您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。[港股财报]:鲁商服务2023年报 - 发现报告

鲁商服务2023年报

2024-04-26港股财报~***
鲁商服务2023年报

2376 249111423344973757880828486192 公司資料 ESG20231228 2023630 2023630 公司資料 97772202 97772202 24840 www.lushangfuwu.com H 2376 1617 企業大事記 20231 12022TOP102022TOP52022TOP52022 20231 12022 20232 2202220· 20234 4 20234 4 20234 4202335 20235 5 20236 6 20237 72022 企業大事記 20239 9 202310 10150 202311 1120222022202220222022 202311 114A 202312 12 主席報告 2023 2023 202320233532022 2023 主席報告 2023 400 + 450 主席報告 2023 2024 管理層討論及分析 20233520222022TOP102022TOP52022TOP5202220·2022621.020221231627.71.1%39.4202276.948.7%202312319523.12022123122.24.1%9526.5202212 3126.11.5%20061720231231 (i)(ii)(iii) 317.320227.9% 51.1% 20231231559.9 27.0% 167.9202210.6% 21.9% 21.9% 135.820226.8% (i)(ii)(iii) 621.02022627.720221.1% 20221231187.910.6%167.9 20221231145.76.8%135.8 20221231294.17.9%317.3 504.02022478.320225.4%(i)(ii) 117.12022149.421.6%202223.8%18.9% 18.0%2022 13.9%202228.9% 27.0%202228.0%2022 59.52022123155.37.6%2022 管理層討論及分析 2.8202212313.825.5% 40.32022123178.448.7% 20231231798.220221231793.10.7%202312312.1202212 312.2 2023123152.52022123155.42.9 20221231284.020231231313.4 (i)(ii)(iii) 202312315.7202212318.42.7 202312 31201.7202212 31177.024.7 (i)(ii)(iii)(iv) 202312 3188.6202212 3199.811.22023 202312 31411.1202212 31428.84.1% 411.120221231399.40.0032022123129.420231231 202312310.120241155.0% 202312312.3202212313.0 100%2023123141.9%202212 3141.4% 20231231 H20227 833,340,000H138 202312311,437202212311,644 2024227100%4,878,300.005,302,500.00 100% 100% 20242 27100%21,864,000.0023,765,217.39 100%100% 202422720243222024419 20231231 董事、監事及高級管理層 4920108 1995720018200182005112005112009520095201062010620108 2010820108201812016420179201812019122019220213202212 20077201832004112017620132 352021330 201172011720201120201220211 20131220179201710202312 48202132 19997200916008582009120238200912011620116201342013420173201732019820204202382023 1999720106200811200811201562016122015 3620221130 20154201682016820187201872020112020112023620236 20087200912Loughborough University201412 382023630 20067200672008320083201092010920101120101120145201452016120161201822018320206202072023320233 2006720131220198 53202266 281993219971Grant Thornton Byrne Hong Kong199712001420014200910Fox-Pitt Kelton (Asia) Limited200911201212Keefe,Bruyette & Woods Asia Limited20131 19934200961996519969 54202266 1994220006200072019112020120204 2002122002920203202012 66202266 198519939199812001220014201562021100258020215 311459 1982719856199611998120007 49202132 19957200312200312200622006220061020061020081120081120108201082013102013102016122016122017420174201972019720205202052020102020102023520235 200912015720176 5020213220095 19967199910199910200052000520051220051220095 2009520200982009820101201012010620106201082010820191220191220201120211202132021320228202282023520235 200472003920176 3520232272010201082015420154201842018420211020211120161 43 20067200732007102007102007122007122008112008112009220092201132011320115201152012122012122015720157201742017420181020181020202202022021920219 2002720067 4720111 19967200252002520071200712007820078200912200912201072010720111 20111201992019920213 200972005520181201912 47 20017200362003620054200542007120071200812008120086200862010420104201011201011201142011420134201342015720157201742017420181201812019720197202132021320211020211020222202222023420234 20017201912 372022520201451202211 20116201262012720145 20145202112021120215 20117 69202162419771019905University of TechnologySydney2010112007112018920101220199 企業管治報告 20231231 2 2 C.2.1 C3 企業管治報告 202312 31 202312 31 202312313.10A3.10(1)3.10(2) 3.13 20231231 B.2.2 企業管治報告 (i) (ii) (iii) (iv) (v) (vi) (vii) 3566 ESG ESGESGESGESG • • • • • • • • • •ESGESG •(ESG) • 20231231ESG 2022663.21D.3 2023123120222023 2022663.25E.1(i)(ii)(iii)iv17 20231231 2022663.27AB.3(i)(ii)(iii) 20231231 202312312023630202220232023832023202312282023 20231231 202363020236 30C.1.4 202312311320231231 20231231 A.2.120231231 • • 企業管治報告 1231 2023123120230.45 202312313.2915 企業管治報告 (www.lushangfuwu.com) 97772202lsfwlx@163.com 2023 202312311,437 2023123154:46 20231231202383(www.lushangfuwu.com)(www.hkexnews.hk) 董事會報告 20231231 200632420213121.0033,340,000H202278H5.92138H4.14 202212 310.1074 202278H5.9233,340,000HH1.00H33,340,000 202312315.26 20231231 202312 31 2023123113.51B(1) 20231231202312 31164.6 202312 31 H33,340,000H138H4.14 (1)(i)202512 3120222023(ii)2026 12 3120222023(iii)2026 123120222023(iv)202412 3120222023 20231231 202371746.1 202312315.10 20231231 (a)(b)(c) 20231231 202312318.10 (a) 20231231XV352 (1)100,000(2)200,000(3)78,000(4)26,667 20231231352 (b) 20231231XV23336 (1)L(2)20231231100,000,000H33,340,000(3)202312 31133,340,000(4)51.62%68.15%1.69%4,900,0003.67%20231231(5)2022711(6)(7) 20231231336 董事會報告 2023123118 20231231 20231231 2022622— 2023123120231231 202312312023123131.3%24.2%202312