乐思集团2023 年报

（於開曼群島註冊成立之有限公司）股份代號 2 4 5 21 44 52 63 公司資料 108 12206–19 99454513 B25 12206–19 1 151 Convey Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 183171712–1716 2540 www.lscx.com.cn 財務摘要 628.0492.627.5%68.365.90.170.18182 831.814.3%950.5492.627.5%628.030 主席報告 AIAIAIAIAI CNNIC1,0791,07699.7%100.0% 831.814.3%950.5492.627.5%628.068.33.5%65.9 30 管理層討論及分析 182454.232.6%602.195.9% 38.432.6%25.9 • 30 • 20 • • 492.6135.527.5%628.0 454.2147.932.6%602.1 38.412.532.6%25.9 389.5134.534.5%524.0 103.10.90.9%104.020.9%16.6%(i)(ii) 管理層討論及分析 5.03.468.0%1.6 4.20.819.0%3.4 26.12.911.1%29.0 5.12.651.0%2.5 1.60.637.5%2.2 2.70.27.4%2.53.8%3.7%15% 68.32.43.5%65.913.9%10.5% 57.533.23.7%4.3%101013.6%10.0% 59.276.8 管理層討論及分析 (1)(2)(3)(4) (5) (6) (1)100%(2)100%(3)100%(4)100%(5)(6)100% 41 15BABA9988 44 203D870195 董事及高級管理層 41 15FENG836598 45 15870195603676 37Ma LM Assets ManagementPte. Ltd. 10Ma LM Family Office Pte. Ltd.Golden Touch Capital Pte. Ltd.838830300192Wan Shang International HoldingsPte. Ltd.Shang Shan Holdings Pte. Ltd.Drew & Napier LLC 董事及高級管理層 50 • 45 FENG EMBA 47 董事及高級管理層 50330222 C2 •••••• 環境、社會及管治報告 nj@lscx.com.cn •••• 27 環境、社會及管治報告 1. 2. 3. 5. 6. 2295 1.2.3.4.5.6.7. 1. 2. 3.16 4. 環境、社會及管治報告 5. 6. 7. 8. 1.2.3.4.5. 118 環境、社會及管治報告 HSEHSE HSE •15%•10%•7%• 123123 60.4072.28 環境、社會及管治報告 12132435CDP6 1 (TCFD) 20% 環境、社會及管治報告 15% 企業管治報告 C1 (a)(b)(c)(d)C1 C3 3.10(1)(2)3.10A3.133.13 (i)(ii) 企業管治報告 13.51(2)(a)(e)(g) 14 3.21 17 企業管治報告 365037.5% 11 A.2.1 6366 (i)(ii)(iii)(iv)(v) 企業管治報告 (a) (b) (c) (d) (e) 3.2915 21 B25nj@lscx.com.cn www.lscx.com.cn 董事會報告 161220619 11 622388(2)519 2143 137.5124.885.6 6770 ••••• 董事會報告 • • • • • 383.4216.261.0%34.4%473.4276.090.3%52.7% 5% 11811322.222.5 11 10 1.10125,000,00085.60.68 18 18 108 (i)(ii)(i) 15 董事會報告 78 500,000500,0011,000,0001,000,0011,500,000 董事會報告 2014A i. (i) (ii) (iii)(i)(ii) ii. 50,000,00010% 1% iii. iv. (i)(ii)(iii) v. 1.0021 vi. 1210 XV352 董事會報告 (1)L (2)Ka Lok Holdings LimitedKa Lok BVIQuartet Yutong Holdings LimitedQuartet Yutong BVI57.77%Quartet Yutong BVIKa Lok BVI (3)Ka Lok BVIRemit Sheng Holdings Limited Remit Sheng BVI35.55%Remit Sheng BVIKa Lok BVI (1)Quartet Yutong BVIQuartet Yutong BVI5,777Ka Lok BVI(2)Remit Sheng BVIRemit Sheng BVI3,555Ka Lok BVI(3)Jing Sing Holdings LimitedJing Sing BVIJing Sing BVI669Ka Lok BVI(4)Jiang Oofy Holdings LimitedJiang Oofy BVIJiang Oofy BVI1Ka Lok BVI XV352 18 336XV23 (2)Ka Lok BVI(i)Quartet Yutong BVI57.77%(ii)Remit Sheng BVI35.55%(iii)Jing Sing BVI6.67%(iv)Jiang Oofy BVI0.01%(i)Quartet Yutong BVI(ii)Remit Sheng BVIKa Lok BVI (3)Ka Lok BVIQuartet Yutong BVI57.77%Quartet Yutong BVIKa Lok BVI (4)Ka Lok BVIRemit Sheng BVI35.55%Remit Sheng BVIKaLok BVI XV23336 董事會報告 4451 183171712–1716 22 67107() () 獨立核數師報告 31(o) ••••• • • • 獨立核數師報告 綜合全面收益表 綜合財務狀況表 1010 1213(a) 14151617 綜合財務狀況表 綜合權益變動表 1 (a) 24 (b) 綜合財務報表附註 1 (b) 2 (c) 1(f) (d) 1(f) 55 (e) 12 1 (e) 1(f) (f) (i) 1212 綜合財務報表附註 1 (f) (i) 30(i)(ii)90 90 綜合財務報表附註 1 (f) (ii) (g) 1(o)1(h) 1(o) (h) 1(f)(i) 綜合財務報表附註 1 (i) 1(f)(i) (j) (k) 1(q) (l) (i) (ii) (m) 綜合財務報表附註 1 (m) (n) (o) 綜合財務報表附註 1 (o) 15(i)12(ii)(iii) (i) (ii) (iii) (iv) 1 (p) (q) (r) (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a) 綜合財務報表附註 1 (r) (b)(vii)(a)(viii) (s) 2 (a) (i) (a)(b)(c) (b) (i) 綜合財務報表附註 2 (b) (i) (ii) 3 15 2210%216,190,00076,036,00080,366,00053,880,000 84樂思集團有限公司 綜合財務報表附註 4 [2023]15%10% 5 (b) 5(c) 1019(a) 6 (b) 綜合財務報表附註 6 (b) 25%25% 15% 15% 75%[2022]2875%100% 7 綜合財務報表附註 8 1,000,000 9 (a) 65,231,00067,290,000375,000,000375,000,000 355,000355,000,000 9 (b) 10 綜合財務報表附註 11 綜合財務報表附註 (a) 66121224 09019(a)48.3 綜合財務報表附註 12 13 (c) 綜合財務報表附註 13 3366112 綜合財務報表附註 15 16 112 17 (a) (b) 綜合財務報表附註 17 (b)(ii) 18 (a) 綜合財務報表附註 0.001 22 (d) (ii) (iii) 1(p) (e) 綜合財務報表附註 19 (a) 0%0.8% 9 6612122424 19 綜合財務報表附註 19 (b) (c) 10 (d) 19 (d) (i) 綜合財務報表附註 19 (d) (ii) 20 (a) 7 (b)(i) (ii) 綜合財務報表附註 綜合財務報表附註 22 (a)1.10125,000,0000.001125,000887,225136,522,503123,914,650355,000355,000,000 (b)15 23 Ka Lok Holdings Limited 24 77 1116211028 財務概要