其利工业集团2023年报

: 1731( 年報2023 23458112743768182848587159160 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 71–7511–2 www.pihl.hk Conyers Trust Company (Cayman) Limited 1731 (%)21.018.6(1)3.63.3(2)2.72.3(%)(3)–– 1.2.3. OEM14.910.3 7538 (Moral Training English College) 6440 50 60551 54 9904 TSE1307 TSE4766 TSE381330 43 Springland (Hong Kong) Limited 54791841 60 27Teschner Pty LimitedGEM8163 6136 43 4016 18.6%21.0% 10%90% 208.1218.210.14.6%20.819.41.46.9%10.50.210.776% 164.4177.613.27.4%40.643.818.6%21.0% 17.616.58.5%7.6% 11.01.310.5% 10.34.543.8%14.90.920.411.33 58.11.9 8,5007,500 1 81158 5.0 1617 1617 810 4375 1415 11,200,0000.011,120,000,000 57.37.2 6.2%19.4% 39.2%89.8% 5% 57 13.51B(1) 1.3813 33 571XV352C3 XV352 XV23336 (1)Prosperous BVI58%12%12%6%6%6%Prosperous BVI588,000,000(2)Prosperous Holdings (Overseas) Limited29%(3)Great Pacific252,000,000Great PacificPouHingPou HingGreat Pacific(4)Wealthplus Holdings Limited47.95%WinFortune Investments Limited3.16%51.11%(2)Great Pacific9904 TSE XV23336 4.3 (a)(b)(c)(d)(e)(f)(g)(h) 10%10% 30% 121%121% 1 (a)(b)(c) 112,000,00010% 622470391(1)(a) 333314A 14A Starite International Vietnam LimitedStarite Vietnam Starite VietnamStarite VietnamStarite VietnamStarite VietnamStarite Vietnam 159,000502,000160,000600,000 Starite VietnamStarite Vietnam 313,000360,000 14A.55(i)(ii)(iii) 300074014A.56 14A Prosperous BVI 160 C1 3.10(1)3.10(2)3.10A 3.21 3.25 (i)3.10(1)3.10A 3.21 3.25(ii)3.10(2) 3.10(1)3.10(2)3.10A 3.21 3.25 (1)(1)(1) (1) 57 C1C.2.1 3 3.13 1.2.3.133.4.5. 6. 7. 4375 74% (a)(b)(c)(d)(e)C1 7680 A.6.5 A:B: 14 3.21 (a) (b)(c)(d) •••••• (a)(b)(c)(d)(e) •• 2,000,00062,000,0014,000,00044,000,0016,000,0001 D2910 (a) (b)(c)(d) ••• (i)(ii) •••• •• • i.ii.iii.iv. C3 3.2915 71–7511–221 71–7511–2pihl@pihl.hk www.pihl.hkWww.hkexnews.hk 1. 1.1 C2 •••••Starite International Vietnam Limited•Starite (Cambodia) Co., Ltd.• 1.2 董事會 董事會負責整體決策流程並監督環境、社會及管治系統的設立、管理及評估。 環境、社會及管治工作組 環境、社會及管治工作組負責協助董事會管理及監察環境、社會及管治的日常事宜。 職能部門 職能部門負責執行相關措施以實現預定的環境、社會及管治策略及目標。 1.3 1 https://www.hkex.com.hk/-media/HKEXMarket/Listing/Rules-and-Guidance/Environmental-Social-and-Governance/Exchanges-guidance-materials-on-ESG/app2_envirokpis.pdf 1.4 1.5 •••• •••• ••••••• •••••• ••••• 1.6 164,000191 1.7 1.8 2 8 6 •••IP••• https://materiality.sasb.org/ 2. (Environment Protection Law in Vietnam)(Lawon Environmental Protection and Natural Resource Management in Cambodia) 2.1 2.23 IPCC2ICAOICECDepartment of Climate Change of the Ministry of Natural Resources and Environment of the VietnamMinistry of Environment Cambodia 98.69%99.70%17.55%70%(i)11.54%(ii)14.67%80%120% 2.3 3.8610.0061.40%2,245.151,337.0067.92%(i)60.00%(ii)67.63%(i)100.00%(ii)44.44%Starite (Cambodia) Co., Ltd. 80%120% 2.4 •••LED••••• 8,531,416.003.49%8,233,757.0083.88%101.40%70% 13.70%11.36%80%120% 173,471.8023.14%32.39%80%120% ••• 7 2,360.0079.46%4,235.37 2.5 2.6 (TaskForce on Climate-related Financial Disclosure)TCFD 2.7 3. 3.1 3.2 8,51626%74%51%39%9% 8,51621% 3.3 1.2.3. –––676467623.5449.0396.5 3.4 (Labour Code of Vietnam)(Labour Law of Cambodia) 4. 4.1 972 351121811950313748 4.2 ISO 9001:2008 IP IPIPIPIPIPIPIP IT 700221,000 4.3 201 5. 5.1 25 2525 2513,572,800.0045 A2 81158 2.43 11 • • • • • 97927 141516(a)1718212226 192021222323 242516(b) 1 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands71–7511–2 Prosperous Holdings (Overseas) Limited 2 2.1 (i)(ii)(iii)(iv) (a)(b)(c) 2 2.1 2.2 171281212 (a)122 (b)8 2 2.2 (c)1212 2612 (d)12 2.3 10283161114114771212 2 2.3 12345 102810281028 1616 2 2.3 77 21 2.4 (a)(i)(ii)(iii) 2 2.4 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2 2.4 ––– 2 2.4 2042410410410410 2 2.4 38 2 2.4 (a) 50344 (b) 2 2.4 (c) 12 2 2.4 15 2 2.4 32 • •(a)(b) 2 2.4 1212 30 90 2 2.4 1–122–3– 2 2.4 2 2.4 2 2.4 •• • • 2 2.4 15 2 2.4 2 2.4 6% •• • • 2 2.4 2 2.4 3 3 6,771,0008,425,000 20 4 (a) 4 (b) 10% ABC 5 (a) 27,000168,000 5 (b) 15105 6 * * 7 20(d) 8 8 *2454130143137151*****# 9. 383(1)(a)(b)(c)(f)2 9 9 10 9 2,500,0013,000,0003,000,0013,500,0003,500,0014,000,000 11 11 * * (b) 12 4.20.5410.132.50.32 5.00.644.20.54 13 14,879,00010,345,0001,120,000,0001,120,000,000 14 14 15 9,389,0009,649,000 15 15 15 16 16 5034412 16 (i) 8,021,0008,279,000 16 (b) 36 16 (c) 15816,000807,0006 17 18 Venturous Holdings Limited 19 (a)15105 20 (b) 6 (i)(ii) 20 (d)24,935,000 21 (a)112313 (b)7,579,00017,013,0007,241,00012,579,000 24 4560 (b)168,000 26 26 26 (a)10%10% 12,990,00013,739,000 (b) 27 27 (b) (c) 27 (c) 1274,0009,200 28 100,000,000,0000.01 1,120,000,0000.01 29 30 (a)(b)(c) 31 (a) 424,0002,072,000449,0002,039,000 (b) 5,129