都市丽人二零二三年年报

451016213561778284868889154 2298 http://www.cosmo-lady.com.hk ir@cosmo-lady.com.cn Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands N1 168–2009909 1831717121716 (1)(2)(3)42,483,00033,024,000 (c)C (a) (d) (b)2524Promostyl2023 (a)80070% (c) (b) (c) (a) (b) (d) B2B (a)6,000 (b)B2BB2B (c) 47.5%46.4% 9.2%1,103,187,0001,215,244,000 7.6%194,961,000211,094,000 31,317,000 22,576,00027,137,000 7,316,0004,355,000 681,933,000709,458,000392,480,000331,502,0001.41.7 20.4%17.3%15.0%19.8% 2.50240,000,000600,000,000599,000,000 Windcreek Windcreek4.20JD.com,Inc.Windcreek LimitedQuick Returns Global Limited121,443,213510,061,000509,000,000Windcreek Windcreek WindcreekWindcreekWindcreek 508,088,00090,135,000 758,270,000308,343,000 2,6003,000 48 CEOEMBAEMBA 55 EMBA 50 59 1488 61 55 37 JD.com, Inc.9618JD 56 56 (Program on Case Method and Participant-Centered Learning) 51 63 59 4415701050 45 C1C.2.1 C.2.1 1620 6181,989 • 3.103.13 1. 2.3.13 3. 5. 6. 7. ••••• 3.21D.3.3 3.27AB.3.1 3.25E.1.2 17 11 1711 (1)(2)(3) 112 108C1B.2.2 (a) (b) (c) (d) (e) 1. 2. 3. 4. 5. ACCAC A:B:C: C3 7781 The Committee of Sponsoring Organizations of the Treadway Commission 2526 ••••••••• (i)(ii)(iii)(iv)(v) 7781 ••• •• •(http://www.cosmo-lady.com.hk)•• ••• (a)10%168–2009909 64 (b)www.cosmo-lady.com.hk 1831717121716 168–2009909 3.2915 2060 C2 •••• ••••••• 2,600 1.475885141 2.=100% 3. OHSAS18001:2007ISO45001:2018 ,40260 4.= 5.=100% ••• 105 ••••• • • •••• ISO 9001:2015 4004004001470.003% 1.2.5003.4.20235.Go for High QUALITY20236. •••••• 73.598 • • • ISO14001:2015 •••• • • • • • • •••• • • • • 1.80.000656 2,757.083,008.76 (IPCC) 7 7. 8.20192014(IPCC)(AR5) 9.6,6282.402426,3866,0011.992675,734 75 7424,100 6.2 38 571015 101533560 8283 ••••••• ••• 2219613 32 27 30,0003,035,000 17 1,667,247,0001,645,167,000 8687272835 154 1.4%3.3%0.5%1.7% 3.8%16.6%3.0%12.3% 5% 1620 11 108 112 13.51B(1) 13961908 196680761234 13.51B(1) XVXV352C3 (1)L2,249,457,213 (2)47,279,7992,321,000XVYao Li Investment Holdings Limited (3)130,0006,000,000 (4)2,810,000 (ii) XVXV352 5%336 (1)L2,249,457,213 (2)TMF (Cayman) LimitedYao Li Investment Holdings Limited, Xin Feng Asset Holdings LimitedHong Ye Asset HoldingsLimited (3)Yao Li Investment Holdings LimitedYao Li InvestmentHoldings LimitedTMF (Cayman) Limited(4)735,018,73232.68%(5)XV(6)Xin Feng Asset Holdings LimitedXin Feng Asset HoldingsLimitedTMF (Cayman) Limited(7)Pandanus Associates Inc.Pandanus Partners L.PFIL Limited 38.71%FIL LimitedFidelity ChinaSpecial Situations PLCPandanus Partners L.P.Pandanus Associates Inc.158,593,000 336 (a) (b) (c) 1%1% (d) 1.00 (e) (f) (i)(ii)(iii) (g) 12 (h) (i)(ii)(iii) (i) (a) (b) (i)(ii) (c) 1%1% (d) (e) (i)(ii)(iii) (f) 12 (g) (h) 75,088,334 1.29 2. 0% 224,945,72110%224,945,721 44,989,1442%44,989,144 10% 37486 A 9% 9% 14A14A (i)16,000,000 (ii)5,000,000 a.b.c. 14A.563000740 (i) (ii) (iii) 3714A14A 25% 82153 ••••• •• • • • ••• 1 Windward 3, Regatta Office Park, PO Box 1350,Grand Cayman KY1-1108, Cayman Islands Yao Li Investment Holdings Limited 2 2.1 4 (a) 171581212 2 2.1 (b) 2.2 2.2.1 2 2.2 2.2.2 2.2.3 2.2.4 2 2.3 2.4 2.5 (a) (b) (c) (i) (ii) (iii) 2 2.6 2.8 2.7 (a) (b) 2 2.7 (c) 2.8 2.9 2.10 • • 2 2.10 925 2.11 2 2.12 2.13 2.14 2.15 2.16 2 2.17 2.18 2.19 (a) 2 2.19 (b) 2.20 (a) 5%1,500 2 2.20 (b) (a)(b)37 (c) (d) 2.21 (a) ••• 2 2.21 (a) (b) ••• (c) • • 2 2.21 (c) • (d) 2.22 2 2.23 (a) 1590 (b) (c) 2 2.23 (d) (e) 2.24 (a) • (b) •• 2.25 2 2.26 2.27 ••••• ••• 2 2.27 •••• 2.28 2.29 7 3 3.1 (a) (b) 26 32 (c) 24,761,00036,094,00085,622,00084,604,000 (d) 3 3.1 (d) (i) 9 70%54% 3 3.1 (d) (i) (ii) (iii) 26 3 3.1 (e) 3 3.2 3.3 ••• 24,761,00036,094,000 3 3.3 4 (a) (b) (c) (d) 5 10% 6 7 2.29 8 10 11 (a) 11 (a) 11 (a) 37 (b) 11 (b) (c) 12 13 14 (a) 2,000,0008.25%82,000,00016.5% (b) 15%25%25% (c) 22 14 15 16 17 (a)297,449,800 (b)302,204,000432,977,000284,474,00032 17 (c)440,005,000145,00056,00089,000102,853,000 18 (a) 232,946,000277,411,000 23,089,00023,869,00032 18 (b) (c) (d) 35%40%45% (e)17(a) 19 2,798,0002,643,0003,961,0004,778,000 3619%19%2,887,000 20 (a) (b) 21 22 46,850,00053,560,0003.1 23 23 24 47,076,00063,091,00017,457,000265,713,000 25 (a) (b)159090180360 303060609090180180360360 25 (b) 26 (a) 28 28 (a) (b) 10%50%25% (c) 420,000,0001.00192,790,000 4,500,0005%3,974,000 5%10%3,308,000 1,945,00010%5% 980,00010% 1,175,000 (d) 90,426,35762,894,00015,338,0237,985,40075,088,33454,908,60090,426,35772,960,000 29 (a) 224,945,721 (a)(b)(5)(c) (b) 10 29(b) 29 (c) 1,507,000 30 30 303