交个朋友控股2023年度报告

2362631405690979899101103104192 6015310056 40-52410 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 FCGHKFCG 1450 www.befriends.com.cn+86 10 6437 7460 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 10.7*1.8 9.895.34305,0001.1(GMV)120•33%GMV10GMV2 • •GMV50% • • •• • (GMV)1201,074.3425.6152.4%*180.4*25.7*601.3% 305,000 1530 20MCN3020232023100200262.36 + 10.06* 152.4%1,074.3425.6 71.1%92.0%302.5988.7 28.9%8.0%123.185.6 227.4123.2%507.4 147.4454.8208.5% 79.952.634.2% 198.2566.9186.0%46.6%52.8% 51.3%54.0% 35.1%38.5% 8.93.8 107.8173.661.0% 70.9261.7269.1% 11.613.314.7% 25.510.3 119.59.2 183.02.1 74.532.3 10.334.8 126.8133.9 527.3352.9408.2318.21.111.29 12,500,00029,500,00022,847,00025,333,000 100%88.3%0.1% (a) (i)(a)(b) (a) (b) (c)(i)(ii) (ii) 10%131,127,0999.43% 0.5%6,556,3540.47% Tricor Trust (Hong Kong) Limited (iii) 12(i)1%(ii) (a)120.1% (b)120.1% 13.4013.4113.42 (iv) (v) (vi) (vii) 109 (b) 74,471,23039,338,2005,411,330 1.902.251.48145,513,26066,050,09679,463,1648,008,7682 (i)131,127,09951,556,931(ii)6,556,3545,356,35460,562,48824(ii) 12GMV3GMV4GMV5GMV6GMV7817.079101.9411 (a) (i) (aa) (bb) (dd) (ee) (ff) (gg) (hh) (ii) TeeroyLimited (aa)(1)(2)(iv) (bb)(iv) (cc)(iv) (dd) 14A (iii) (aa) (1)(2) (bb)(i)(iv)(ii) (iv) (v) TT – LL TT=LL=(i)(ii) (vi) (aa)(bb) (vii) 10 (b) 17,040,000 1.9131,524,000 117.07 2 31.3 4GMV 79,882,5601,320,318,3726.05% 34SaaS(i)(ii) Starlink Vibrant Holdings Ltd.Starlink VibrantHoldings Ltd.323,500,33423.25% 64GFD Cogent Technologies LimitedNI Systems LimitedCenturySage Scientific International LimitedCortesia LimitedCentury Sage Scientific Solutions LimitedCerulean Coast LimitedCeruleanCerulean Coast Limited47,703,5223.43% 35 459901EDUK1244,628,2003.20% 351,000,0000.07% 41Sogou Inc.SOGO6013603690 60002775000759 5820Nano Labs LtdNASDAQ: NA 41CEOCEO 18 39 34Times Sage Technology LimitedFineone International Limited 9 18(CS)(CGP)(HKCGI)(CGI) 3.13 1 13 23 34(b)10110225 31.236.2 17.9%13.8%8.3%6.2% 44.0%28.1%14.1%9.1% 5% 1,260785 35(a)8 (i)(ii)(iii) 109105 105109 35(a) 33 3314A14A XVXV78352 336 1.LS2.Starlink Vibrant323,500,3343.Cerulean47,703,5224.5,290,00039,338,2005.6.Yoshiaki262,194,884 336 3.00.3 13.51B(1) (1)(2) • •••• C1C1 A. B. 1. 3.09D 3.10(1)3.10(2) 3.10A 2. C.2.1 3. 3.13 4. B.2.2109 5. 6. A:B: C. •••• D. 1. 3.10(2)3.21 •••• 2. ••••• 1,000,00012 (i)(a)(b)(c) (ii) 3. • • • • • • (a)(b)(c) 10%50%50% 5689 • • • • • • • i.ii.iii. • i.ii.iii. 4. 301414A14 5. A.2.1 (i)(ii)(iii)(iv)(v) E. 2. F. •— •— •— •— • • • G. H. 1.850 I. 3.2915 J. 1. 64 2. 3. (i)(ii) 4. 5. 40–52410investor@befriends.com.cn 1617is-enquiries@hk.tricorglobal.com(852) 2980 1333(852) 2810 8185 www.befriends.com.cn K. L. •••••• M. 20231231ESG 20231120231231ESG1 C2ESGESG ESG 2023ESG(www.befriends.com.cn)(www.hkexnews.hk) ESGESGESGESGESGESGESGESGESG ESGESGESGESGESG ESG ESG ESGESGESGESG ESG ESG ESGESGESGESGESGESGESGESG ESG ESGESGESGESG —— •ESGESG •ESGESGESG ESG •ESGESG• ESG •ESG •ESG ESG ESG20 —— 202320221231 — 100% ESG2022 671,959100%99%0.01 2,00092% 1 2 2012,520 • • •LED••••• • •• — 20238100 202312200 42nd Floor, Central Plaza18 Harbour RoadWanchai, Hong Kong 1842Tel: +852 2909 5555Fax: +852 2810 0032info@mazars.hkwww.mazars.hk 97191 3.1(b)4.1(a)17 228,589,00057,028,00030% — — — — 4.1(d)18 66,794,00027,126,0009% — — — — — 2.34.1(c)14 80,112,00011% — — — — — — • ••••• P07513 1. Century SageScientific Holdings LimitedBe Friends Holding Limited16 Starlink Vibrant Holdings Ltd.Starlink23.25% Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands (i)(ii)(iii)(iv) 2. 2.1 (a) 4 2. 2.1 (b) (c) 181212— 1 8 12121524 12— 2. 2.1 (d) 111171 16121210283 123 2.2 (i) 2.3 2. 2.2 (i) (ii) (iii) (iii) 2. 2.2 (iv) (v) (vi) 2. 2.3 • • • • • • • • 2. 2.3 2.4 2.5 2.6 (i) (ii) 2. 2.6 (iii) (1)(2)(3) 2.7 2. 2.7 20403535 2.8 28 (ii) 5 (iii) 5 2. 2.8 (iv) •••••• (v) 52855 2. 2.9 2.10 (i) •• (ii) (i)(ii)(a)(b) (iii) 2. 2.10 (iii) • • • 2. 2.10 (iv) 3.1(b) 2.11 2.12 2.13 2.14 2.15 2. 2.16 2.17 (i) (ii) 2. 2.17 (ii) 2.18 (i) (ii) 2.19 24 2. 2.20 2.21 • • • 2. 2.21 (i) (a) (b) (ii) (iii) (iv) 2.22 2. 2.23 (a) (b) (c) (d) 2. 2.23 (a)(b)(c)(d)(e) (a) (b) 2. 2.23 (a)(b)(c)(d)(e) 2.24 2.25 2.26 2. 2.27 (a)(i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) (a)(b)(c) 3. 3.1 (a) (i) 3%9% 3. 3.1 (a)(i) (ii) 1%1%133,000306,000 3. 3.1 (b) 35%16%53%42% (i) 3. 3.1 (b) (ii)9 9 4824 3. 3.1 (b) (ii) 3. 3.1 (b)(ii) 11,207,000 3. 3.1 (b) (ii) 16,934,00018,734,000