润华服务2023年报

目錄 2 4 5 7 17 24 42 60 88 93 94 96 98 100 公 司 資 料 311–17 Campbells15353507 18919 Floor 4, Willow HouseCricket SquareGrand Cayman KY1–9010Cayman Islands 2898816 公 司 資 料 www.sdrhwy.cn 131 2455 Campbells Corporate Services LimitedFloor 4, Willow HouseCricket SquareGrand Cayman KY1–9010Cayman Islands 183171712–1716 潤201920202021202220231231 主 席 致 辭 潤 華 生 活 服 務 集 團 控 股20231231 2023202312317.68411.0%1.3329.1% 2023202311789.9 + +20239901,81082.5% 202320222.76520232.967 OSCS +OSCS 2024328 管 理 層 討 論 與 分 析 202311775,000,0000.00011.7089.9 1615 202391.3%91.9%8.1% 2023TOP 500Top 3Top 3Top 10 (i)(ii)(iii)(iv) 20221230 (i)(ii)(iii)(iv)20221231692.076.411.0%768.420221231635.9701.9 管 理 層 討 論 與 分 析 701.991.3%20221231276.5296.7 42.65.5% 18.12.4%202112 5.80.8% 635.22022569.865.411.5% 20221231122.211.09.1%133.2 管 理 層 討 論 與 分 析 0.31.611.5 5.720232022 202212316.6428,0006.5%7.0 202212315.84.373.7%1.5 2022123168.510.214.9%78.7 202212318.51.213.8%9.7 202212315.81.627.1%4.2 2022123111.31.513.3%12.820221231 25%2022123121.8%23.4%25%(i)(ii)202212311.41.1 2022123140.41.33.3%41.7202212315.8%5.4% 2023123119.92022123119.20.7 20221231107.12023123190.0 41%20231231137.6 管 理 層 討 論 與 分 析 20231231193.620221231150.842.828.3% 2022123121.12023123137.2 2023123149.72022123141.48.320.2% 20221231105.720231231142.0 20231231195.615.020221.22022123194.720231231105.020231231(i)20.0202220.04.30%5.60%20224.30%5.60%(ii)13.1202213.14.20%5.67%20224.45%5.67%(iii)17.0202217.05.67%20225.67%(iv)33.4202244.54.20%20224.45%20222023123130.7%2022123147.1%202312311.7202212311.2 30,000300,000,0000.0001 9.52022123179.0 2023123120221231 202312314.017.05.67%202212315.59.154.0 2023123120221231 53.57.284.3 5% 管 理 層 討 論 與 分 析 2022 20246320245292024632024528183171712-1716 202312319,906202212318,755 387.92022358.82023 20231231C1 20231231C320231231 20231231 25% 20231231 董 事 及 高 級 管 理 層 5420206302021525 201111319928199612199281996121997121997121998121999120011219981220031220031220091220091220101220111201592015920159 1992719979 5120206302021525 201111019937200012200112003122004120061220071201012 19937200110 70202010262021525 201572019887199371993720181020181240 19877 董 事 及 高 級 管 理 層 4220206302021525 201610102007820131220165 2004720076 5220206302021525 20159201997320165 1994720061220108200312 4620221230 10199972002820078200973999.HK20097 1999720047– MITMBA(MBA)Massachusetts Institute ofTechnology(IMBA)20147 6420221230 2000200520051220186 2011720158 董 事 及 高 級 管 理 層 3420221230 102012620141220151873049 20207201412 462011420173201812 2008420113 20197(UPC) 47200210201711201812 20081201212 43200172001720021020021020061220071200712201592019820081 20017201112 4620017200172002122003120031220041200512200612008320084 200172012220146 452020420204 200862009102009112010112010122015122016120171220181202012 20091220196 董 事 及 高 級 管 理 層 48202010202010 2006320103201032016520165202010 200010201462016820171120196 20231231 202063020231171.7075,000,0000.000189.9 1 93 202312312022 71656 董 事 會 報 告 2023123120231231C26087 (a)(b) 4 18.18%202220.34%5.03%20224.67% 2015119 20.03%202249.9%10.58%202227.0% 5% 20231177,500,00067,500,0001.7089.920231231 董 事 會 報 告 28 9697 2022 123114 202312312022 27 16.1816.2 20244 30 3.13 董 事 會 報 告 Springrain Investment Limited20221214(i)(ii)(iii) 13.51(2)(a)(e)(g) 3.25 910 董 事 會 報 告 (i) 20221214102024328 (i)(ii) 10%30,000,00010% (12)1% (i) (ii) (iii)(ii) 1.00 12 1.00 2023123130,000,000 – D.– I. 董 事 會 報 告 (ii) 20221214Tricor Trust (Hong Kong) Limited 202212141.5202212315,569,3061.86% – D.– II. 20231231571XV352 1. 2.Springrain Investment Limited59.85%Springrain Investment Limited 3.2021618Springrain Investment Limited54.90% 4.Springrain Investment Limited37.10%Springrain Investment Limited 5.Yangliqun Ltd9,467,821Yangliqun Ltd 6.Feizhongli run heart service Ltd2,896,039Feizhongli run heart serviceLtd 7.Chengxin&Susan Ltd5,569,306Chengxin&Susan Ltd 20231231(a)352(b) 董 事 會 報 告 202312313365% 1. 2.Springrain Investment Limited59.85%Springrain Investment Limited 3.2021618Springrain Investment Limited54.90% 4.Springrain Investment Limited37.10%Springrain Investment Limited 5.Springrain Investment Limited3.05%Springrain Investment Limited 6. 20231231336 202312 31 (i)(ii) 董 事 會 報 告 202311714A14A (i)52% (ii) (iii)50.42%21.57%21.19%6.19%30% 20221214(i)(ii)(iii)(iv)20241231 20232024123140.140.9 20221214(i)(ii)20241231 20232024123125.325.8 20231231 董 事 會 報 告 14A.55 (i) (ii) (iii) 14A.563000740 14A.56 3314A14A 20221031120.01.01 20231218202419 20241231 4259 董 事 會 報 告 25% 2024328 20206302023117 20231231 企 業 管 治 報 告 •••622• ••••••• 202312313.10(1)3.10(2) 3.10A3.13 企 業 管 治 報 告 C.2.1 企 業 管 治 報 告 20231231 企 業 管 治 報 告 A.2.1 3.10(2) D.3.3 •20221231•••••20221231•2023630 E.1.2 •2022•• 企 業 管 治 報 告 B.3.1 •••• (a)(b)(c)(d)(e)(f) 企 業 管 治 報 告 •••• 3270 9 E.1.5 – 500