建桥教育2023年度报告

目錄 2345721345771125129130131133134136198 公司 資 料 Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111, Cayman Islands 2023122720231227202312272023122720231227 1111 2023122720231227 24840 97927 2023122720231227 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, P. O. Box 2681Grand Cayman, KY1-1111Cayman Islands 2023122720231227 183171712–1716 2023122720231227 http://www.genchedugroup.com 1525 里 程 碑 2000•2005•2015•2020•202011615252021•2022•4,000202212 (1) 主 席 報 告 20231231 929.917.7%574.413.7%283.426.0%20230.10.226.4% 2023/2425,0132022/23546 2023I25103020202393024.7%35.5%35.9%2023831202399.1% 4202212 2023–2025 2024327 管 理 層 討 論 及 分析 2023/242023I2020–2023 2023/2425,0132022/235462023/244,6137881,982 (1) (2)(i)(ii)80,00058,00045,00045,000 2023123139101153202393083.7%24.7%35.5%35.9% 管 理 層 討 論 及 分 析 (I) 2023420239 (II) 8202362023–2025+++ (I) 20234202320222023I23200418201520202015201720202018ISO 900120215201911202222019–202020223 管 理 層 討 論 及 分 析 (II) 20235202325103020338202362023/24(i)(ii) (III) 202393024.7%35.5%35.9%2022/231,245130 (IV) 98%2023831202399.1%58.9%7.1%4.6%2022202395% (I) 2023/2423,00030,0005,8007,800 (II) 20221286,400(i)(ii)(iii)345.6387.12024/25 管 理 層 討 論 及 分 析 1)20234 2)202312316,3833)1+X2023123180 2023123118920222023464202212 20222022 管 理 層 討 論 及 分 析 20221231790.1139.817.7%20231231929.9132.417.1%(i)20231231(ii) 20221231285.170.424.7%20231231355.5(i)20221231158.928.417.9%20231231187.3(ii)5030(iii) 20221231505.069.413.7%20231231574.4 2023123161.8%2.1(i)(ii)5030(iii) 2022123127.616.459.4%2023123144.0(i)11.8103.4%(ii)2.443.3%(iii)2.3 202212312.90.724.1%202312313.6 20221231197.91.40.8%20231231199.3 24.825.1 管 理 層 討 論 及 分 析 20231231379.3305.324.2% 2022123180.415.62023123196.0 2022123129.736.0121.2%2023123165.7 202312312,318.5202212312,083.111.3% 2023123120221231617.5111.418.0%20231231506.1 20231231759.43.83%20224.20% 20231231255.5 2023123120221231 管 理 層 討 論 及 分 析 (1)(2)(3)(4)(5)(6)(7)(8)(9) 202312310.420221231 20231231 2023123120231231 20231231759.4724.4 202312311,793202212311,77020231231338.720221231294.3 董 事及 高 級 管 理 層 57201832018122020231227 20051220061 3820233220231227200820102016 董 事 及 高 級 管 理 層 582020724 1419871988198820052008201712 1987720151 49202312272018 (2023)012015120120(2018)87 282023122720182020 董 事 及 高 級 管 理 層 6020181220 20022003 1985719925 5420181220 20094 19889199672000720067 董 事 及 高 級 管 理 層 5920181220 20062018MBA 1986719897 6719998201812202018122020231227200011 23 董 事 及 高 級 管 理 層 582003120071201711 24 198671989720016 董 事 及 高 級 管 理 層 4220058201812202011112011320116 18 20174202012 200572011620226 36201792018122020207242021112420179 2017920194201072012520178 董 事 及 高 級 管 理 層 342020520211124 2018920181220137201811 20231231 202312311 1 20231231129130 20236300.10 2024327202312310.10202320232024530 2024618202466202320236300.1020230.202023123126.4% 20231231 20231231 20231231 董 事會 報 告 50 50202312313,699,0002,887,000 6.05100,000,0000.0120202116.0515,000,0000.01 666.0666.0 (1)34.8%231.7(2)35.0%233.1(3)20.2%134.6(4)10.0%66.6 20228262022826231.7 (1)(2) 董 事會 報 告 20231231 20251231 202312315%2023123130% 20231231311.12023123174.1%276.82023123165.9%2023 202312315% 2023123113 2023123128 20231231259.0 2023123113329 2023123125 20231227202312272023122720231227202312272023122720231227 2023122720231227 董 事會 報 告 83(3) 84(1)84(2)83(3) 486 (i)(ii)(iii) 89 27 20231231XVXV78352C3 I. 董 事會 報 告 (1)20221 21Ai Xin LimitedHangzhou Changqi Enterprise Management Consulting Partnership (Limited Partnership)Fwin LimitedHangzhou Changqi Enterprise Management Consulting Partnership (LimitedPartnership)423,500,000Ai Xin Limited70,000,000Ai XinLimitedFwin Limited (2)20231231Ai Xin Limited87,350,0002021611 (3)20231227 (4)Ze Ren LimitedZe Ren Limited30,600,00020231231Ze Ren Limited30,600,000Ai Xin Limited2021611 (5)20231231415,000,000 II. 20231231XVXV78352 20231231336XV23 (1)411(2)20231231Ai Xin Limited87,350,0002021611(3)20231231Ze Ren LimitedAi Xin Limited30,600,0002021611(4)She De LimitedGan En LimitedShe De LimitedGan En Limited(5)20231231415,000,000 董 事會 報 告 20231231XV23336 18 20201211(i)(ii)(iii)20231117(i)(ii)20231117172023111717 1. (i)(ii) 2. 202012112020121110202312317 3. 202012115%20,750,000202012111%4,150,000 20236820,750,0005%40,000,0009.6%17 4. 5. 6. 2020121110091,578,99519,598,5002,041,850517,000 2020121120201222 20,750,000 董 事會 報 告 2019121920191219 1. 2023111717 2. 10%10%40,000,000 40,000,0009.6%40,000,0009.6% 3. 121% 4. 10 5. 6. 28281.00 7. (a)(b)(c) 8. 202312317 40,000,000 (i)(ii)(i) 董 事會 報 告 202312312,041,850517,000 164(1) 14A A. 2021120Gench WFOEGench WFOE2021129Gench WFOE 董 事會 報 告 B. 2021120 C. D. (1)2000628202189 E. 1. 50% 2. 202011 Gench WFOE F. 1. Gench WFOE Gench WFOE Gench WFOE2021120(1)(3)Gench WFOE 董 事會 報 告 2. Gench WFOE Gench WFOEGench WFOE 3. 4