新丰泰集团2023年度报告

2023 105 113 公司資料 20235182023612 Sunfonda Group Holdings Limited +852 2565 9898+852 2565 9221www.sunfonda.com.cnirhk@sunfonda.com.cn 20235182023612 20235182023612 20235182023612 FCGHKFCG 202351820235182023612 1555 公司資料 255-257223 97927 Grand Pavilion, Hibiscus Way802 West Bay RoadP.O. Box 31119, KY1-1205Cayman Islands 151 183171712-1716 1 18 77334 01771 www.sunfonda.com.cn 15323203 3207 20231231 20231231 •10,977.820220.5% •420.1202241.3% •3.8%20226.6% 86.1%18.02022129.4 85.4%11.9202281.3 20220.14 財務摘要 202312 31 202320232023 2023 202333%6.6% 董事會主席致辭 15% 20243 28 管理層討論與分析 2023 2023 1,260,5825.2%4.6%471,4957.2%418,6055.8%48,6145.9%154,26411.0%(CPI)0.2%39,2186.3%6.1% 202333,786.074.3%20235.0%39.8%20233.4%14.6%1.0 2023(GDP)12.825.8%6.323.055%7%6.5%7,00052023158.93.5%59.342%37%2023"·" 2023 202320233,016.13,009.411.6%12%15202320232,169.95.6%90030% 2023451.615.4%11.2 管理層討論與分析 20234.353.365.232,4294.8620233,48020221.60.05%2,45620221335.73% 20232,0416.07%1,55276.04%202374330.25%202220738.76%20191202023743 9420221043200253005500 20233,4153,18793.32%20204 2023320,22120223%79,28316%91136%Taycan41%90338124214Macan 20232,555,341MINI6.5%BMW2,253,835BMW92.2%330,5962023824,932BMWMINI4.2%BMW102023BMW99,972138%1112BMW2023BMW6BMW i3BMW iX3 管理層討論與分析 2023249.21.5%76.529.58%2022202415GGEQSSUVAMGEQE 53 SUVGLC SUVEEQASUVEQBSUV34059 202319017%178,00051%202372.913.5%e-tron31,0252024Q6 e-tron20242025 202318.13% 2023202310,977.8420.1 202332,2040.833%6.6% 管理層討論與分析 2.52 2023202215% 8.1%6%2023202218% 2023 20231,260.520221,141.410.4%504.12022478.75.3% 14 管理層討論與分析 3.3%7,3805.7%2,90425.1%20.024.3% 20232023 (CRM) 2023 20234S 2023 管理層討論與分析 2023 2023123143 202312 3110,977.8202254.10.5%9,295.62022122.41.3%1,260.52022119.110.4%421.7202257.415.8% 2023123184.7%202286.2%2023123111.5%202210.5%202312313.8%20223.3% 管理層討論與分析 2023123110,557.72022349.83.4%202312319,399.62022202.62.2%20231231756.4202293.714.1%20231231401.7202253.515.4% 20231231420.12022295.641.3%104.02022221.0504.1202225.45.3%20231231120.0%202266.9%20.020224.024.3% 202312313.8%20226.6% 20231231477.420221231281.269.8% 20231231543.220221231507.535.77.0%202212 314.6%202312314.9%0.3 20231231241.220221231252.711.54.6%202212312.3%202312312.2%0.1 2023123195.220221231107.411.4% 管理層討論與分析 2023123118.020221231129.4111.486.1% 202312316.12022123148.142.087.3%2023123134.1%202237.2% 2023123111.92022123181.369.485.4% 2023123111.92022123181.369.485.4% 20231231365.720221231113.3 20231231209.720221231307.5 20231231120.62022123137.0 202312 31616.920221231376.8 202312311,277.5202212311,346.95.2% 202336045.6202243.0 管理層討論與分析 202312312,521.1202212312,481.11.6% 202312 3149.2%202247.2% 202312 3120231231(i)665.5(ii)374.6(iii)289.5(iv)428.5(v)3.625.9108.1 202312 31275.6445.1 20231231339.720221231509.4169.7 202312 31 管理層討論與分析 202312 313,156202212 313,55520221231353.19.3%20231231386.02022 312 2024 2024 管理層討論與分析 2024 2024 2024GDP5%20235% 20245.0% 2024 20242,22020233%1,10023022%40% 20242024202320242024 管理層討論與分析 20232024 GDPGDP1.5GDPGDP2024 202320243 202320231231202420234S12 202332.42117 管理層討論與分析 20234,2001.69,000 2024 + 董事、高級管理層和公司秘書簡歷 622011113200011199741986719921219938199732002919867Golden Speed Enterprises LimitedGolden SpeedTop Wheel LimitedTop WheelGoldenSpeed 6020111132000111997419867Win Force Enterprises LimitedWin ForceTopWheelWin Force 董事、高級管理層和公司秘書簡歷 49201811 232015524200732007320092200932015419966 4620221192320111120111120126201272015320154201710201711201992019102022112022111820007 董事、高級管理層和公司秘書簡歷 4620175262320012004200620082009201020142019(ASAE)2024271728 董事、高級管理層和公司秘書簡歷 62201752630199320081202111196201882023820237122004413520167111248220166202261988199419871983 65202351819821995199819821993199820062012201420112015201420154128120226139620243200720123202153330 董事、高級管理層和公司秘書簡歷 20111 13 202211 18 502520027200272006220063200932009420149201420142014201410201772020112023820239201782020112016119202211820187Grand Forever Enterprises Limited19987 20196 1818(CS)(CGP)(HKCGI)(CGI) 企業管治報告 C1 20231120231231 B.1.4(i)(ii)(iii) A.2.1C3 企業管治報告 20235 182023612 3437 3.133.13 4202212312023630202320221231 企業管治報告 1.20236122 2.20235182 2024202432024202433 • • 20231231 企業管治報告 20193 13.9225 41-50351-60161-703 52 43 223 34 28.57%233.33%139.1%1,234 20193 企業管治報告 • • • • • C.2.1 3.21 企業管治報告 2 •20221231 •2023630 • • • • 3.25E.1.2(c)(ii) 3 1.20236122 5181 企業管治報告 • •201418 E.1.520231231 0-500,000500,001-1,000,000 12318 C1 2 1.20236122 2.2023518 企業管治報告 ••2023•• 1 20236121 1. • C320231231 1231 企業管治報告 105110 20231231 1. 2. 3. 4.ERPOAEAS 5. 20231231 20231231(i)(ii)(iii) 20231231 企業管治報告 20126 www.sunfonda.com.cn 2023123120235182023 1.2023518 2023 183171712-1716(852)2862-8628(852)2865-0990(852)2529-6087www.computershare.com.hk 企業管治報告 1.12.3 2.16.4 202212 14(i)(ii)(iii)2023518 2019330% 企業管治報告 (a) (b) www.sunfonda.c