喜相逢集团2023年报

目錄 2 4 8 9 10 26 33 51 公 司 資 料 183171712–1716 13201 Conyers Dill & Pearman8129 11152424012412 HKICPA, ACCA202431ACG, HKACG202431 公 司 資 料 128 HKICPA, ACCA202431(ACG, HKACG202431 56 Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1–1111Cayman Islands 2473 3183 https://www.xxfqc.com 168–2001709 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand CaymanKY1–1111Cayman Islands 3喜 相 逢 集 團 控 股 有 限 公 司 20231231 2023 202320231262023(GDP)5.2%(CPI)0.2%6.1% 202326.126.19.6%10.6%2023 主 席 報 告 2040202725.8 50 20275.4%2017APP2577 2018500 52 GPSGPS 主 席 報 告 ++ 2024 2024 2024326 四 年 財 務 摘 要 (i)(ii) 2023119202312311,304.320221,141.514.3%419.02022374.411.9%109.8202277.142.5%840.92022734.614.5% (1)2022COVID-19(2)(3) 管 理 層 討 論 及 分 析 202212311,141.514.3%202312311,304.32022COVID-19 20231231885.320221231767.115.4% 20221231374.411.9%20231231419.02023123132.1%20221231 2022123114.914.1%2023123112.8 2022123181.121.7%2023123198.7(1)(2)(3) 管 理 層 討 論 及 分 析 20221231115.115.7%20231231133.2(1)(2) 202312310.4202212310.7 20221231143.012.9%20231231161.5 2022123147.349.12023123196.4 20232022123120.014.720231231 202320221231109.877.1(1)2022COVID-19(2)(3) 20231231110.38.5%2022123178.96.9% 2023123167.4%2022123175.1% 管 理 層 討 論 及 分 析 20231231 20231231288.42022224.9 20231231202212311,769.62,144.1(1)2023123120221231255.1369.6(2)2022123140.248.3(3)20221231116.1105.0(4)202212311,358.21,621.1 20231231170.020221231193.623.6 管 理 層 討 論 及 分 析 202312889.02023128 202411153%47%53% 202312312023123150% 202312315% 20231231 20231231 20231231 202320232023 2023 年 度 大 事 2022 2022 2023 年 度 大 事 8 20222022 2023 年 度 大 事 2473.HK , 202312312577 4220193292019112820079 2001420074 2023120221202011202092019112019201712 2019 (i)2015720(ii)202079(i)2016922(ii)2020927 董 事 及 高 級 管 理 層 36201911282012201512 20077201110 201562019122021 202112 60%40%2022331 4220191128201520175 182011920154002417200712201182004620061 20037 36201911282015720133 2009620131 201612 201632 4020191128201610 1201212 2007720146201611 5220231092023500294620232 董 事 及 高 級 管 理 層 202012023460303120201120223605136 20182202111520201612201912603933201362010112013102009102013920123201362004620103 1994720001120053 201836 5420231092024142509202312624192021110672202010939132017420238GEM845220175202212201932022123718201762021101695 2014920174201472017402952011120147209820081201083918199910200781992819999 19921020011020059 董 事 及 高 級 管 理 層 572023109202011200912014720091201342006102009101989720209 20141220001 1989719963199852002220028200612200812005620066 8.10 13.51(2)1A41(3) 13.51(2)(h)(v) – 5220191128202431 252023582382022821102023831201912Hygieia Group Limited16502017520192201552017111822010122012627891996919994199910201011China Oilfield TechnologyServices Group Ltd. 1996112004120058 202431 5 董 事 會 報 告 20231231 3720231231 2023123120231231105108 202312313 20231231 202310920231092023109 33喜 相 逢 集 團 控 股 有 限 公 司 83(3) 84(1) 33 3.13 董 事 會 報 告 202414250920231262419 13.51B(1) 9(a)35 (i)(ii)(iii)(iv)(v)(iv)(v)(vi)17 20231231 A 202312318.10 342023123120231231486 202312313414A 2023123114A14A 202312311,1521,1493 20231231138.320221231120.6 董 事 會 報 告 39.13 202312311.5%20222.1%0.8%20221.1% 2023123156.9%202249.1%16.3%202220.2% 5% 20231231XVXV78352C3 (1)L(2)Precious LuckHappy GainSouthern FortunePrecious LuckHappy Gain Southern Fortune(3)(4)(5)(6) 董 事 會 報 告 20231231XVXV78352 20231231XV23336 (1)L(2)(3)Precious Luck99%1%76.9%Precious Luck(4)Happy GainSouthern Fortune19,090,58010,817,995Happy GainSouthern FortuneHappy GainSouthern Fortune(5)(6)Ideal Stand75%Ideal Stand 董 事 會 報 告 (7)95.52% (8)Brown Oak Holdings Limited99%37.03%20%45%35%61.29%55%45%Brown Oak Holdings Limited (9)Charming Tulip Holdings Limited47.18%32.27%Charming Tulip HoldingsLimited (10)Hit Drive LimitedTomorrow Land Holdings LimitedTomorrow Land Holdings LimitedEasyCar. Inc.EasyCar. Inc.Mandarin Link Inc.Mandarin Link Inc.Mandarin Link Inc.EasyCar Inc.Tomorrow Land Holdings LimitedHit Drive Limited 20231231XV23336 164 202311928.8 20231231 1. 2023109(i)(ii)– D.– 2. 董 事 會 報 告 38,671,875 (1)(i)20%(ii)20%(iii)20%(iv)20%(v)20% 220231231 36,389,00010.0% 2. 202310920231231 (a) iii (b) (i) (ii) (iii)(i)(ii) 董 事 會 報 告 (c) 10%51,562,50010% 1%5,156,2501% (d) 121%1% (e) 141.00 (f) (g) 12 (h) (i)(ii)(iii) (i) 2023123124 25382023123138 2023123114 202312311,865,655,000 2023123167.4%2022123175.1% 董 事 會 報 告 202312312022 20231231 20231231 20231231 2023123118 2023123120231231 20231231 20231231 ESG ESGESG 董 事 會 報 告 20234ESGESGESGESGESGESGESG ESGESGESGESG 202411153%47%53%14 2023123120231231 20231231 202461420244 20246112024614202467183171712–1716 2024326 企 業 管 治 報 告 20231231 202312 31 C.2.120079C.2.1 20231231 202310920231092023109 3.13 企 業 管 治 報 告 33 C.1.4 AB C.5.1 2023119202312311 14 企 業 管 治 報 告 (a)(b)(c)(d)(e)(f) 3.21C1D.33