领悦服务集团2023年报

2023 24811222744606567697173146 20241122024112 20241122024112 20241122024112 202422320242232024223 2024112202422320241122024223 24840 ʮ̡༟ࣘ 183171712-1716 151A44 02165 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands www.lingyue-service.com Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 20208282165 ൚คʿᙑ່ C3 10,500,000 ൚คʿᙑ່ Yuelai Holding Limited2020723 Yuelai Holding % 2023 3.0609.120225.4%194.716.5%104.6202230.4% +20231231322532492023123136.4202212313.9%30.12022123127.7 % జѓࢩ˴ + (i)(ii)(iii) (i)(ii)(iii)(iv)(v)(vi)(i)(ii)(iii)(iv) 20022023123136.43.9%2023123124930.127.7% (1)(2)(3)202312312024920318 2023123132911 (1)(2)(3)(4)(5)(6)(7)(8)(9) (1)(2)(3)(4)(5)(6)(7)(8)(9)(10) (i)(ii) (1) (2)(3) (1)(2) (i)(ii)(iii)(iv)(v)(vi) ၍ଣᄴীሞʿʱؓ 202270.038.2%43.37.2% (i)(ii)(iii)(iv) 202234.334.0%46.07.5% (i)(ii)(iii)609.12022577.75.4% 20231231519.885.3% (i)(ii)(iii)(iv)(v)(vi) 414.42022410.60.9% ၍ଣᄴীሞʿʱؓ 2022167.116.5%194.7 202228.9%3.132.0% 202256.40.3%56.6 202215.746.4%23.0 101.4202276.632.3% 20231231121.020221231115.45.64.9% 2023123148.62022123127.179.6% 2023123131.42022123148.335.0% 20231231602.920221231361.0 202312312.8202212312.6100%2023123120221231 20231231 ၍ଣᄴীሞʿʱؓ 202312310.1202212310.1 20231231 202312315,644202212314,40520231231269.52022257.4 562024112200212004330%6999200042004319999200041999419999 20216EMBA2018520191220142 47202112620171 2005120101220121202012 201161998420045 ໨ԫʿ৷ॴ၍ଣᄴᄵዝ 51202112620031201312 19944200332003320161 20038 2021129 542021126200212201312 20111120038 2021129 402021622 2014102015122016120168201692017106833201711202082020920231117699930% 200662008820101120117201711 442021622 ໨ԫʿ৷ॴ၍ଣᄴᄵዝ 1520041220062UBSGUBS2007420096Delta Partners LLC20111020171120181 2002820061220109 502021622 15199782002120022201312600588201412018515882018102019620197 1995719975 13.51B(1) 4720203200831201911 200272014620115 2024123699930%3638574 20231231 20231231 20231231 20231231 ʮ̡طଣజѓ 20241122024112 20241113.09D 48— 2226 202312313.103.10A(i)(ii)(iii) 3.13 202312312024112 2023123142 ʮ̡طଣజѓ 3.213.23D.320216223.21 (i)(ii)(iii) 20231231(i)2022202220232023(ii)(iii)(iv) 2024327202312312024530 20231231 20216223.25E.12024112 (i)(ii)(iii)(iv)(v)17 20231231(i)2023(ii)2024(iii)2024 2024328(i)(ii) 2021622C1B.32024112 (i)(ii)(iii)(iv) ʮ̡طଣజѓ 20231231 2024328(i)(ii)(iii)(iv) 18 (i)(ii)(iii)(iv) (i)(ii)(iii) ʮ̡طଣజѓ 4056 (i)(ii)(iii) 202312315,6440.9:1202212314:3 20231231 20231231 ʮ̡طଣజѓ 20231231 –1,000,0001,000,001–2,000,000 21— 20231231 20231231120 20231231 6064 ʮ̡طଣజѓ 20231231(i)(ii)(iii)(iv) 20231231 202312313 58(2)(21) ʮ̡طଣజѓ 151A44lingyue@lingyue-service.com (a) (a)(b)(c)(d)(e)(f)(www.hkex.com.hk) (b) (c) (www.lingyue-service.com) (d) (e) www.computershare.com/hk/contact(852) 2862 855518317M lingyue@lingyue-service.com151A44 ʮ̡طଣజѓ (f) 202422320231231202312313.291526 2022112023619 A12023428 202342120236192023428 20231231 20231231 202312316566 146 2023123113 2023123126 20231231202312316970144145 20217124.1970,000,0000.01293.32021894.195,685,000278.0 ໨ԫึజѓ 202185(i)70.0%194.6(ii)20.0%55.6(iii)10.0%27.838.0 2023123120221231 20231231 F.1.1 20231231 20231231 2024530 202452720245302024524183171712-1716 ໨ԫึజѓ 2023123110.0% 2023123118.8%28.0% 5% 20231231 20231231 20231231 20241122024112 3.1320231231 2023123189 20231231 3120231231 20231231 ໨ԫึజѓ 20231231 20231231 3120231231 2023123114A 1. 20201116202372820232023112025123114A 202312312023129.02023123168.8 30% 2. 2021622202372820232023112025123114A 20231231202332.0202312316.2 202320232023 20232023728202392920231031202312520231115 14A.55(i)(ii)(iii) ໨ԫึజѓ 14A.56(a)(b)(c)(d) 202312313114A 2021622 (1) 17(2) (i) (ii) (2) (6) (i)(ii)(iii) (3) 10%10%28,000,0009.80% (4) 1%1% (5) 1.00 (6) (i) (ii)(iii) (7) 10101010 —— D.—1. 202328,000,000 20231231352XV (1)L (2)20231231285,685,000 (3)2024112 (4)(a)(b)(c)TianyueHoldingLinghui HoldingYuelai HoldingTianyue CapitalFusheng CapitalLinghui CapitalJin Sha JiangTianyue HoldingLinghui HoldingYuelai HoldingTianyue CapitalFusheng CapitalLinghui CapitalJinShaJiangXVTianyue HoldingLinghui HoldingYuelai HoldingTianyue CapitalFusheng CapitalLinghui CapitalJin Sha Jiang (5)Yuelai HoldingYuelai Holding (6)TianyueCapitalTianyueCapital (7)Linghui CapitalLinghui Capital 20231231352XV 20231231336 (1)L(2)20231231285,685,000 (3)(a)(b)(c)Tianyue HoldingLinghui HoldingYuelai HoldingTianyueCapitalFushengCapitalLinghuiCapital Jin Sha JiangTianyueHoldingLinghuiHoldingYuelaiHoldingTianyue CapitalFusheng CapitalLinghui CapitalJin Sha Jiang (4)Tianyue HoldingTianyue Holding (5)Linghui HoldingLinghui Holding (6)Yuelai HoldingYuelai Holding (7)Fusheng CapitalFusheng Capital (8) (9) (10)2024112 20231231XV233365% ໨ԫึజѓ 8101121 2023123114536112