久久王二零二三年年报

目錄 2 3 4 5 12 17 31 42 46 47 48 49 51 100 公司資料 18444404–10 29161601 1131 2023122220231222 271 1558 398 18444404–10 183171712–1716 Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands www. jiujiuwang.com 1927 主席報告 (i)OEM(ii) 國 2024328 財務摘要 管理層討論及分析 COVID-19COVID-19COVID-19 COVID-19 (i)OEM(ii) 202312314.9202216.112.3 OEM 管理層討論及分析 20221231376.46.5%20231231351.8 (i)(ii)(iii)202220231231264.6252.34.6% 2023123199.520221231111.811.0%20232022123128.3%29.7%OEM 202212312.3202312314.7 2022123137.32023123134.8 202212312023123133.434.6 2022202312319.46.120231231 管理層討論及分析 2022123113.12023123113.6 202312314.92022123116.1 202131675.72021226 20221231 1.OEMOEM2.3.4.5.6.COVID-197. 管理層討論及分析 20231231 (1)COVID-19 (2) 20231231792,000,0000.000120213160.75198,000,000 2023123135.12022123127.527.6% 20231231256.120221231201.6 1.18.02022123121.06.09% 2.117.120221231118.15.15%5.50% 管理層討論及分析 3.25.52022123126.05.22% 4.9.72022123131.65.00%5.15% 5.202212314.95.00% 6.85.8202212311.80%4.80% 20231231(i)21,672,000202212 3122,250,000(ii)109,129,00020221231110,400,000(iii)44,981,0002022123140,511,000 2023123168.6%2022123157.6% 202312314062022123140620231231 (i)(ii) 2023123112,786,000202219,286,000 管理層討論及分析 2023123120221231 2023123120221231 2023123120221231 20231231 20231231 202220231231 9 9 管理層討論及分析 20231231 202312312022 董事及高級管理層的履歷詳情 64201722120195619997199452016102013729 •2012620156 •2016620176 19716 201369(a)(b)(c)(d) 40201711172019562013120101200112320011200312200412008122009120121220154201610 20007 董事及高級管理層的履歷詳情 35201914201956201212(i)(ii)(iii)(iv) 1320107201212 2010620108 682021218 1988920163 19814200112 董事及高級管理層的履歷詳情 482021218 272014112008122017920011201722010122017910891995720001220147201851191201492016826682012220197169920155990201871247 1995620113200112 董事及高級管理層的履歷詳情 572021218 19962009320171 19786 2019614 55201211331990920024200242004520045201211199020121120056200512200910 董事及高級管理層的履歷詳情 45201342320004200222002620061200632012920006 362023122220096201012(Loughborough University)201312201510201511201872018720219 企業管治報告 C120231231C.2.1 C.2.1(i)(ii)(iii) C320231231 20231231 企業管治報告 3.103.103.10A 3.12 1216 20231231 C.2.1 (i)(ii)(iii) 企業管治報告 14 2023123120235312023 4/41/13/41/14/41/1 企業管治報告 C12021218 20231231202212312023630 2024 20231231 企業管治報告 C12021218 202312311 10 20231231 1,000,000 企業管治報告 C1202121820231231 20231231(i)(ii)(iii)(iv) 2021218 企業管治報告 (i) (ii) (iii) (iv) (v) (vi) (vii) 企業管治報告 3568 C1202312312024 C1202121820231231 企業管治報告 企業管治報告 C.1.420231231 20231231 企業管治報告 20231231 企業管治報告 20231231 F.1.1 3.292023123115 (i) (ii)http://www.hkexnews.hkhttp://www.jiujiuwang.com (iii) 183171712–1716 企業管治報告 20231231 1. 2. 3. 4.21 18444404–10(852) 2862 8555 企業管治報告 18444404–10 (a) (b) (c)13.51(2) 董事會報告 20231231 34 2023123146 202312312022 32(b) 3020 20231231165,0002022145,000 2023123115 202312314836(b) 6226202312312022 9 100 C2(www.hkexnews.hk)(www.jiujiuwang.com) 20212182023123120231231 1. 董事會報告 2. (f) (i)(ii)(iii)(iv)(aa)(bb)(cc)(dd) 3. 10%79,200,000 (i)10% (ii)17.02(2)(d)17.02(4) 董事會報告 30%(r) 79,200,00010% 4. 121%1% 5. 10101010 6. 1.00 VI–31(z) 董事會報告 21 7. (r) (i) (ii) 20231231C320231231 3020231231 董事會報告 1216 20231231571XVXV78352C3 1.Xiejia LimitedXiejia100%201,662,96825.46%Xiejia 2.100%172,853,97221.82% 3.2019329—100%201,662,96825.46% 董事會報告 202312 31XVXV78352C3 20231231XV23336 董事會報告 1.2.100%201,662,96825.46%3.2019329—4.5. 20231231XV23336 1011 13.51 董事會報告 20231231 65.1%202234.0%22.1%202210.0% 5% 25% 20231231 20231231 董事會報告 20231231 20231231 202452820245312024527183171712–1716 20231231 202420231231 董事會報告 2023123120231231 2024328 獨立核數師報告 1131 國 4699國20231231 20231231 獨立核數師報告 1832 97,895,0001,529,000 20231231 0180 •20231231 • • 獨立核數師報告 • 獨立核數師報告 • • • • • P080802024328 綜合損益及其他全面收益表 20231231 綜合財務狀況表 20231231 綜合權益變動表 20231231 (a) (b)50% 綜合現金流量表 20231231 綜合現金流量表 20231231 綜合財務報表附註 20231231 1. 國20172212219613Xiejia Limited89 Nexus Way, Camana Bay, GrandCayman KY1-9009, Cayman Islands 2. 202311 1720201020202178121212 — 綜合財務報表附註 20231231 2. 1028161 1252020222 17721 3 122024113202511 3. 綜合財務報表附註 20231231 3. 216236 • 綜合財務報表附註 20231231 3. • • • 綜合財務報表附註 20231231 3. 綜合財務報表附註 20231231 3. • • OEM180 16 綜合財務報表附註 20231231 3. • • 9 綜合財務報表附註 20231231 3. ••••• •• 綜合財務報表附註 20231231 3. • • 15 —— (a) (b)—— 綜合財務報表附註 20231231 3. 綜合財務報表附註 20231231 3. 12 2.5%10%20%10%20%10% 綜合財務報表附註 20231231 3. 16 綜合財務報表附註 20231231 3. 15 • • 綜合財務報表附註 20231231 3. • • 3 ••• 綜合財務報表附註 20231231 3. 9 1212 12 ••••• 30 綜合財務報表附註 20231231 3. 90 (a) (b) (c) (d) (e) 180 綜合財務報表附註 20231231 3. • • • • 綜合財務報表附註 20231231 3. 綜合財務報表附註 20231231 3. (a) (i)(ii)(iii) (b) (i) (ii) (v) (