PERFECTECH INTL二零二三年年报

2 3 10 Ronald Tong & Co MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 1617 Victoria Place5th Floor31 Victoria StreetHamilton HM 10Bermuda 4615 www.perfectech.hk 12%155,905,000177,458,00030,532,0006,825,0009.342.09 20,480,000715,000 11%152,049,000170,895,00098%16,714,0006,988,000 41%3,856,0006,563,0003,766,0006,273,000 24%2,460,0001,984,000 10%77,982,00071,201,000 6%692,000738,000 0%0% 42,986,00067,298,00059,883,00088,054,000 0.190.2862,397,00091,748,000326,923,607326,923,607 3,075,0005,299,000970,0002,638,00055,000205,0002,050,0002,456,000282,000576,000281,000279,000 740700 1617 613.05 3500875 5930 4010 421091581738301(Universityof Newcastle upon Tyne) 5320Bank of Nova Scotia10(University of Waterloo) 58 3.0515 C1 C.2.1 79 •••••••••• • ••• •••••••••••• 99B.2.2102(B) 3.13 C3 35 ••••• • •••• •••••••• www.hkex.com.hk •••• ••••••• 1.2.3. 4.1.4.2.4.3.4.4.4.5.4.6.4.7.4.8.4.9.4.10.4.11.184.12.4.13.4.14.4.15. 4. 5. 6.997.8. 9. 10. 10.1.; 10.2. 10.3. 10.4. 10.5. 11. 12. 13. 14. 15. 16.3 17. 18. 19. 19.1.19.2.19.3.19.4. 20. 21. 55%45%9 3.25 www.perfectech.hkwww.hkex.com.hk ••••• 1. 2. 3. 4. (a)(b)(c)(d) (i)(ii) 1.2. 1.2.3. 10(a) www.perfectech.hkwww.hkex.com.hk ••••••• 4145 46105 36 3.0813 • • • Committee of Sponsoring Organisations of the Treadway CommissionCOSO ••••• ••• 3.29 62 18124 ••••••• (i)(ii)(iii) www.perfectech.hk (852)39650088info@perfectech.com.hk 31 36 29 46 98%90%18 35%12%21 5% 3,403,000 14 118,895,000 99 XVXV352 336 1.XVStar Fly Limited125,297,040Star Fly Limited 2.XVFresh Choice Holdings Limited77,952,041Fresh Choice Holdings Limited90%10% 3.13 C1 1032 13.51B(1) 622 178 1. 2. 2.1.2.2.2.3.2.4.2.5.2.6.2.7. 3.2 3.1. 3.2. 4. 4.1. 4.2. 5. 7. 46105 1721,400,000 ••••• 18796,00016,912,000 ••••• 90 • • • • • • P04084 56 78 911 (30,532)(6,825)(46)854 (30,578)(5,971) (29,351)(9,803)(175)317 17181920 46105 1. Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda4615 2. 171 81212— 1028316115111771 212 123 2. — 2022 3. 3. 216236 ••• ••• 3. 31 ••• 3. 9 ••• 3%5–33%15–33%10–20%25–33% 3. 16 3. 12 •••• 9 3. ••••• •• •• 3. 3. 3. 12 1515 3. •• ••• 3. 9 121212 12 3. (i) ••••• 120 3. (ii) (iii) (a)(b)(c)(d)(e) (iv) 3. (v) 3. (a)(i)(ii)(iii) 3. (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) (i)(ii)(iii) 4. 3 15,536,00016,239,0003%33% 796,000 18 5. 15 6. 6. 6. 6. • • 6. 152,049,000170,895,000140,514,000158,772,00090%90%10% ——18 8. —— 10. (a) (ii) 10. (a) (i)(ii) (b) (c) (d) 10. (e) (f) (g) (a)* * 1,000,001–1,500,0003,500,001–4,000,0004,000,001–4,500,0007,000,001–7,500,0008,000,001–8,500,000 10. (h) 11. 28.25%8.25%216.5%16.5%16.5%16.5%28.25%8.25%216.5%16.5% 25%25% 11. 12. 13. 30,532,0006,825,000326,923,607326,923,607 16,018 83(108) 15,993 2,404 16. 207,417,000184,502,00013,112,000207,417,000171,390,000 17. 237,00011,000 18. 18. 0–6061–9091–120120 0–6061–9091–120 —101796——(101)796— 7 19. 20. 0.001%1.00%0.001%0.375% 21. 0–6061–9091–120120 4560 3.88%5.41%3%5.41% 23. 0.10 24. 16 98930 15 25. 419,000 26. 5%5% 382,000385,000 27. (a) 28. 29. 5% 29. 4,194,0006,305,0007.81.0 3,075,0005,299,00015%461,000795,000 29. 29. 13 29. ———— 30. 31. 31. Fareastern Trade LimitedFareastern 17,73420,779 (1,071)(98) 31. Mars Technology LimitedMars 3,1234,083 —— 32.