建发国际集团2023年度报告

目 錄 241022286378171175177180183185297298 Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands (FCG, HKFCG) 1699361008 213353517 Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands 1617 1908 www.cndintl.com 1,34499635%50492% 4,273(9%5428%2,7095%76% 1.30 1 1,88912%1,38014%73%1,84398% 2 781,1692,180 1,55276% 3 2014892 1 21561101.812%61.433%375,00093 2 603909A ··IR· ++ 134,429.9834,794.4734.9%14,916.46302.962.0%5,561.906,335.23100.742.0%5,034.71 130,131.9133,484.2796.80%8.5223.876 1,379.613.5%666.49.3% 管理層討論與分析 15.52311 96,647.65130,131.9133,484.274.6468.522 2,987.861,310.214,298.07 84,416.09119,513.5235,097.43 15,219.4114,916.4615.3%11.1% 管理層討論與分析 1,474.161,125.73 4,015.103,386.35 51.7833.89 4,442.442,851.391,591.05 3,563.794,308.01744.22 8,582.718,485.1097.611.2% 2,923.192,247.48 4,933.975,034.71100.742.0% 管理層討論與分析 54,161.3250,280.06427,277.51393,463.1733,456.4831,637.22130,399.98133,157.7930,595.4941,767.3533.64%52.59%99%1% (i)1.34.587532,076.2941,613.371.956.5(ii)44.666.49(iii)4.5347,829.4047,679.934.81(iv)3.55101,364.961,238.594.3510(v)3.434.753,486.161,470.863.434.7599.9%0.1% 93.2%115.90% 10,773.1373,665.7 管理層討論與分析 77,444.0775,072.62 69,247.7445,242.16 3.94630652.6643,975.3644,890.94 189,568,412.61,895,684,1260.1173,802,089.11,738,020,891 20,91319,5943,889.883,599.55 47 管理層討論與分析 ++ 董事及高級管理層的履歷詳情 553.0530 600870 600153 453.05600870 董事及高級管理層的履歷詳情 46 EMBA 50 59 600153 526018281528 董事及高級管理層的履歷詳情 52 57638112065333 AWC (CPA) Limited 100.5(c)130.125,00010,000 董事及高級管理層的履歷詳情 54·117824 3.08(f)B讉16 (i)(ii) 4620 董事及高級管理層的履歷詳情 5619662298600755601187084613962029600153 368 40167 董事及高級管理層的履歷詳情 5626 5102178170 175296 1.31.3 1617 297 32 2829 22 3335 6,451,106,000 5,876,071,000 14 16 25.2233.99 30% 30% 5% N A/R/NA/R/NA/R/NA/R/N A:R:N: 105109 2227 13.51B(1) 6018281528 (638) 13.51B (1) 3.13 3,000,000 200,000 571XV(i)XV78(ii)352(iii) (1)1,895,684,126 (3)35,300,000198,000174,000174,000168,000 100,000,000650,000600,000600,000530,000 49,870,000150,000150,000150,000 1.1,408,264,016 2.Diamond FiretailTricorEquity TrusteeDiamond Firetail XV(i)XV78(ii)352(iii) 3365% 11,895,684,126 260015354.65%45.35%45.15%3OceanLink Partners Fund, LPCassini Partners, L.P.135,117,12663,260,575OLP Capital ManagementLimitedOceanLink Partners Fund, LPCassini Partners, L.P.OLP Capital Mangement LimitedShen Di FanRCWL Inc.65%35%RCWL Inc.Richard LiShen Di FanRichard LiRCWLInc.OLP Capital Management LimitedOceanLink Partners Fund, LPCassini Partners, L.P.4.168,596,000 622 622543 41 1. 95%5%10,062,849.779,559,707.28503,142.491,552,127,195.78 14A 49% 2. (1) PS-2022-04285,000,000 55%45% 400,000,000220,000,000 14A (2) 2023WR0031,459,614,646 30% 1,500,000,0001,050,000,000 70%30% 14A (3) PS-2023-12530,000,000 45% 45%55% 530,000,000238,500,000 14A 3.34% 34%42%34%103.836.1 14A 4. 95%5%699,150,842.36 95%5% 14A 15-0150% 5. 100%1,640,051,618.46 100% 14A 667QY02(251)2023-020 6. 100%29,131,248.691,192,742,292 100% (i)(ii)(iii) 2023-40 1. 1.002.002.102.212.322.44 6,682,000 2. (i) (ii) (i)4% (ii)5% (iii) 150,000,000(1)(2)(3)(4) 14A 45,737,000 3. (ii) (i)50 (ii) (1)3%5%(2)50,00050,0001500,000(3)0.5%(4)1.2 16,000,00055,000,00060,000,000 (i)(ii)(iii)(iv)(v) 38,853,000 4. (i)(ii) (i)(ii)(a)(b)(i)(ii)(iii)(iv)(v)(vi)(c)(i)(ii) 1. (i)(ii)(iii)(iv)(v)(vi)(vii) 2. (i) (ii) (iii)(ii) 3. +x10%15%+ 150158165 14A 118,355,000 5. 700800900 (a)(b)(c) 322,733,000 14A.55 (1)(2)(3) 300074014A.56 a.b.c.d. 4114A 45,000,0004,500,00080017.7817.9819.86 33 35,300,000 (i) (ii) 5% (iii) 35,300,0001.86%73 (iv) 1% (v) 35,300,00013.82 (vi) 24364840%30%30% (vii) 7.22[2019]102[2020]178 (i)50% (ii)50% 100,000,000 (i) (ii) 5% (iii) 100,000,0005.28%100,000,00022.6 (iv) 1% (v) 1089 (vi) 24364840%30%30% (vii) 7.01[2019]102[2020]178 (i)50% (ii)50% 49,870,000 (i) (ii) 5% (iii) 50,000,0002.64%49,870,00015.42 (iv) 1% (v) 1099 (vi) 24364840%30%30% (vii) 8.80[2019]102[2020]178 (i)50% (ii)550% 3.01% 22.2112 1.24364840%30%30% 2.24364840%30%30% 3.24364840%30%30% 2.21 6377 8.0825% 77 7,484770 ————— C1 2 C3 (1) (2)(3) (4) (1)(2)(3)(4) 2227 C.2.7 B.2.3 3.133.13 109 (1) A/BA/BA/B(2)A/B (3)(4) (5) (1)A:B:(2)(3)(4)(5) 23 2/22/22/21/1 (i)(ii)(iii)(iv) 1/11/11/1 13 1/11/11/11/1 48%52% •••18•• (i) ———— (ii) ——— A.2.1 171174 3.2915 6410%213353517 213353517(852) 2525 7890(852) 2525 7922 213353517 1617 13.51(2) 2.07A(www.cndintl.com)(www.hkexnews.hk) 1. 2023Environmental, Social and GovernanceESG 2. 20231120231231ESGESG 3. C2ESGESG1 ESG 4. 5. www.cndintl.comwww.hkexnews.hk ESG (SDGs)1710 環境、社會及管治報告 ESGESGESGESGESG2023 ESGESGESGESGESGESGESG 1.ESGESG2.ESG3.ESG4.ESG ESG 1.ESG2.ESG3.ESG4.ESGESGESG5