联泰控股2023 年报

目錄 1公司資料2主要財務摘要3主席報告書9行政總裁引言20管理層討論及分析30行政管理人員35董事局報告47企業管治報告65獨立核數師報告71合併財務狀況表73合併損益表74合併綜合收益表75合併權益變動表76合併現金流量表77合併財務報表附註164五年財務概要 NTXCooltrans http://www.luenthai.com Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands 1831717121716 KORNBLUM Joerg 22 Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands 185 57101001–1005 主席報告書 COVID-19COVID-19 858,861,000162,227,00018.9%696,634,00095,271,00030,058,0006,008,000 2.6%2.4%— COVID-19— COVID-19COVID-19 COVID-19 第11頁 1. 2. • 二零二三年年報 • • 3. 第13頁 COVID-196976 NTX™ NTX™ Cooltrans (SewSewYou)(OBM) OBM OEM 第17頁 我們支持聯合國全球契約 (UNGC)UNGC 二零二三年年報 行政總裁引言 (XO) Tuloy(TuloyFootball Club)(XO United Football Club)14(International Under-14Football Youth Cup) 第19頁 行政總裁引言 NTX™ 二零二三年年報 11COVID-19 5.2% 第21頁 COVID-19COVID-19COVID-19 696,634,000858,861,00018.9%30,058,00095,271,0000.9 8,977,00055.3%4,963,00013,940,000 6,008,0009,911,000 241,570,00019,763,000 65.3%34.7% 45.9%16.1%20.4% 65,055,000455,064,00012.5%COVID-19COVID-19 2,592,00014,840,000 GlobalEconomic Prospect 20242024COVID-192.6%2.4% 第23頁 OEMOEM OEMOBM OBMOBM 20 21,112,00021,112,000 5,504,000UniversalElite Holdings LimitedUniversalUniversal5,504,000Universal22,0005,482,000 (www.luenthai.com) 11,461,000SachioInvestments LimitedSachioSachio11,461,000Sachio220,00011,241,000 第27頁 140,988,0001,667,000 75,780,00018,172,000142,655,0005,846,000 35.1% 31,300 第29頁 C3 行政 55A 931832 6234DHL/SCMP Owner-OperatorOutstanding Entrepreneurship Award20122013Tuloy Foundation 51 45— 67 58EMBAAAheadof boardsecretariat 7120Pentland Group plcINSEAD Euro-Asia CentreGJMAnnIncLeadership Award 2013GJM 5836Carleton University 6931770425750 532182611411981215617523271573Gridsum Holding Inc.GSUM.US 7647 65TexasSouthmost College/University of TexasConfederationof WearableExporters of the Philippines (CONWEP) 6031 5720Career Advisory Board 42YTICLTS HK20Pennsylvania State University KORNBLUM Joerg60KornblumUniversity of DarmstadtFreudenbergGroup•KornblumTMSTMS 4520Macquarie University 董事局 732029 106 1011 17 72,506,00033(a) 164 7 20 247.000 (i)(ii)(iii)(i)(ii)(i)(ii)(iv)(i)(ii) (v) 121% (i)(ii)5(iii) 10 103,411,26610% 88 (3) 3034 168(1) XV352 a.1,034,112,666 b.Wincare International Company LimitedWincare International Company Limited1,840,75710,992,986 c.15,655,639 2,050,000XV2,050,000 d.2,000,0002,000,000 32A AA A (a)Luen Thai Overseas LimitedLTOLuen Thai Group Ltd.LTG3LTGIntegrated Solutions Technology LimitedIST BVI IST BVIISTBVIIST BVIIST BVIIST BVIIST BVI IST BVI ISTBVILTGLTG30%LTGIST BVI (b)LTO1 (i)(ii)(iii)(iv)(v) 97.49%0.005% LTO1,000,000 (c)LTOLTGLTG1 LTGLTG LTG30%LTG LTOLTG1,800,000 (d)LTOCTSI Holdings LimitedCTSICTSICTSI31,600,0001,700,0001,800,000 CTSICTSI CTSILTGLTG30%LTGCTSILTG (e)LTOLuen Thai Enterprises LimitedLTELTOLTEOEMOEMOEMOEM115,000,000160,000,000200,000,000 OEMOEMLTE OEM(i)LTELTO(ii)OEMLTO(iii)LTE(iv)OEM(v)(vi) LTELTGLTG30%LTG OEMLTOLTELTOLTEOEMOEMOEMOEM110,000,000160,000,000220,000,000 LTOLTELTELTOOBMOBMLTEOBMLTO6,000,00010,000,00016,000,000 LTOLTELTOLTELTOLTOLTE1,500,0004,500,0008,000,000 14A.55(a)(b)(c) 300074014A.564143 (i) (ii) XV336 (a)1,034,112,666 (b)336730,461,936100%100%96.65%34% (c)71,975,726 (d)Luen Thai Capital LimitedLTCLLTCL17,203,999 (e)(c)71,975,726 LTCLLTCL17,203,999XV XV235% 8.10 60.5%66.6%30%19.2%21.7%5% 4764 企業管治 C1 (i)C.1.6 (ii)F.2.2 C3 14 (i)(ii)(iii)(iv)(v) 3.10A 3033 (i) (ii) (iii) (iv) (v) (vi)58 (vii) (viii) (i)3.13 C.1.4 3.2915 (i) (ii)(iii)(iv) 615,000202,000 http://www.luenthai.com E.1.5D225(b)34(a) 787,0002,550,00034(a) 73 (a)(b)(c)(d)(e)(f)(g) (a)(b)(c)(d)(e)(f) (a)(b)(c)(d)(e) 389192029 86934 (i) (ii) (iii) (iv) (www.luenthai.com) 58(2)(21) 57101001–1005 57101001–1005corporate_communications@luenthai.com • •(7)(7)(7)• ••••••• 獨立 71163 •••••• 獨立 57 8 9 o 100,030,00074,443,000 o • • •••• 獨立 2023 • • • • 獨立 • 第71頁 合併 合併 合併 合併 合併 合併 1 Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands57101001–1005 2 622 5 (a) 171281212— 合併 2 (a) (b) (c) 2022 合併 2 (c) 1993(b) 1993(a) 3 合併 3 合併 3 合併 3 合併 3 合併 3 合併 3 合併 4 4.1 (a) (i) 5%5%94,00081,000 5%5%127,00057,000 5%5%143,00064,000 合併 4 4.1 (a) (ii) 5050788,000865,000 (b) (i) 合併 4 4.1 (ii) • • 9 9 4,101,0004,101,0004,101,0004,101,000 60,075,00054,234,000232,000248,000 合併 4 4.1 (b) (ii) 59%69% 合併 4 4.1 (b) (ii) 1220,620,00017,305,000119,00059,000 (c) 19 合併 4 4.1 (c) 合併 4 4.1 (c) 4.2 4.3 ••• 合併 4 4.3 (i) 4.4 5 (a) 27 合併 5 (b) (c) (d) 9 合併 5 (e) 20 (f) 合併 6 合併 合併 133,647,000186,608,00093,992,000166,660,00075,700,000102,427,00010% 合併 6 35.15 合併 合併 7 (i)11,328,00012,339,0004,393,0005,205,00045,000244,000 2052041