北控城市资源2023年报

3718 年度報告年度報告20232023 目錄 249234149657071737476168 3718 20236 720236 7 www.beur.net.cnwww.becs.cc ir@beurg.com 20236 720236 7 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 20236 720236 7 18676706-07 97927 10158 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 50.57618.9%2.84719.3%1.52.7 5 52 CRM 1+N 2024325 202320221231 2023123118620231231 PPP 2023123152541020231231521.963 20231231112022920231231423,3662022351,016270,0002022270,000 202312312 202312311.67320222.6593.3%20226.3% 2022123142.5342023123150.57618.9% 202212 3120.4%202312 3120.2% 2023123143.4362022123134.6092023123118620221231152 2023123140.6092022123134.609 20231231BOT2202312312.82720221231 8.0%2022123112 202312315.468202212315.266 2022123118.4%2023123117.2% • 2023123182023123120221231186,26920231231230,027 202212311,654202312311,367 2023123117.7%2022123118.7%(i)202212311,654202312311,367(ii)(iii) • 202312313202212314,533202312314,233(i)(ii)2022123118.0%2023123116.7% 2023123197.071.0 202312315.2374.083 202312313,0904,980 20231231(i)(ii) 202212319,620202312318,600 20231231 20231231 2018 1528(i)2(ii)20231231 (i)(ii) 3.281 20231231 2023123110.8072022123114.089 2023123125.6212022123124.709 2023123138.5%2022123129.7% 202312319.19720227.4145.8321,0003,5702.90820226.8053804,2801,430 20231231 (i)202320221231 (ii)202320221231 202320221231 20231231 2022 20231231 2023123156,7762022123151,3672023123124.7442022123121.422 20231231 20231231 202312311.520221202462024614 20231231C2 20231231622 20231231 C120231231 C320231231 20236 720236 7 3.103.10A 3.13 (i)(ii)(iii)(iv)(v) •••••• 202367202365 2023123120231231 2024 20231231 6569 20231231 E.1.2(c)(ii) (1)(2)(3)(4)(5)(6)(7) 20231231 20231231 ESGESGESG 20231231 20231231 20231231 ESGESG ESGESG (i) (ii) (iii) 2023 2023 E.1.520231231 1,000,0011,500,000 D289 202312313.29 5821 (ir@beurg.com)18676706-6707 1.2.18676706-67073.4. 20231231 20236720231231 ••••••••• 602019326201949202281 200152014520145200882016320163 2002620081 482019326201949201612 199982003122003122008620086201611 20056201662006420143 532019326201949202281 199292000920011200512 200692008720088 201042013499320116202321643 19927 582019326201949202281 20012010 20101020142201631250 33202191202112021520135201610METROLINX20198202012 2013201920192016(CPA Canada)(CICA) 5820191219 19871997199820092017 20171120201199120171120206295 20021020033201552016720188200810 6120191219198420138200342014720183 201932019 198471996720121 57202367 (CPPCC)(CPPCC)20182015 (HKCCC)2005 (CDMF)(CDIA)(CDF)(QMN) 1989 5420179 20013200832007120071220071220121220139201572015720177 1991720013 43202212 201010200210 20231231 1 2023123165167 202312311.5202212024652024614 2023123148922 40922 202453120246520246520245301617 2024612202461420246111617202475 20231231168 202312311 2023123113 31 202312313,636,0001,650,860 20231231 202312312.071 20231231596,000 2023123118%16% 5% 20236 720236 7 83(3)84 3.133.13 13.51B(1) 202367 202367 13.51B(1) 4148 8202312318 32 20231231259,260,0002022216,652,000 20231231 202312 31XV352XVC3 1.202312313,600,000,000 2.490,476,000 3.39,920,000 4.48,960,000 5.2022510202312312,439,980,77767.78%2022510 6.110,440,000 20231231XV352 20231231 83720231231 202312318.10 20231231336 4.3MOL20.93%MOL 5.34MOL(BVI)41.12%MOL(BVI)72.72%(BVI)MOL 6.40,000,0002,439,980,777 7.56(BVI)(BVI)(BVI) 8.490,476,0002,439,980,777 9.39,920,0002,439,980,777 10.48,960,0002,439,980,777 11.97,920,0002,439,980,777 12.60,972,0002,439,980,777 20231231336 20231231 2023123114A.33 1. 2021123054.5%202211202412312022123120231231202412312,0202,1202,220 2. 2021123035.6%20221120241231202212312023123120241231400400400 3. 202251370%202251320241231202212312023123120241231820610610 4. 202251370%202251320241231202212312023123120241231400310310 14A.55 (a) (b) (c) 300074014A.56 20231231 13.1813.21 (iv)30% 3714A14A.7120231231 20231231C1 2340 20231231C3 20231231 20231231 202312312024325 2024325* Tel電話:+852 2846 9888Fax傳真:+852 2868 4432ey.com 安永會計師事務所香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 7016720231231 20231231 2.48 2.4315 • • • • • • 2024325 20231231 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 2022613 ••• 1. 20231231 1. 1. 20231231 1. 1. 20231231 1. 1. 20231231 1. 1. 20231231 1. 1. #@*&2023 2. 2.1 20231231 2. 2.1 20231120211231 20231231 (a)(b)(c) 2. 2.1 20231231 2. 2.2 171281212 (a)122 (b)8 2. 2.2 (c)1212 202211(i)(ii)202211 20231231 2. 2.2 (c) 12202320221231 (d)12 2. 2.3 1028316112020141202214771212 1202411220251134202020225 102810281028 20231231 2. 2.3 1620241116201911 202020221220202022 77 2. 2.3 21 2.4 20231231 2. 2.4 2. 2.4 1231 • •