百德国际二零二三年报

2 3 5 16 19 27 39 42 43 44 46 47 116 Clarendon House2 Church StreetHamilton HM 11Bermuda 23220 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 1617 7288 140 2668 www.paktakintl.com COVID-19 298,300,000 121,500,000 202,200,00014,300,000 (i)(ii)(iii)(iv) 298,300,000 121,500,000 COVID 2,700,00046,600,000 422,500,000726,500,00041.8%298,300,000632,200,000 87,500,000121,500,000 2,700,0006,800,000 25,000,0001,500,00024,000,000 689,800,000300,600,000389,200,00070% 19,500,00069,500,00089,000,000 43,600,000 31,900,0006,800,00025,100,000 管理層討論及分析 202,200,00014,300,000(i)69,500,000(ii)55,000,000(iii)35,800,000(iv)24,000,000(v) 173,100,000225,700,000106,300,000118,500,00055,400,000400,000 402,100,000625,000,00078,500,00094,900,0001212377,800,00039,600,00020,400,00017,400,00076,600,00083,200,000 224,000,000222,900,000 152,400,00081,500,00070,900,000 85,400,00037,700,000381,600,000470,900,000 103.9%82.8%1.251.29 3940 2(b)202,150,000301,567,000330,578,00015,271,00016,740,000294,300,000322,612,00085,362,000 管理層討論及分析 2(b) 3940 1. (i)(ii)(iii) 3 2. (i)(ii) 3. (i)(ii)(iii) 管理層討論及分析 76,000,000 4. 194,900,000243,700,000 38,900,000 305,800,000314,700,000 305,800,000314,700,000 1,300,0002,200,000 管理層討論及分析 0.019780,000,00014,700,000 )38,000,000.0089191902 38,000,00076,0001 30033058,200,00013.8% 管理層討論及分析 54 Maoye Commercial Co., Ltd.600828000037ZJBC Information Technology Co., LtdMaoye Communication and Network Co., Ltd.000889 571XV980,000,00020.94% 34 53 18 XV596,253,00012.74% 董事及高級管理人員履歷 28 46 16 49 20 72 1663290 8622GEMP36600234 61 18 3715 37 10 116 4243 46 404,129,000414,779,000 0.024,680,000,000 28(c) 367,300,000448,500,000 1,300,0002,200,000 11 59%27.1%66.1%27.4% 5% 3514A14A 董事會報告 3.13 XVXV78352C3 2.4,680,000,000 3.980,000,000 4.596,253,000 XVXV78352 董事會報告 XV23336 3.980,000,000 4.720,000,000 5.596,253,000 XV 13.51B(1) 13.1913.21 279,000,000279,000,000 294,300,000 25 董事會報告 1617 25% C1 C1 F.2.2 C3 企業管治報告 3.103.13 C.1.4 1.2. 企業管治報告 30 1.2.3.4.5.6.7. 30 1. 2. 3. 企業管治報告 344546617043%302129 (i)(ii)(iii) 30 1.2. E.1.5 1,000,0001,500,0012,000,000 7 企業管治報告 3940 811 •• 13XIVA –– – 3.2915 ••••••• 企業管治報告 •• 1. Clarendon House, 2 Church Street, Hamilton HM11,Bermuda23220 2. (852) 2115 1912info@paktakintl.com www.paktakintl.com (i)(ii)(iii) 42115 2(b)202,150,000301,567,000330,578,00015,271,00016,740,000294,300,000322,612,00085,362,000 2(b) 2(b)(i)(ii)(iii) 2(b) 獨立核數師報告 90 P08096 綜合財務狀況表 截至二零二三年十二月三十一日止年度 1. Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda89191902 2. (a) 2(c) (b) 2(g) 2(f) 2. (b) 36 202,150,000301,567,000330,578,00015,271,00016,740,000294,300,000322,612,00085,362,000 (i)(ii)(iii) 綜合財務報表附註 2. (b) (i) (ii) (iii) 2. (c) 1281212 41 12 8 12 綜合財務報表附註 2. (d) 2(j)(ii) 2. (e) 510 (f) 32(g) (i) 2(t)(ii) () 綜合財務報表附註 2. (f) (i) (ii) 2(t)(ii) (g) 2(t)(ii) (h) 2(j)(ii) 2(j)(ii) 2. (h) 20%10%33%20%25% (i) (a) 2(t)(ii) 2(i)(b) (b) 12 綜合財務報表附註 2. (i) (b) 2(h) COVID-191646B 2. (j) (i) 綜合財務報表附註 2. (j) (i) 30 90 2. (j) (i) (ii) 綜合財務報表附註 2. (j) (ii) (k) 2. (l) 2(j)(i) (m) 2(v) (n) (o) 2(t)2(l) (p) 2(j)(i) (q) (i) 綜合財務報表附註 2. (q) (ii) (r) 2. (r) 2(g) (s) (t) (i) 2. (t) (i) (a)(b)(c) (ii) (a)2(j)(i) (c) (d) 2. (t) (ii) (e) (u) (v) 綜合財務報表附註截至二零二三年十二月三十一日止年度 2. (w) (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) (x) 3. 15121 綜合財務報表附註 5. ╱ 綜合財務報表附註 6. (a) 16.5%16.5% 25% (b)╱ 7. 383(1)2 綜合財務報表附註 8. 7 9. 10. 8 (i)(ii)(iii) ╱ 10. (a) 10. (a) 2,577 (14,261) 10. (a) 10. (a) 綜合財務報表附註 10. (b) (c) 10% ABC 12. 4,7022953,435(a)5,267(31,383)(c)(6,403)(4,398) 21,2206,411(590) 27,041 4794,594(c)(1,212)(81) 3,7803,012(132) 12. (a) (b) (c)5,191,0005,838,000647,000╱4 (d)110110 綜合財務報表附註 13. 25(a)34 (a) 13 13. (a) 29 綜合財務報表附註 13. (a) 13. (b) 14. 291,346797(35)(125) 1,983(336)(53) 362(35)(4) 323731(336)(13) 705 889 32(g)(i) 16. (a)244816(b)6.2%12% (b)25,122,00028,341,000 32(a) 綜合財務報表附註 17. 32(a) 20. 21. 1.75%2234 綜合財務報表附註 21. (b) 21. 綜合財務報表附註 23. 31 24. 25. 綜合財務報表附註 25. (a) 24,007,00026,316,00024,507,00027,646,00013PBOCPBOC30% 279,000,000305,840,000279,000,000314,740,0005.4% 22,567,00024,738,00072,980,00082,329,0006.5% 9,500,00010,414,00010,000,00011,281,000135% (b)11,040,00012,454,0006.05% 26. 27. (a) (i) 綜合財務報表附註 27. (b) 84,067,00034,416,000168,672,00036,220,00014,871,0005,085,000569,196,00029,331,000 8,060,0009,471,000161,206,000189,418,000 28. (a) 28. (b) (c) 780,000,0000.020.01914,820,00014,671,000 (d) (i)(ii)2(u) 綜合財務報表附註 28. (d) (iii) (a)(b) (iv) 92(f) (e) 29. 120,000,000100% 34,639130,50653,4351,3463,16054,40434,534 綜合財務報表附註 30. 100%389,000 100%38,000,000 31. 67%3,218,00