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HOME CONTROL2023 年报

2024-04-19港股财报「***
HOME CONTROL2023 年报

(於開曼群島註冊成立的有限公司)股份代號 :1747 24514194167687475777880 Alain PERROT Werner Peter VAN ECKAlain PERROTKeet Yee LAIEdmond Ming Siang JAUW ACG, HKACG Keet Yee LAIWerner Peter VAN ECKEdmond Ming Siang JAUW Sertus Chambers, Governors SquareSuite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104Cayman Islands Werner Peter VAN ECKKeet Yee LAIEdmond Ming Siang JAUW 151 Lorong Chuan#04-03ANew Tech ParkSingapore 556741 Werner Peter VAN ECK 16 33191901 81111101-1104 Sertus Incorporations (Cayman) LimitedSertus Chambers, Governors SquareSuite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104Cayman Islands PricewaterhouseCoopers LLP7 Straits View, Marina One, Singapore 018936 1747 1617 www.omniremotes.com 8 Marina View#17-01 Asia Square Tower 1Singapore 018960 Home Control International LimitedHome Control101.0126.620.2% 2.50.94.6 8.4%34.8 30.4%32.6 45.1%10.6 Home Control Alain PERROT HomeControl Singapore Pte. Ltd.30Omni Remotes40AT&T Services Inc.Sky CP LimitedBritish Telecommunications PLCVodafone GroupServices LimitedLiberty Global Services B.V.Reliance Retail LimitedBharti Airtel Limited 200Simple Setup5Simple Setup HybridSimple Setup Hybrid 101.0126.620.2% 2.50.94.6 20.2%25.6 ODM77.798.976.9%78.1% 27.64.323.3 0.30.20.1 7.26.40.90.10.2 10.91.112.01.1 0.20.10.2 2.04.32.32.50.2 0.80.60.2 1.66.1 1.60.1 1.66.24.6 (0.32)(0.32)0.910.91 16.9 (i)(ii) 14.1(i)3.0(ii)3.9(iii)6.2(iv)3.1(v)0.41.9 0.70.80.1 11.917.11.70.67.5 24.93.021.9(i)6.3(ii)4.1(iii)3.1(iv)0.4(i)3.2(ii)1.6(iii)4.7(iv)1.4 0.81.1 3.88.511.216.0 Home Control Singapore Pte. Ltd.11.0 25.1%35.7% 15.024.52429 15017812.612.9 Alain PERROT67Perrot()PerrotPerrotHome Control Singapore Pte. Ltd.Home Control Europe NV PerrotTP Vision Holding BVTPVision Holding BV903T18PerrotPerrot PerrotÉcole Nationale Supérieure de lAéronautique et delEspace Perrot 40 833499 32 Morgan StanleyHome ControlSingapore Pte. Ltd.HCIL Master Option Limited Werner Peter VAN ECK56Van EckVan EckHome Control Singapore Pte. Ltd. Van EckMicro Elektronische Producten B.V.Micro Elektronische Producten B.V.WOOX Innovations Netherlands B.V.Van Eck (Erasmus University of Rotterdam) Van EckHome Control Singapore Pte. Ltd.Van Eck (a)Van Eck3.13 (b)Van Eck (c)Van Eck (d)Van EckVan Eck Van Eck 62 24498150IMOSChipMOS TECHNOLOGIES(Bermuda) LTD Keet Yee LAI58Lai Philips Electronics Singapore Pte Ltd.LaiKoninklijkePhilips Electronics N.V.Lai(SNEF) Lai Lai Jean Paul L. ABRAMS61AbramsAbrams29AbramsAbrams(Limburg Business School)(Catholic University of Leuven) Abrams 5624(National University of Singapore) 5814Home Control(York University)(Schulich School ofBusiness) Vistra Corporate Services (HK)Limited 1747 1 (i)(ii)(iii)(iv) ••••• 3 1 84.9310.83 COVID-19 14 24 29 414,0001,427,00038,013,0007,830,000 10,000Garden City FundPlant-A– Coral 506,650,0002,508,1712,508,1710.50% 7 D. HCIL Master Option Limited40,841,58416,336,634 40,841,5848.14%0.08770.686 (a)(b)NHPEA(a)NHPEA(b)(a) (a)(b) NHPEA 1,633,663 1.40%6040%20%2.13.31,039,603 1%39,207,92139,207,921 (i)(ii)(iii)(10) 1.5%501,633,6637,524,5041.50%1.49% 5,016,3371.00%(a) 2,382,760Alain Perrot(b)2,633,577 2,382,760 50%50% 2,508,1662,508,166 2,508,1712,508,1710.50%5,016,337 2,508,1672,508,1672,508,1670.5%2,508,1672,508,1670.5% 5,016,3371% (1)5,016,33750%50% (2)52,000150,000 (3)0.610.52 Alain PERROT Keet Yee LAIWerner Peter VAN ECKEdmond Ming Siang JAUW Alain PERROT 3.13 571 13.51B 13.51B (1) –Keet Yee LAILaiEdmond Ming Siang JAUW–Lai3.05 XV352C3 (i) 1.506,650,000L 2.PERROT18,787,1291,254,084PERROT627,042PERROT (ii) XV352 336XV23 1.506,650,000L2.375,000,0003.336 336XV23 Alain Perrot 3214A 49.8%18.3% 43.1%12.5% 5% 15017812.612.95,016,3371.00% 910 2.19 1617 PricewaterhouseCoopers LLPPricewaterhouseCoopers LLP PricewaterhouseCoopers LLP of SingaporePwC SGPwC SG 13.18 6,000,000 70% 2,500,000 Home Control Singapore Pte. Ltd.24,450,00060 12,650,000 51% 13.13 14.36B14A.63 HOME CONTROL INTERNATIONAL LIMITEDAlain PERROT Home Control Home Control 1. 2. 3. 4. 1. 2.3.4. Home Control31COVID C12C.2.1 C.2.1Alain PerrotC.2.1Alain Perrot Alain PERROTKeet Yee LAIWerner Peter VAN ECKEdmond Ming Siang JAUW Keet Yee LaiKeet Yee Lai (i)3.10(1)(2)(ii)3.10A Edmond Ming Siang JAUW(i)3.10(1)(ii)3.10A(iii)3.212.12.2(iv)3.27A2.1Keet Yee LAI3.10(1)3.10A 3.21 3.27A2.12.22.1 3.13Van EckHome Control Singapore Pte. Ltd.(a)(d)Van Eck3.13 Alain PERROTWerner Peter VAN ECKKeet Yee LAI Edmond Ming Siang JAUWJAUW (i)(ii)(iii)(iv) 143 30% B.2.2 Werner Peter VAN ECKKeet Yee LAI •••ESG•ESG•ESG•••• PwC SG 3.212.12.2 Werner PeterVAN ECK (i)(ii)(iii)(iv) (i)(ii)(iii) 9 Keet Yee LAIWerner Peter VAN ECKAlain PERROTWerner Peter VAN ECK (i)(ii)(iii)(iv)(v) (a)(b)(c) (d)(e)(f)(g)(h)(i)(j)(k) (1)(2)(3) (4) (5)3.083.093.13 (6) (1) (2)(3) •Alain Perrot5•Edmond Ming SiangJauwKeet Yee LaiAlain PerrotWerner P