步阳国际年度报告 2023

股份代號：2457(於開曼群島註冊成立的有限公司) 年度報告2023 23467816223449737879818283 SUV 公 司 資 料 1513 Cricket SquareHutchins Drive, P. O. Box 2681Grand Cayman, KY1-1111, Cayman Islands 8 3485 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111, Cayman Islands 1617 (FCG, HKFCG) 02457 108 bywheel.com 20221215 18919 釋 義 C320221129202312315710.001TopSunTopSun Investment Holding Company Limited70%30% 董 事 長 致 辭 20231231 20232022123135.751.3%2023123154.0202212315.270.6%202312318.9202212311.4216.5%202312314.5 20231231367.1 2007202312313112562437101.2 2023COVID-192023INAPA20232023133 2023202320231231245.5 管 理 層 討 論 與 分 析 20231231139103 202220231231 20221231440.320231231367.1 20221231432.420231231356.7(i)2023(ii)(iii) 202212317.931.1%2023123110.4 66.9%20221231230.56.5%20231231245.520221231286.533.3%20231231191.120221231111.520231231108.62022123135.751.3%2023123154.0202212315.270.6%202312318.9202212311.4216.5%202312314.5 20221231353.616.9%20231231294.0 2022123186.815.8%2023123173.1 20222023123119.7%19.9% 202212311.7334.2%202312317.35.0 202212318.218.7%202312319.7 管 理 層 討 論 與 分 析 2022123115.219.7%2023123112.2202320225.4 202312319.1202220234 202212311.2508.6%202312317.1 2022123117.911.7%2023123115.82022123124.9%2023123127.7%202310%20222023 2022123154.023.5%2023123141.32022123112.3%2023123111.3% 2023123120221231499.1493.620221231126.16.3%20231231118.2 20231231409.420221231421.93.0%91.82022123157.878.32022123177.715.02022123115.70.620221231110.120221231117.373.420221231106.06.9202212317.90.5202212310.42.1202212312.927.2202212318.2202212318.9 2023123191.82022123157.858.9% 2023123178.32022123177.7 20231231223.720221231270.717.4% 20221231106.030.8%2023123173.4 2023123120221231 202212312.1%202312311.9% 1.01,000,000,0000.001 20231231299.320221231304.6 2023123118.5202212317.7 管 理 層 討 論 與 分 析 202312314,733,0002022123121,000 (i)2024(ii)(iii) 2023123115.02022123115.7 202312315% 1. 2. 3. 202220231231 4. 管 理 層 討 論 與 分 析 202312314942022123154748.22022123147.4 2 C3 20231231 20231231 珺35202092520112201512 200992011220112201392013120171201372017120151220171 200571120196 472020925200710 2002102004102004102005102005102006102006102007620071020139 20027 38202092520102 20078200952010220151220 董 事 及 高 級 管 理 層 20076 60201811142020925 201981919926199211199611995111996219986 199861998720012 2001925 20001120036 201211201912 422020925201512 2003920061220079200792009220092201112201212020120151220203 2018621 200512 20201028 19997201111201111201362015320137201532015820159 2020420193201611201710 董 事 及 高 級 管 理 層 1999720096 20201028 2619972015201557272015820161020173201932019520199 2021420237182271 202241782 199732002420017 4620201028 1520071120084200810201212023315SSC Corporate Services Limited 199962004120056 4020112 20061220071120084200922011220145201512 20126 3720082 2008220143201512 20077 5420082 251993220001220013200342003420041220052200812008220088 2002719995 董 事 及 高 級 管 理 層 562020925 30199172003122004120141200792007920203 2000820116 582020925 3020136 199311 3 7815 6815 董 事 會 報 告 2023123127,187,0002024119 20232022 2024528202453120245274301617 (i)(ii)(iii) C2 202312319.0%20226.1%34.3%202225.5%23.7%202246.0%80.5%202284.0%5% 董 事 會 報 告 2023123120221231 0.50250,000,0000.00175.12,000,0002,000,000,0000.001202212152023 14 10 24(b) 24(a)198.120221231197.524 2022 B.2.284(3) 董 事 會 報 告 3.13 2021420237182271 13.51B(1) 1,000,000 78 5(b) 27(c) 18 8.10 董 事 會 報 告 20231231XVXV78352 2.750,000,000First OrientalFirst Oriental70.0%First Oriental (ii) 1.(L)2.First Oriental75%TopSunFirst OrientalTopSun3.TopSun15,000 20231231336XV23 1.(L)2.FirstOrientalTopSunTopSun70%30%TopSunFirst Oriental3.4.TopSunFirst Oriental XV23336 董 事 會 報 告 13.13 13.16 TopSun 202358TopSun(i)(ii)(iii)TopSun(iv)TopSun16,000,0006%365TopSun202458 20231231TopSun15,064,00016,000,00014,500,000623,342564,000 202358 27(c)27(c)14A 111817 (i)(ii) (i)(ii)(iii)(iv)(aa)(bb)(cc)(dd) 10%100,000,00010% 121% (i)(ii)(iii) 董 事 會 報 告 1.00 —100,000,00010% 25% 20231231 29 2024327 20231231 C1 2 8323 企 業 管 治 報 告 3.10(1)3.10(2)3.10A3.13 8 2023123180.16%19.84% 企 業 管 治 報 告 20231231 AB (a)(b)(c)(d) 3.13 84(3) 84 企 業 管 治 報 告 143 2023531 C3 A.2.1 (a) 企 業 管 治 報 告 (b)(c)(d)(e) 3.21C1(i)(ii)(iii)(iv)(v) 20221231202212312023630 C1(i)(ii)(iii)(iv) 3.13 企 業 管 治 報 告 (i)(ii) 3.25C1(i)(ii)(iii)(iv)(v)17 2023 1.7 1,000,000 企 業 管 治 報 告 (a)ESG(b)ESG)(c)(d)(e) 20231231 20231231(i)(ii)(iii)(iv)(v)(vi) 1.4660,000 15 企 業 管 治 報 告 http://www.bywheel.com 58(2)(21) 8(0579-87270871)(byw@buyanggroup.com) 環 境 、 社 會 及 管 治 報 告 ESG ESGESGESG ESG202320231120231231ESGESG2023 ESG2023ESG ESGC2ESGESGESGESGESGESG ESGESG2024327 ESG ESG(www.hkexnews.hk)(http://www.bywheel.com/)ESG ESGESG2024327 ESG(qilun@buyanggroup.com) ESGESGESGESG ESGESGESGESGESGESG ESGESGESGESGESG ESGESG2023ESGESGESG2024327ESG ESG