原生态牧业年报2023

( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 )股 票 代 號 ： 1 4 3 1 2023年報 23515214262798485868789160 Clarendon House2 Church StreetHamilton HM 11Bermuda Owens Meng 14831 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamiltonHM 11Bermuda 183171712-1716 Owens Meng Owens Meng Owens Meng 1431 1,000 www.ystdfarm.comwww.ystdairyfarm.com 41976.7%46% 409,97512.2%459,9502,201.92,080.15.9% 56.6%153.6%305.810.0%2 5.2% 3.670.8%11.0% 99.9544.1%51,064.6044.8%510.901.3% 409,97512.2%459,9501,46336.3%9322,208.62,090.35.7%339,699 1,96030,0009,694,458429,13320,000 11.611.23.6% 89,437102,49714.6%40,23539,8610.9%62,63627.3%4,7523,2571,495 4,7875,0745.7%7,1496,9932.2% 23 2,090.35.7%2,208.6459,950409,97512.2%9321,46336.3%(i)(ii)4,7875,0745.7%7,1496,9932.2% 1,617.8 1,195.21,148.973.9%73.2% 590.7521.713.2%25.0%26.7% 144.091.058.2%(i)(ii)(iii) 139.3135.13.1% 57.155.03.8% 750.3389.6 89.8(i)(ii) 7,0314.0% 22,992,00085.9108.923.0 17.53.989.8 (i)(1)(ii)(2) (i)3% (ii)3% (iii)3% (iv) (v)14% (ii) 1. 2. 339.722.87.240.49 707.8799.7959.1576.3344.52.3 1,347.7836.52.90%3.85%2.95%3.85%18.7%13.2%23 46,904,9644,690,496,4000.0146,904,9644,690,496,4000.01 3,298.02,564.0 347.8 23 75.5240.3 2,3892,241 57 Natural Dairy Farm LimitedNatural Dairy Farm 506186571XV 51 Natural Dairy Farm17 508 Natural Dairy Farm 55XV30Vitamin World USA CorporationVitamin World USA201820184070 EMBA 52XVVitamin World USAFlying Crane U.S.FlyingCrane U.S. EMBA 55XVVitamin World USA Owens Meng 46 TDH HOLDINGS, INC.PETZChina Customer Relations Centers Inc.CCRCPCAOBSherb & Co, LLP(CICPA)C.P.A.(CIA) 6030 5420 52XV 46 16 C1 A.1.1 – ••••••• C3 Owens Meng 3.133.13 ABABABAB Owens Meng BBABB AB 4/41/1*4/41/1*4/41/1*4/41/1 1.* 2. 11 75.5%24.5% Owens Meng ••••••• • • • • Owens Meng Owens Meng •••••••••• 1/1Owens Meng1/11/11/1 Owens Meng • •••• (i)(ii)(iii) 1/1Owens Meng1/11/11/1 ••• •••• ••• ••••••••• A.2.1 (3)(3)(1/3)(3) 8 E.1.5 1,000,0001,000,0011,500,000 2,450,000450,000 ESG ESG 571 • ••• 33.28 3.2915 14831Clarendon House, 2 Church Street,Hamilton HM 11, Bermuda hkinfo@computershare.com.hk183171712-1716(852) 2862 8555(852) 2865 0990/2529 6087 songmiao@ystdfarm.com(86) 1064363988 14831 65 (a)(21) (b)(14) 112(7)(7)(i)(ii)(a)(b) 13.51(2)(ii) (i)13.51(2)(ii) (10) www.ystdfarm.comwww.ystdairyfarm.com songmiao@ystdfarm.com(86) 1064363988 13.90 1 1.1 C2 1.2 1.3 1.4 •••• •••• •••••KPI•• ••••••KPI •••••KPI 1.5 1.6 ••••••• 2 2.1 2.1.1 (1)(2) 1.102,49789,4372.476,284425,1673.4,7525,9734.9571,471 (1)(2) 116,755111,52933,95331,823 0.080.070.120.18 2.1.2 CH4N2OCO2 1.-2.(1)(2) 425,167476,2841,471957385,449425,399 93%91% (1)(2) 1,638,8892,074,9862,58114,238 2.3 2.4 3 3.1 3.1.1 2,3892,24134%34% 3.1.2 COVID-19 ••••••••• ••• 3.1.3 3.1.4 3.2 3.2.1 2,0762,018 3.2.2 3.2.2.1 3.2.2.2 SCC 3.2.2.4 3.2.2.5 3.2.3 3.3.1 84159 183171712-1716 34 4261 160 25 1462786 3,143.3 2,977.0 13 89.5%99.8%13.0%38.0% 5% RNN A/R/NA/R/NOwens MengA/R/NA ARN 107(A)(B)111 Owens Meng3.13 1520 89 125,000Owens Meng200,000 571XV(a)XV78(b)352(c) (i) 1.587,516,45833.33%3,869,911,881Harneys Trustees LimitedHarneysHarneys Trustees LimitedLYB International Holding LimitedLYBLYB International Holding LimitedGarland Glory Holdings LimitedGarland Glory2.587,516,45833.33%345,681,920HarneysHarneysLH CapitalHolding LimitedLH Capital Holding LimitedLH Financial Holding Limited3.101,647,734Adroit Shipping Limited4.6,108,7315.189,000102,1436.1,549,200366,6677.1,549,200366,667 XV(a)XV78(b)352(c) 3365% 1 2.3,342,320,920HarneysHarneys Trustees LimitedLYBLYBGarland GloryGarland Glory42.82%HarneysLYBGarland Glory3,342,320,920 3365% (a)(b)(c)(d)(e)(f)(g)(h) (a)10% (b)10%390,874,700 10% 121%12 12 (i)0.1% (ii)5,000,000 21 (i)(ii)(iii) 1 95,224,700 313114A 14A 14A.1914A 71.26% 2,5003,0003,400 29 1.2.3. 300074014A.56 25% 2141 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 84159 90 • • • • •• 1. Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda 1. 2. 2.1 (a) (b) (c) 2. 2.1 212,504,00032,642,000(i)321,814,000(ii)12 2.2 2. 2.2 (a)122 (b)8 (c)1212 2412 2. 2.2 (d)12 2.3 10283 161 11 11 771 212 123 2. 2.3 2.4 2. 2.4 2. 2.4 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a) 2. 2.4 (b)(vii)(a)(i)(viii) 3-4%6-10%18-20%11-12%18-20% 2. 2.4 2. 2.4 (a) 350 (b) 2. 2.4 (b) (c) 12 2. 2.4 15 SPPISPPI 2. 2.4 ••(a)(b) 2. 2.4 1212 30 30 12 2. 2.4 2. 2.4 2. 2.4 2 • • •• 2. 2.4 2. 2.4 (a) 26 2. 2.4 16% 2. 2.4 2. 2.4 3. 3. 19 17 3. 4. 10% AB 5. 5. (b) 5. 7. 8. 383(1)(a)(b)(c)(f)2 8. 8. (b) 8. (b) 9. 8 10. 25% (: 25%) 10. 11. 12. 339,699,00022,841,0004,690,496,4004,690,496,400 13. 27,626,000(23 107,298,000117,522,0009,497,00017,486,000315,000 17,486,00014%3% 13. (i)3%(ii)(iii)3%(