维亮控股2023年度报告

8612 GEM GEM GEMGEMGEM GEMGEM(1)(2)(3) 5 6 7 69 79 80 82 183343403 1811A1 18824 1 Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands www.worldsuperhk.com Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 183171712–1716 8612 23.116.341.7%6.833.236.7 COVID-19 23.16.841.7% 23.116.341.7%6.83.65.129.4%1.515.6% 33.236.7 4.25 (i)(ii)(iii)(iv)(v) 16.09.9 36,0004.0 0.30.8 8.0 163 18% (i)(ii)(iii)(iv)(v)(vi) (i)(ii)(iii) 9(a)(b)(a)121212(b) 5,800,00081,00052%100%GEM (i)(ii)(iii) (i)(ii)90%36(iii)50%24 42,000 3.5%3.0% (i)(ii)(iii) 16.323.141.7% (i)19.511.3 3.615.6% 2.45.32.45.5 0.81.8 19.914.2 4.42.2 33.236.7 Yummy Network 11.19.81.52.9 4.920.7 4.917.9 14.6%27.1% 9.61.6388.6143.0 14.125.7 1.52.9 (i)(ii)(iii) 90 15213211.310.4 7130 4410488 33Lion Merge Construction Sdn. Bhd.Universe ID Sdn. Bhd. 38 39 (i)(ii)GEM5.24(iii)GEM5.246221610 GSN Corporations LimitedGSN Corporations LimitedGSNGSNGSN266881283708630 41(University of Hertfordshire)GEM80298238 502110 40C K Wong & CoD1 Accounting GEM17.50A(1) GEMC1 C.2.1C.2.1 D.1.2 F.1.1 GEM5.485.67 GEM5.66 GEM 1719 3371 7/129/128/127/77/74/5 12/126/63/45/74/6 83(3) 83(3) 83(3) 83(3) 83(1) GEM5.05(1)5.05(2)5.05AGEM5.09GEM5.09 GEM GEMC1(i)(ii)(iii)(iv)(v) GEM5.28 (i)(ii)(iii) GEMC1(i)(ii)(iii)(iv)(v)GEM GEM5.34 (i)(ii)GEM23 GEMC1(i)(ii)(iii)(iv)(v) GEM5.36A (i)(ii) (i) GEM GEM (ii) GEM GEM (iii) A.2.1(i)(ii)(iii)(iv)(v) 1,000,000 12 (worldsuperhk.com) 571GEM •GEM ••• GEM5.14GEM5.1515 183343403 21 (a)1410 (b)2110 201158 85(7)(7)GEM17.50(2) (www.hkexnews.hk)(www.worldsuperhk.com)183171712–1716 (i)GEM(ii)(iii) (i)(ii)(iii)(iv)(v) ESGESG ESGESGESG ESGESG ESGESGESGESGESGESG ESG ESGESGESGESGESGESG ESGESGESGESGESGESGESGESGESG ESGESG ESGYummy Network Technology CompanyLimitedYummy NetworkYummy Network ESGGEMC2ESG ESG ESGESGESG ESGESG ESGESG ESG ESGESG ESGESG ESGESG ESGESGESGESG ESGESGhttp://www.worldsuperhk.com/zh-hk/contact-us A. A1. ESG NOxSOxPMNOxSOxPM158.820.123.0673.750.143.91 •••• 1. 1232.123%6.07% 1 1A1 3 A1A2 17.09%1.942.34 2.(AR5)20222021-4,12011,90635.621 3.1715 A2 •• ••• A2. ESG 6.853%8.07% •12•• 18.81%6.007.39 4.-4,12011,906209.07 6. 14.820.20 A3. A4. ESG B. B1. 152132 7.+2100% +2100% B2. ••••• 78 2019COVID-19COVID-19 B3. 91011.76%53.33%0.710.53 9.100%10. 11.100%12.100%13.14. B4. B5. ESG131 B6. ISO 9001:2015 B7. 3838 B8. 35 (i)(ii)(iii)(iv)(v)(vi) 75767778 15 28 37 C.2.1D.1.2F.1.1GEMC1 77.6%26.8%93.9%26.1% 5% 200,000 (i)(ii)14.63.8 83(3) GEM5.09 1719 8238GEM17.50A(1) 12 5865 (1) (2) (5)1.0028 (3) GEM (i)GEMGEM(ii)GEMGEM GEM (4) 121%121%GEMGEM GEM (5) (i)(ii)5 (6) (i)10%600,000,00060,000,00010% (ii)10%(ii)GEM (iii)(iii)GEM (iv)30% (7) 10 (8) (9) 12 (10) GEMGEM (11) 14 (12) 21 (13) (14) (i)(ii)(6)(16)(iii) (iv)(v)(a)(b)(c)(d)(e)(iv)(v)(a)(c)(vi)(11)(12)(11)(vii)(8) (15) (16) (17) (18) (i)GEM23(ii)(iii)GEM23 (19) 12(i)0.1%(ii)5GEMGEM (i)(ii)(iii)GEM23.02(2)(c)(d)23.02(4)(iv)GEMGEM2.28 (18)GEM (20) (i)(ii) (21) (22) GEM GEM XVXV78352GEM5.465.67 (i) (1)34,125,000 XVXV78352GEM5.465.67 XV23336 XV23336 32GEM20GEM20 GEM GEM25% 183171712–1716 75148 (i)(ii) 45% • ••••• P06633 18824 1. 223GEMCricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111,Cayman Islands183343403 35 2. 128121217 57 2. 3. GEMGEM 3. 216236 ••• ••• 3. (i)(ii)9 35 ••• 3. 99 3. 1616 9 3. 12 • • • • 9 3. ••••• •• 3. 15 88 3. 5%30,000 1993(a) 3. 3. 3. 3. (a)(b) 15 3. • • 9 9 121212 12 3. 9 (i) ••••• 30 3. 9 (ii) 90 (iii) (a)(b)(c)(d)(e) (iv) 3. 9 (v) • • • . 3. (i) (ii) 3. 4. 3 31122329 4. 3 149,172115,975 30,625,12471,086,979 2,389,13615,247,950 2,6886,884,707153,6003,300,00081,249 19 5. a. b. 5. b. 100 10062,153104,564 5. b. 3060 88%88%97%97% 1819 20 5. b. 19 5. b. 2,483,7957,751,6512,417,39510,155,452 5. b. c. 6. 1.2.3.4.5.6. 15121 6. 6. 6. 6. 6. 10% 7. 8. 9. 28.25%216.5%16.5% 10. 11. Yummy Network Technology Company LimitedYummyNetworkYummy Network 11. 12. 12. (a) 12. (a) (b) (c) 12. (d) (e) 13. (a) (b) 14. 36,727,04033,515,4404.253.92 286,7500.03 15. 2,389,13615,247,950 16. 12 911,175457,824909,888443,691 17. 18. 18. 19. 19. 030060 6,884,707153,600 1,190,8239,069,636 19. 19. 20. 20. 21. 0%0.06%0%0.63% 1,514,2572,923,1460.40%0.92%0.05%0.40% 5.44%5.88% 200,000327,971 22. 030 22. 23. 24. 5454.8%5.3%4.8%4.9% 25. 26. 31,919,94155,239,04623,410,28652,949,6418,509,6552,289,405 27. 8,300,000Yummy NetworkTechnology Company LimitedYummy Network 11Yummy NetworkYummy Network 27. Yummy Network11 20,110 20,1108,255198 28. 44,000,0003,960,0003,773,843440,0003,333,843 29. 30. 232124 25