王朝酒业2023年报

(於開曼群島註冊成立之有限公司) 年報 23467212545 Remy CointreauRemy CointreauISO 9002ISO 14001ISO90012000HACCP 100 00828Remy Cointreau ^& Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HERIARD-DUBREUIL Francois&ROBERT Luc 26434309 #&^#&^#&^ #&^ 29 Codan Trust CompanyCayman LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 Conyers Dill & Pearman, Cayman https://www.dynasty-wines.com https://mall.jd.com/index-11805161.html https://m.tb.cn/h.UtCbPqm https://www.dynasty-winesshop.com 0.11,408,405,8862,000 008280828.HK828:HK 9%262,800,000241,400,00031%21,300,00016,300,000 1,314,900,0001,248,000,0001.621.31 (i)(ii)2,600,000 A) 5+4+NNN 100 5+4+N B) appappapp 12XOHKIWSC602,00025CMB5The Drinks Business Asia 50,00050,000 (a)National Tide Era Holding Limited99%1%99%0.99%0.01% (b)Ekim Limited (c)Zengli Investment GroupCo.LTD51.2195%48.7805% 0.2475160,205,88639,650,95716,020,5890.23630.24750.27510% 39,700,00037,900,00050%18,900,00050%18,900,000 160,205,88639,700,00037,900,00050%18,900,00050%18,900,000 National Tide Era Holding LimitedEkim LimitedZengli Investment Group Co. LTD.31,496,16113,314,781115,394,9442.24%0.94%8.19% 6,000,0006,600,00053,000 29,920,335.7532,790,000 8,883,987.269,760,00012 39.62%2%39.62%Chenhai Investment Limited16,850,0001.20% 5,000 241,400,0009%262,800,00015% 10,300,0009,100,000 52%44%47%50% 49%46% 34%38% 32%38%32%44% 13,800,0009,300,0002,300,0002,600,000 16%18% 16%–19% 25% 14,800,00011,100,000 3,000,00010,800,000 1,900,00029,800,000 166,200,000160,700,000 166,200,000160,700,000 48%53% 591,500,000436,900,000 24,200,000 25% 23824261,700,00065,100,000 1. 2. 3. 4. 50 46 58 50 HERIARD-DUBREUIL Francois75EuronextRemy Cointreau S.AOrpar S.A.Remy CointreauEuronextOeneo S.A.Heriard-DuberuilRemy Martin & Co. S.A.Cointreau & CieRemy Martin & Co.S.A.Remy CointreauRemy Cointreau S.ARemy Martin GroupRemy Martin GroupFondation INSEADINSEADINSEAD 84Remy Associes and Maxxium Worldwide B.V.Remy CointreauS.A.Orpar S.A.Arthur D. Little Management InstituteOfficier de l’ Ordre du Merite Agricole ROBERT Luc67Orpar S.A.Remy CointreauRemyCointreauErnst & WhinneyUniversity of SherbrookeRobert 51Brown UniversityNortheastern Universityshe.comChef Nic Holdings Limitedshe.comTelecom VentureGroup LimitedArthur Andersen & Company 5801Fintech LP01Fintech01Fintech Group Limited01FintechCEC Management LimitedCEC Management LimitedChina Enterprise CapitalLimitedCECCECPacific Alliance Group LimitedInterbrewAnheuser-Busch InBev 64 54Royal Agricultural University3010 48 C1 C3 Heriard-Dubreuil FrancoisRobert Luc 3.13 Heriard-Dubreuil FrancoisAndromede S.A.S. –––– 4/44/44/40/0 Heriard-Dubreuil FrancoisRobert Luc 3/44/40/04/4 A, BA, BA, BB Heriard-Dubreuil FrancoisRobert Luc BBB BBBB AB 68.5%31.5%67.8%32.2% 90.0%10.0%100.0%0.0%63.9%36.1%64.0%36.0%78.4%21.6%79.7%20.3% ••• i) ii) iii) iv) v) vi) vii17 1/11/11/11/11/10/0 1,000,000–2,000,0000–1,000,000 29 6062 (i)(ii) • • • • •• Committee of Sponsoring Organizations of the Treadway CommissionCOSO •••• • • • • • • • • • • 2/22/22/20/0 1) 2)www.dynasty-wines.com 3) 21 1/11/11/10/0 Heriard-Dubreuil FrancoisRobert Luc 1/11/11/1 1/11/10/01/1 • •Heriard-Dubreuil Francois•• • 26434309221 85264343091617 22 26434309 (852) 2918-8000(852) 2918-8099 1617 (852) 2980-1333(852) 2810-8185 (i)(ii) 591,500,0001,408,405,8860.42 4655636465676869120 9 720 9 20 21 14 Heriard-Dubreuil FrancoisRobert Luc 2124 83(3) 84(3)Robert Luc 8.10(2) 27(c)14A (i)(ii) 30.11(ii) 729 18 571XV352 5% 336 (1)77.2% (i)21,9220.002%(ii)(a)558,000,00039.62%(b)Chenhai Investment LimitedChenhai Investment Limited6,000,0000.43% 1.(1)(2)(3) Chenhai Investment Limited564,021,92240.05%2.(1)(2) Chenhai Investment Limited564,000,00040.05% Chenhai Investment Limited10,850,0000.77% a.(1)(2)(3) Chenhai Investment Limited574,871,92240.82%b.(1)(2) Chenhai Investment Limited574,850,00040.82% (2)Remy Concord LimitedRemyCointreau Services S.A.S.Remy Concord LimitedRemyCointreau S.A.Remy Cointreau Services S.A.S.93%OrparS.A.Remy Cointreau S.A.51%Orpar S.A.Recopart73%RecopartRemy Cointreau S.A.19%Andromede S.A.S.Orpar S.A.100%XVRemy Concord LimitedRemy Cointreau Services S.A.S.Remy CointreauS.A.Orpar S.A.Andromede S.A.S.Heriard-Dubreuil FrancoisAndromede S.A.S.RemyCointreau S.A.Remy Concord Limited (3)Zengli Investment Group Co. LTD.51.22%48.78%ZengliInvestment Group Co. LTD. 336 –14%–40% –3%–9% 5% 2544 3.13 63119 •••••• •• 5 263 ••• • • • 4.1(c)1830.8 • 235265301.3 • • ••• • ••••• 1 Cricket Square, HutchinsDrive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands26434309 9 2 (i) 622 •• (ii) 2 (iii) •8•12•12 (iv) 3 3.1 (a) (i) •• 3 3.1 (b) (i) (ii) •• 9 9 3 3.1 (b) (ii) 36 121.021.14 3 3.1 (b) (c) 166.25160.731922.648.631634.7411.8217 3 3.1 (c) (i) 12 3 3.2 •• 4