S.A.S. DRAGON2023年报

(於百慕達註冊成立之有限公司): 1184)(股份代號 2023年報 234569101321303537394143124125 19811994LEDLED10010,000EMS20Gartner202192022202312 SHARPLight in MotionLIMInfrasystems 公司資料 Clarendon House2 Church StreetHamilton HM 11Bermuda 5519 1617 •8835 1184 http://www.sasdragon.com.hk 財務摘要 202312 31 2023123124,968,652,00010.4%22,370,616,0001,316,411,0001,285,327,0002.4%5.9%5.1%20231231403,801,000400,337,0000.9%64.52202263.97 202312 3125.0010.0035.00202235.00 2023222.1248.211%2023 IDC2023202212.111.72023DRAMNANDCMOSIC PCPC5GIC 主席報告 LED LEDLIM InfraSystems LEDLED LEDLED 2022B2B 202312 3118202212 3118663,000,000202212 31706,000,000 19,400,000202220,000,0002.9%20222.8% PCGPU2024 2024325 管理層討論及分析 202312 31135%2022 12 31139%202212311%-651,780,000202212 3115,775,0002,828,886,000202212 313,010,446,000 48202240202312313652022365 315120223742202312 313652022365 20231,039,637,0002022995,292,000 202312 31450 董事及高層管理人員簡介 642015GEM811320207112021 70200320 3920132009LED202394GEM81132020(2020)2019201920172017Central Saint MartinsUniversity of Wales 董事及高層管理人員簡介 52201620052016GEM8113 602021201230 35202292018202311 691999University of WesternOntario20 622001GEM8540University of Newcastle-upon-Tyne 64200420 782018 董事及高層管理人員簡介 67199020 56200210 垒56200520 企業管治報告 202312 3114C.1.8C.2.1 B.2.2 514 202312 31 2023 1,000,0001,000,0012,000,0002,000,0013,000,00024,000,00028,000,000 3.13 C.1.8 C.2.1 B.2.2 10 32023202312 31 企業管治報告 202312 31• 3 3 20138 27 10514 企業管治報告 1.2.3. (a)(b)(c)(d)(e)C1 企業管治報告 (i)(ii) (i) 213 (ii) 100 1,0005519 (iii) 5519 www.sasdragon.com.hk20 董事會報告書 202312 31 38 202312 313536 20245 302520246 6 •••••• 202312 3169 62.4%78.6% 40.7%61.5% 5%5% 29 37202312 31264,080,0002022229,951,000 9 LED C22023 董事會報告書 622 35(b) 87 202312 31352 董事會報告書 336202312 31 202312 31 董事會報告書 202312 31 202312 3114A.73 201812 2820191 1202112 31200611 232009111820104920121112201511 9 2021202112 220221 1202412 31202112 22022214 20223 9 202312 31 2023 1,790,0631,514,919 (i) (ii) (i)(ii)(iii) 14A.563000740 14A 202312 31 3,600,000 董事會報告書 202312 31 • 2024325 35123202312 31 202312 31 獨立核數師報告書 •202312 31•202312 31•• 2 0 2 31 23 11,780,168,000163,568,00022.7% 4 獨立核數師報告書 90 • • • • • • •20243 25 (i) (a)10,445,000(b)700,000 (ii) (a)0.901.000.1010,565,000199712 3170,510,000(b)237,881,000180,003,0002002123157,878,000(c)20032010114,869,000 (iii)193,367,000202013,567,000202213,567,00019959 30 (iv) (a)19,238,000(b)9,002,000(c)20191,520,000(d)2021988,000 1. 38 2. 20231 1 172020102022217812 1212 2. 12 1 2 3 10281162152020212772213 1220241 1320251 1 3. 3.1 3.2 ••• 3. 3.2 36 3. 3.2 525 16 3. 3.2 3. 3.2 3. 3.2 199412 311680A19959 3019959 30 3. 3.2 (a) (b) 3. 3.2 LED 15 •• 3. 3.2 •• •••(i) 3. 3.2 (ii) (iii) 9 9 121212 3. 3.2 912 (i) ••••• 30 3. 3.2 9 (i) (i)(ii)(iii) (ii) 90 3. 3.2 9 (iii) (a)(b)(c)(d) (iv) (v) 3. 3.2 9 (v) 16 3. 3.2 4. (i) (ii) 4. 202312 311,780,168,00020222,398,330,000163,568,0002022193,194,000 202312 31662,660,0002022706,440,00013 5. 5. 5. 5. (i) (ii) LED30120 7 5. (ii) 730 7 37 5. (ii) LED LED 1218 (iii) 15 LEDLED 5. 5. 10% AB 6. 7. 2,000,0008.25%2,000,00016.5%16.5% 16.5% 25% 20% 7. 8. 8. (b) 9. 9. (i)(ii)20223 25 2023202212 31200182023202212 312023202212 31 10. 202292022 2023202212 31 11. 202312 312520222022123125156,459,0002022156,459,000 12. 13. 20221 1 202212 31 202312 31 25 2023202212 312023202212 31 13. 2023202212 31 14. 2%10%20%4%20% 15. 2023202212 31 16. 2023202212 3115 202312 31 202312 3134.4%46.3% 18. 2023202212 31 19. 202312 31202212 31 20. (a) 30120 20. (a) 1303160619090 17,353,000202222,987,000 202312 31243,854,0002022376,415,00039,956,000202234,642,00090 20. (a) 20221 11,127,877,000 202312 3156,629,000202246,686,000 20. (b) 1303160619090 202312 31160,317,0002022116,208,00020,340,00020221,301,00090 35 21. (a)(b)LED 202312 31 21. (a)50050016 (b)202212 31LED202212 312,408,000 202212 31LED4.28% 35 2023202212 31 23. 202312 31 0.01%4.95%20220.01%4.4%0.7%5.45%20220.4%3.9% 24. (i)202312 3122,094,000202213,521,000 (ii)20231231116,067,000202289,523,000 30120 130,769,000202287,284,000 303060609090 25. 20221 1366,996,0002022202312 31 26. 27. 28. * 202312 314.82%20221.92% 18,879,000762,443,000202240,668,000 202312 31202212 31 29. 30. 63,148,000202281,077,0002022123121,173,00063,148,000202259,904,0005,110,000202320232027 202312 3151,546,000202212 3165,606,000 30. 20081 1100,826,000202289,829,000 20121 25201,805,0002022183,598,000 31. 200012200012 1 13,638,000202213,895,000 32. 33. 202312 3112,000202212,00019,358,000202220,049,000 34. 35. (a) (b) 35. (b) (i) 35. (b) (i) 10%10%202210%10%202210%10%202210% (ii) 2328 2022 35. (b) (ii) 5520225520202220 520520202312311,090,0001,090,00020222,053,4002,053,400 (iii) 5%20