亿达中国2023 年度报告

ANNUAL REPORT2023年度報告 2 3 8 24 77 90 •93 •99 IT 2080 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 934 248202008 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 183171712-1716 Conyers Dill & Pearman (Cayman) Limited 3639 www.yidachina.com 38.9725.905.022.305.7449.6%5.3413.7%16.95 ++ 50%200.4142.35.02 2023 2055 240211655720 • 13.859.8913,99779.5%8.2%7.0%74.9% 25.909,94134.13%61.0%35.5%3.5% 6.212.272.741.190.601.99 15314.6 1801121 •• 2.309.2%24151021.89 + 5.742.8% BTS 66761884.7% (1)(2)(3)(4)389,71514.0% (1) 259,02518.6% (2) 5238 (3) 23,0339.2% (4) 57,4192.8% 336,2713.2% 53,44449.6%23.4%13.7% 11,86954.3%5,428 23,82582.3%4,214 17,88827,20734.3% 3,76236,734 58,10968,836 8,7763,100 35,28542,59117.2% 136,09731,0584,47754,77036,734 73,649171,382 73,677169,513 41,17423,66935,88023,128 1195,7051205,083 1165,8051.20%12.00%29,900 119.1%102.5%16.6 64.45.3161,47737,515 (i)(ii)26,37042,057112312,565 29 493614 A. C2 A. B. 3.4. a. 1.2. A. a. LEED ISO 14001 SDGs b. c. ISO 14001 d. • e. LED 2021/20222025/20265 f. OHSAS 18001 A. a. B. C. 3,97123347.3% D. jubao@yidachina.com041184450009994OAV E. 6121707 1994 367 A. B. 2019 a. ISO 9001 2-31 71 b. c. d. e. 1. 2.2023-2025 3.1,397.630.0004249.621,148.01 4.39.4%33.3%2930-4950104.4%30.4%26.0% 5.2002554468 6. 47 56 54 42 49600340)600297) 35 Morgan Stanley Investment Banking Asia1777690066096968688728 592003273336336016119996 691207) 5813SalomonSmith BarneyCitigroupInc.J.P.Morgan Investment Banking Asia 46 46 46 92 5644 180 15168 29 33 1,288,734,000 30%30%5% 32 300,000,0006.95% 224,899,000(ISINXS2130508000213050800) (i)(ii)(iii)6.0%2.0% 3,450,0003,450,0005,734,4703,450,0005,734,4705,734,4705,734,470 191,149,000 1.080.84 2.091.75 1. 2 (i)(ii) 2. (i)(ii)(iii) 3. 258,000,0009.98% 4. 1%1% (i)17.02(2)(d)17.02(4)(ii) 5. 10 6. 7. 1 8. (i)(ii)(iii) 9. 5 10. 258,000,000258,000,0009.98% 83(3)84(1)(2) 910 2.8858% 2.30.22 (2) 2.3 2.3 8%6% 6%2% 14A14A14A 40(a)40(b) XV352C3 (1)L (2)Grace Excellence LimitedEverest Everlasting Limited Wonderful High LimitedGrace Excellence LimitedEverest Everlasting LimitedWonderful High LimitedKeen High Keen Source Limited 74.21%Keen High Keen Source Limited2.65%Keen High Keen Source Limited (3)Mighty Equity LimitedMighty Equity LimitedGrace Sky Harmony LimitedGrace SkyHarmony Limited2.68%Grace Sky Harmony Limited (II) (1)L(2)Grace Excellence Limited3,000Everest Everlasting Limited180Wonderful High Limited2,000Grace Excellence LimitedEverest Everlasting Limited Wonderful High Limited XV352 336 (1)L (2)67.26%1,581,485,750 (3)516,764,000 (4)TMF (Cayman) Ltd.The Right Ying TrustRight Ying Holdings LimitedRight Ying HoldingsLimitedTMF (Cayman) Ltd.The Right Ying Trust201811 14The Right Ying Trust 5XV23 336 25% 13.21 1. 3.52,854,00022,500,00022,500,00045,000,000 4.9050,000,00050,000,00040,000,0001,253,769,000 5.6,763,045,0002,376,181,000 4,903,404,000 35% 19.99%516,764,000 516,764,00019.99% 13.1713.18 13.1913.21 2.1(c)2.1(c) 2.1(c) 1. 2. 3. (i)(ii)(iii)(iv) (i)2.1(c)(ii) (i)(ii)(iii) 1. 889,261 2. 3. 112.6100% 4. 5. C1C.2.12 (A) C.2.1C.2.4 3.10(1)3.10(2)3.10A3.213.103.10A3.21 3.09D 3.13 C.5.1 14 C.5.4C.5.5 C.5.7 83(3)84(1)(2) C.1.4 10%(i)(ii)(iii)(iv) 3.27AB.3 • • • • •18 (1)(2)(3)(7)(7)(4)(5) 35693659 3.21D.3 (i)(ii)(iii)(iv)(v)(vi) E.1 (i)(ii)(iii)(iv)17 910 (1)(2)(3)(4)(5) 3.29 (B) D.1.1 2.1(c) 2.1(c)10,096,325,00011,957,048,000175,047,0006,763,045,0001,253,769,0004,903,404,0002.1(c) 2.1(c)2.1(c) 5,500,0000 (C) (D) (E) www.yidachina.com202312 312.07(a)(b)(c)(d)(e)(f)www.yidachina.comwww.hkexnews.hk (F) 183171712-16 2114 5821 5858 92179 2.1(c)10,096,325,00011,957,048,000175,047,0006,763,045,0001,253,769,0004,903,404,0002.1(c) 2.1(c)2.1(c) P06294 1 22Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands 1 1 2 2.1 (a) 622 ••• 3 (b) (c) 10,096,325,00011,957,048,000175,047,000 6,763,045,0002,376,181,000 1,253,769,000 2 2.1 (c) 4,903,404,0001,200,883,0003,702,521,000 i)ii)iii)iv)v) 2 2.1 (c) vi)vii) i)ii)iii)iv)v) 2 2.1 (d) •17•17•17179•12•8•12•12 12 1 2 2 2 2.1 (d) 12 12 12 1231 (e) 2 2.1 (f) •18•19•16•97•11179107•1•1•77•21•1028 2 2.2 i. 2.3 ii. 20%50%(iv) iii. 11 (iv) iv. 2.10 2 2.2 v. 2.3 ••••• 2 2.3 ••• 2.4 2 2.5 2.6 (i) (ii) (iii) ••• 2 2.6 (iii) (iv) 2.7 5 20510310320 2 2.7 2.10 2.8 2 2.9 1015 1015 2.10 2 2.11 (i) • • (ii) (iii) • 2 2.11 (iii) • • (iv) 99 912 2 2.12 (a) (b) (c) 2.13 2 2.14 •9•15 2.15 2.16 2.17 2 2.18 2.19 2.20 242.11(iv) 12 2.21 2.22 2 2.23 2 2.24 2.25 12 2.26 12 2 2.27 2.28 ••• 2 2.28 (a) (b) (c) (d) 2.29 (i) •• 2 2.29 (