顺豪物业二零二三年年报

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3-6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8-16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17-24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .25-28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .29. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .31-32. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .33. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .34-35. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .36-91. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .92. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .93-94 愨2980 1333 www.shunho.com.hk • 97,000,000225,000,000128,000,000 97,000,000225,000,000128,000,000 i)ii)iii)iv)v) 愨 1. 488,000,000463,000,0005% 71.09%(1)(2)(3)(4)(5)(6)(7)(8)(9)Royal Scot Hotel3,042 41,000,000179,000,000138,000,000 7%7%1,036,000,0001,068,000,00014,570,000,00014,301,000,000 3%439,000,000452,000,000 RoyalScot Hotel88,500,00088,500,000Royal Scot Hotel540Royal Scot Hotel3,546,0003,546,000 562387 1,7001,2002,300 2. Royal Scot Hotel633118,000,000150,000,000 435180216,314180 82,000,00054,000,00029,000,000Wood Street Hotel Limited6,000,000 6%90% 1,036,000,0001,068,000,00012%12% RoyalScot Hotel540 Miluda LimitedSamsbury InvestmentsLimited207,000,000 40,000,00020,000117,472216 ( i )J e s s v i l l e M a n o rAJessville Tower LG28(ii) JessvilleManorBJessvilleTower LG29(iii) Jessville ManorAJessvilleT o w e rL G23( i v )J e s s v i l l eManorBJessville Tower LG21920128Jessville Wood StreetHotel 21,1129,80512,288(Jessville Manor) 5 633 Mercury Fast LimitedMercury FastOmnico Company Inc.Omnico Mercury Fast C1 (a) C1 C.2.1 (b) C 3 7 (a)(b)(c) 2528 13.0913.10XIVA •• 2,600,000200,000 (i)(ii)(iii) •••• ( i )(ii) 3.13 44%46% (a)(b)(c)(d)(e) shunho@ netvigator.com(b)(c)(d)(i)6(ii)616615(a)(b) K 622566568 5665%shunho@ netvigator.com5675662128 120 (i)(ii)(iii)(iv) 615616 615(a)2.5%(b)50(a) i.ii.iii.iv.v.vi.vii. 3333 34 1,167,353,0001,081,410,000 29 14 3617243536369223 94,000,000 16 22 9394 23 (a)352(b)XV 1 1 6 OmnicoMercury FastTrillion Resources LimitedTrillion Resources (HK)281,904,489(48.63%)68,139,510(11.75%)33,642,000(5.80%)1,710,000(0.29%) 3.13 (i) (ii) (1)5% 5%447,352,566 1.2.3.Trillion Resources (BVI)4. (2) 1%1% (i)0.1%(ii)5,000,000 (v) (i)(ii) (vi) (vii) 447,352,5660 (3)30% 30% (viii) 0 (iii) (a)352(b)XV (iv) 10.00 (a) (b) 832 (a)1,040,000 (b)540,022,0005 . 7 6 %29,317,000 (c)5,116,000 10% (d)895,000 336 5.HashimAhmed Hashim A.746,346Saray Value Fund SPCSaray Value FundSaray Capital Limited62,633,245Saray Value SPV Asia I746,346Hashim Ahmed Hashim A.Saray ValueFund317(1)(a)Saray Capital LimitedShobokshi Hussam Ali H.26.76%HashimMajedHashim A.50%317318Hashim Ahmed Hashim A.Saray Value FundSaray Capital Limited ShobokshiHussam Ali H.Hashim Majed Hashim A.63,379,591 SarayValue FundNorthSalomon Limited67.40%North Salomon LimitedCredit Suisse TrustL i m i t e d100%317318North Salomon LimitedCredit SuisseTrustLimited63,379,591(10.93%) 336 25% • 35%40% 2991 4,685,000,00094,000,000 ••••(i)(ii) 1616 405 • • • • • • (a)(b)(c)(d) 1. Omnico Company Inc.Trillion Resources Limited 2. 12812121717 2. 8 8 12 1 2 3 3157 2. 125222 1028161 17721 123 2. 151 •32 • 3. 3.1 3.2 • •• 3. 3.2 521 1616 3. 3.2 3. 3.2 1515 3. 3.2 •• • • 3 (i) (ii) 3. 3.2 3. 3.2 3. 3.2 4. 3 4. 1616(i)(ii) 4,685,260,0004,732,940,000 5. (ii) 15 5. (iii) 6. 8 8 1.2.3.4.5.6.7