神冠控股2023年报

2023 23468183340556061636466138 255–2572902 39 FCCA CPA CFA 97927 29161603 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 3 008290829.HK829HK Equity Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands 1617 2,0003,230,480,000 888,382,000 1.0 4.0 shenguan@wsfg.hk 45352015 200300 45352015 50 (GDP)5.2%82.5% 16.9%9.0%999.0%0%0%0%0% 200300110,700,000 52,700,000 203023.0% (Coll-Full) ISO13485ISO22442164.5% 2023100 ISO9001ISO22000ISO10012ISO14000(GB14967-2015)(SB/T10373-2012) 800 1,032,200,0007.6%1,110,400,00016.9%9.0% 871,700,0007.8%939,600,0002,000,00018,800,0009.9%8.1%469,600,00012.2%182,400,00010.8%155,000,000 160,500,0006.5%170,900,00015.5%15.4%9.0%,20.8% 10.6%110,700,00052,700,000 62,300,00067.1%104,100,00042,100,0005%39,700,000 33,800,0003.6%35,000,0003.3%3.1% 153,100,0000.7%152,000,000 16,900,0004,600,00012,100,0006,900,000 9,200,0001.5%9,100,000 2,300,000800,000 8,700,0009,800,000 38,400,00014,200,00015% 39.8%56.5%39,700,00025%9,900,000 1,700,000 23,600,00032.6%31,200,000 1,024,000,000339,600,0001,363,600,00090% 272,800,000262,400,000535,200,000 751,200,000828,400,00011.7%21.5% 176,400,000298,100,000455,200,000 28,600,0003,100,000 110,700,000127,700,000 240,000,00050 66,000,000 (i)42.115%(ii)7.54 2,7902,710219,500,000185,600,000 45352015 2024(1)(2)(3)50(4)(5) C1 C1 14 3.133.13 B.2.4 C.2.1 C.2.1 (i)(ii)(iii)(iv)(v) 84(3) 84 2,7902,5232,43958%58%42%42% ii. iii. (a)(b)(c)(d)(e)(f)(g) C3 C3 A.2.1 7692,2262,995 17 4,337,000703,0001,673,0001,692,0001,054,000387,00072,000225,000225,00094,000131,000 01,000,0001,000,0012,000,000 622 3.29 ESGD.2.1D.2.7 (i)(ii) http://www.shenguan.com.hk 255–2572902 5821 8577 33 644464 2007 61336 5531 373333333333 52 14 603166 5831Wealthy Safe Management Limited 55Curtin University of Technology30023660333602030017603610136101308 66 6240 33183002076038082106 4825 62 50(CFA)0029128016938403 56600252 55 1 817 6062 2.02.0 1617 138 26 318,700,000 316,850,000 674,000 39.8%18.6%87.4%50.8% 99.2%0.8% 30% 5% 84(3) 3339 8 34 XVXV78352 1.L 2. 3.Wealthy Safe Management LimitedWealthy SafeWealthySafe78,936,000335,970,424Wealthy Safe XVXV78352 336XV23 1.L 2.100% 3.100% 4.3,144,000 5.335,970,424 6.Cheng Sheng International Company LimitedCheng ShengInternational Company Limited221,585,26651,960,000Cheng Sheng International Company Limited XV23336 4,810,000 72% 17,000,00072%72% (a)(b) 176.5 1.00(i)(ii)(iii) 10%30% (a)(b)(c)323,048,00010%1% 14A 14A.76(1) (i) 32,042,00047,570,000 99.2%0.8%14A (ii) 7,397,00011,950,000 98.33%1.67%14A (iii)Exceltech Food Trading SDN. BHDExceltech International Trading SDN.BHD. Exceltech Food Trading SDN. BHD.Exceltech Frozen SDN. BHD.Exceltech FoodExceltech International Trading SDN. BHD.Exceltech International SDN. BHD.Exceltech InternationalExceltechExceltech FoodExceltech InternationalExceltechExceltech FoodExceltech International2,401,0009,000,000 ExceltechExceltech FoodExceltech InternationalExceltech FoodExceltechInternationalExceltechExceltech Exceltech Food80%Exceltech International80%14AExceltech FoodExceltech International (iv) 241,000,000384,990,000 30%14A (i)(ii)(iv)(iii) (i)(ii)(iii) 300074014A.76(1)14A.5614A.76(1) 3414A34(b)34(c) C3 25% 164 55 Tel+852 2846 9888Fax+852 2868 4432ey.com Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong97927 60137 504.517.1% 31.4 2.43 6 17 182.7 9(i)(ii) 9 2.43 6 18 • • • • 61 63 1. 22Cricket Square, Hutchins Drive, P.O. Box 2681, Grand CaymanKY1-1111255–2572902 67 1. 2. 2.1 (a) (b) (c) 2. 2.2 171281212 (a)122 (b)8 (c)1212 2512 2. 2.3 10283161114114771212 12345 102810281028 1616 2. 2.3 77 21 2.4 20% 2. 2.4 5 2. 2.4 2. 2.4 (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 5 2. 2.4 2. 2.4 (a) 40501513 (b) (c) 2. 2.4 15 2. 2.4 • •(a)(b) 2. 2.4 1212 30 90 11223 2. 2.4 9 9 2. 2.4 2. 2.4 2. 2.4 •• • • 2. 2.4 15 (a) (b) 2. 2.4 2. 2.4 17%20%6,00055 2. 2.4 11 2. 2.4 3. 3. 18 4. 90% (b) 90% 10% 5. 30 5. * 6. *** ^ 7. 8. 383(1)(a)(b)(c)(f)2 (a) ** 8. 9. 8 10. 16.5%2,000,0002,000,0008.25%8.25%16.5%16.5% 2315% 10. 10. 11. 12. 31,242,00023,565,0003,230,480,0003,230,480,000 13. 13. (a)22,653,000 14. 1,639,0001,147,000 15 14. 14. 14. 15. 40502513 (a) 15. (b) (c) 142,462,0002,506,000 15. 16. 16. (b) 16. (c) 12,100,0006,900,000 2.2%2.0%40.7%46.4%47.9%49.9% 14.3%14.0% 17. 18. 18. 9 18. (a)Exceltech Food TradingExceltech Food Trading2,388,0002,644,000Exceltech FoodTrading30 (b)1,351,000956,70030 (c)1,253,00030 6.50%63.30% 9 710,000379,000247,000 940,341,0001,308,414,000 21. (a)180 (b) 60180 60,000,0005,955,00010,545,000 22. (a) (b)60 23. 3,100,000 24. (a)