伟禄集团2023 年度报告

2023 目錄 公司資料2主席報告書3物業項目概要5管理層討論及分析8本公司董事及本集團高級管理人員之履歷32董事會報告35企業管治報告45環境、社會及管治報告57獨立核數師報告92綜合損益表99綜合損益及其他全面收益表100綜合財務狀況表101綜合權益變動表103綜合現金流量表106綜合財務報表附註108五年財務概要274於二零二三年十二月三十一日持有之主要物業275 公司資料 MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda 1617 124 Clarendon House2 Church StreetHamilton HM 11Bermuda 1196 http://www.realord.com.hk 2811 主席報告書 801,500,0001,198,800,00033.1%11.1%319,400,000287,400,00041,300,000602,600,00093.1%1,440,709,8805.327.83 (i)828,600,000658,800,000(ii)46,600,00075,200,000(iii)63,200,000(iv)59,400,000358,100,000(v)766,400,000727,800,000 主席報告書 (i)(ii)(iii)(iv) 物業項目概要 1. 170051% 2. 112,0004100% 3.– 1004232,01651,000 物業項目概要 4. 5. 281,0006 物業項目概要 6. 4501,821,08470.5% 123148598,934114461,341188760,809 管理層討論及分析 801,500,0001,198,800,00033.1%41,300,000602,600,000561,300,000 管理層討論及分析 801,500,0001,198,800,000397,300,00033.1%(i)347,200,000(ii)97,900,000(iii)16,700,000(iv)28,900,000 32,000,000319,400,000287,400,000 Win Dynamic LimitedWin Dynamic33,400,00032,000,000(i)4,500,000(ii)Win Dynamic1,500,000(iii)1,400,000 58,200,000341,900,00059,400,000358,100,0002,700,0008,700,000 59,400,000358,100,000 68,500,00071,200,000 管理層討論及分析 62,100,000100,200,0003,331,200,0003,328,200,000 63,200,000 48,500,00047,500,00045,200,00013,100,000300,0001,200,0002,900,00032,600,000100,000600,000 45,200,000 管理層討論及分析 1,097,800,000997,700,000938,500,000 997,700,0001,846,800,000849,100,000 (i)(ii) 100,900,00015,800,00085,100,00011,900,000 315,300,00040,000,000275,300,000(i)19,200,000(ii)9,400,000(iii)6,600,000(iv)3,300,000 管理層討論及分析 10,300,00057 38,600,000(i)67,800,0002,394,800,0002,797,500,000(ii)16,800,000(iii)11,700,000(iv)52,400,000 41,300,000602,600,000561,300,000(i)298,700,000(ii)1,203,600,000375,000,000828,600,000(iii)38,600,000(iv)63,200,000 (i)32,000,000(ii)46,600,00075,200,000(iii)15,800,00040,000,000 管理層討論及分析 19,300,00014,500,000 782,500,0001,379,500,0001,097,800,000849,100,00062,100,000100,200,000 142,500,000125,800,00016,700,00013.3%(i)29,500,0005,400,000(ii)15,800,000 75,700,00021,300,00054,400,000(i)16,700,000(ii)5,100,000(iii)32,600,00029,700,0002,900,000(iv)8,600,0005,800,000600,000 管理層討論及分析 705,000,000347,200,000357,800,000 29,900,0006,500,000 141,000,00097,900,00043,100,000 10,300,0005,700,000 4,400,00054,700,00059,100,000 3,200,000900,0004,100,000 管理層討論及分析 145,600,000146,300,00091,100,00035,300,000 (i)63,200,000(ii)10,300,000(iii)55.9%57.4%(iv)11,900,000 CBI34,800,0005,900,000158 8,800,0001,799,800,000(i)CBI33,000,000(ii)1,846,800,000 管理層討論及分析 153,300,000171,900,000 13,105,800,00012,950,000,0003,592,900,0003,611,000,000364.8%358.6%3.275%12%3.025%8.625% 管理層討論及分析 8,753,000,0009,107,000,0008,733,000,0008,957,000,0009,468,400,0008,512,000,000535,400,000556,700,0003,331,200,0003,328,200,0002,101,900,0002,016,700,0009,445,800,0009,592,400,000308,400,000230,500,000288,400,000210,500,0002,600,0002,200,000400,700,00011,300,00084,300,000 56,100,00057,900,00073,700,00079,400,00077,600,000149,600,000155,400,00030,000,000 管理層討論及分析 5081,000112,000 管理層討論及分析 300,300,000457,200,00070.9%53.0%4.2%34.3%24.9%12.7%571D39711 (i) (a) (b) 管理層討論及分析 (ii) (a)(b) (i) (iii) 管理層討論及分析 (iv) (v) 5%20.875%5%20.625%14.3%10.6%52.0%34.4%32131 管理層討論及分析 300,0001,200,000400,0001,200,000700,000700,00092%91% 554,100,000458,900,00064.6%61.1%35.4%38.9% (i)(ii) 管理層討論及分析 (i) (ii) (iii) 管理層討論及分析 8.5%12%8.5%36%19.7%19.4%52.8%58.2%55 2,900,00032,600,0002,100,0002,100,000 19,6094 管理層討論及分析 (i)(ii)(iii) CBI 管理層討論及分析 1511CBICBI153 管理層討論及分析 CBI CBICBI 100 管理層討論及分析 (i)(ii)(iii)(iv)(i)(ii)(iii) 47 57 44.5%53.4% 管理層討論及分析 1,355,900,000543,400,000310,500,000502,000,000 管理層討論及分析 管理層討論及分析 5791 4633021123316 本公司董事及本集團高級管理人員之履歷 50244SABI University 51(AMGT) 41 本公司董事及本集團高級管理人員之履歷 47 22•1000278963124418158028 本公司董事及本集團高級管理人員之履歷 60 40571201International Genius Company337841737 45 董事會報告 56 6 99102 274 831 44 董事會報告 (1)44.5%24.6%(2)53.4%17.1% 5% 董事會報告 87 3.13 1350 董事會報告 571XV 1.903,160,00070%903,160,000 2.Ma Chao42,590,000 3.945,750,000 4.1,000,000 董事會報告 XV352 336 1.903,160,00070%30% 2.Ma Chao42,590,000 336 董事會報告 45 董事會報告 4556 14A 董事會報告 董事會報告 70%30%14A 14A.55 (1) (2) 14A.56300074014A.56 董事會報告 14A5014A14A 25% 124,000112,000 企業管治報告 C1 企業管治報告 (i)(ii)(iii)(iv) C3 企業管治報告 8 8/81/18/81/18/81/1 8/81/18/81/18/81/1 企業管治報告 B.2.2(3) C.1.4 3.13 B.2.2 企業管治報告 1851 B1.46348.4%51.6% 企業管治報告 A.2.1 ••••• E.1.2(c)(ii) 企業管治報告 •••18••╱ 企業管治報告 企業管治報告 (i)(ii)B7. 企業管治報告 5,650,0005,600,000750,4001,177,000 153.29 3598 ( w w w . r e a l o r d . c o m . h k )(http://www.hkexnews.hk/index.htm) 企業管治報告 58 124 1.2. (1) (2) 7980 企業管治報告 1.2.13.39(4)3.4.www.realord.com.hk 環境、社會及管治報告 C2 1)2)3)4)5)6)7)8) 環境、社會及管治報告 環境、社會及管治報告 www.realord.com.hk 環境、社會及管治報告 124 環境、社會及管治報告 A. A1. 環境、社會及管治報告 環境、社會及管治報告 3.80 環境、社會及管治報告 1. 2.463478 環境、社會及管治報