
願景 使命 目錄 13517181920222425455860 摘要 •5.1%0.7%•10.8%12••70%•202660,000•27 1.2.3.(i)(ii)4.5.6. 主席報告 20242023 40% 202630%2026 202470% IWG 2024 #URBANHOOD LEEDBEAM PlusWELLLEEDESGS 2024823 管理層的討論與分析 5.1%0.7%10.8% 4% 202327 10.8%844202376272202387202463095%202312 3197%2024 2024 #URBANHOOD 202420242050 Cathay x Hysan Place – HK7s Jess PhoenixArtistry in BloomEaster ARTventureMessy ARTventure 2024Club Avenuehy!Lee Gardens Club60,000 20240.1%7442023745 202420237412.8%720420232 2024 202463089%2023123189% 20246 3022.1%202312 3121.4%8.6%202312318.2% 242023434%2023123124% 1.0%1052023104202463068%2023123160% 2026 buildingSMART InternationalHong Kong openBIM/openGIS Awards 2024 2622024630102 20242202441202435 25%20232024 24700,000 70375 2023202320242024 26% IWG plc IWGIWG 36 2024 25.0%202325.4% 21320232314.4%20233.9% 202463096,5352023123196,0050.6% 1972023754 1172023146 IWG197202317 20246301,633202312311,557 952023111 6452023624 20246 30126,737202312 3125,71720246303.9202312 314.511202478,000 2024 202463042%58%2023123139%: 61% 2024630 5202429.9%202312 3127.2%6202410.8202310.3 20246 30BBB+Baa1 20246 303,057202312313,85490020231231994 20245,869202312316,369 202458%2023123162%20244.4%20234.2% 簡明綜合財務報表的審閱報告 1844202463063434 2410 34 • 2024823 簡明綜合全面收益表 20246306 簡明綜合財務狀況表 2024630 簡明綜合財務狀況表 2024630 簡明綜合權益變動表 20246306 91515 2024630 202311 915 2023630 (a)202420236 301220232 簡明綜合現金流量表 20246306 簡明綜合財務報表附註 20246306 1. 2024630634D2 20231231 •662(3)6320231231 •406(2)407(2)(3) 2. 2024630620231231 2. 202411 5(2020) 161177 3. 4 4. 4. 4. 4. 4. 580202312316022,820202312312,962 5. 4.0%20233.1% 6. 16.5% 7. 8. 2023 9. (a) 20242024630 10. 202411 2024630 20246 3020231231 10. 20246 3019,9602023123119,190 1011 20246301262023123116890 13. (a)(b) 14. 15. 20208506,6044.10%5003,8754.85% 2025632023825 2024630728777 16. 20246 3020231231 17. (a) 5131820231714 17. (a) (a) 202351612 (b)(i)ImensonImensonBarrowgateBarrowgate 20245 17BarrowgateBarrowgate (ii)Coastday LimitedPatchway Holdings LimitedImensonBarrowgateBarrowgate (c) 17. (b) 18. (a) (b) (i) 15,3702023123115,54113,8612023123114,081 7,640202312317,6601 6,221202312316,4212 18. (b) (ii) 13 •1 •21 •3 18. (b) (ii) 18. (b) 20246306123 (iv) 3 (v)3 33 企業管治 20246306C1www.hysan.com.hk/governance C3 2024 •20246520242024 2024 •202414Young Elaine Carole4736.4%40% •202420234 282023 2024630 ********Young Elaine Carole***** *** 2024 2024 2024 •••Young Elaine Carole 2024630 20246306 13.51B(1) 202313.51B(1) •2024619•2024430•2024510 www.hysan.com.hk/about/leadership 13.51B(1) • (i) (ii) (iii) • • • • ••••1 13.51B(1) 1. 2. 2024220248,240,0005,953,000202312,360,0006,048,0002023105113160 13.51B(1) 202422023105113 20246 30352XV 20246301,027,008,223 (i)2005510200520155152015(ii)20241192024 2024630352 2005 2005510200510201559200520052005 2015 2015515201510202551420152005 20052015592005 201598,579,67398,655,6732015 2024630 •2005347,0000.03% •20157,310,0676,687,3930.71% •201598,655,6739.61% 20052015 (a)31331 (b)20052015 17.07 2024 2024119202420241020341182024(i)(ii)(iii) 202420241192024 2024 202420,540,164(2%)2024(0.5%)5,135,041 20242024 202463020241,416,9052024630202419,123,259 2024 (a)202432812.6222 (b) (i)31331 (ii)3 1. 2. 463,369139,011324,358 269,92580,978188,947 (e)326,945109,791217,154 (g)202432812.62 (h) 20246 30336 20246301,027,008,223 20246 30336 99,995,000777850,000,00011.76%2020728 2024630510 2023 股東資料 20248232024992024920 202495 27202499 20249 92024964 2024920 1617(852) 2980 1333(852) 2861 1465 (www.hysan.com.hk)(www.hkexnews.hk)(https://www.hkex.com.hk/chi/invest/user/login_c.aspx) hysan14-ecom@hk.tricorglobal.comcosec@hysan.com.hk investor@hysan.com.hk 3350(852) 2895 5777(852) 2577 5153 公司資料 ********Young Elaine Carole***** Young Elaine Carole***** 3350 www.hysan.com.hk ***** ****Young Elaine Carole** 0001414HK0014.HKHYSNYCUSIP449162304 ******* •88135 *** 3350852 2895 5777852 2577 5153www.hysan.com.hk