世茂集团2023年报

3 7 57 58 8938(852) 2511 9968(852) 2511 0287www.shimaogroup.hk Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 813 ir@shimaogroup.com 202312 31 20237810 202412024 20232023428.22294.714,532 2023881141582024 1152023189 2023 2023202232%2021202213%91%177%1+ 420238,202.7250.6332.320.1%7.9%2024 2023 2030206020239,36513.99%LEED7 2024 20243 28 2023 1) 202312 31594.64469.8679.0%364.1 2) 2023428.22294.714,5322023 3) 20232,97769720242,670450202312 312805,105 4) 20238811415820239 2023202232%2021202213%91%177%1 + 2023 20238,202.71,646.4647.7250.6332.320.1%7.9%1,030.4 2024 202312 31248,20051,000202323.0202231.4%(RevPAR)39.8% 2023 2024 2024 20231231594.642022630.4020225.7%79.0%202279.7%21.0%202220.3% (i) 2023202212 31 (ii) 202217.4631.4%202322.952023 (iii) 202218.897.9%202317.40 202291.457.7%202384.43 2022577.597.2%2023536.16 202312 319.8%20228.4% 202312 3158.7820226.3114.7020221.5844.0820224.73 2023123138.49202235.6221.957.16202233.89 202312 31202212 3128.1349.5%14.20 202312 31202212 3157.1917.8%47.03 202312 3120.32 202312 310.151.062022 202312 3147.3%79.722022151.18 202312 3110.22202212318.90 202312 3113.556.65202231.099.83 202212 31214.92202312 31210.30 202312 3116.83145.082022128.25202333.8% 20221231666.91202312 31583.30 202312 31473.2%2022 12 31302.2% 202312 31913.02023123188.7%202212 3183.8% 202312 3175.4202312310.042022 12 310.03 202312 312,283.531,853.79 202312 31309.23 202312 3153,8361,17855.59201112 3020215 320216 28 1. 54 (b) (i)20243 25 (ii) (iii)20232,97720236972023428.2234 (c) (d) (i)2024(ii)202420243283.6610.68(iii)202433974%(iv)202432.457 2. (a) 55 (i) (ii) (iii)202312 31 (i) (ii) (b) (i) (ii)14 64% (c) (d) 3. 2022202212 3120232023 202312 31 37 202312 3157160 202312 312022 202312 314671853484915842 4423 30%30% 5% 202312 3125 1,306,000202212,073,000 7 202312 3122 3 20238 2202311 15 84 3.13 1.2011 201112 30I201120193 262011202712 302011 2011I2%69,319,0162011I1%34,659,508 2011 202312 312011202312312011 1.31(c)322011 2.201160%1240%2430.0029.56 3.201160%1240%2423.1023.35 4.201160%1240%2425.8026.00 5.4,491,507 I201148,751,338I1.41%20231 1202312 31201120,567,6780.54% 2.2021 20215 3II20212021II2021 2021II0.3%7,091,9192021II0.3%7,091,919 2021 202312 312021202312 312021 1.31(c)322021 2.202160%1240%2419.7419.80 3.2,128,91420235 232,128,9141.54 II20216,865,821II0.29%20231 1202312 312021226,0980.009% 3. 20216 28IIIIII III3%70,919,190III3%70,919,190 202312 313,525,44620231231 1.2.60%640%182.652.293.60%1240%241.741.684.1,826,55420237 101,826,5541.515.997,036 III7,542,551III0.32%20231 1202312 3166,902,08563,376,6392.71%2.57% 22(b) 202312 31571XV352C3 1.Gemfair Investments LimitedGemfair2,045,746,316377,094,270Gemfair2.2011119,4933.2011124,0034.2011256,5045.201141,518 Gemfair 1.Gemfair31,934,15910,856,342Best CosmosLimitedBest Cosmos1,550,486,179Gemfair53.866%9.929%GemfairGemfairBest Cosmos 20211,290,412Best Cosmos2021 XV 202312 31336 1.GemfairGemfair2.30%Gemfair2006612Gemfair3. 8.10202312 31 202312 31 1.63.45%5202212 28125,622,0002.50,000,0004.24%20,750,0003.70%3.52,168,1381.164.31,750,0001.585.15,909,430.299,503,000 202312 31 4114A 202010 16 (i)30%(ii)30% 50% 202312 31 13.21 (1)20187 311,500,000,00048 (2)20189 14290,000,0002,614,500,00048 (3)20196 261,500,000,00048 (4)20198 9837,850,0003,994,000,00048 (5)20214 22657,500,0005,128,500,00048 (a)(i)(ii)51%(iii)(b)10 202312 3125% 20223 2420223 25 202312 31 20243 28 A. 202312 31C1 C.1.82024 B. C3 C. C.1 202312 3138 A.2.1 C.2 C.3 202312 31 20238 2202311 15 3.103.10A 3.133.13 C.4 202312 31 C.5 81 (i)(ii) (i)(ii) 202312 3158:42 C.6 C.7 202312 31 C.8 D. www.shimaogroup.hk D.1 202312 3138 202312 31 (a) (b) (c) (d) (a) (b) (c) (d) (e) (f) 20238 D.2 202312 3138 202312 31 (a)(b)(c) 32 D.3 202312 3138 202312 31 (a) (b) (c) (d) (e) (f) (g) 202312 31 202312 31 E. E.1 202312 31 5456 54202312 31 2(a) 202312 31 2(a) E.2 202220236 2320237 21 (1) (2)20202021(3)141320202021(4)13.49(1)13.46(2)(a)202112 312021(5)13.49(6)13.48(1)2022(6)(7)SAP(i)1(ii)3SAP(8)37.6(9)20202022360SAPSAP(10)2020914SAP20209 1020209 8202111 19 (11)202065SAP (12)202020213.3SAP (13) (14) (15) F. 20244 515.7952024626 20243 25 20244 820244 10 G. G.1 www.shimaogroup.hk 20232023202311 232023382023 2023 G.2 H. 15 I. I.1 58 8938 I.2 58 I.3 85161713.51(2) I.4 1617(852) 2980 1333 ir@shimaogroup.com J. 202312 312023(i)(ii)(iii)202310 20202310 31 K. K.1 20243 1460% 2.45760%20239 30 60%2021 9.3117.602.1864.97120239 305.8511.3077.15760%3.510 60%3,0002.15760% K.2 Shimao Property Holdings (BVI) Limited4 (1) (2) 20243 25 202312 31 7334571XVGemfair Investments Limited2004118 4720003200411 1720084 2120191 302001200425