古兜控股二零二二年年报

8308 2022 GEM GEM GEMGEMGEM GEM ͦ፽2359202211121319244260101110111113114115202204205 ʮ̡ᔊʧ GEM AAAA AAAASPA ʮ̡༟ࣘ 22 Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108, Cayman Islands ʮ̡༟ࣘ 8308 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350, Grand CaymanKY1-1108, Cayman Islands www.gudouholdings.com 3382333301-04 136-138121206 16-18191901A1902 1902A ࠅৌਕ࿜ ࠅৌਕ࿜ (i) EBITDA(ii) EBITDAF(iii)EBITDAF(iv) (EBITDA)EBITDA (EBITDAF)EBITDA EBITDAFEBITDAF GEM ࠅৌਕ࿜ EBITDAEBITDAFEBITDAF EBITDA EBITDA EBITDAF EBITDAF ࠅৌਕ࿜ 1.SPA2.3. ϋܓɽԫΫᚥ 2022 ϋܓɽԫΫᚥ dou dou camp —+ dou dou camp 2022 ˴ࢩజѓࣣ 20221220222023-2024 2022 20232023 ၍ଣᄴীሞʿʱؓ 41,900,00064,000,00034.5%60,900,00031.9%41,500,0003,000,00086.1%400,000 83,000,00063,900,00030%27.4%45,600,000 41,100,000100,0000.1%98.1% 9.9%2.9%8,839%61.5% ၍ଣᄴীሞʿʱؓ 27,100,0005,300,000 4,400,00011,000,00059.9% 28,800,00028,900,0000.4% 15,700,0002,100,0007.5 132,700,00069,000,000 316.7%107.8%(i)(ii)(iii) ၍ଣᄴীሞʿʱؓ 3,400,000 239,000,000127,400,00057,100,0006,400,000 0.670.97 513,600,000516,500,000 ၍ଣᄴীሞʿʱؓ 25697.3%2.7%35,800,00023,900,0001,500 ၍ଣᄴীሞʿʱؓ 37,00049,000 (i) (ii) ၍ଣᄴীሞʿʱؓ (iii)15,000,00050,000,000 15,000,000 23 ໨ԫʿ৷ॴ၍ଣᄴʘᄵዝ༉ઋ 61 Harvest Talent 61 50 ໨ԫʿ৷ॴ၍ଣᄴʘᄵዝ༉ઋ 33 45 60Sky Success Ventures LimitedNew Ray Developments Limited145,000,00014.59% ໨ԫʿ৷ॴ၍ଣᄴʘᄵዝ༉ઋ 74 (University of Strathclyde)38 Brandrill LimitedCOINS Asia Pacific Limited 59 GEM8425 ໨ԫʿ৷ॴ၍ଣᄴʘᄵዝ༉ઋ 56 20EPS03860002090107908176010790066001013 58 35 ໨ԫʿ৷ॴ၍ଣᄴʘᄵዝ༉ઋ 391618032239 42 ໨ԫึజѓ (i)(ii) (i)(ii) 41,900,00034.5% (i) (ii) (iii) ໨ԫึజѓ 31.9%41,500,000100,000 27%26%286.4276.6 3,000,00086.1%400,0002,500,000 32.6% ໨ԫึజѓ 1. (i) (i) (ii) ໨ԫึజѓ 2. 3 3. ••••• ໨ԫึజѓ ໨ԫึజѓ (i)(ii)(iii)(iv)(v)(vi) ໨ԫึజѓ 34 –(i)[2004]232(ii) 310,700,000303,400,00040 ໨ԫึజѓ 17 2367,300,000104,700,000 19202203 10 10 (i)(ii) ໨ԫึజѓ 83,038,0008.4%121%GEMGEM0.1%5,000,000 1.0010 (i)(ii)(iii) ໨ԫึజѓ ໨ԫึజѓ 25%25%25%25% 1.0.602.0.173.4.5,000,0000.095.0.1793%0%4.42.92%2.82.24,000,0006. GEM17.50A ໨ԫึజѓ 1314 ໨ԫึజѓ XV352GEM5.46 ໨ԫึజѓ ໨ԫึజѓ 336 ໨ԫึజѓ 1.2.994,872,0003.4.Phoenix Virtue LimitedPhoenix VirtueAdd Hero Holdings LimitedAdd Hero Holdings LimitedAce Rise Profits Limited51.75%Joy Pacific GroupLimited55.3%Ace Rise Profits LimitedAce Rise Profits LimitedJoy Pacific Group Limited90%Joy Pacific Group LimitedSturgeon LimitedSturgeon LimitedAsia Square Holdings Ltd.J. Safra Sarasin