新沣集团二零二三年年报

目錄 2 3 28 41 74 83 85 87 218 220 223 Clarendon House2 Church StreetHamilton HM 11Bermuda 51010 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 1617 www.symphonyholdings.com 11125 1223 主席報告 2023 2023 SKINSSBTSKINS SBT4080700 200 2024328 管理層討論及分析 9.2%304.72022279.2 275.6251.723.99.5%90.4%202290.2% 205.981.3153.3%124.6(i)(ii)(iii)(iv)PONY 6.922.73 (i)SKINS(ii)(iii)61.1202259.92.0% 51.3%202254.0%39.42022109.0PONY (i)(ii) 223.92022197.313.4%100.0%2022100.0%81.4202249.1 19.8202221.9100.0%2022100.0%22.0202210.3 174.126.684.7%PONY 77.678.41.0% 153.1148.13.3% 74.8104.039.0% 6.50.7 65.07.0 23.7102.885.4 管理層討論及分析 0.55.289.5% 205.981.3(i)(ii)(iii)(iv)PONY 93.3%202291.3%6.7%20228.7% 202312 31132.6202298.11,731.120221,473.6 202312 311,386.820221,444.01.92%7.87%20222.517.40%6.2%20226.2%49.4%202247.3%813.82022549.82022 202312 311,547.920221,084.61,259.12022880.81.2320221.23 202312 31(i)20231231250.01,532.9493.9428.3759.851.02022277.21,573.7825.5454.3261.542.8(ii)(iii)(iv) 202312 319.1202239.4 52.9202279.8 9 202312 31206202219364.4202268.7 50% 20237 5Luxembourg Pony Holdings S.à r.l.Luxembourg PonyIconix International, Inc.Wisdom Class International LimitedWisdom Class50%Wisdom Class50%Wisdom ClassLuxembourg Pony50%50%Wisdom Class 202375 管理層討論及分析 25% 202312 51,000,00025%1,000,0007,800,0002023121285% 14A14A.76(2)14A 2023125 20231231 6020141215201412232015930 Goldsilk Capital Limited 6820141220141112019120211 40 522014920191 1 董事及高層管理人員履歷 402352015Aquis Entertainment LimitedAQS2022420077112023519869 301978Longchamp 5720131127 1990199219979852023630 6020147 35 4220206 15 53201412 332016 2420208 5820179 35 董事及高層管理人員履歷 4620183 20 4720112 20 5820212SKINS 198835 45201910SKINS 15 4820201149 20 4320199149 15 2820231 董事報告 20231231 (i)SKINS(ii)(iii)(i)(ii) 456 34595959384173 8082 0.00520220.00514,871,000202214,871,000202320221231 20249420248122024628 20231231 202312 3134.7 14 218219 202312 3165.0 15 34 20163 182016617201676539,733,0001.002016762016429 201975 858636 董事報告 202320221231 1981 (a) (b) 2021 2021625202120212021 1220211%12 2021 141102021 (i)(ii)(iii) 2021202362320212021 2021 202311202312312021297,422,523 2023 202362320232023 2023 (i) (ii) 董事報告 2023 (iii)(a)(b) 2023297,422,52310.0%29,742,2521.0% 121%12 301102023 12 (i) (ii) 20239 2023 2023 20231 1202312312023297,422,52320231 120231231202329,742,252 20231231 20212023 20212023 113.13 董事報告 202312 31XV(a)XV78(b)352(c) 1.Goldsilk Capital LimitedGoldsilk20231231Goldsilk1,124,190,000167,040,0001,291,230,000 2.91,050,0002,000,00093,050,000 (1)352(2) 董事報告 202312 313365% 1.202312 31Goldsilk1,124,190,000Goldsilk167,040,0001,291,230,000 2.202312 31350,000,000120,000,000470,000,000 202312 31336 108,0002022102,000 2840 11%20226%3%20226%69%202289%43%202275% 43%20231212 5% VIP 14A (i)20211229Goldsilk CapitalLimitedGoldsilkGoldsilk17,000,0002022112024123120211229 Goldsilk16.6 (ii)202112 2910,000,0002022112024123120211229 4.2 (iii)202112 2915,000,0002022112024123120211229 11.6 (i)(iii) (iv)202112 202021122020231231SKINS20212022202312316,200,0009,400,00011,000,00020211220 1.4 14A (i)(ii)(iii) 300074014A.56 4314A14A 2,974,225,233202312290.852,528,091,448.05 2023123130 30 42 董事報告 (1)202462820246 24202462820246 2820246214301617 (2)20248820248122024874301617 C1 C.2.1 B.2.4(b)20231 120231215B.2.4(b) 20227 82023313.28202331 C3 企業管治報告 3.103.10A 1014 企業管治報告 * 3.133.13 202311 (i)(ii)(iii)(iv) 企業管治報告 2021 1(i)(ii)(iii)17 11 500,000500,0011,000,0001,000,0011,500,000 1(i)(ii)iii(iv)2023623 202331 3.29 企業管治報告 – – –– –––– –––– 企業管治報告 202312 3151%49% 2023123148% www.symphonyholdings.com 企業管治報告 20233 31(i)A1(ii)2023623202333120236232023428 4173 202412 202312 31109 58 5101021198174(3) 環境、社會及管治報告 202320231112312023ESG ••••• SKINS C2ESG ESG http://www.symphonyholdings.com/tc/report investor@symphonyholdings.com 環境、社會及管治報告 ESGESGESGESGESGESGESGESG4 2023 環境、社會及管治報告 2023912ESGESG 環境、社會及管治報告 ESG 1.2022 2. ESG 3. 環境、社會及管治報告 300 環境、社會及管治報告 SKINS 344 環境、社會及管治報告 57 20231231206202219320332022 22%1202228% 環境、社會及管治報告 環境、社會及管治報告 ••••• ••••• ••••• 4,79020221,50019.0220226.422022 202310 • • • • • 環境、社會及管治報告 ESG • • • • • • • ESG ••••••• 環境、社會及管治報告 ••••• 環境、社會及管治報告 •••••• ISO14001 21 環境、社會及管治報告 2023 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 80217202312 31 20231231 獨立核數師報告 15144(h)4(g)5(b)(vi) 202312 311,417,388,000260,731,0001,532,925,00013 22244(p)5(b)(viii) 202312 31226,367,0009,074,00056,537,0002,714,000 99 20174(e)4(j)4(q)5(b)(v) 20231231141,401,00093,527,000 獨立核數師報告 202312 3118,063,000 20231231 198190 • • 獨立核數師報告 • • • P07676 2024328 綜合損益表 20231231 20231231 綜合財務報表附註 20231231 1. 19811993112419953 1Clarendon House, 2 Church Street, Hamilton HM11, Bermuda51010 (i)SKI