SINCEREWATCH HK年报2024

目錄 2345111531414445474850120 公司資料 892323203A–5 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 愨1617 168–200202016–2018 00444 http://www.sincerewatch.com.hk •98,212,00027.9%125,647,000•28.9%195,842,000275,579,000•3.264.54• 主席報告 Sincere Watch (Hong Kong) Limited COVID-19 管理層討論及分析 管理層討論及分析 FRANCK MULLERCVSTOSPierreKunzEuropean Company Watch 5075761 45326 World Brand Piazza 2023 1213World Brand PiazzaFRANCKMULLERCVSTOSFRANCK MULLERVanguard Racing SkeletonVanguard Heart SkeletonCVSTOSMetropolitan Chrono Skeleton • FRANCK MULLER 管理層討論及分析 106,700,00084.9% 74.3%47,500,00096.4%93,300,000 31.2%10.7%30,700,00056.4%13,400,000 5,700,00010,600,00045.7% 13,100,0009,400,00039.4% 275,600,00079,700,00028.9%195,800,000 2.7%2.1%(IMF)5.0%4.1% Franck MullerFRANCKMULLER 管理層討論及分析 Montres Corum Sarl2,155,00018,778,000Corum (Hong Kong) Limited1,350,00011,764,000 管理層討論及分析 98,200,00027.9%125,600,000 19,000,00020,700,00015.1%21.1% 28,800,00044.8%15,900,000110,600,0004.8%105,300,000 195,800,000275,600,000 178,100,00075.0%44,500,00054711228,200,000 0.41.1 管理層討論及分析 29,100,00065,500,000871.3%242,300,000 4,600,000 79,0005,200,000 管理層討論及分析 184,800,00014,300,00032,800,000241,400,000 6,043,950,000 21 (i)351,000,000380,400,000(ii)(iii)4,600,0005,000,000(iv)174,700,000189,300,000138,800,000158,600,000 600,000 39 115115 董事及高級管理人員 53 Aquamen EntertainmentLLCDun & BradstreetBankersTrustBankof NewYorkMerrill Lynch 75 60747 董事及高級管理人員 53 54Quintana ChinaTaggart China LLC300215 董事及高級管理人員 5225 1008780886GEM8269 11340231GEM802208861178 董事及高級管理人員 49Australia TDPNordickina Investment Limited 6330S.T. DupontAlfredDunhillChopardBvlgariHermesRolexRadoUniversity of Wisconsin 47Sincere Brand Management Limited C1 2 — C3 (a) (b) 企業管治報告 (c) (d) (e) (a)3.10(1)(b)3.10(2)(c)3.10A(d)3.21 3.10(1)3.10(2)3.10A3.21 3.13 1113 C.5.1 (a)(b)(c)(d)(e) 108 112 企業管治報告 C.2.1 C.1.4 (a)(b)(c)(d) (a) (b) (c) (d) (e) (f) (g) (h) 3.10(2)3.21 企業管治報告 E.1.2(c)(ii) (a)(b)(c) 12 (a)(b)(c)(d)(e) 企業管治報告 43%57% (a)50 43 4142 44119Sincere Watch (Hong Kong) Limited 195,842,000184,805,00029,107,000 39Sincere Brand Management LimitedSBMLMulticontinental Distribution (Asia) DMCCMulticontinentalGFM Watchland SAGFM39SBMLMulticontinentalSBMLFranck Muller(i)71,400,000619,400,000(ii)4,900,00042,700,000500,0004,300,000(iii)75,300,000653,300,000MulticontinentalFranck Muller 企業管治報告 3(c)3(c) 3(c) (a)MulticontinentalFranck Muller (b) (c) (d) (i)MulticontinentalSBMLMulticontinentalFranck Muller (ii) (iii)62,000,00066,000,000 (iv)500,000,000 (v)Montres Corum Sarl2,155,00018,778,000Corum (Hong Kong) Limited1,350,00011,764,000 企業管治報告 (vi) Multicontinental 企業管治報告 ••••• (i)(ii)(iii) •—•—•—•— 3.29 企業管治報告 21 64168–200202016–2018 21 168–200202016–2018(852) 2506 1866info@sincerewatch.com.hk (i)(ii)(iii) 35 510 44 106,836,000 303435 23.2%7.1% 董事會報告 98.1%91.4% 5% 20,736,000 15 16 108 XV352C3 董事會報告 (1) (2) (3)415,200,0006.87% (4)121% 120.1%5,000,000 (5)1010 (6) (7)1.00 (8) (a)(b)(c) (9)10 415,200,000 Aquamen Entertainment LLC45,000,000 (1)(2)(3)0.1%5% 45,000,00020% 45,000,00020%2%45,000,00054,000,000 26 董事會報告 — 35 QRC Sincere Brand Management Limited3535 QRC(5)(5)(4)(4)543,250 28,200,000 (5)434,600(5)(3)(4)(3)(2) 22,200,0005,215,000298,000 16 14A 0.1%5%14A.76(2)(a)14A — Sincere Brand Management LimitedThe Center (61) Limited99616101–6103(3)533,625(12)(2)(2) 16 14A 0.1%5%14A.76(2)(a)14A 269,00034,000 3414A14A 董事會報告 3.13 336 1.1,294,370,000Sky League Limited1,294,370,0002.1,061,950,000Asia Gate Holdings Co., Ltd.AsiaGateHoldings Co., Ltd.1,061,950,0003.550,960,000550,960,0004.325,920,000Be Bright Limited325,920,000 336 董事會報告 25% 獨立核數師報告書 SINCERE WATCH (HONG KONG) LIMITED 44119Sincere Watch (Hong Kong) Limited 195,842,000184,805,00029,107,000 39Sincere Brand Management LimitedSBMLMulticontinental Distribution (Asia) DMCCMulticontinentalGFM Watchland SAGFM39SBMLMulticontinentalSBMLFranck Muller(i)71,400,000619,400,000(ii)4,900,00042,700,000500,0004,300,000(iii)75,300,000653,300,000MulticontinentalFranck Muller 3(c)3(c) 獨立核數師報告書 3(c) (a)MulticontinentalFranck Muller (b) (c) (d) P08079 綜合財務狀況表 綜合財務狀況表 綜合現金流量表 綜合現金流量表 綜合財務報表附註 1. Sincere Watch (Hong Kong) Limited223 2. (a) 17178121212 — 2. (a) 121 2 (b) 1 1028161 25222 17721 123 綜合財務報表附註 3. (a) (b) ••• 3. (c) 195,842,000184,805,00029,107,000 Sincere Brand Management LimitedSBMLMulticontinental Distribution (Asia) DMCCMulticontinentalGFM Watchland SAGFMSBMLMulticontinentalSBMLFranck Muller(i)71,400,000619,400,000(ii)4,900,00042,700,000500,0004,300,000(iii)75,300,000653,300,000MulticontinentalFranck Muller (i)MulticontinentalSBMLMulticontinentalFranck Muller (ii) (iii)62,000,00066,000,000 (iv)500,000,0