冠中地产二零二四年年报

: 193 2024年 報 目錄2311142142485455575860123124 公司資料 183171712 1716 40Bonham Majoris 193 主席報告書 122,700,000192,200,00015,200,0001,100,00027,300,00028,700,00013,900,0007,000,00066,300,000155,300,000 5,600,00030,000,000 20,300,0001,000,000 175,700,000191,900,00099,800,00078,400,000 4.9%4.6% 15,200,0001,100,0005.4%150 16327,300,00028,700,000 (I) 主席報告書 (II) 3,0003,50065,100,00077,800,0002,000300,0002,000120,00040364%45%26%48%73%74%40,00074%82%18 1% (III) 9,400,00013,800,00021 75%40024.0%12.4%13,900,0007,000,000 32.5%97.7%72.8%231,200,000134,300,000 32,700,00067,200,00078,400,000 32,700,00032.7%14.0% 1,500,000100,000300,0002,600,000 主席報告書 361167.3%100.0%3.5%2.8%8.3%9.4%20.4%0.0%0.4%23.4%71.1% 5,100,0008,800,0007,200,0004,000,000 1,000,000 • (i)32.5%A (ii) (1)AA Global Master Management LimitedGlobal MasterMarco Rich LimitedMarco RichAGlobal Master55%Marco RichMarco Rich8.5%Global Master14%14%42%4(a) 13368,000,000AA (2) 7,400,00075% 主席報告書 12,600,000 9A AA 9,800,00015,100,000 4,954,000 956523,700,00019,800,000 董事簡介 30 67 3611 6931 •608•667•3662•993•751•1725•3395 2318601318 63301146268391 董事簡介 68 428535Delft University of TechnologyAaaM LimitedAaaM LimitedUNStudio (Shanghai) LimitedUNStudio HongKong Limited C1 103(A) 1113 企業管治報告 3.13 1.2.3. 企業管治報告 1,950,000390,000 4853 C3 企業管治報告 www.capitalestate.com.hk ••••••••• (i) 6225665685% (ii) (iii) 107 (7)(7) 環境、社會及管治報告 ESGESG ESG ESG ESGC2 ESG ESG ESGESG 環境、社會及管治報告 ESGESGESG ESG cel@capitalestate.com.hk 環境、社會及管治報告 NOXSOXPM NOXSOXPM0.05410.0010.004 123 95%LED •(HVAC) 環境、社會及管治報告 • • • 2,358.882,524.520.070.14123 154.00210.000.0040.01 4,874.685,263.430.140.29 43,838.0063,429.001.233.45 環境、社會及管治報告 (TCFD) 1561011 5244 環境、社會及管治報告 10 6.000.41 環境、社會及管治報告 1210 240 環境、社會及管治報告 0 15315 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 3716310 2141 30% 30% 5% 54 14 124 董事會報告書 94103(A) 3.13 XV352 1.Nichrome LimitedNichrome55,000,000 2.Supervalue Holdings LimitedSupervalue31,650,555 3.SupervalueCedarwood Ventures LimitedCedarwoodSupervalue10,521,44531,650,555Cedarwood42,172,00021.7%Cedarwood i)Nichrome55,000,00097,172,00050.0%ii) Supervalue5,719,3052.9% 董事會報告書 33 336 2.Supervalue31,650,555 3.SupervalueCedarwood Ventures LimitedCedarwoodSupervalue10,521,44531,650,555Cedarwood42,172,00021.7%Cedarwood i)Nichrome55,000,00097,172,00050.0%ii) Supervalue5,719,3052.9% 董事會報告書 C11420 • 54122 32.5% (i)A689,488,000(ii)(i)(ii) 獨立核數師報告書 4(a)AA A 12,621,0007,434,000 獨立核數師報告書 405 • ••••• 獨立核數師報告書 407(2)407(3) • • P06143 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 (i)(ii) 綜合現金流量表 綜合現金流量表 1 40Bonham Majoris 3716 17178121212 綜合財務報表附註 2 12 2 37572022 2 1611511177121297318419410285 12345 97 •(ESG)•• 綜合財務報表附註 2 18 181 1818 3 3.1 3 3.1 216236 ••• 3.2 ••• 綜合財務報表附註 3 3.2 3 3.2 3636 綜合財務報表附註 3 3.2 1616 12 •••• 3 3.2 9 綜合財務報表附註 3 3.2 •• 9 3 3.2 ••• 30% 綜合財務報表附註 3 3.2 3 3.2 (a) (b) 綜合財務報表附註 3 3.2 3 3.2 綜合財務報表附註 3 3.2 12 3 3.2 15 綜合財務報表附註 3 3.2 •• •• ••• 3 3.2 (i) (ii) 9 9 121212 綜合財務報表附註 3 3.2 9 12 (i) ••••• 3 3.2 9 (i) 30 (i)(ii)(iii) (ii) 90 綜合財務報表附註 3 3.2 9 (iii) (a)(b)(c)(d) (iv) (v) 3 3.2 9 (v) • • • 綜合財務報表附註 3 3.2 (i)9 (ii) 3 3.2 4 3 (a) 16165,162,000144,875,000 綜合財務報表附註 4 (a) A Global Master Management LimitedMarco RichLimitedAAAA95%100%A80,000,000651,370,000689,488,000 A 4 (b) 2135 (c) 211,582,000190,898,00024,238,00025,924,000 綜合財務報表附註 5 1,841,0002,249,000 5 8 綜合財務報表附註 5 5 • • 綜合財務報表附註 5 5 7,996,00010% 6 綜合財務報表附註 7 25% 30%60% 8 綜合財務報表附註 9 10 (i)(ii)(iii)(iv)(v) 綜合財務報表附註 11 10 12 13 2033½9¼3010%331/3%20%25%-331/3% 11215 綜合財務報表附註 2,362,0002,362,000 綜合財務報表附註 16 (i)651,370,000689,488,0004(a) (ii)584,321,000612,119,000 17 3,042,00023,728,0001,500,00011,700,0003.9%2.25% 104,000811,000 綜合財務報表附註 18 6,824,0009,190,000 19 20 12,621,000 593,000 35 21 2,000300,0002,000120,0004%45%26%48% 9,532,00013,783,0001,044,0001,643,00035 綜合財務報表附註 22 (a) 35 (b) (i)3712.5%37 (ii)12.5% 24 0.88%0.75% 0.01%4.3%5.25% 25 綜合財務報表附註 26 458,616,000435,473,00099,505,00091,670,00012,968,00016,381,000 27 28 652,000646,000600,000600,0001,000 29 1,435,000754,000 綜合財務報表附註 30 125 31 9,764,00015,053,000 32 33 (a) (b) 2022 (c) 34 22 綜合財務報表附註 35 (a) (b) (a) (i) 35 (b) (i) (ii) 99,841,00078,367,00010%9,984,0007,837,000 • •31 綜合財務報表附註 35 (b) 658,000802,0009 12 8,870,0008,744,00012 35 (b) 72,586,00087,402,000 2,018,0004,211,000212,018,0004,211,000 綜合財務報表附註 35 (b) 652,000646,000175,038,000191,297,0001212 9,764,00015,053,0001231 70% 35 (b) 綜合財務報表附註 35 (b) 36 37 綜合財務報表附註 37 37 綜合財務報表附註 37 財務概要 (a)