杭品生活科技2024年报

248141730444950515253103104 公司資料 Clarendon House2 Church StreetHamilton HM 11Bermuda MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 168-200212101 1682 1617 http://www.hk01682.com 前言 (i)(ii) 5.2% 3.2% 前言 163 (i)(ii) 3.2%1.6%1.7%1.8%4.3%4.2%3.1%6.8%5.9%4.5%5.2%4.6%4.1% 2.7%4.3%2.3%2.5%3.5%1.7%2.4% 管理層討論與分析 96,691,000123,210,00095,311,00019.71%118,710,0001,380,0004,500,0002.09%2.394.48%4,725,0001,591,000158,000166,00013,683,0002.32%13,373,000152,000917,0003,000,0003,655,0005,509,000 105,749,000140,401,00060,238,00032,110,00017,658,00049,051,00088,091,00091,350,000 5.93:12.85:1 (A) (a)(b)(c)(d)(e) 管理層討論與分析 (B) DTIDTIDTI80%DTI90% (C) (D) (E) (a)(b)(c) 228,054,0008,152,000 管理層討論與分析 1. 2.1,100,0001,321,0002,800,000869,000850,000249,0001,150,000259,000 3.31200 4. 5.62 600,0001,414,000 7.907,000361478,000361 董事及高級管理層之履歷詳情 54 8181GEM1616(1630)367858 2049 33 9 董事及高級管理層之履歷詳情 BBS JP65 (ESCAP) 39136281611846Asia-Pacific Strategic InvestmentsLimited5RAAustChina Holdings LimitedAUHJade Road InvestmentsLimitedJADE 董事及高級管理層之履歷詳情 172518893182284553372122993497318MOS House Group Limited165322368376008378148TMC Life Sciences Berhad0101Thomson Medical Group LimitedA50Alset International Limited40VBeverly JCG Ltd.VFPTop GlobalLimitedBHOSunwah International LimitedSWH 60 809030 43 1395 29 6 41328 813 104813 67 4950 32,577,00037,874,000 22 董事報告 ••••••• 104 108(A) 112 13.51B(1) 2023/2024337USPACE17252122993497188318MOS House Group Limited1653931223 董事報告 2614A14A 3.13 1416 XV(i)XV78(ii)352(iii) 1.L2.785,927,0003.5,192,0000.854 董事報告 XV(i)XV78(ii)352(iii) 336XV23 1.L2.785,927,0003. XV2310%336 10% 董事報告 22,068,0003.36% 88.61%45.27% 99.98%59.29% 5% 董事報告 191 Best Keen International LimitedBest Keen667,030 (*1) 608,3720.80486,6985.782,812,67476.5%660,978 (*2) (*3) Best Keen5,287,204Best Keen1,035,0424,252,162 9B5.5.33 董事報告 9B5.5.55 9ECL = EAD x PD x LGD x DF EAD =PD =LGD =DF = CreditProS&P Global Ratings Research and S&P GlobalMarket Intelligence’s CreditPro Best KeenBest Keen1,035,042Best Keen 9B5.5.33 (www.hk01682.com)(www.hkexnews.hk) 企業管治報告 C.2.1 D.2.5 F.2.2 C.1.8 3.09 1416 6 (a) (b) (c) 企業管治報告 (a)(b)(c)(d)(e)(f)(g) C.2.1 3.13 3.083.093.13 3.13 企業管治報告 136 2264%36% 136 E.1.510 3.10(1)3.10(2) 企業管治報告 236 C.1.4 企業管治報告 (a)(b)(c)(d)(e) (a)(i)(ii) (b) (i)(ii)(iii)(iv)(v) (c) (i)(ii)(iii) (a)(b)(c)(i)(ii)(iii) 企業管治報告 (i)(ii)(iii)(iv) 3.29 (www.hkexnews.hk)(www.hk01682.com) 1.11.2651.3741.41.5Clarendon House, 2 Church Street,Hamilton HM 11, Bermuda168-2002121011.61.2211.7 企業管治報告 1617is-enquiries@hk.tricorglobal.com(852) 2980 1333(852) 2861 1465 168-200212101hk01682@yahoo.com(852) 2111 9823(852) 2111 0793 www.hk01682.com 1.279802(i)(ii) 2.1 (a)(b) 3. (a)(b) 4. 49102 獨立核數師報告 90 • ••••• 獨立核數師報告 P08207 3323 (i)(a)(b) (ii) (iii) 1. 2. (a) 12812 121720201020222 •12 12 綜合財務報表附註 2. (a) • 202262022202551LSP 20231 11993(b) ()1993(a)202212 31 2. (b) 11111615177121210283123 3. (a) 綜合財務報表附註 3. (b) • •• (c) i.ii.iii. 3. (c) 30150 (d) 綜合財務報表附註 3. (e) 5%30,000 (f) 3. (f) (g) (h) 綜合財務報表附註 3. (h) 3. (i) (j) 綜合財務報表附註 3. (k) (l) –– 3. (l) 3 ––– (i) 綜合財務報表附註 3. (l) (ii) 9 1212 12 3. (l) (i) ••••• 綜合財務報表附註 3. (l) (i) 30 (i)(ii)(iii) (ii) 3. (l) (iii) (a)(b)(c)(d)(e) (iv) 綜合財務報表附註 3. (l) (v) i. ii. iii. 3. (l) (m) 綜合財務報表附註 3. (n) (o) (p) 綜合財務報表附註 4. 3 95,311,000118,710,000 綜合財務報表附註 5. 15121 6. 8 •• 6. 綜合財務報表附註 6. • • 6. 綜合財務報表附註 6. 10% 7. 綜合財務報表附註 28.25%216.5%16.5% 25% 綜合財務報表附註 8. 36,070,00068,714,0002,257,0001,674,000 2,257,0001,674,000 9. 10. 綜合財務報表附註 10. 26 11. 10 1,000,000 12. 13. 綜合財務報表附註 320,000682,069 綜合財務報表附註 16. a.25,000,00010% b.20,000,00010%1236 綜合財務報表附註 30150 28 綜合財務報表附註 4,252,0005,287,000 綜合財務報表附註 2,246,000 2,000,00011% 20. 1,128,0001,123,0007,989,0009,543,000 綜合財務報表附註 94,000120,000 (a) (b) 綜合財務報表附註 22. 23. 5%30,000 193,000181,000 綜合財務報表附註 24. 30%10%10%1% 21(i)(ii)(iii) 1 (1)(2)80,000,000 10% 24. 819,000819,000 20,768,000 (2023: 20,768,000)2.64% (2023: 2.64%) 綜合財務報表附註 25. 26. (i) 1011 綜合財務報表附註 26. I960,000I960,00014AI II241,379210,000II482,759420,000II14AII 27. 28. (a) (b) i. 綜合財務報表附註 28. (b) ii. 205030,00016,0005030,00016,000 12 28. (b) 12667,000465,000 100%71% 綜合財務報表附註 28. (b) 55%100% 819,000452,000 28. (b) 綜合財務報表附註 28. (c) 13 29. 綜合財務報表附註 30. 12,000,00038,000,000(i)12,000,00038,000,000(ii)50% 5972022647(a)48,400,00052,600,000(b)30 20239 22 20246 13 財務概要