古兜控股二零二三年年报

GEM GEM GEMGEMGEM GEM 10 16 20 107 108 201 203 204 GEM AAAA AAAASPA 22 Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108, Cayman Islands 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 (i) EBITDA(ii) EBITDAF(iii)EBITDAF(iv) (EBITDA)EBITDA (EBITDAF)EBITDA EBITDAFEBITDAF GEM EBITDAEBITDAFEBITDAF EBITDA EBITDA EBITDAF EBITDAF 1.SPA2.3. 5.2%3.0% 15.9% 52,700,00041,900,00025.7%41,500,00015.9%48,100,000400,000998%4,600,000 57,900,00083,000,00030.2%16.1%52,900,000 5,200,00041,100,00098.1%10.0% 10.0%9.9%9.1%8,835.8% 53,900,00027,100,000 6,000,0004,400,00035.8% 26,800,00028,800,0006.8% 12,000,00015,700,00023.4% 98,500,000132,700,000 187.0%316.7%(i)(ii)(iii) 3,600,000 219,600,000109,200,00064,600,0007,100,000 0.971.23 457,300,000513,600,000 31,000,000 24697.8%2.2%23,900,00022,600,0001,500 37,00037,000 – (i) (ii) (iii)15,000,00050,000,000 15,000,000 12 63 Harvest Talent 62 51 46 61Sky Success Ventures LimitedNew Ray Developments Limited145,000,00014.59% 75 (University of Strathclyde)38 Brandrill LimitedCOINS Asia Pacific Limited 5720 02368EPS03860002090107908176010790066001013 58 35 401718032239 43 (i)(ii) (i)(ii) 52,700,00025.7% (i) (ii) 15.9%48,100,000 26%28%276.6283.3 400,000998%4,600,0003,700,000900,000 84.2%20.5% 1. (i)(ii) (i) (ii) 2. 414 3. ••••• (i)(ii)(iii)(iv) (v) (vi) 34 –(i)[2004]232(ii) 292,500,000310,700,00040 17 23126,400,00067,300,000 19201202 10 10 (i)(ii) 57,281,0005.0%121%GEMGEM0.1%5,000,000 1.0010 (i)(ii)(iii) 25%25%25%25% 1.0.602.0.173. GEM17.50A 1314 XV352GEM5.46 336 1.2.1,137,185,8003.4.5.74.21%37,500,00097,500,0006.7.Sky Success Ventures LimitedNew Ray Developments Limited286,000,000 336 GEMHarvest Talent 27.6%36.0%12.4%11.5% 34.7%30.4%13.9%9.5% 5%GEM 39GEM GEM5.09 GEM25% A.2.1 GEM5.485.67 GEM5.02D (i)(ii)(iii)(iv)(v)GEM(vi)(vii) GEM ✔✔✔✔✔✔1112✔✔ 345 1.2.3.4.5. GEM GEM5.28GEM5.29C.3.3 A.5.2 2 ••• • •••• • • ••••••• • • • GEM5.34GEM5.35B.1.2 • • 20 12 • • D.3.1 (i)(ii)(iii)(iv)(v) A.1.1 1.2.3.4.5. 1,700,000100,000 20 ••• GEM • • GEM寛 (i)(ii) A. (i) (ii) (iii) (i)(ii)(iii) (iv) (v) (vi) B. C. (i) (ii) (iii) D. E. F. (i) (ii) (iii) (iv) (v) (i) (ii)(a)(b)(c) (iii) (iv) (v) (vi) (vii) (viii) (ix) (i) (ii) (iii) 64 21 www.gudouholdings.com ••••••• • • GEM GEM17.102 90% GEMC2– • • • • (www.hkexnews.hk)http://www.gudouholdings.com 152151501(852) 3628 2675ir@gudouintl.com.hk GEM8308 AAAA •監察環境、社會及管治策略、政策、宗旨及目標•透過檢討及評估內部營運識別重大環境、社會及管治事項 高級管理層 •記錄及監察環境、社會及管治關鍵績效指數•實施環境、社會及管治政策及相關舉措 •5%8%10%•5%8%10%•5%8%10%•5%8%10% (i)(ii) (NOx)(SOx)(PM) • •(CO2)(CH4)(N2O) 58 3 4 14.9%295.1%2.5% 3,553.03,730.6 • ••–• 3R3R a)–b)–c)– – ••••••••• 2,7001,431,521 62134662,500 1,431.5 • • 1,5002,600 • • • 5%8% ‧ 成立環境、社會及管治工作組和定期進行會議‧ 將環境、社會及管治主題（包括氣候相關事宜）納入企業決策 ‧ 了解各氣候風險並識別低碳轉型的風險和機遇 ‧ 環境、社會及管治工作小組討論有關環境、社會及管治風險‧ 為向低碳經濟轉型做準備‧ 準備和制定應對實體氣候風險的措施 風險管理 指標和目標 ––– EV (i)(ii)(iii)(iv) •57•282•485•••608•480•602 12.2%28.1% • • • • • •• •••• •••24••• •••509 • • 238451.5 100.40.43.02.10.20.62.31.6–– (i)(ii)(iii) 54 (i)(ii)(iii)(iv)(vi)(vii)(viii) 11 6212gudouhotspring.comgudouholdings.com • • 107200 ••••• 21845,632,00041,976,000 50,000,00015,000,00015,000,00015,000,00015,000,000 (i)(ii)(iii) (i) (ii) 2.398,529,000353,272,000206,267,00051,515,00054,312,00064,137,00063,978,0003,575,000212.3 3(d)19 43.4 519,200,00053,850,000• • • • • • • • Au Chi Ho 1718192232 23242526212728 921,064937,933 293021311830 1534 1 Windward 3, Regetta Office Park, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman IslandsGEM 2 622 3 2.2 2.3 98,529,000353,272,000206,267,00051,515,00054,312,00064,137,00063,978,0003,575,000 2 2.3 4 (i)111,006,00084,200,00044,640,000 (ii)230,000,000150,000,000 2 2.3 (iii) (iv) (v) (vi) (vii) 2 2.3 (a)(b)230,000,000(c)(d)(e)(f)(g) 2 2.4 2.5 111675211028 3 (a) (b) (i)(ii)(iii) 3 (c) (d) (e) 3 (f) 4(b) (g) 21 4 (a) (b) 4 (b) 2526212728 46%61% 9 12 4 (b) 41,976,000 4 (b) 38 2521 (c) 4 (c) (d) 101071,0001,383,000 4 (e) 4 5 ••• 19 6 (i) ••• (ii) (iii) (iv) (vi) 6 (vii) (viii) 7 100%586,000 100%518,000 9 –– 9 9 9 9 (19,860)(14,732)(14,433) (148,399) (132,693) 9 9 10 34 11 25%25% 11 630%60%30%60%30%60%30%60% 25% 12 ––232423171813 13 –15 (a)– 5%1,500 13 (b) 14 – 1,000,000896,4301,000,0012,000,000896,4311,792,860 14 (a) iv) viiixviii 14 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix) 14 (a) (b) (c) (d) (e) 15 15 0.290.300.250.260.620.5445.00%1.43% 38,710,00043,610,0000.620.54 15 18,571,00039,428,0000.170.15 15 4,011,00013 1,983,000599,000 16 17 5%20%5%20%20% 43.3 27,034,00034,225,000