明梁控股2023年报

GEM GEM GEMGEMGEM GEMGEM 23411142128475253555657112 Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 17–1921 慤1617 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 8152 www.mleng.com 20231231 2024326 (i)(ii)(iii) 12.120.1%2024228 2023315.3113.4% 7.798.8%31.7520231220242 2022123187.066.776.6%153.769.62.9 40.570.1%98.326.255.533.6%36.1% 9.713.7 1.95.5 202312311.1 8.43.00.9 2.2 6.98.526.29.73.60.92.2 202312312023123171.32022123162.628.32022123128.2202312312.05202212311.69 2023123135.128.17.0 23 2023123120231231103.32022123194.2 202312314.7%2022123111.7%4.92022123111.0103.32022123194.2 20231231 (i)(ii) 20231231 2017721GEM40.2201763039.01.22018122120207282022323202351220231231 20181221202072820223232023512 20231231 12311,582,862 20231231 20231231 202320221231 2023123115.1202215.4 ––––– 602015924 19891130 58201716199481997112001619881230 5620151020171619901219991120172520121276 542017619199612003919911130 7520176191972720021200712009719851020001200120031020061040199412017520185 7420176191973111977720041041201534020171202012201712020122018122022 (i)(ii)(iii) 4320131201472001820071120103University Schools of Management IAE France20104Université de Grenoble 2 GEMC120231231 C.2.1 GEM5.485.6720231231 –––– 2024 2017721 GEM5.09 ————— 2017619www.hkexnews.hkwww.mleng.com 2023 – GEM5.05(2)5.28 2023 202312312024 2024 20231231 2017619GEMC1(i)(ii)(iii)(iv)(v) 2023 2023 20231231 4751 10% (www.mleng.com) 202351220232023GEMA1 20231231 14202312316 20231231 2023123152 20231231 2024530202452720245302024524430 112 4,000 2023123125 202312312633 2023123183.0 2017619 (a) (b) 60,000,00010%10% 30% 121% (i)(ii)(iii) 20231231 20231231 2017721 20231231GEM 20176192023123120231231 1231 20231231 20231231571XVXV78352GEM5.465.67 (1)JAT United Company LimitedJAT United364,095,000JAT United (2) 20231231XV23336 (1)JAT UnitedJAT United(2)(3) 2023123184.7%202285.5%46.1%202261.4% 2023123198.1%202294.9%76.6%202263.3% 5% 2023123131GEM 20231231GEM GEM 20231231 2024326 GEMC220231231 20231120231231 •(i)(ii) •2023 •20232022 A. •••••••2022•1999 20302060 2022 A1. 1 • • —2 A2 2 •—2022•—20232•—(EMA)(2022)•—(2022) 20225% A2. •2023 •••••25 1.2.3. A3. A4. B. B1. (i)(ii)(iii)(iv) 9%202214%(i)(ii)(iii) B2. 45 B3. B4. •57•485••••2009 B5. PalmieriPalmieri B6. B7. 9(1) B8. Oxfam Trailwalker4,000 5211120231231 20231231 4.5(ii)5.1(c)1835(a)(ii) 202312311875,661,00099202312317,917,000 • •9•••• • ••••• P05682 2024326 1. 20159242017721GEM Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, CaymanIslands17–1921 2. GEM 5 3. (a)—202311 202311 171281212— —12 12 3. (b)— 202262022202551 —— 20237— 119.93(a) 2 202220231231— 3. (c) 11115—177116121210283 120241122025113 4. 4.1 4.2 (i) (ii) ––– 4. 4.3 4. 4.3 1.7%2.5%10%25%20%25%25% 4.4 4.5 (i) 4. 4.5 (i) (ii) 12 30 (1)(2)90 4. 4.5 (ii) 90(1)(2)3090 (i)(ii)(iii)(iv) 4. 4.5 (iii) 4.8 (iv) (v) 99 4.6 4.7 4.8 4. 4.9 (i) (ii) 4. 4.10 (i) (ii) (iii) 4.11 4. 4.12 (i) (ii)4.13 (iii)(i)(ii) 4.13 12 (i)(ii)(iii)(iv) 4.3 4. 4.13 (i)(ii)(iii) 4.14 16 5. 5.1 (a) (b) 24 5. 5.1 (c) 202312317,917,000202212317,003,00035(a)(ii) 5. 5.1 (d) 4.420231231 (e) 1520231231 2023123121,620,0002022123119,259,0005,917,000202212315,549,00015(c) 5. 5.2 (a) 1615(b) 10 4.34.1315(b) 6. 6. – – 2022 (a)20231231 6. (b)20221231 (8,575) 6. (c) (d)202320221231 (e)10% 202287,0002022589,000 * 5%1,500 SuperannuationSuperSuper 10. (a) 9 10. (a) 20222022 (b) 22022210(a) 320223 2022 (c) 123120232022 1,000,000 11. 12. 16.5%2,000,0008.25%16.5% 25%17%25%30%202225% 12. 13. (a) (b) 14. 20231231 15. 15. 15. (b) 60 23202223 (c) 202312312,997,000824,0002,173,000 2023123120231231Melbourne Property Valuers20231231DValuerProperty ConsultantsPTE LimitedMelbourne Property ValuersDValuer Property Consultants PTE Limited 123 •1•21•3 15. (c) 2023123133 23(c) 1332023123132022— 17. 18. 35(a)(ii) 2022365 19. 19. 20231231376,00020221,249,000 20. 20. (a) (b) 21. Genghiskhan Land Holdings LimitedGenghiskhan1998430Genghiskhan2008430 2.5%3 23. 23. (a) 23. (b) 23. (b) (c) 35,100,000202237,900,0007,000,00020225,000,000 (i)1,582,862(ii)(iii) 23. (d) 24. 24. 200811 2023123131,344,000202235,975,0009,698,000202218,114,00021,646,000202217,861,000 25. 2022112022123120231231 2022112022123120231231 (a)20232022123115,642,000 —989,0002013912—14,653,000 (b)10%50% (c) (d)4.2 27. 27. 27. (b) 28. 202312312022 29. 202320221231 30. 202320221231 31. (a) (b) 32. JAT United Company Limited 33. 34. 35. (a) (i) 20231231544,00020221,005,0005%234,0002022420,000 2023123145,637,000202245,638,0005%2,501,00020222,574,000 20231231430,0002022817,00