龙光集团2023年报

23468121624274160676869717377191192 199620133380.HK2017 202312 312,56176%20200 2023MSCIAESG 2023— 2023 BETTER FUTURE (IAA) 2023— 2022— (IAA) •2023 SIDA (SIDS) •20232023• 2023 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands B2002 慤1617 16802–03A 3380.HK http://www.logangroup.com 9.6%110,91383,9209.3%111,7358.5%8.2%116,6226.5%6.0% 995.3 •—•2023—•2023— AHGAHGCSA90%CSA MSCI ESGAMSCI ESG •••• • 673,0672022 • 388,043 190.536.0%23.2%16.9%23.9% 45 1,146 1,078 25,614,566*76% 47,166.85,544.113.3%46,781.941,334.413.2%71.1%14.7%12.4%1.8% 5,271.211.4%51,676.26,030.0 1,452.61,755.817.3% 892.51,267.929.6% 1,620.81,831.8 707.91,078.3704.5477.2 248,382.1278,321.6192,495.1215,252.5215,648.7226,451.952,259.045,433.532,733.451,869.727,482.936,782.7 5720 52 47 45 42 60656672218699938325YAL1033169XRF66516851290UBS AG(GraduateSchool of thePeople’sBank of China(AustralianNationalUniversity) 5413082741180343The PRG-Schultz International, Inc. (AICPA)(ICPAS)(HKICPA)(YorkUniversity)(Victoria University) 73 68401629 C1 C3 62426 3.13 B.2.2B.2.3 6 66%34% •••18•• ••• ••••••••• •••• A.2.1 ••• Committee of Sponsoring Organizations of the Treadway CommissionCOSO2013 •• 6066 託 行 政 3.2915 58 16802–03A(852) 2175 5098i.r@logan.com.cn (852) 2823 9200(86) 755 8528 8221 (i)(ii)(http://www.hkexnews.hk)(http://www.logangroup.com)(iii)(iv) 16802–03A 156 12131623191 67190 8,934,542,0008,524,081,0007172 慤1617 1514 29 44 2526 27 191 6 40 13.21 1,610,000,0003.95%2,500,000,00042150,000,0001,760,000,000 (i)1851%51%(ii)(iii) 880,000,000 2,525,640,000770,000,00036 (i)50%(ii) 780,000,000223,880,000 13.1813.21 13.18 10 1. 2 (i)(ii) 2. (i) (ii) (iii) 3. 10%500,000,0008.79%(i)10%(ii)10% 30%30% 1.0 280,095,25073,795,0001.3% 4. 1%1% (i)17.02(2)(d)17.02(4)(ii) 5. 10 6. 7. (i)(ii)(iii) 8. (1)5,685,407,450 (2) (i)25%36(ii)25%48(iii)25%60(iv)72 (3) (i)33.3%36(ii)33.3%48(iii)60 (4) (i)33.3%36(ii)33.3%48(iii)60 (i)33.3%3666.7%48(ii)50%3650%48 36 (6) 30 1511(i)(ii)(iii) 083–2022101–2022 3%158,230,000170,562,2233% 3017.07(1)170,562,223 XV352 (1)L(2)(3)Junxi Investments Limited(4)5,685,407,450 (ii) (1) 352 5%336 (2)Junxi Investments Limited (3)850,000,0001,281,2501,800,000 (4)Kei Family United LimitedKei Family United LimitedJunxi Investments LimitedKei FamilyUnited LimitedBrock Nominees LimitedTenby Nominees Limited50%Credit Suisse Trust Limited (5)5,685,407,450 336 30% 5% 320,000,000 (i)(a)200,000,000(b)(c)(ii) 320,000,000 (i)(ii)(iii) 120,000,000 (i)(ii) 47%14A 14A 1.2.3. 3000740 1. 2. 3. 4. 14A.56 4014A.4914A.71 8.08(1)(a)25%8.08(1)(d)8.08(1)(d)15%25% (a)100(b)(c)(d)(e) 8.08(1)(d)15% (i)15%(ii)8.08(2)8.08(3)(iii)(iv) 2740 • 67190 2.12.1 39,29215.82% 5,3122.14% — 9 — — ••• • • • P06294 20243 28 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands Junxi Investments Limited 1. 1. 1. 1. 1. 1. 1. 1. #@50%50%^34 2.1 7.5%3005.25%4506.50%4003,61925,5183682,597.990% 192,49513,172163,390 (a) (b) 2.1 (c) (d) (a)(b)(c) 2.2 2.2 (a)(b)(c) 2.3 171281212— (a)123 (b)8 (c)121212 2.3 (d)12— 2.4 10283161114114771212 12345— 2.4 102810281028 16——16 12 2.4 77 21 3. 20% 3. 5 3. 3. ——— 3. (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 3. 20%310 3. (a) (b) (c) 3. (a) 3. (b) (c) 12 3. 15 3. 3. • •(a)(b) 3. 30 90 —12—— 3. 3. (i)(ii) 3. 3. •• • • 3. 15 3. (a) ••• (b) 3. (a)(b)(c) 3. 30 3. 3. 3. 3. 4. 4. —— — 4. 1212 4. 4. 9 5,31229,4711718 20 5. (a)(i)(ii)(iii)(iv)(v) (b) 5 5. 5. 10% 90%90% 6. 50,569,038,00041,451,990,0004,131,440,0003,098,862,000 (I) 6. (I) 6. (ii) 7. 8. 9. 383(1)(a)(b)(c)(f)2 30 9. 9. i.ii.iii.iv.v. 10. 9 30 11. 7,791,00034,643,0007,817,00030,788,000 12. 13. 15. 39,291,659,00037,579,008,000 38 16 15. 15. 15. 16. 15384,904,000288,220,0006 17. 7.98%7.98% 17. 25.70%26.60%3.04%0.06% 18. 4.50%5.50%5,850,500,000 18. 0.63%0%0.58% 19. 38 4070 192 (i) 20. (i) (ii) (iii)5022,618 (iv)8591,021 (v) (vi) 21. 1% 22. 13,17214,102 (a)8,2159,412 (b)2,8472,968 22. 9,959,271,0009,660,824,000 23. 23. (i) (ii) (iii) (iv)427,966,000512,767,0004.75%8.0%4.75%8.0% (v) (vi) (vii) 24. 52,01824,717 25. 25. (a)38 (b)5,356,336,0005,279,793,0001,341,505,0006,349,645,0006,258,908,000 26. 26. (i)450,000,0004505.25% (ii)300,000,0003007.50%21,200,000278,800,000 (iii)400,000,0004006.50% (iv)100,000,0001006.90% (v)300,000,0003005.75% (vi)180,000,0001801006.90% (vii)100,000,0001004.25% (viii)300,000,0003005.25% (ix)300,000,0003004.85% 26. (x)300,000,0003004.5% (xi)300,000,0003004.25% (xii)300,000,0003004.7% (xiii)60,000,000604.15% (xiv)