2414182729404546474849109111 ****#### ******## 2023629 **2023313## •8835 * 183401 *# H 18317M *# www.dongzhengafc.com *20232 14#20232 14 2718 公司資料 5821215 1393901-3903 2023202330.230.111.6%12% 202312312030020231231500 2023202312316.9474,550%2023216202243%202388304202287% 20221.3520222023123156 202312 317.43(202212311.46) 2023123145.220226.3622%2023123118074143% 2023123181 20232023123111.42022 • • • • (1)(2) 202215143%2023216 利息淨收入 1.20231231223202215148% 2.20231231720222023202312312.92%2022 1.2023123188 2023882022416% 2.20230.320225 20231231202202211674% 9202312310.420225.3(i)(ii)6060(iii)60202312311526(b) 20231231562022135 202312 313.520220.5 202312 314.6202228.624.0 202312 3144.220225.545.220226.3622%11.420221231 202312 310.06%20220.66% 4. 202312 311320222023 202312 314.6202228.624.0132022202312319077 20221231191.50%2023123185.40% 20231231 202312 31 202312 3120221231 202312 31 202312 312482023123199.6%22.1% 8(a) 20231231 202312 31 202420242024 董事、監事及高級管理人員簡介 許鶯女士4620232 202131999724 19992012 吳崢先生3620232 2009714 2009 周祺博士4520232 20064 2001200320042016 董事、監事及高級管理人員簡介 林葳華女士4520232 202210200332003320221020 20002003 黃文宗先生5920202 1739162394923610861581681920164202253800 梁艷君女士4020188 1448 覃正先生6520228 286922 顧曉瓊女士5920232 20169202192015520091120091120169 20022012 張琅熳女士392023220242 2023200472007 賈琳先生4420232 20182020201120182002 于泓女士4520232 201920012004 季軼君先生3320232 2014 8 PTCPTC 4620232 2021201720212000 20231231 20231231202312314546 19 202317 202312 312,139,651,4002,139,651,4001539,651,400H80,000,0001,520,000,0002023123124 董事會報告 2023123124202312 31 20231231202220232022 8(a) 2023123126.0%30.5% 202312315% 20232142023214202321420232142023214202321420232142023214 20232142023214202331320232142023214 202312 31XV352 20231231XV23336 1.20225232.20221073.202312294.80,000,000202312295.Xingtai Capital Management Limited202210 5 20231231XV23336 3.13 202312 31 2023123110 20231231 1231 (i) (1)(2) 202212720221213 123120081 202212720221213 (iii) 20235 19(1)(2)(i)(ii) 20237120266302023123130020235192023530(i)(ii)(iii) 14A.56•20231231• (i)(ii)(iii)(iv) 董事會報告 2714A14A 20231231 20231231 20231231 20231231 • 2022106147,402,799H6.89%20221068.08(1)(a)25%202210 7H20221062024468.08(1)(a) 2022106202210 7202212 122022123020231 620234 620237 6202310 3202413 吳崢20243 28 監事會報告 2023 2023 企業管治報告 20231231 20231231 20231231 20232142023214202321420232142023214202321420232142023214 20213 20%40%20% 20231231 202312315202212312023630 3 20231231 202312312133 202312312(i)(ii)(iii) 1231 202312311(1)(2) 202312313(i)20221231(ii)2023630(iii)(iv) 202312313(i)(ii) 20231231 (a)(b)(c)(d)(e) 40 20231231 20231231 http://www.dongzhengafc.com 20233.29 K 90 (i)10% (ii)304 713%102 企業管治報告 2393901-3903 H18317M 202320221021202211 1520239 1920239 2820231017202210282023926 20203A12021112023629202351920236 292023530 4510820231231 20231231 • • • • • 德勤•關黃陳方會計師行 20243 28 1. 2015311201943H24(a)2718 N0022H23100000191310000717885619E5821215 2. 2.1 11 1720201020222178121212 2. 2.2 10281162152020212772213 1220241 1320251 1 3. 3.1 3. 3.2 3.2.1 (i)(ii) 3.2.12 3. 3.2 3.2.2 12 3. 3.2 3.2.2 3.2.83.2.10 9 3. 3.2 3.2.2 3. 3.2 3.2.3 3.2.4 3.2.5 3. 3.2 3.2.6 3. 3.2 3.2.7 12 3. 3.2 3.2.7 3.2.8 3.2.10 3. 3.2 3.2.8 3. 3.2 3.2.9 3.2.10 估計可使用年限 3.2.10 3. 3.2 3.2.10 3.2.11 13 3. 3.2 3.2.12 15 3. 3.2 3.2.12 3 3. 3.2 3.2.12 9 9 121212 12 3. 3.2 3.2.12 9 60 3. 3.2 3.2.12 9 16 3. 3.2 3.2.12 9 ••• 3. 3.2 3.2.12 9 財務報表附註截至2023年12月31日止年度 3. 3.2 3.2.12 7 財務報表附註截至2023年12月31日止年度 4. 3 202312 3136,426202220,275 4. 202312 314,418,0111,271,184i)ii)iii)iv)v) 1526(b) 5. 6. (i) (ii) 7. (ii) 8. (a) (b) (c) 9. (i)25% 10. 10. (1)20232 14 財務報表附註截至2023年12月31日止年度 10. (6)2023214(7)2023313(8)20226142023214(9)2022614(10)(11) 20232022 11. 2022102022 20222022 12. 56,1882022135,0972,139,65120222,139,651 202320221231 13. (i) 14. 202312 312022300,000 0.01%2.1%20220.01%1.95% 26(e)(i) 15. (a) 15. (b) (i)(ii) 15. (c) (d) 15. 16. 25 (a) 16. (b) 17. (a) 17. (b) (i)(ii) 202320221231 12 202312316,1205,81620224,2823,370 18. (iii) 19. 20. 21. 22. (a) (b) 22. (b) 202312 3149,969 202312 311,143,44820221,193,417 23. 24. (a) 2023202212312022112,139,651,4002,139,651,4001539,651,400H80,000,0001,520,000,000 1 1 H1 (b) (i) 10%50% 25% 24. (b) (ii) [2012]201.50%20231231156,0472022156,047 (c) 202320221231 (d) 20122023123120221231 24. 25. (a) (b) 26. (a) (b) (i) 26. (b) (i) 15(b) 26. (b) (ii) (iii) 26. (c) 26. (c) 26. (d) (i) 26. (d) (ii) (i)(ii) (e) (i) 26. (e) (ii) 100 (f) 財務報表附註截至2023年12月31日止年度 27. (a) 202320221231 (b) *2022 (c) 202312 31 資產 202312 31 202212 31 27. (d) 2023123120221231 (e) 10 28. (a) iiiiii)iv 28. (a) 28. (a) 2