谊砾控股二零二三年年报

2023年報 23411194057626364666768136 Feng Zhong Yun 13-1421-23101002 18317 76 105,700,000100,200,0005,500,0005.5%1,800,0000.50600,0000.16409,300,000409,100,000389,700,000385,200,000 (i)(ii)(iii) AndreGeimKonstantinNovoselov Axiom Manufacturing Services LimitedAxiomAxiomAxiom SEI 250,250,00026ScientificEnergy,Inc.SEISEI10,010,000SEI9.87%3.45% SEI98.75%MEDMEDMED SEISEIMED98.75%,MED GoMeta Limited100%GoMeta Limited AxiomAxiom 105,700,000100,200,0005,500,0005.5% 36,800,00027,400,00034.1%10,000,0002,000,000 68,900,00072,800,0003,900,0005.3%56,000,000 8-10%60,000,000 6,100,00012,100,000352,500,000348,000,0000.03%0.13%) China Minerals International Limited600,000,000569,000,000 90,134,00011,556,000 478,866,000466,884,500 ••• 314344) C1 C.2.1FengZhong YunFeng C3 3.21 (http://www.hkex.com.hk)(http://www.elate.hk) Feng Zhong Yun 18 6265 6 136 410 AxiomAxiom 57.5%31.3% 75.7%28.0% 5% 25,200,00024,200,000 14 18 31(a) 30 4056 Feng Zhong Yun Chai Woon Chew www.elate.hk Feng Zhong Yun(56Feng (46 (5627180);116)A&HManufacturingGroup; (41 (41 3.13 XVXV78352 10 10 35 XV23336 C.2.1C1 5%1,500 Feng Zhong Yun C1 C.2.1 C.2.1FengZhong YunFeng (i)(ii)(iii)(iv)(v) C3 352 Feng Zhong Yun Chai Woon Chew 13.51B(1) 13.51B(1) (a)(b)(c)(d)(e) 3.13 (a) (b) (c) 3.13 (d) (e) (f) (g) 49.4%50.6% C.1.4 C.5.114 C.2.7Feng Zhong Yun C.2.1FengZhong YunFeng 3.29 3.21 ••• (a)(b)(c)(d)(e)(f)(g)(h) ••• (a)(b)(c)(d)(e) :B.3.1 3.25 ••• (a)(b)(c)(d)(e)(f)(g)(h) (a)(b)(c) D251011 • •• •• ••• D.2.5 D.2.6 D.2.7 (a) 5% (b) (i) 97 (ii) 2.5%50 1,00013-1421-23101002 (c) 18317 13-1421-23101002info@elate.hk (a)(20)(b) www.hkexnews.hkwww.elate.hk Feng Zhong Yun C2 13-1421-23101002 A. A.1. Axiom Manufacturing Services LimitedISO140001 •••••••••• A1.1 A1.2 A1.3 A1.4 A1.5 A1.6 A.2. ••••• A2.2 • A2.3 •LED•• A2.4 • A2.5 •• A.3. •CE••Natural Resources Wales A3.1 •AxiomISO14001•Axiom••Axiom A4. A4.1 B. B.1. 57282485608 •••••• 314344 B.2. Axiom Manufacturing Services Limited ••COSHH••••••••• B.3. B.4. ••16•••• B.5. ISO9001 B5.1 4902029 B5.2 •• B.6. ISO 9001:2015AS9100ISO13485 B6.1 B6.2 B6.3 B.7. D.2.7 201Axiom ••••• B7.1 B7.2 B.8. •(CSR)•• B8.1 •••••• B8.2 12 Feng Zhong Yun 62135 4(k)5(ii)21 327,059,000304,020,000 •304,020,000••• 405 • • • • • • P06693 1. 13-1421-2310100276 (i)(ii)(iii) 2. 5 216236 2. ••• •14•24•25 2. (i)(ii)(iii)(i)(ii)(iii) 3. (a) 128121217 12 212 3. (b) 119.93(a) 2 3. (c) 111177116110282 1.2. 1112 3. (c) 77 16 1616 1028 4. (a) (i)(ii)(iii) (b) • 4. (b) (c) (d) 4. (e) 103610% – 20%14% – 50%10% – 30% (f) 1036 4. (g) (i) (h) 4. (i) (i) 4. (i) (ii) (1)1212(2) 9 12 30 (1)(2)90 4. (i) (iii) (iv) (v) 9 4. (j) (i) (i)(ii)12 (i)(ii)(iii)(iv) 4016 4. (j) (i) (i)(ii)(iii)(iv)(v) (i)(ii)(iii)1646B (ii) 4. (k) (l) ••• 15 4. (l) (i)0240 90 1515 (iii) (m) 4. (n) 40 4. (o) 4. (p) (i) 5%1,500 (iii) (q) 4. (r) AxiomManufacturing Services LimitedAxiom Greeve Limited 5. (i) 5. (i) (ii) (iii) 37(c)9 (iv) 124(i)(ii) 6. 4(r) 6. (a) 6. (a) 6. (b) (c) 10% ii10% 7. 7. 387,0001,0001236 8. (i)1,062,0001,012,0002,931,0002,716,000(ii)11,185,00011,247,0001,062,0001,012,000(iii)11,185,00011,247,0004,272,0004,502,000 10. (a) 622383622G 10. (a) 10. (b) 11. 10 12. (a) 13. 14. 4,182,0004,079,000 15. 1,253360(32) 1,58135817 1,588,0001,423,000 Cooke&Arkwright10,095,00010,454,000 16. (a) (b) 16. (b) 16. (b) (c) 17. 17. GreeveLimited100%GreeveLimited7GreeveLimited GreeveLimited0%0% 18. 19. 11 19. 19. 20. 294,601,000304,266,000 239,000 22. 329,00073,000 22. 60 37(c) 24. (i)LBMA 25. 25. (i)Scientific Energy, Inc.SEISEISEI250,250,0001,284,00026,000,000SEISEI9.87%3.45% SEI (ii)3,004,000 (iii) 26. 29. SinocreativeLimitedSinocreative1,000,000,000SinocreativeSinocreativeSinocreative1,000,000128,000 Sinocreative0.125 29. 1,000,000128,000 China Minerals International LimitedCMI600,000,000CMI10,000 30CMI0.068,208,500,0001.20410,425,000 25250,250,0001,284,00026,000,000SEI ii 31. (a) 6226 32. (a) 32. (b) (c) 2530250,250,00026,000,000SEI1,284,000 33. 34. 10(a)11 35. 37. (a) (b) 10%30%50%444,0001,333,0002,221,000 LBMA20%257,000LBMA 37. (c) 56%30%91%74% 22 3 11 22 33 37. (c)11223 (1)(2)90 12 19 37. (d) 16(b) (i)(ii)LBMA(iii)(iv) 37. • • 38. 39. 40.