Trust Company (Singapore) Ltd.The Golden JadeTrustThe Golden Jade TrustThe Golden Jade TrustPhoenix VirtueAdd HeroHoldings Limited286,000,0005.6.74.21%37,500,00097,500,0007.8.Sky Success Ventures LimitedNew Ray Developments Limited286,000,000 336 GEMHarvest Talent ໨ԫึజѓ 36.0%24.5%11.5%8.07% 30.4%34.2%9.5%9.1% 5%GEM 39GEM ໨ԫึజѓ GEM5.09 GEM25% (a) 25,300,00012.3% Άุ၍طజѓ C.2.1 GEM5.485.67 Άุ၍طజѓ (i) (ii) (iii) (iv) (v)GEM (vi) (vii) Άุ၍طజѓ GEM 12 34 1.2.3.4. GEM Άุ၍طజѓ GEM5.28GEM5.29D.3.3 • • B.3.1 42.6%57.4% Άุ၍طజѓ ••• ••••GEMGEM••• • Άุ၍طజѓ •••••• • • GEM5.34GEM5.35E.1.2 Άุ၍طజѓ ••• 20 12 • • Άุ၍طజѓ A.2 (i)(ii)(iii)(iv)(v) C.5.1 Άุ၍طజѓ 1.2.3.4.5. 1,700,000200,000 20 ••• Άุ၍طజѓ GEM • • GEM寛 (i)(ii) Άุ၍طజѓ A. (i) (ii) (iii) (i)(ii)(iii) (iv) Άุ၍طజѓ (v) (vi) B. C. (i) (ii) (iii) Άุ၍طజѓ D. E. F. (i) (ii) (iii) (iv) (v) Άุ၍طజѓ (i) (ii)(a)(b)(c) (iii) (iv) (v) (vi) (vii) (viii) (ix) Άุ၍طజѓ (i) (ii) (iii) 64 21 Άุ၍طజѓ www.gudouholdings.com ••••••••• Άุ၍طజѓ GEM GEM17.102 ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ 90% GEM– • • ᐑྤeٟึʿ၍طజѓ • • (www.hkexnews.hk)http://www.gudouholdings.com 152151501(852) 3628 2675ir@gudouintl.com.hk ᐑྤeٟึʿ၍طజѓ GEM8308 AAAA ᐑྤeٟึʿ၍طజѓ • ᐑྤeٟึʿ၍طజѓ 階段3–驗證 管理層檢討重要性矩陣及重要性閾值。從持份者及本集團的角度出發，分數為平均分或以上的環境、社會及管治議題被列為本集團需處理及就此作出匯報的最重要可持續發展議題。 階段2–排序 進行線上意見調查，從持份者及本集團的角度對每個議題的重要性進行評分，評分範圍為1至5分。 階段1–識別 從各種來源（包括上市規則規定、行業趨勢及內部政策）選出本集團及其持份者可能合理認為屬重要的環境、社會及管治議題。我們已識別出28個議題並將之劃分為四類：環境、僱傭及勞工常規、營運常規及社區。 根據意見調查的分數建立重要性矩陣，設定重要性的閾值（例如：平均值），並對可持續發展議題排序。 ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ 5%8%10% • •5%8%10% 5%8%10% •5%8%10% ᐑྤeٟึʿ၍طజѓ (i)(ii) (NOx)(SOx)(PM) ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ •(CO2)(CH4)(N2O) 58 3 4 ᐑྤeٟึʿ၍طజѓ 12%298%32%12 5,259.46,891.3 • ••–• ᐑྤeٟึʿ၍طజѓ 3R3R a)–b)–c)– – ••••••••• ᐑྤeٟึʿ၍طజѓ 2,70062,497 62134662,500 ᐑྤeٟึʿ၍طజѓ 1,197 • ᐑྤeٟึʿ၍طజѓ 1,5002,600 44% ᐑྤeٟึʿ၍طజѓ • • • 5%8% ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ ––– ᐑྤeٟึʿ၍طజѓ EV ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ (i)(ii)(iii)(iv) 137 (39.0%)109 (42.6%)215 (61.0%)147 (57.4%)201 (0.3%)0 (0.0%)20 – 39150 (42.6%)85 (33.2%)40 – 59194 (55.1%)156 (60.9%)607 (2.0%)15 (5.9%)352 (100.0%)256 (100.0%)0 (0.0%)0 (0.0%)345 (98.0%)249 (97.3%)7 (2.0%)7 (2.7%)352256 ᐑྤeٟึʿ၍طజѓ •57•282•485•••608•480•602 ᐑྤeٟึʿ၍طజѓ 28.1%32.3 ᐑྤeٟึʿ၍طజѓ ᐑྤeٟึʿ၍طజѓ • • • • • •• ••••• ᐑྤeٟึʿ၍طజѓ • • •24 • • • •••509 ᐑྤeٟึʿ၍طజѓ