中华国际年报 2023

Precious Stone Engraving in Old Chinese Characters “Perseverance is Road to Triumph”Tribute to the 75th Anniversary of the Establishment ofThe People’s Republic of China 目錄 232030384445 公司資料 Conyers Dill & Pearman829 111112 (ACG, HKACG) 388127 Clarendon House2 Church StreetHamilton HM11Bermuda 1682002911 MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM08Bermuda 14 1617 www zhonghuagroup com 1817 1064 管理層論析 28,363,00030,283,000482,140,0003,273,000 EBITDA EBITDA6,060,0007,447,000EBITDAEBITDAEBITDA(i)(ii)(iii) 1,739,488,00054,950,0001,849,358,00034,050,000(i)1,708,355,000(ii)16,252,000(iii)52,304,00050,692,000 管理層論析 50%10%HKFRS 10 (i)(ii)(iii)(iv) 24,263,00026,456,000 90,761,00084,874,000 72,297,000 0 100 0472,297,000148,183,000113,915,0001,496,606,0004,415,959,000 29,785,0001,034,0001,063,099,0003,021,523,0001,496,606,0004,415,959,000 0 09126,0005,5004,950,0005,500 5,000,000 管理層論析 0 15108,000,000 12,000,000 管理層論析 1549,4001481124,40050702060 EBITDA6,000,000CBD 35 管理層論析 7223234,000 190207011,000 (i)(a)(b)(c)100%25% (ii)100% (iii)190 (iv) 管理層論析 (i)100% (ii) 管理層論析 (i) (ii) (iii)450,000,000 管理層論析 (i)(ii) 14 20246 28 (i)(i)(ii) (ii) (iii) (iv)100% (i) 管理層論析 (v) HKFRS 10 HKFRS 10 (vii) (i)450,000,000150,000,00010,000,00050,00038,000,000 (ii)150,000,000100%0% (iii) 管理層論析 (iv)0% (v) (vi)38,000,000 (vii) (viii)0% (ix) (x)0% (xi)38,000,000 (xii)(i)15(ii) 4546 管理層論析 32(a) 32(a) 20307,055,0008,280,000 董事會報告 32 •319•10710930•3037 525455 董事會報告 124 23 17,344,000 (i)100%(ii) 5% 董事會報告 44 董事會報告 34 24 ******0 082 55,000,0005,000,000 董事會報告 XV78352XV (i)Morcambe Corporation10,800,000(ii)87,120,000331/3%(iii)High Rank Enterprises Limited12,680,00031 6%(iv)7,000,0007,000,000 352XVXV78 14A (i)11311318 (ii)843,0002134 董事會報告 14A 1,793,000458,0001,438,000458,000 207,100,000 336 1XV2XV(i)Morgan Estate Assets Limited5,800,000(ii)331/3%87,120,000(iii)High Rank Enterprises Limited31 6%12,680,0003XV(i)331/3%87,120,000(ii)High Rank Enterprises Limited31 6%12,680,0004XV5Guangshi Harvest Limited6Guangshi Harvest Limited78 336 董事會報告 3843 37 企業管治報告 企業管治報告 10 企業管治報告 6/66/66/6 A 企業管治報告 3 13 企業管治報告 (3) 企業管治報告 1/11/11/11/1 企業管治報告 企業管治報告 1,920,000 www zhonghuagroup com 環境、社會及管治報告 (i)(ii)(iii)(iv) 環境、社會及管治報告 (i) (ii) (iii) 20 20 環境、社會及管治報告 24 2 10%10% 環境、社會及管治報告 2020 COVID-19 COVID-19COVID-19 環境、社會及管治報告 董事簡歷 6830 6530 79 6230 67IT30IT209 獨立核數師報告 52123 932(e) 1,708,355,0001,030,472,000 獨立核數師報告 獨立核數師報告 90 獨立核數師報告 • • • • • • 獨立核數師報告 97927 1. Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda1682002911 32 2. 2.1 HKFRSHKAS (a)(b)(c) 2.1 2.2 HKFRS HKFRS 17HKAS 1HKFRS2HKAS 8HKAS 12HKAS 12 HKFRS (a)HKAS 1HKFRS22 2.2 (b)HKAS 8 (c)HKAS 12HKAS 12 (d)HKAS12 (e)HKAS19 2.3 HKFRSHKFRS HKFRS 10HKAS 283HKFRS 161HKAS 114HKAS 114HKAS 7HKFRS 71HKAS 212 12345 HKFRS HKFRS 10HKAS 28HKFRS 10HKAS 28HKFRS 10HKAS 28 HKFRS 16HKFRS 16 2.3 HKAS 7HKFRS 7 HKAS 21 2.4 2.4 2.4 2.4 (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 2.4 2.4 (a) (b) 2.4 (c)12 HKFRS 15 2.4 2.4 30 90 11223 2.4 • •(a)(b) 2.4 (i)(ii) 2.4 •• 2.4 • • 2.4 HKFRS 15 24 2.4 2.4 2.4 3. (1)(2)(3) 3. 22 30%60% 3. 25%75%75%50%(i)(ii)(iii)25%32(c) 3. 16 (a) (b)(c) 14 1313 3. 32 4. (b) 4. 90%90% 10%A28,363,00030,283,000 5. 6. ## 8. 383(1)(a)(b)(c)(f)2 財務報表附註 8. 24 9. 32(e)32(e)32(e)HKFRS 10 9. (a) (i)(ii)(iii)(iv) 10. 25%25% 10. 2 2(d) 15% 11. 482,140,0003,273,000768,616,520713,767,205 13. (1)(2)(3)4 2%1%48,055,0001%50,903,000 13. 14. 14. 336,000,000369,600,000 342,400,000386,912,0003,440,000,0003,887,200,000 14. 1234 I-Action Agents Limited I-Mall Investments LimitedB2B Market Investments Limited8,614,0008,614,000 16. 16. 312 100% HKFRS 9 17. 9,706,00010,968,000 財務報表附註 18. 87,249,00077,630,000 19. 20. 53,734,000146,003,00053,734,000 21. 2%2%26(c) 22. 22. 156,000156,000 10%339,926,0001,012,870,000 0 0955,000,00024254,950,0001,642,0001,375,0005,217,000 24. (a)(b)(c)(d) 24. 30%121% 120 1%5,000,000 141 (1)(2)(3) 24. 0 082 1,822,0000 331,822,000 (%)(%)(%) 55,000,00055,000,0004,950,0002523 5,000,0005,000,000450,000 25. 400,000,000 25. 2 4 10 26. (a) (i)843,0001,484,000 (ii)2,400,0002,400,000 (b) 27. 28. 1,478,000 29. 30. 30. ** 30. –72,297148,183113,915148,183186,2121,403,6234,277,57292,983138,3871,496,6064,415,9590.100 04 31. 31. 32. a b c25%75%75%(i)(ii)(iii)25% 425,837,00020 37(b) 32. (i)100% (ii) 32. (i)(ii)(iii)450,000,000 (i)(ii) 32. e 32. 33. 27,600,000 (i)(ii) 18,500,000 財務報表附註 二零二三年十二月三十一日 33. 34. (a)843,0001,484,00021 (b)1,793,000458,0001,438,000458,000 14A 35. (c) 35. 1428,979,00030,283,0005 36. 8 24 37. (a) (i) (ii) (iii)41,000,000 (b)32(c) 38. 五年集團財務摘要