正味集团2023年报

目錄 2 4 6 12 15 27 40 45 46 48 49 51 124 487 14A1212 2024229202422920242292024229 512151510–1517 2024229202422920242292024229 186 28141401 20242292024229 20242292024229 71 Fort StreetPO Box 500, George TownGrand Cayman KY1–1106Cayman Islands 公 司 資 料 Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500, George TownGrand Cayman KY1–1106Cayman Islands 18317M 96 2147 www.zhengwei100.com 202312312023202212312022 2023113 2023113 2023445.22022356.824.8%85.92.42023(i)147.32022119.323.5%(i)88.4(ii)202367.5202246.744.6% – – 主 席 報 告 (i)(ii)(i)(ii)(iii) 202023 管 理 層 討 論 及 分 析 (i)(ii)(iii) (i)(ii)2023445.22022356.824.8%85.92.4 (i)(ii)(iii)(iv) 2023298.02022237.625.4% 2023(i)147.32022119.323.5%(ii)33.1%202233.4%(i)88.4(ii) 2022775,00020236.45.3260,000 2022423,0002023164,0002023481,0002022162,0002022 2022202327.832.8 202227.7202336.6 20223.320232.92023 (i)(ii)20226.220239.2 2023 202367.5202246.744.6% 2022209.02023311.8(i)28.3(ii)42.4(iii)27.9 管 理 層 討 論 及 分 析 20231231436.92022258.42023123120231231199.22022156.820231231397.72022325.785.82022116.7 202215.2%20234.0%2023123127.9 2023 2023 20231231 2023123131 2023123118.22022123146.1 (i)24.02022123124.8 (ii)5.9202212316.1(iii)(iv)–Xia Liangping 2023123175520221231640 20231130.6897.3 管 理 層 討 論 及 分 析 2022122020231231 20231231 512020331 23200032001520021200212020520204Zhengwei International Limited 20161201512 董 事 及 高 級 管 理 層 482022620 202002120161219907 432022620 17200472006122006122008120106200862016620161220133 20047 4220221216 15200512006620061120081200852010220104201111201232014320148201562015620178201812017920181 20221270720201220224212720223202212GEM8030 2002102003102010122012720116 372024229172020 452024229172007 32 20112201232012620148 20117 (i)(ii) 董 事 會 報 告 2023 39 2023 2023 2024531 202345 20232022 20232022 20245282024531202452718317M 46 202334 202348 2023123155.6 2023 202379%41%202340%202311% 5.0% 2023A 2941A Shengyao Investment Group LimitedSheng Yao InvestmentTrendy Peak InternationalLimitedTrendy PeakProsperous SeasonGroup LimitedProsperous Season202212162023 2023123132 2023 202318 2023 2023 20242292024229 108112 3.13 20221216 20242292024229202212162024229 13 2023 2023 20231231571XV336352C3 (i) (1)Shengyao Investment23.78%Shengyao InvestmentShengyao Investment (2)Prosperous Season Group LimitedProsperous Season11.64%Prosperous SeasonProsperous Season (3) (4)Trendy Peak12.92%Trendy PeakTrendy Peak (5)Best Talent Venture Holdings LimitedBest Talent6.79%Best Talent57.14%23.81%19.05%Best Talent 20231231XVXV78352 20231231336 (1)Shengyao InvestmentShengyaoInvestment (2)2023728Shengyao Investment146,000,00060,000,000 (3)Trendy PeakTrendy Peak (4)Prosperous SeasonProsperous Season (5)Best Talent57.14%23.81%19.05%Best Talent (6)Chang Nan Financial (7)Pluto UniversalPluto Universal 20231231XV23336 2023 202312 31C1 2023 2023 (i)(ii)(iii)(iv)(v)(vi) 42 2023202411720241172024117 13.17 2023728Shengyao Investment0.01146,000,00060,000,000 202428Shengyao InvestmentShengyao InvestmentShengyaoInvestment190,207,478146,000,000 202428Prosperous SeasonProsperous Season93,080,255 (i) Shengyao Investment190,207,47823.78%190,207,47823.78%(ii) Prosperous Season93,080,25511.64%93,080,25511.64% 202372820242820231231 202411720241 17 20232022 2023 2024328 企 業 管 治 報 告 20231231C.2.1 C.2.1C.2.1 C320231231 ––––––– 企 業 管 治 報 告 2023 20231231 20242292024229 2023C.1.4 20233.10(1)3.10(2)3.10(A) A.2.1 企 業 管 治 報 告 14 20242292024229 202422920242283.09D 13.51(2)(a)(e)(g) 3751 202329.41%70.73% 2023 20243282023 企 業 管 治 報 告 20231231 (1)202422920242292024229 (2)202422920242292024229 202312313.10(2)3.21 202212163.21D.3.3(a)(b)(c) 202312312023123120241172023123120241231 20231231 202212163.25E.1.22023 20231231 企 業 管 治 報 告 132023 500,000500,0011,000,000 20231231 202212163.27AB.3.1(a)(b)(c) – – ––– –––– 20231231622 20231231 企 業 管 治 報 告 202411720241172023 4044 4044 2023 3.29202315 ESG C2 20231231 21 14A121218317M 企 業 管 治 報 告 (i)(www.hkexnews.hk)(www.zhengwei100.com) (ii) (iii) 14A1212 4512320231231 20231231 獨 立 核 數 師 報 告 2023123117.7%2023123192,300,0001,000 4(i)524 – 202212312022331 獨 立 核 數 師 報 告 • • • • • 2024328P01953 512151510–17 1. 22196120206302023113 71 Fort Street, P.O. Box 500, George Town, Grand Cayman, KY1–1106, theCayman Islands487 Shengyao Investment Group Limited 20226120226231.70%17.24%15.51%8.37%7.05%5.17%5.00%2.16%1.77%1.73%1.72%1.72%0.86%1.00202268 2. –202311 1712812 (b) 5–1111110282212 12024112 5–1 2. (b) 5–1 520228151 1028 1 21 202511 3. (a) (b) (c) 4. (a) 4. (b) 12 4. (b) (i)(ii) (c) •••• 4. (d) 4(p) (e) 2%–3%3%–20%10%–20%20%20% 4. (e) (f) 4. (g) (i)(ii)12 (i)(ii)(iii)(iv) 4. (g) (i)(ii)(iii)(iv)(v)(i)(ii)(iii) 4. (g) Covid-19 9 4. (g) (h) (i) 55 (ii) (iii) 4. (h) (iv) 4(p) (i) (i) 4. (i) (i) 4.