勇利投资年报 2023

(: 1145)(: CIN)() 20232023 3 4 5 12 14 19 33 53 58 59 61 63 65 108 簡稱 C3 571 公司資料 23151501 • Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 1617 Unit Trust/Share RegistrationBoardroom Corporate & Advisory Services Pte. Ltd.1 Harbourfront Avenue#14-07 Keppel Bay TowerSingapore 098632 1145CIN www.courageinv.com Clarendon House2 Church StreetHamilton HM 11Bermuda 主席報告 31%8,512,00012,372,0003,974,0001,123,0000.360.10(i)2,227,0005,436,000(ii)2,100,000(iii)1,146,0001,402,000(iv)1,008,000797,000 管理層討論及分析 31%8,512,00012,372,0003,974,0001,123,0000.360.10 30%8,449,00012,079,00059%2,227,0005,436,000 5003,3001,0002,0001,5002,500 171,000 1,008,000797,000 管理層討論及分析 63,000293,0001,186,0001,104,0001,146,0001,402,000 1,146,0001,402,000 48,0005.37%12.33%389,0001,219,0002,439,000 68,300,0008,756,000183,000196,000 管理層討論及分析 91,000 41.7%788,000758,0002,100,0004,015,000 3,974,0001,123,0004,040,000314,000(i)2,227,0005,436,000(ii)2,100,000(iii)1,146,0001,402,000(iv)1,008,000797,000 18,807,00018,277,00017,849,00015,819,0001,927,0003,826,0009.764.781,803,000 57,098,00061,138,0004,040,0003,974,000 管理層討論及分析 2,122,000756,0002,878,000 187,000346,00046% 756,0002,878,00057,098,00061,138,0001%5% 153%612,000242,000 管理層討論及分析 0.130.193548,851,784548,851.7849,148,0008,621,0000.122,821,0005,800,00050%40%10%5,800,000 71771230%5,800,000 25,574,00027,404,000 管理層討論及分析 1716802,000703,000 422,381,0002,679,000 5003,3001,0002,000 35 管理層討論及分析 董事及高級管理人員履歷 58 2356892309 55 48 董事及高級管理人員履歷 63 74 5920 50911 董事會報告 38 622541119323352 58 108 15 27 18,192,00024,995,000 董事會報告 100.0%100.0%80.7%44.4%46.9%50.5%40.1%43.3% 5% 85(6) 86 董事會報告 11 XV352 28 董事會報告 3365% Brilliant EpicBrilliant EpicBrilliant EpicBrilliant Epic315,990,132 Brilliant Epic315,990,132 336 3314A 董事會報告 •• 企業管治報告 (i) (ii) C1 C3 企業管治報告 3.13 1213 68923092358.24% 3.09D 企業管治報告 C.1.4 (a) (b) (i)(ii)(iii)(iv)(v)(vi) (c) 企業管治報告 企業管治報告 3/33/33/3 11E.1.5 500,0001,000,000 企業管治報告 1:1 企業管治報告 (i)(ii)(i)(ii)(iii)(iv)(v) 13.51(i)(ii) 5357 •1,130,00020,000 企業管治報告 3/33/33/3 1.2.3.4.5.6.7. 企業管治報告 1.2.3.4.5. 企業管治報告 企業管治報告 (i)(ii)(iii) acchairman@courageinv.com23151501 151213 ••• 企業管治報告 (a)(b) 87Boardroom Corporate & Advisory ServicesPte. Ltd. 企業管治報告 23151501 (i)Boardroom Corporate & Advisory Services Pte. Ltd.(ii)(iii)www.courageinv.com(iv) (i)(ii)(iii)(iv)(v) 企業管治報告 www.courageinv.com) (i)A1(ii)(iii) 25% 環境、社會及管治報告 環境、社會及管治報告 C21932 23151501courage@courageinv.com 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 A. A1A2 A1. 2310% 1 – 2 – A2 環境、社會及管治報告 3 – 0.31 tCO2e70.97%0.53 tCO2e0.26 tCO2e 1.(IPCC)(AR6 3.1716 環境、社會及管治報告 ••••• 0.00911.11%0.010 A2 環境、社會及管治報告 A2. LED ••••• 392.5052.70%599.35 (EEXI)(EPL)(ShaPoLi) 環境、社會及管治報告 A3. 環境、社會及管治報告 A4. 環境、社會及管治報告 B. B1. 1716 (i) 環境、社會及管治報告 2412.50% 環境、社會及管治報告 4.5. 環境、社會及管治報告 B2. 環境、社會及管治報告 B3. 76.47%675.00%35.59736.56 環境、社會及管治報告 6.7.8.9.10. B4. 環境、社會及管治報告 B5. ISO 14001 環境、社會及管治報告 6622 B6. 2 環境、社會及管治報告 B7. 環境、社會及管治報告 1291211 B8. Green Hope 58107 • 37,721,0004151,008,000 • • 90 • ••••• • 192021182222 1. 36692Clarendon House, 2 Church Street, Hamilton HM11, Bermuda23151501 38 2. 17171281212 2. 102816117721 12222 123 3. 36 • •• (i)(ii) 3. 3. 2.55 3. 3. 15 •• • • 3. 121212 12 3. (a) (b) (c) (d) (e) 3. 3. 4. 3 37,721,00040,167,0001,008,000797,000 5. (i) 5. (ii) 15 (iii) 15 (iv) 6. 3 1.2.3.4. 6. 6. 1,123 6. 6. •• 6. 10% 8. 9. 10. 6,255,0006,758,000 11. 11. a.b.43,0001,000c. 12. 11 13. 14. 15. 28,919,00030,225,0001,008,000797,000 31 16. 194,000 29 1,891,000390,0001,817,000946,000 18. 5.25%11.95%5.25%11.95% 1,146,0001,402,00035 19. 30030 21. 29 22. 4.77%5.48%4.19%5.94% 821,00020 1,006,000 821,00020 24. 101,00015,000 25. (i)(ii)Heroic Marine Corp.Polyworld Marine Corp.MV Polyworld(iii)MV Polyworld 26. 27. 0.001 0.001 28. (a)(b)(c)1.00 (i)(ii)(iii) 121%1% 30%10% 28. 109,770,35610% 109,770,35610% 29. 13,500,0001,861,000 30. 31. 25,574,00027,404,000 32. 572/322,500390,000 2022 33. (a)44,000(b)11 34. 25 35. (a) (b) 35. (b) 22262225 1003001003008,00086,000 35. (b) 35. (b) 37. 五年財務概要