国际永胜集团2023/24年年报
()（於 開 曼 群 島 註 冊 成 立 的 有 限 公 司）股份代號：6663 年 報 目錄 頁次公司資料2財務摘要3主席報告5管理層討論與分析7董事及高級管理層15企業管治報告21董事報告36環境、社會及管治報告52獨立核數師報告70綜合損益及其他全面收益表75綜合財務狀況表76綜合權益變動表77綜合現金流量表78綜合財務報表附註79財務概要116 公司資料 •88135 483A29 Cricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1–1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1–1111, Cayman Islands 1617 6663 http://www.iws.com.hk 財務摘要 1.20233312.8 主席報告 2024331 202433120242019 202420233312023392.52.4%402.0202317.6202413.722.6% 20241.2020231.50800,000,0009,600,000 2024613 管理層討論與分析 2024331 2023331392.59.52.4%2024331402.0 2023331368.38.72.4%2024331377.0202333132.920.1% 202333124.20.83.2%202433125.02024331 2023331326.634.110.4%2024331360.7(i)2024331(ii)20243311.5 20233311.90.29.7%20243312.1 202333129.321.272.5%20243318.12024331 202333114.91.06.7%202433115.8(i)0.3(ii)20243310.3 20233313.80.49.9%20243313.42023202433117.6%20.0%(i)20233312.8(ii)202320243316.15.62023202433115.3%15.0% 202333117.64.022.6%202433113.720233314.5%20243313.4%20233312.82023202433114.813.720233313.8%20243313.4% 管理層討論與分析 202433173.62023331120.246.538.7% 2024331197.32023331196.5208.92023331207.220243315.520233316.1 20243313.020233310.5208.92023331207.220243311.4%20233310.2% 20243 3195.01556.7 20243 31208.920233 31207.2 20243312024331 80%202433180.0202333182.360%90%1526 管理層討論與分析 2024331 4 202433156.7202333144.6(i)(ii) 2024331 2024331 22 管理層討論與分析 202433115.02023331 20243312023331 20243312,63120233312,9642024331360.720233 31326.6 20243312023331 201522120202804.8%2025399202120257.7%20251,640.8202120255.7% 管理層討論與分析 (i)(ii)(iii) 201547820206325.7%2025818202120255.3%201510420201487.3%2015492020635.2% 20191022GEMGEMGEM202237GEM32.0 管理層討論與分析 202433120199302022228—— 202433125.7GEM (i)2024331(ii)(a)(b)122025331 ——6.3 董事及高級管理層 68( 1984302008201620193141 2005200892012920176202062016 董事及高級管理層 66 199620200820161975 62 19952020082016 19856(University of Guelph)199112(University of Toledo) 董事及高級管理層 35 2011120123201610201112201110Corporate Icon Limited20135201452017920213GEM8490 20105201012(Carnegie Mellon University) 67 3020082010 201220192021202320129201882016102024320182201842020320243 200420112020120221202512 19902012 董事及高級管理層 56 20(W H ChangCertified Public Accountant (Practising))2015102008520131200012007419933199911Designworks & Associates Limited201921 20021220059(Curtin University of Technology)2013 38 2016820177GEM809120066201362006 2015112009720101220121120137 董事及高級管理層 552008612018515 201997122007120055200612199712199822020Brink’s Company19889201482003 12021517202451620275162021720091020121019856 65201610 302006102015320154201610198012200610 1998112016920041200310200311202131202122520242242027224 198311198511200311 董事及高級管理層 54200841988 4120184 11201842007420051020074Y’s Consulting Limited 20091(Napier University)2012 412018524— —— 企業管治報告 2024331 C12024331 C.2 2024331C.5.1 企業管治報告 2024331 C.2.1 3.132024331 企業管治報告 20199202022218 3568 20% 企業管治報告 2024331 C.1.4 企業管治報告 331 20243312024331C.5.1 http://www.iws.com.hk 3.213.22D.3.3D.3.7 2024331 202433120243312024331 企業管治報告 E.1.2 (i)(ii)(iii)(iv) 202433120243312024331 E.1.52024331 202433110 B.3.1 1. 2. 3. 4. 5. 6. 7. 企業管治報告 8. 9. 10. 11. 12. 2019920 2024331 20243312024331 D.2 (i)(ii)(iii)(iv) 2024331(i)(ii) A.2A.2.1(i)(ii)(iii)(iv)(v) 企業管治報告 (i)(ii)2024331 201 20243318 20243312024331 20243312024331 (i)(ii) 20243312024331 企業管治報告 C32024331 2024331• 7074 201992020222182024331202433121 20243312023919 企業管治報告 5821 201852420243313.2915 — 2024331 2024331 292024331 202491320242024 202433175 20243311.2020233311.502024202420242024101420249272024 a.2024 202491020249132024202499430—1617 董事報告 b.2024 2024920202492720242024919430—1617 116 20243314 33113 2024331 2231 202433128 2024331242414A GEMGEM20185 2820196 172022331 20199 3020203312021331202233122.025.028.0 20211222202241202533120233312024331202533128.031.538.020211222202112292022211 董事報告 GEMGEM2014A GEM19.0714.075%10.0GEMGEM GEM20.103GEM(i)(ii) 202234 202433119.7202320.0 (a)(b)(c) 14A.56 (1)(2)(3)(4) 2024331221961385.520243 3180.8 20243 3181.0%202373.0%44.5%202332.1% 5% 董事報告 202433156714 2024331 26 2024331 5269 2024331 2024331 2024331 2024317 董事報告 1518 842024 3.133.13 2024 10 31 2024331202433118622D 2420243312024331 2024331 D226(2) 23 董事報告 (A) 2024331571XV(a)XV78(b)352(c) 120185282022221317(BVI)IWS Group HoldingsLimitedBVI 2BVI33.34%BVI BVI33.34%BVI 4BVI33.34%BVI 52024331800,000,000 1BVIBVI33.34% 2317BVI BVIBVI33.34% BVIBVI33.34% 董事報告 2024331XV(a)XV78(b)352(c) (B) 2024331XV23336 2BVI70.0%BVI33.334%BVI3BVI70.0%BVI33.334%BVI45672024331800,000,000 2024331XV23336 20199202022228D.31 2024331 董事報告 20243 31 — (A)2024331 C1 2024331 20243312024331 2023331 4 2024331C25269 2024331•2024 董事報告 2024613 環境、社會及管治報告 20234120243312023/24 C2 — (
