,000GETI 106,500,000199,200,000151,800,00031,600,00050,700,00066,800,00020,700,000 主席報告 — 37.9%9,500,00031.6% PHEVPHEV29% Caocao SAMSAMSUPPRI(FEAM)SAMSUPPRIFEAM (LP) 管理層討論及分析 90%PHEV1248 — 52%130,0002,000,000500,000 261195462 24.5%130,00070,000150,000225,000 173,900,000109,100,00059.4% 20,500,000174,100,000151,800,000 CaocaoCaocaoB2BCaocaoCaocaoUberCaocaoB2BCaocao120,000B2C3,600B2B53,000,00021,400,000 管理層討論及分析 — (Destination France International Travel and TourismSummit) CaocaoCaocao500B2BCaocao GETIGETIGETI1,900,0007,200,000 100%20,000,000 COVID-19 SAM Sul Americana de MetaisS.A.SAM81,200,000SAM78,420,000159,620,000 3,583,000,00016.63%1,556,000,00016.05% SAM27,500,00066.2%Vacaria 8SAM 5GGPS ————(Fe 66.2%) 管理層討論及分析 SAM— — 480(Porto Sul)Lotus BrasilSAM5% SAM3,000 Irape5,10020SAMVacariaVacariaVacariaVacaria8,000 管理層討論及分析 SAM— — VacariaSAMVacaria5 SAM(MME)Irape67345KVSAM8–11/40100% 6,2001,1005,600 LPLILOLPLPLILO SAMLPLPSAMLPSAM 管理層討論及分析 SAM— — — SAM(Inter-ministerial Committee for theAnalysis of Strategic Minerals Projects (CTAPME))CTAPMECTAPME(MME)(MCTI)(GSI/PR)(SEPPI/ME)(SAE/PR)SEPPI/ME SAM(SEMAD)(SUPPRI)Grão MogolFruta de Leite1,150 SUPPRI SAMSUPPRI SAM— — — SAMSUPPRI(FEAM)SAMSUPPRIFEAM SAMFEAMFEAMSUPPRIFEAM23.291/2019FEAM SAM SAMPIAEPIAESAMANMPIAE ANMSAMPIAESAMLIANMSAMPIAE 管理層討論及分析 SAM— LPLI CAPEXOPEX 832.5Lotus BrasilOpex19.523.9Lotus BrasilFOB32.837.3 管理層討論及分析 管理層討論及分析 SAMCAPEX 3,250,000,0003,010,000,000OPEX32.832.237.337.7CAPEXOPEX 1,018,000,0007,949,000,0001,227,000,0009,522,000,000CAPEX16 66,800,000 3636 •14.00%14.00% •15.21%16.42% 管理層討論及分析 600338 3.538.75%61.25%PLASATOSA100% 5650.1%49.9% 4.5 PLASA39NI43-101205490mg/L3.8:1PLASA530,00050,00075,000 管理層討論及分析 — TOSA197012365.781,000TOSA10 PLASA530,000CAPEX49.9%CAPEXCAPEX 管理層討論及分析 — — — 管理層討論及分析 — 85% — — 管理層討論及分析 — — 5%8% GEM20GEM20 142,400,000157,700,000 3,600,0003,900,000 13,400,00014,900,000 管理層討論及分析 351,867,200GEM14.14% 227,000,000130,500,00073.9%106,500,000199,200,000 173,900,000109,100,00059.4% Caocao53,000,00021,400,000 GETICOVID–1920,000,000GETI1,900,0007,200,000GETI 31,700,00024.3%50,700,00022.3%23.4%16.4%6.0%76.6%27.3% — 13,100,00033,700,000GEM63,000,00036,600,000 6,900,0005,900,000 10,600,00011.1% 66,800,000 9,400,0008,700,0004.9% 106,500,000199,200,000151,800,00031,700,00050,700,00066,800,00020,700,000 52%(a)100,000,000(b)208,000,00020%30%208,000,000134,200,000151,800,000 管理層討論及分析 — 600,0001,400,000 167,000,000165,500,00045,500,000256,600,000 2.6%3.2% 3 754,000,0001.12446,000,0001,336,000,000950,000,000200,000,000186,000,000540,000,000Cloudrider Limited540,000,00046,700,000 — 26,700,000 20132882,000,00076,200,000 28 管理層討論及分析 37.9%9,500,00031.6% PHEVPHEV29% Caocao SAMSAMSUPPRI(FEAM)SAMSUPPRIFEAM — 管理層討論及分析 — SAM SAM SAM SAMSAMSAM390,000,00075,000,000115,000,000100,000,000100,000,000 SAM315,000,000 — (a)SAM100,000(b) (i)SAM (ii)SAM SAM120% (1)Votorantim75,000,000420,000 (2)3,000,000 (3)SAM1,500,000 (4)SAMSAM64,175,000 (5)SAM(1)(5)250,000,000120%VotorantimVotorantim60,000,00015,560,000 Votorantim 10Votorantim30,000,00010Votorantim30,000,000 119,000,00015,200,000112,800,00014,500,000 董事及高級管理層之履歷 6107550175Infinite Sky Investments LimitedNew Trinity Holdings LimitedHonbridge Technology Limited 50AerotelHEC 590554Infinite Sky Investments LimitedNew Trinity Holdings LimitedSul Americana de Metais S.A.Honbridge Technology Limited 4020175601777 董事及高級管理層之履歷 56208227 52(Manchester Business School)05546601013 67 54 董事及高級管理層之履歷 4010 Eder de Silvio61 Eder de SilvioRTZManabiBrucutu, Mirabela, Anglo’s Minas Rio, Ferro Amapá, Itabiritos deConceição, Samarco P4P Eder de Silvio Eder de SilvioSAM 4420SAMFundação Dom CabralFGV Direito Rio——China-Bahia State MiningCommittee 38 16 181 15 33 董事會報告 116 XVXV78352GEM5.465.67 352GEM5.465.67XV GEM5.09 GEM (i) 1. 2. 3. 985,453,36010% 985,453,36010% 董事會報告 4. GEM121%12 5. 21 1.00 6. (a)(b)(5)(c) 7. (ii) (i)38.09%30.77%(ii)68.86% 62.40%26.18190.08 董事會報告 XV336 1.91.08%100%2.68.86%3.100% XV23336 20.54300074020.5420.53 (1)(2)(3)(4) GEM GEM20 40 1,131,462,0001,177,581,000 GEM 董事會報告 3.17 68.9%75.9%69.0%84.5% 5% GEM25% GEMC1D.2.5D.2.5 GEM5.02D GEM 企業管治報告 GEM5.09GEM5.09 14 • • 企業管治報告 • GEM GEM5.485.67 GEM ESG COSOCOSO 企業管治報告 COSO D.2.5 GEM 15 企業管治報告 9195 (i)(ii)(iii)(iv)(v)(vi) 2,400,000 (http://www.8137