火岩控股2023年度报告

247817325964737980818283 8910111213 12345 67 1.2.3.4.5.6.7.8.9.10.11.12.13. 213756 123456 123456 1.2.3.4.5.6.7. Windward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman Islands 1909 20 Science Park Road,#02–25 Teletech Park,Singapore117674 www.firerock.hk 222201–2203 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 559.930.2 134.9115.119.8 (i)(ii)(iii) 107.576.630.979.7%66.6% 19.750.9 574.7 19.8 55.542.013.5 31.722.839.0% 8.74.6%8.3 559.930.2 85.5119.567.4%22.8%3.8%4.6%1.4% 3.02.1 GEMGEM 12.8%322.0% 10871 35.410.5 5,760,000914,000 810,000185,000Lord Metaverse Co., Ltd. 559.930.23,840,000,0003,840,000,000 35 (i)(ii)(iii) (i) (i)(ii)(iii)(iv) (ii) (iii) C1 A.2.1 3.13 C.1.4 C.5.1 C.1.6 1.2.3.4.5.6.7.8.9.10. 11. 12. 13. 14 i.ii.iii.iv.v.vi.vii.viii.ix. E.1.5 1,000,0001,000,0011,500,000 14(a) i. ii. iii. iv. v. vi.(e) 1.2.3. 4.5.6.vii.vvi1.2.viii.ix.x.xi.xii.xiii.xiv.xv.xvi.xvii.xviii.xix. xx. xxi.xxii.xxiii. 3.10(2)(a)(b)(c)(d)(e) B.3.1 i.ii.iii.iv.v. (a)(b)(c)(d)(e) 3.083.093.13 5058 i.ii.iii.iv.v.vi. 15 R&P 14 1.752.0 (i)www1.hkexnews.hk(ii)(iii)(iv)(v) 222201–2203 ESG FirerockCapital Pte.LtdFirerockCap.Firerock Co., LtdFirerock Co.202311202312 312023 C2ESG ESGlizj@firerock.hk ESGESGESGESGESGESGESG ◆ESG◆◆ESGESG◆ESG◆ESGESG ◆◆ESG◆ESG◆ESGESG ESG ESGESGESGESGESGESG 20307ESG ESG • • •• ••••• 12.13.14.15.16.17.18.19.20.21.22. Firerock Co.Facebook ElectronicTransactions ActComputerCrime LawPersonal Data Protection Law FirerockCo. Personal Data Protection Act2012 (2020 Revised Version)Personal Data Protection LawPersonal Data Protection Act ◆ ◆◆◆◆ IntellectualProperty ActCopyrightActTradeMarks RulesPatentsRulesPatentActCopyright ActTrademark Act ConsumerProtection ActCodeofAdvertising Practice 1248 ESGESGESG EmploymentAct 1968Workingof AlienActSocial Security ActWorkmen’s Compensation Act 202312 31 Workplace Safety and Health Act 2006Occupational Health Safety and Working Environment Act Employment(Children and Young Persons)RegulationsLabour Protection ActLabour Relations Act540 Environmental Protection and Management ActEnvironmental Public Health ActEnergy Conservation Act 2012Hazardous Substance ActPublic Health ActCleanlinessand Orderliness Act 2 ◆◆26◆LED◆◆◆ 2060 ◆ ◆◆ 7 Prevention of Corruption ActThe Organic Act on Preventionand Suppression of Corruption 2018Anti-dumping Measure 12345 67 8910111213 1.2.3.4.5.6.7.8.9.10.11.12.13. (i)(ii)(iii)(iv)(v) 37312,000 14Firerock Capital Pte.Ltd.Castlery Pte. Ltd.Castlery Pte. Ltd.Tremor VideoPayPal 38312,000 14Firerock CapitalPte. Ltd.Nanshan Group Singapore Co., Pte. Ltd.Kimberly-Clark Asia-PacificHuawei International Pte. Ltd. 45330,000 18 (Loughborough University) 41315,000 19 (University of Central England in Birmingham) 64315,000 389CIBC(CIBC Global Asset Management(Asia)Limited)9CEF.TAL(CEF.TAL Investment Management Limited) (Simon Fraser University)(University of Wolverhampton) 47315,000 20260 37— 318GEM SZ002429 41The College of Law 32 79 6225 26 GEM28.9GEM27.87.27.22.92.93.61.52.5 2723.6 30% 30% 5% 7 15 3.13 XVXV78352C3 XV23336 2.40.80%1,566,800,000 iii.180,000,0004.69%Infinities Investment Pte. Ltd.InfinitiesInvestment Pte. Ltd.Infinities Super Holding LimitedInfinities Super Holding LimitedInfinities Investment Pte. Ltd (i)(ii)(iii)(iv)(aa)(bb)(cc)(dd) 192,000,0005%121%1% 1.00 (ii) (iii) *20,000,0006,000,000,000960,000,00020,000,00024,000,000,0003,840,000,000 29 (a)(i)(ii) (b)(c)(d) C1 79140 19(a)2,500,00019,500,000 — 19(a) 165(ii)15,350,000 36 ——— — •• — — 15.62%14,603,0009.1% — ———— — — — — — — P05444 1. Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, CaymanIslands20 Science Park Road, #02–25 Teletech Park, Singapore 117674 2. (a)— 171281212— 12 2. (a)— 12 121524 (i)(ii) 1274 (b) 15177116121210283 123 3. (a) (b) 4 ••• 4. (a) (b) 4. (b) (c) 4. (c) 4(l) (d) (1)(2)(3)(4)(5)(6) — 4. (e) (i)(ii)12 (i) (i)(ii)(iii)(iv) (ii) (i)(ii)(iii)(iv)(v) (i)(ii)(iii) 4. (f) (i) (ii) 99 12 4. (f) (ii) 30 (1)(2)90 (iii) 4. (f) (iv) (v) (vi) 9 (g) (a) GooglePlay 4. (g) (a) (b) 4. (g) (b) (h) (i) 4. (j) (k) (i) (ii) 4. (l) (m) (n) (a) (i)(ii)(iii) 4. (n) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) (i)(ii)(iii) 5. (i) (ii) (a)(b)(c) 5. (iii) (iv) (v)— 5. (vi) 14,603,00035(e) 6. (a) — —— 6. (a) 6. (a) (b) 6. (c) 10% 8. 9. 10. 10. Firerock Co., Ltd.Firerock20% 10% 10% 11. 12. 559,911,00030,201,0003,840,000,0003,840,000,000 13. 14. (a) 14. (a) 14. (b) (c) 16. 17. 17. 19. 19. (a)4,500,00035,024,0002,000,00015,524,0002,500,00019,500,0002,500,000 (b)8016,000,00064,000,000(i)(ii)(iii)12,500,000 (i)(ii)12,500,00015.63% 15.63%12,500,00013,600,000 (c) 16,000,000 20.