植华集团2023年报

234613173043616768707172148 Thomas BergMorten Rosholm Henriksen 2811 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman Islands 5527D www.grown-up.com Thomas Berg Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Thomas Berg 1617 1842 2023 — 394.1102.526.0%291.6153.575.0 Thomas Berg (i)(ii)26% 291.6394.1102.526.0% 335.386.025.6%249.314.9%14.5% 14.32.411.9 41.50.742.23.50.8(i)1.6(ii)0.9(iii)0.9 3.91.52.4 4.39.714.0 15.94.6 1.30.4 1.10.5 69.864.867.991.437.363.75.0%6.9%5.0%6.5%4.4%6.9%1.5%7.8% 30.3%52.4%100% 393 1826.926.35% 26.910.7%9.5% (i)1.1 (ii)16.345.9 (iii)26.926.3 0.16200,000,00031.3(1)(2)NFT(3)(4) GPLGPLGPLGPLBerg 14AGPL GPL GPL (i)(ii)(iii) 3000740 14A.56 (i)(ii)(iii)(iv) — VKing Marine LimitedVKingBergVKing552719.514A VKing243,000VKing14A 14A 14 Thomas BergBerg53 Berg30Pacific Market InternationalBergBergGrown-Up ApSBerg BergAarhus Business College BergGP Group Investment Holding LimitedGPG100%GPG371,000,00030.92%XVBerg(i)XV(ii)(iii) Morten Rosholm HenriksenHenriksen56 Henriksen30HenriksenForlaget Benjamin ApSBenjamin Media A/SHenriksenTrade2Trade World Wide ApSeBay Classifieds Scandinavia ApSHenriksenBerg Brand Management ApSHenriksenGrown-Up Licenses ApSHenriksenBBMBerg Brand Management GmbH HenriksenThe Arhus School of BusinesAarhus BSS(University of Innsbruck) Henriksen(i)XV(ii)(iii) 42 20 (i)XV(ii)(iii) 40 16 (i)XV(ii)(iii) 49 1117126620880628 2088Roma Green Finance LimitedROMA6880 (i)XV(ii)(iii) 44 18 (i)XV(ii)(iii) 36MichaelNgai & Co.2369 (i)XV(ii)(iii) C1 C3 Berg Thomas BergMorten Rosholm Henriksen C.2.1Thomas Berg • ••• 36.0%64.0% 3.13 84 83 •••••••• ••••• Thomas BergMorten Rosholm Henriksen A:B: 14 Thomas BergMorten Rosholm Henriksen (a)(b)(c) 3.21 3/33/33/3 •••••••• (a)(b)(c) Thomas Berg3.25 1,000,0012,000,000 829 Thomas Berg • •• (a)(b)(c) Thomas BergThomas Berg3.27A Thomas Berg Thomas BergMortenRosholm Henriksen 20,00022,000 153.29 153.29 58 5527D21 85 (www.hkexnews.hk)www.grown-up.com 21 31 67612 24 70 129.2131.422 129.2131.422 ••••••• 12 1729 30 1617 Thomas BergMorten Rosholm Henriksen 8384ThomasBergMortenRosholm Henriksen 3.13 8.10 148 1316 39339949.148.8 829 XVXV78352 2.GP Group Investment Holding LimitedGPGBerg Group Holding LimitedBergGroupBerg GroupBergBergBerg GroupBergBerg GroupGPG 1.(L) 2.Berg10,000GPG(i)BergBerg Group6,645GPGBerg(ii)Berg2,338GPGBerg(iii)BergEasy Achiever Holdings Limited1,017GPGBerg XV352 XV2310% 2.GPGBerg GroupBerg GroupBergBergBerg GroupBergBerg GroupGPG (i)(ii)(iii) 100,000,00010%8.3%121% (i)(ii)(iii) —18.6%30.5%—36.9%48.9% —5% — 28 14A 31 612 485 3 Thomas Berg ESGESGESG ESGESG ESG ESG99%98% ESGC2ESGESG www.grown-up.comhttp://www.hkex.com.hk ESGwww.grown-up.com 121 15 A. A1 A2 ——LED— —————————25˚C—————— 441366,00050%103,660,0002,200990110(SOx)55(NOx)1,460 A3 A1A2 A4 • •• •• ••• (TCFD) B. B1 B2 (i)(ii)(iii) B3 ESGB2 B4 B5 B6 ISO 9001:2008BSCI 2015 60 B7 70595332.8 B8 2. 2.53.4. 67147 • 2.930.5 • • 1756,709,0006,577,000 • • • 2.114 • 1627,969,000496,000 • • • • • • • 2811 P07826 1. CricketSquare, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands5527D GP Group Investment Holding LimitedGPGBerg Group Holding LimitedBerg GroupThomas BergBerg 2. 2.1 3 2. 2.1 4 2.2 2. 2.3 2. 2.4 2.16 5354 2.16 2.5 2. 2.6 2.7 2.7 5 2. 2.7 ————— 2. 2.7 2.8 15 — — 2. 2.8 —— — — 2. 2.8 — 2.16 12 2. 2.9 9—15 —— 12 2. 2.9 12 ———— 30 2. 2.9 (i)(ii)90 30.5 2.10 2.11 2.12 2.13 2.14 2. 2.15 2.16 ••• 2. 2.16 2. 2.16 12 9 15 2. 2.17 2. 2.17 • • • 2. 2.18 5 1.2.3.4.5. 2. 2.18 2.21 2. 2.19 2.20 2.21 2.22 2. 2.22 12 2. 2.22 (i)(ii) — (a) (b) (a) (b) (i)(ii) 2.23 2. 2.24 (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 3. 3.1 171281212— 3.2 1028316115111771212 123 3. 3.3 1993(b) 1993(a)144,000222,000 4. 4.1 2.9 56,709,0006,577,00060,956,0006,577,0003,628,000 16 27,969,000496,00027,848,000496,000496,000 2.715 4. 4.1 (1)(2)(3) 17,182,00018,259,0004,183,0006,130,000340,000766,0001213.115 1,400,0001,400,00014 4. 4.1 18 30.8 7,112,0008,000,0009,251,000 4.2 5. 5. 10% ABCD 6. 312,000 8. 242931 1,000,000 9. 1,842266(4,001)(4,028)(235)(115)(4,236)(4,143)(2,394)(3,877) 10. 16.5%16.5%28.25%216.5% 25%25%15%5%1315%2.5%5%5% 22%22% 10. —–138—804894—(1,324)(171)23(744)(508)(1,264)353 11. 12. 1,061,0001,291,000250,000865,000 1,085,00022 13. 13.1 13. 13.1 5,670,0005,142,000 13. 13.2 2,759,0003,675,000 13.3 13. 13.4— VKing Marine LimitedBerg1516 14. 123 15. 15. 2%2% 15. 1%1%1% 16. 216,245,000302,461,000 496,000 17. 17. 60906090 0303160619091120120 (i)22 (ii)Cheung Chau Culture CompanyLimited8,000,00010% (iii)