南粤控股二零二三年年报

Annual Report2023年報 234610132238414243444546 2024327 昊 148粵29 (852) 2308 1013(852) 2789 0451www.namyueholdings.com 1617(852) 2980 1333 010582,0001231 昊 202366,449,000202243,929,00051.3%12.3520228.16 202312 312022 2023 2023 2024 2023 202312 3166,449,00043,929,00022,520,00051.3% 202312 3152,911,0002022123120236 3067,102,00042,202,000 202312 312022 72024202420232024 4,613,0005,180,000567,00010.9%2,4141,97344122.4%6,219,0005,802,000417,0007.2%2,4141,97344122.4% 202382,060,00086,050,0003,990,0004.6%69,701,000202274,365,0006.3%12,359,000202211,685,0005.8% 77,128,00014.4% 202312 3150,457,000202212 3173,028,0002022123122,571,00030.9%2023202321,514,00020221,131,000202420242024 202312 3140,248,000202212 3142,846,000202212312,598,0006.1%2023746,00020221,908,000 管理層討論與分析（續） 202312 317,139,000202212 319,463,000202212312,324,00024.6%5.8%93.8%0.4%15,686,000891,00014,362,000 202312 3114,811,000202212 3114,346,000465,00046,342,000 202312 3121.9%2022 12315.5%6.0%879,000721.5% 202312 3144,140,000202212 3144,780,00014,811,000202212 31 202312 3151,043,0002022123154,098,0003,055,000866,00020222,058,000 202312 3125,000202212 3135,522,000202212 3137,859,00010,795,000202212 3111,252,000 202312 31288202212 31327 (A) 43202112162023102020032005200520182018 2019420232Team Up Profits Limited 39202413120236 12023820112021202142021620236 (B) 432021122320017202011 4620162262019920211220037粵粵20121120156粵粵2015720198粵粵2019920211220222 28粵 董事及高層管理人員之履歷詳情（續） (C) 642020814JG3042-1997 562020814autoPI3020231 1粵 402020814182017620236600323.SH20208202310300415.SZ301369.SZ (D) 昊 20231231 9432 202312 314196 202312 31 201810 26 4569 61696 3 69223720232023 922372023 董事報告（續） 23(a)(ii)692023 董事報告（續） 17 27 202312 31291297 299 2022 昊202310 20202310 202024131 8284昊20246 142024 7720241 312024 昊(i)2027(ii)20276 30 202312 31 昊*# *# 董事報告（續） 2024 202312 31 202312 31 202312 31XV(i)XV78(ii)352(iii)C3 202312 31XV23336 1.202312 31538,019,0002.100%Guangdong Assets Management (BVI) No.11 Limited3.Guangdong Assets Management (BVI) No.11 Limited70%4.粵100%粵 202312 31XV23336 董事報告（續） 18 202312 3119.5%60.9%10.2%33.1%5% 202211 28 2022202312 312024 2024327 粵 進取拼搏創新，勇於爭先 企業管治報告（續） C1 C.2.1C.6.2202312 31 昊 昊202112 16 202310 20 C.2.1202310 20昊 20231231C.2.7 企業管治報告（續） (i)(ii) 3.10(1)3.10(2)3.10A3.13 20241 313.09D2024123 202312 31 企業管治報告（續） 20138 23 1012 13.92202412 31 (i)(ii) 202312 31 202312 3175%25% 1.2.3.4.5. 1.C22023B2. 20056202212 30E.1.2(c) 企業管治報告（續） 202312 31 202312 31 202313 20056202310 30 202312 31(i)(ii)(iii)(iv)(v) 19989202310 30 202312 3120222023 企業管治報告（續） 202312 31 2023 202312 31202312 312 45 202312 31 企業管治報告（續） (a)(b)(c)(d) C3 20231 18 COVID-1920231 18C.6.2 3.2915 6225%2128 1617(852) 2980 1333 www.namyueholdings.com 企業管治報告（續） (a)(b)(c) www.namyueholdings.com 202312 292.07A2.07B 2023 23(a)(ii)692023 2024327 4196202312 31 202312 31 2202312 3166,449,00015,686,000 1718 2023123140,248,00010,795,000 19 202312 3150,457,000 獨立核數師報告（續） 405 https://www.hkicpa.org.hk/en/Standards-setting/Standards/Our-views/auditre P054982024327 20231231 1. 148粵29 32 2. 202312 3166,449,00015,686,000 (i)35,000,00020273 (ii)(iii) 20231231 3. 20231 1 4. 5 1231 綜合財務報表附註（續） 20231231 4. (i)(ii) 20231231 4. 綜合財務報表附註（續） 20231231 4. 4%10%4%20%10%12.5%20%15%20%15%20% 502 125,000 20231231 4. 綜合財務報表附註（續） 20231231 4. 20231231 4. 12 12 綜合財務報表附註（續） 20231231 4. 20231231 4. 綜合財務報表附註（續） 20231231 4. 20231231 4. (A) (i)(ii)(iii) (B) (i)(ii)(iii)(iv)(v)(vi)(A)(vii)(A)(i)(viii) 綜合財務報表附註（續） 20231231 4. 20231231 5. 2 202312 3150,457,000202273,028,00019 2021,629,000202231,719,000 綜合財務報表附註（續） 20231231 5. 2023123120221718 (i)(ii)(iii) 202312 3110,795,000202211,252,00040,248,000202242,846,0001718 20231231 6. a) 51%202244% b) 202312 31 34%202225% 綜合財務報表附註（續） 20231231 6. b) 3090 20231231 6. 綜合財務報表附註（續） 20231231 6. f) 202312 311,270,0001,401,0002022350,000392,000202312311,270,0001,401,0002022350,000392,000 20231231 6. f) 202312 315,129,0005,660,00020223,697,0004,139,0002022 2023202212 31 g) 1 21 3 20231231 6. 20231231 6. 1231 (iii)2023202212 31 3202312 312022 3202312 312022 綜合財務報表附註（續） 20231231 6. g) (iii)2023202212 31 2023202212 31 3 3 20231231 6. g) (iii)2023202212 31 2 2023202212 31 2023202212 31123 7. 90% 10% 8. 綜合財務報表附註（續） 20231231 8. (a) 8,0002022 (b) 90180 9. 20231231 9. 10. 11. 綜合財務報表附註（續） 20231231 12. 2023202212 31 20231231 13. 383(1)(a)(b)(c)(f)2 (a) 20231231 13. 13. 2023202212 31 綜合財務報表附註（續） 20231231 14. 202312 31202213202312312022 2023202212 31 15. 2023202212 31 20231231 16. 538,019,0002022538,019,000 2023202212 312023202212 31 綜合財務報表附註（續） 20231231 綜合財務報表附註（續） 20231231 17. (a)202312 3121,063,000202225,397,000 (b)2023202212 312023202212 31 202312 31202212 31202312 31202212 31202312 31746,00020221,908,000158,00