融信中国2023年度报告

融 心 砥 礪篤 定 前 行 目錄 2481329345675104109110111113115117206 公司資料 3323 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands 183171712-1716 Cricket SquareHutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands 688,000,0008.75%197676078(ISIN):XS1976760782 77T2 413,000,0008.95%203146973(ISIN):XS2031469732 516 316,000,0008.10%209094916(ISIN):XS2090949160 410,000,0007.35%218930387(ISIN):XS2189303873 (HKACG, ACG) 166,000,0006.75%221151488(ISIN):XS2211514885 244,900,0007.1%229030884(ISIN):XS2290308845 www.rongxingroup.com 3301 主席報告 Nanjing Qinglan () 16 GDP1,260,5825.2% 116,6226.5%)111,7358.5% 16410815,160 2382,07587% 408.29 (ESG)ESG 4 主要物業概要 (1)231236 管理層討論及分析 (1) (2)100%100% (3)100% (4) (5) 16,385.5057,872.9671.69%2,509,51156.93%1,080,846 (i)74.31%(ii)59.63% 247,957,107.603,086,645.67 6516,201,440.219,689,334.98 20.756.2614.180.31 8,0227,930 30,059.2947.33%44,285.27(i)(ii)(iii) (i)1,312,231116.47%2,840,529 (ii)646.4366.18%1,074.24 (iii)175.72179.00116.55159.17 42,695 36,178.8618.02%42,697.85 6,119.571,587.42 20.36%3.58% (i)(ii)(iii)(iv) 971.6540.6%577.15 (i)(ii)(iii)(iv)(v)(vi)(vii) 1,009.6033.63%670.05 739.0196.66 (i)(ii)164.2512.37%143.94 (i)(ii)(iii)1,151.35964.23 10,615.253,013.32 1,811.092,685.141,051.93 11,912.125,072.64 527.831,774.61425.661,396.01102.18270.53%378.61 11,234.845,919.67 1,205.11927.58 14,338.7134,070.28168,757.1025.82%125,189.87134,686.8217.70%110,851.1694,305.7948.26%48,795.30 6,217.739,543.9440,828.9642,403.676.55%6.86% 413,000,0008.95%ISIN: XS2031469732203146973431,481,750 316,000,0008.1%ISIN: XS2090949160209094916328,798,000 410,000,0007.35%ISIN: XS2189303873218930387425,067,500 1(c) 36,222.6352,799.47(i)(ii)(iii)(iv)(v)(vi) 20,806.1524,879.64 1.131.25 1.521.07 18,307.13 董事及高級管理層 5420 Rongda Company Limited2207 4215 4810754 32 426066A656 481499 47 44ACCA1972123833801628 50000732 13.51B(1) 董事會報告 22 11a 206 15 26 (1,983.76) 183171712-1716 2.45%1.48% 5% 19.74%5.25% 5% 1,683,431,417 24 (1) : (1) 84(1) 84(1) 8 (i) 260263 (ii) 2. 100%90%54%36%Rongxin Yipin Co., LtdRongxin YipinFumei International Co., LtdFumei International80%20%2207Rongxin YipinFumei International59.04%14.76%Rongxin YipinFumei InternationalRongan Juxiang Co., LtdRongan JuxiangRongan JuxiangRongxin YipinFumei InternationalA (iii) Rongxin YipinFumei International100%100%260263 8.10 Honesty Global Holdings LimitedDingxin Company Limited (i)30%(ii) A 1. (i)(ii)(iii) 150,000,00030,000,00030,000,000149,945,000 AA 2. (i)(ii)(iii)(iv)(v) AA 150,000,000150,000,000150,000,00058,092,000 14A.55(i)(ii)(iii) 300074014A.56(i)(ii)(iii)(iv) 3535AA (i)35(ii) (i)(ii)(iii)(iv)(v)(vi)(vii) 3570 (1) (2) (i)(ii) (3) 10%10%135,000,000135,000,0008.02% (4) 1% (5) (6) (i)(ii)(iii) 1 (7) —— 18 571XV35210C3 (1)1,683,431,417(L) (2)TMF (Cayman) Ltd.TMF (Cayman) Ltd.Honesty Global Holdings LimitedHonesty Global Holdings LimitedDingxin Company LimitedDingxin Company Limited1,097,137,411 352 3365% (1)1,683,431,417(L) (2)Dingxin Company LimitedHonesty Global Holdings LimitedHonesty Global Holdings LimitedTMF(Cayman) Ltd.HonestyGlobal Holdings LimitedTMF (Cayman) Ltd.Dingxin Company Limited (3) (4) 336 8141,215201.33293.17 485 0.790.81 0.553.67 企業管治報告 14C1C.2.1 C.2.1 1 1.2. 2 AB 1. 2. 3.10(1)3.10(2) 3.10A3.13 3. 4. C.5.1 1. (www.hkexnews.hk)(www.rongxingroup.com) •••••• 2. (www.hkexnews.hk)(www.rongxingroup.com) 8 3. (www.hkexnews.hk)(www.rongxingroup.com) • • • • •18 (1) (2) (3)(7)(7) (4) (5) ••• (i)(ii)(iii)(iv) (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) A.2.1 2.1(c)2.1(c) 21(www.hkexnews.hk)(www.rongxingroup.com) (www.rongxingroup.com) 5821 5858 516(852) 2115 9680 3.2915 (i)3A1(ii)(iii)(iv) (i)2.07A(ii) 環境、社會及管治報告 1 ESG 20231120231231 27C2 ESG 2024328 ir@rxgcn.com 2 SDGsESG 2.1 ESGESGESGESG 2.2 ESG ESGESGESGESGESG 2.3 2.4 ESG9177ESG2020 3 3.1 5,507 3.2 13 3.3 OAOA 3.4 678678 4 20231231814 4.1 4.2 4.3 ••)••• 4.4 5 5.1 ISO14064-1 171,948.1534.30 • • • • 1,840.200.37 14.0710 5.3 5.4 ESG 6 20236400 202376 20239 獨立核數師報告 109205 2.16,847,248,00014,338,708,00028,452,800,0003,545,120,0002.1 4(a)20 • • • • • • •• P07174 3323 合併全面收益表 合併財務報表附註 1 22Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands TMF (Cayman) Limited 2 2.1 (a)622 (b) 2 2.1 (c) 6,847,248,00014,338,708,00028,452,800,0003,545,120,000 COVID-19 ISIN: XS1976760782197676078ISIN: XS2031469732203146973ISIN: XS2090949160209094916ISIN: XS2189303873218930387ISIN: XS2211514885221151488ISIN: XS229030884522903088415,850,374,330 25% 2 2.1 (c) 18,249,179,00022,026,857,000 (i) (ii) (iii) (iv) 2 2.1 (c) (d) 17171281212 2 2.1 (d) (e) 2 2.2 2.2.1 (a) 2 2.2 2.2.1 (a) (b) (c) 2 2.2 2.2.2 2.3 (a) 2 2.3 (a) (b) 20%50