明发集团2023 年度报告

846 目 錄 2465162808491969798101103106228•••••• 2023918 FCCA Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands FCCA 88 88Plaza 8830B http://www.ming-fa.com 846 公司資料 Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden Road, George TownGrand Cayman KY1-1110Cayman Islands 183171712–1716 528 15353507 11125 主席報告書 20231231 20231231 主席報告書 2024328 管理層討論及分析 202395.2502022105.68420229.9%2023643.1467.1202218.648.0202235.510.720237.720220.8202210.6 20231231 2023 2023 2024 202356.7% 202395.2502022105.68420229.9%202320221,596,42520231,458,069 202319.445202215.0%202222.88320232022105.684202395.250 2022123118.66.43120224.77320236.526 20234.671202248.020224.77320236.526 202375.80520228.4%202282.8012023 20234,503.520224.5%20224,717.2 20231,458,069.020228.7%20221,596,424.52023 5.846.720221.7%20225,948.2 57.504851,463202276.9241,087,670.8 202312311,063,35120221,362,877 202312312.7%17.7202218.41322022129 1.20231231(a)(b)(c)2.20231231(a)(b)3.4. 20231231 管理層討論及分析 404,678 2023123190% A 133,110266,3352023123190% 2023123111,954202412 61,222306,110 2023123190% 2023123154,901202412 529,5621,053,450 2023123185%75%202412 53,779169,305 2023123170%202412 117,594268,2592023123185%202412 285,594928,8372023123175%202512 管理層討論及分析 332,335708,157 2023123180%11,954202512 209,048418,0962022123175%202512 1,122,5933,060,924202512 2023123180%65% 2023123188,801202512 276,120787,22080%202512 76,153382,6922023123185%202412 147,371618,958 2023123175%14,625202412 154,024462,072 2023123180%17,892202412 63,127189,381 75%202412 101,504171,950 2023123175%32,739202412 109,452240,794 2023123175%202412 管理層討論及分析 99,943159,9092023123180%202412 289,236336,769 2023123175%9,712202412 62,105446,246 2023123160%7,235202412 36,59062,2022023123170%202412 66,262132,52470%202412 55,48183,22265%202412 B1–1 76,363305,4522023123170%202512 46,885204,45760%202412 64,607129,2142023123175%202412 119,56495,65250%202512 管理層討論及分析 69,757132,6992023123180%202412 26,91853,8352023123180%202412 132,362158,8352023123155%202512 26,53066,32545%202412 G30 32,84359,11740%202412 75,474135,8532023123170%202412 67,156100,73550%202510 48,07396,14575%202412 102,069255,172 2023123145%104,510202512 107,417271,5132023123155%202412 管理層討論及分析 67,600121,680 45%51,445202412 69,333138,66655%202412 119,154223,510 55%17,892202512 112,183151,600 50%112,107202412 24,439146,636 2023123130%202412 46,54888,0002023123130%202412 CBD CBD76,473202,6532023123135%202412 57,60057,6002023123130%202412 37,67675,3522023123130%202512 C1 C1154,082385,2062023123130%202512 管理層討論及分析 79,116379,575 2023123130%55,401202512 130,571352,936 2023123130%69,492202512 3 57,269105,947 2023123145%202412 235,526423,9482023123130%202512 31,25846,8882023123130%202512 106,963162,97520231231202512 65,484108,7342023123130%202512 105,188315,5642023123140%202512 22,31655,7912023123145%202512 4 37,55275,1042023123140%202512 管理層討論及分析 150,070300,140 2023123140%202512 34,33887,6262023123120%202512 32,56971,122 2023123120%202512 55,564126,5352023123120%20264 30,76552,3012023123120%20256 2024 2024 2023123195.2502022105.68420229.9%202320221,596,42520231,458,069 89.5%85.8%20232023202216.5%20221,545,58820231,231,398 管理層討論及分析 20225.55320236.19711.6%2023 20222.96020233.56220.3% 202319.445202215.0%202222.883 20236.431202218.620236.52620224.773 20234.671202248.020236.52620224.773 202375.80520228.4%202282.8012023 20234,503.520224.5%20224,717.2 20236.52620224.773 202320222.41580.9%46.22023 20234.957202224.4%20226.555 202225.3%20227.575 202312.8%20.3202223.2 2023123117.792202228.75457.3202293.74.56620.58620221.71124.68920231231 管理層討論及分析 2023123121.8102022123124.5005.397202212316.7942.762202212315.76920.5802022123115.6042.372202212319.2303.6202212313.6 20231231182.46620221231186.491 2023123169.6272022123163.380 2023123197.2%2.5%0.3%2022123199.8%0.2%2022123196.1%3.9% 20232023 20231231 管理層討論及分析 202312313,804202212314,07320232.76320223.037 485 202224.8202227.8 201979 (a)(b)(c)(d)(e)(f)(g)(h) 企業管治報告 C1 2023918 6 企業管治報告 233 201382620241231 (a)(b)(c)(d)(e)(f) 企業管治報告 20231231 (a)(b)(c)(d) 31 20231231 (a)(b) •••• 企業管治報告 20231231(i)20222023(ii)(iii)(iv)(v) 2019715(i)(ii)(iii) 20231231 2023 2023918 *ABC 企業管治報告 202320221231 500,0011,500,0001,500,0012,000,0002,000,0012,500,000 20233.9 571XIVA 201812201773 (http://www.ming-fa.com) 88Plaza 8830B +852 2620 5885info@mingfagroup.com (10%)Vistra(Cayman)LimitedP.O.Box 31119 Grand Pavilion,HibiscusWay, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands 企業管治報告 (21)(3) 2012 (http://www.ming-fa.com)(http://www.hkexnews.hk) 2024328 環境、社會及管治報告 2023C220231231 2023112023123120231120231231 環境、社會及管治報告 http://www.ming-fa.com A1 1,502,285(SOx)20221,341,8572,003,049(NOx)20221,667,15656,085,383202248,903,26718,382202214,868