中联发展控股年报 2023

: 0264 目 錄 23481113334150515253541162348111333415051525354116 公 司 資 料 Conyers Dill & Pearman Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayKY1-1100, Cayman Islands 1617 www.irasia.com/listco/hk/cidc/index.htm Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 3926 30,298,00056,042,00045.9%25,744,00029,547,00054,542,000751,0001,500,0005,681,00010,261,00018.3%18.8%(i)(ii)(iii)(iv) 73.5%675,000179,000135,000356,00023,000 1,822,0008,162,000(i)5,198,0001,822,000(ii)2,964,000 2,645,0003,002,0005,647,000 568,00019,359,00019,927,000 27,909,00018,936,0007.24.9 97.5%97.3%2.5%2.7% 29,547,00045.8%54,542,000(i)(ii)(iii) 751,0001,500,00049.9%76.8%28.5% 2,857,0003,655,000AREA 0264Teepee Leather workshop 7 997,0002,495,000 13,252,00017,831,00066,383,00056,740,0000.200.31 14,033,00030,582,00073,358,00076,598,000522.8%250.5% 59,325,00046,016,000 2.112 4,594,0005,718,00046685,528,0007,943,0005267 8,162,0001,822,0001222(a) 30,000,0000.450.44 30,000,0007.27%0.45 13.513.013.2(i)0.1(ii)0.3(iii)12.6 22(d) (a)2.1(vi)(b)2.1 126142 董 事 及 高 級 管 理 層 履 歷 詳 情 34 41(New Zealand Academy of Studies)6 28 51300011 34 66 4015 企 業 管 治 報 告 C1 D.2.5 D.2.5 C3 1112 •••• • • 3.10(1)3.10(2)3.10A 3.13 84(1)(3) 84(1) C.1.8 C.1.4 C.2.1 3.21 • • • • • • • • • • • • • • • • • • • • • 4149 1,190,0001,360,000980,0001,180,000180,000180,00030,000 1/11/11/1 • • • • • •••17•• 1/11/11/1 •••••••••(i)(ii) (iii) (iv) (v) • (i)(ii) • • •••••• 67%33%2866 •••• A.2.1 4149 13,000,00027,909,00053,131,00059,325,000997,000 2.112 4149 • • • D.2.5 • • •(www.hkexnews.hk)(www.irasia.com/listco/hk/cidc/index.htm) (i)(ii) F.2.2 3926 583926 (2) (21) 3926 3926cosec@hkmorton.com 15 (i)(ii)(iii) 董 事 會 報 告 1 4 47810 31 5054 3352 12 23 董 事 會 報 告 116 1112 84(1) 88a 3.13 571XV(i)XV78(ii)352(iii) (I) Waterfront Holding Group Co., Ltd.Waterfront Holding Group Co., Ltd.Waterfront Holding Group Co., Ltd. (II) XV(i)XV78(ii)352(iii) 336XV23 Waterfront Holding Group Co., Ltd.Waterfront Holding Group Co., Ltd.Waterfront Holding Group Co., Ltd. 336XV23 18 18.7%47.4% 54.9%91.2% C1 D.2.51332 25% 1 (i)(ii) 14A 2514A 獨 立 核 數 師 報 告 17310 50115 2.1(i)27,909,00053,131,00059,325,000(ii)997,000 (i)8,000,000 (ii)30,000,000 (iii)7,010,0002,226,0001,480,00021,454,0002,510,0002,226,0001,480,00016,521,0004,500,0004,933,000 (iv)20,000,000 (v)(a)(b)10,897,00024 (vi)30,000,00040,000,00020% (vii) 1. 2.4(c)312 2,964,000 2,964,000 2. 2.4(d)322(a) 4,302,000 4,302,000 3. 2.4(e)314 5,528,0001,171,000 (i)(ii) 17,000 •••••• P03723 綜 合 損 益 及 全 面 收 益 表 綜 合 財 務 狀 況 表 綜 合 權 益 變 動 表 綜 合 現 金 流 量 表 綜 合 財 務 報 表 附 註 1. Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman KY1-1111, Cayman Islands (i)(ii)(iii) Waterfront Holding Group Co., Ltd.WaterfrontWaterfrontSertus Chambers, PO Box 905, Quastisky Building, Road Town,Tortola, BVI 1. 2 2.1 13,000,000(i)27,909,00053,131,00059,325,000(ii)997,000 12 (i)8,000,000 (ii)30,000,000 2 2.1 (iii)7,010,0002,226,0001,480,00021,454,0002,510,0002,226,0001,480,00016,521,0004,500,0004,933,000 (iv)20,000,000 (v)(a)(b)10,897,00024 (vi)30,000,00040,000,00020% (vii) 2 2.1 (a) (b) (c) 2 2.1 2.2 171281212 (a)122 (b)8 2 2.2 (c)1212 (i)12(ii)9 (d)12 綜 合 財 務 報 表 附 註 2 2.3 10283161114114771212 12345 102810281028 2 2.3 1616 12 77 21 2 2.4 (a) 2 2.4 (b) (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2 2.4 (c) 30%10%–20%30% 2 2.4 (d) (i)(ii)12 (i)(ii)(iii)(iv) (i)(ii)(iii)(iv)(v) 綜 合 財 務 報 表 附 註 2 2.4 (d) (i)(ii)(iii) (e) 15 2 2.4 (e) • •(a)(b) 2 2.4 (e) 1212 30 90 12 2 2.4 (e) (f) 綜 合 財 務 報 表 附 註 2 2.4 (f) (g) (h) 2 2.4 (i) • • • 15 2 2.4 (i) i. 3090 ii. 2 2.4 (j) (k) •• 2 2.4 (k) •• 2 2.4 (l) 綜 合 財 務 報 表 附 註 2 2.4 (m) i. 12 ii. iii. (n) 3. 3. 2.4(e) 14 3. 2.1 綜 合 財 務 報 表 附 註 4. (i)(ii)(iii) 4. 4. 4. 4. (c) (d) 10% 5. (ii) 3090 5. (iii) *8,000 6. 7(a). *7,942,0008,876,000 7(b). 8. 8. (b) (c) 9. 2,000,0008.25%16.5%16.5% 9. 3,000,0005%25%20%(i)1,000,0002.5%12.5%20%(ii)3,000,0005%25%20%25% 9. 114,796,000108,931,00013,282,0008,461,0004,037,0005,181,0001,144,00071,991,00072,950,00042,805,00035,981,000 10,344,00010,802,000 10. 11. 27,909,00018,936,000387,306,740382,704,000 12. 22(a 10%40%15%303,00022(a)6,000909,000 10%40%13%896,00022(a)6,0001,191,000 22(a) 12. 17%20%25%28%14%4,370,0007,187,000 8%24%25%13%2,964,0007(b)4,302,00022(a)2,964,0004,302,000 13. 10,371,00011,629,000 3090 14. 15. 160,000249,000 17. 19. 10,897,0009,135,000 1,654,0001,702,000 20. 8,000,000 7,010,0002,226,0001,480,00021,454,000 8%10% 2,510,0002,751,00014%4,500,0004,932,00016%17% 22. 12 (a) 22. (a) 124,302,000896,000303,000 12%14%1,519,000 (b) 22. (c) 675,000576,000 23. *0.