卓越教育集团年报2023

股份代號: 3978(於開曼群島註冊成立之有限公司) 245612192453ESG77129135136138139142240 Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O.Box 10240Grand Cayman, KY1-1002Cayman Islands 65 33191901 (LLMFCGHKFCG) (LLMFCGHKFCG) Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman, KY1-1002Cayman Islands 183171712–1716 3978 www.beststudy.com 65+86-20-38970078ir@zy.com 20181227 26 26202320232023202320232023 20231231 26++ 9 5086 3+ 8+ +AIAI+AI + AI 20212023682023–2025 AIAIAIAIPDFAI737 2024327 20232022 489.32022491.12022 2022318.118.4%259.5 2022173.132.8%229.9 202235.2%47.0% 29.447.5%9.84.110.81.0 4.072.1%3.2 4.4 202212.438.9 19.5 202232.419.6%26.1 57.9202288.734.7% 30.756.3% 9.016 22.9 89.9202254.166.2% 202254.862.8%89.2 20231231281.9 202312311.25202212311.30 202312310.53202212310.53 20231231(i)71.920221231104.2202312316.9%(ii)30.42022123159.8202312312.9% 20231231 202312315%20231231 5%14AD232(4) 20231231 20231231 20231231 20231231846202212311,022 202312313.5202230.0%26.9202220245162024662024527 541997101998620009201082720186132018613200071997102000626 2016121994719979 20111019936 5420111212018613199710199932000326 2016121994719979 2012719937 521997102011121201861326 2016121994719979 20121019946 54悅20092202331201792009220178 1993720051020062200712 619937 54201112011121201861320 20166NEEQ430426)2012120083200662001220043268GEM 201091992619974200912 502023328 2006200920092013201320192019 20031219947 4820181232017520183 2014112012820194JD.com International (Singapore) Pte. LimitedCHO&GCJD.com, Inc.JD961820232HashkeyGroup 20111019987 532022323 19942000200320102011201620172020201820191220226 20061994 55322004102006220079201610**0976201611201892021620223*167320211220223* 199612 13.51(2) (1)(2)(3)13.51(2) 512017220186132017219 20067201716005972004720067 200862005920086 49 2020136Vistra Corporate Services (HK) Limited20071120135 201082720181227 1 20231231 20221 — 135 2019312 1. a)b)c)d)e)f) 2. 3. 240 23223742 18919017 20528 2052923843 20231231335.2 2023328 1923 202441 202441 202441 42 42 1841871314 20921132 13.2013.2113.22 2018123— 20231192018618202311930%2023119 (1) 2021190.02023123184.92023520237 (2) 20214890.02023123135.62024120243 2018123 a. b. c. 2018123(10)48 d. (a) (b) (c) ••• e. f. g. 1,000 (5) (3)(3)(3) 20921132 2023123162,165,0007%63,760,5738%1 — D.— 1. 2018123 84,804,00010%10% 121% 2018123101068 (a)(b)(5)(c) 20231231 D.— 2. 20231231XV(a)XV78(b)352(c) (1)L(2)JTC Trustees (BVI) Limited171,165,101(3)JTC Trustees (BVI) Limited143,510,888(4)JTC Trustees (BVI) Limited142,258,242(5)Commqua Holding Co. Ltd.9,826,527(6)Crouching Tiger Holdings Limited9,319,751+20231231 20231231XVXV78352 336202312315% (1)L(2)(3)(4) (5)JTC Trustees (BVI) LimitedElite Education Investment Co. Ltd.Texcellence Holding Company LimitedJameson Ying Industrial Co. Ltd. (6)(i) 27,292,396(ii) 43,540,000Soarise Bulex Limited(iii)2023123162,165,000Soarise Bulex LimitedSoarise107,622,68513,433,061 +20231231 20231231336 30% 20231231846202212311,022 36 32 (a) K-12K-12 K-122021 (b) (1)2018618 (i) (ii) (2)III2018618 (i)I (ii)II (iii)I II (3)2018618 (i) (ii) (iii) (i)(ii) (4)2018618 (i) (ii) (5)2018662018618 (i) (ii) (c) (d) (1)(2)(3) K-12K-12K-12 — (a)(b)(c)(d)——(e)(i)(ii)(f) (g) 2024130 (1) (2) (h) 0.07% —K-12K-1220186182024130 14A.07(1)14A.12 14A14A (1)14A14A.105(2)14A.53(3)14A.52 (a) (b) (d)14A(e) (c) (1)(2)(3) (d) 14A (e) (1)(2)(3)(d) 14A14A (1)(2)(3)(d) 300074014A.56 14A.71 41 41 14A C3 20231231 192 0.17 2022630 2023 13.51(2)(a)(e)(g) 2024327 2023 01 02 03 04 C1 C.2.1 (1) (2) (3) 2023328 (4) 13.92 1923 2023123184633551111.53 (5) (6) (7) C.1.5 (8) C.1.4 C.1.1 (9) 53 (10) 62— (1) 1092024 113 (11) 14 1.2023328 (12) C3 (13) (14) (a)(b)(c)(d)(e) (1) ————— —————B.3.4—— (2) E.1.2(c) 13.68 17 2023328 01,000,0001,000,0011,500,0001,500,000 (3) C1— (14) 202363020221231 —(14) 2023 (1)(2)(3)(4)(5) 2023 202312312024327 20126 1.9 Vistra Corporate Services (HK) Limited23— 3.2915 1.2023328 http://www.beststudy.com 2023 (1) 6421 (2) 6464 (3) 65+86 20 3897 0078+86 20 8388 7242 20231231 ESG 199726 Environmental, Social and GovernanceESG2023 20231120231231ESG 20221 C2 ESG ESG esg@zy.com ESG ESGESGESG ESGESGESGESGESGESGESG ESGESGESGESGESGESGESGESG ESGESGESG 16ESG4 2023ESG 2023 ESGESGESGESG ESG 2024327 ESG ESG4 2019 674ESGESG35 • • • 2016 2023 21928 846202212311,022ESG 40 100% IDP (PBL)(OMO) ESG 2021117 24 24 3,6613,64714ESGESG 783 ESG 2,537 ESGISO 20231.0CKT •••• •• • •• ••• •••• 1,719.94 ••• 40024 120228 APP 2022 16.5625884 2023278 1,000 2023 20222023 ESG 12ESG •••• ESG Task Force onClimate-Related Financial DisclosuresTCFD 1.— 13523920231231 20231231