王朝酒业2024年报

 23467222748 Remy CointreauRemy CointreauISO 9002ISO 14001ISO90012000HACCP 100 00828Remy Cointreau • ^& Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HERIARD-DUBREUIL FrancoisSophie PHE& 26434309 #&^#&^#&^ #&^ 29 Codan Trust CompanyCayman LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 Conyers Dill & Pearman, Cayman https://www.dynasty-wines.com https://mall.jd.com/index-11805161.html https://m.tb.cn/h.UtCbPqm Pinduoduo https://www.dynasty-winesshop.com 0.11,408,405,8862,000 008280828.HK828:HK 3%271,400,000262,800,00057%33,400,00021,300,000 1,408,400,0001,314,900,0002.371.62 iii12,200,0009,900,00023% A) 5+4+NNN 100 110 B) appappapp 18XOIWSC8VSOPFISAIWSCFIWA 5HKIWSC145 55,00050,000 39,700,00037,800,000 i18,900,000ii18,900,000 8,883,987.269,760,00012 5,000 58,800,00063,500,00051.02%30,000,00032,400,00048.98%28,800,00031,100,000 3,00048,000,00051,800,000 10,000,00010,810,00051.0%5,100,0005,510,00049.0%4,900,0005,300,000 39%90%10% 40.92%2%40.92%Chenhai Investment Limited26,000,0001.85% 3,000 262,800,0003%271,400,0005% 10,400,00010,300,000 41%56%52%44% 46%49% 39%34% 36%41%32%38% 24,500,00013,800,00012,200,0008,500,0009,300,000 18%16% 17%–16% 25% 11,100,0009,900,000 10,800,00029,400,000 29,800,0001,000,000 122,100,000166,200,000 122,100,000166,200,000 44%48% 774,600,000591,500,000 24,200,000 25%1,600,000 65% 24323870,700,00061,700,000 1. 2. 3. 4. 51 47 59 HERIARD-DUBREUIL Francois76EuronextRemy Cointreau S.AOrpar S.A.Remy CointreauEuronextOeneo S.A.Heriard-DuberuilRemy Martin & Co. S.A.Cointreau & CieRemy Martin & Co.S.A.Remy CointreauRemy Cointreau S.ARemy Martin GroupRemy Martin GroupFondation INSEADINSEADINSEAD Sophie PHE44PhePheRémy Cointreau GroupPheToulouse Business SchoolSavenciaRémy CointreauRémyCointreauPhePhe 64RichemontRichemontMaisonsRichemontIDT InternationalOregon ScientificRiso EuropeRiso EuropeCity, University of London Rémy Cointreau S.A.RCOLas Vegas Sands Corp.LVSLaureus Sport For Good HongKong Ltd.SIA PartnersPhilips Auction House 85Remy Associes and Maxxium Worldwide B.V.Remy Cointreau S.A.Orpar S.A.Arthur D. Little Management InstituteOfficier de l’ Ordre duMerite Agricole ROBERT Luc68Orpar S.A.Remy CointreauRemyCointreauErnst & WhinneyUniversity of SherbrookeRobert 52Brown UniversityNortheastern Universityshe.comChef Nic Holdings Limitedshe.comTelecom VentureGroup LimitedArthur Andersen & Company 5901Fintech LP01Fintech01Fintech Group Limited01FintechCEC Management LimitedCEC Management LimitedChina Enterprise Capital LimitedCECCECPacific Alliance Group LimitedPAG 55Royal Agricultural University3010 49 C1 C3 Heriard-Dubreuil FrancoisSophie PheRobert Luc Sophie Phe3.09D 3.13 Heriard-Dubreuil FrancoisSophie PheAndromede S.A.S. Heriard-Dubreuil Francois4/4Sophie Phe2/33/31/1Robert Luc1/1 4/44/44/4 Heriard-Dubreuil FrancoisBSophie PheA, BA, BBRobert LucB AB 66.7%33.3%68.5%31.5% 80.0%20.0%90.0%10.0%60.0%40.0%63.9%36.1%79.2%20.8%78.4%21.6% ••• Sophie Phe i) ii) iii) iv) v) vi) vii)17 1/11/10/0Sophie Phe1/11/11/1 1,000,000 – 2,000,0000 – 1,000,000 30 5963 (i)(ii) • • •• •• Committee of Sponsoring Organizations of the Treadway CommissionCOSO •••• ••• • • • • • • • • 3/33/33/3 30%50% 1) 2)www.dynasty-wines.com 3) 21 1/11/11/1 Heriard-Dubreuil Francois1/11/1Robert Luc1/1Sophie Phe0/00/0 1/11/11/1 •••• • 26434309221 85264343091617 22 26434309 (852) 2918-8000(852) 2918-8099 1617 (852) 2980-1333(852) 2810-8185 (i)2.07A(ii) 774,600,0001,408,405,8860.55 4959646566686970120 10 721 10 0.35 21 22 15 Heriard-Dubreuil FrancoisSophie PheRobert Luc 2226 Robert Luc Sophie Phe83(3)Sophie Phe 84Heriard-Dubreuil Francois 8.10(2) 28(c)14A 28(i)(ii) 31.10(ii) 830 18 571XV352 5% 336 (1)59.52% (i)21,9220.002%(ii)(a)558,000,00039.62%(b)Chenhai Investment LimitedChenhai Investment Limited44,298,0003.15% 1.(1)(2)(3)Chenhai Investment Limited602,319,92242.77%2.(1)(2)Chenhai Investment Limited602,298,00042.76% (2)Remy Concord LimitedRemyCointreau Services S.A.S.Remy Concord LimitedRemyCointreau S.A.Remy Cointreau Services S.A.S.93%OrparS.A.Remy Cointreau S.A.51%Orpar S.A.Recopart73%RecopartRemy Cointreau S.A.19%Andromede S.A.S.Orpar S.A.100%XVRemy Concord LimitedRemy Cointreau Services S.A.S.Remy CointreauS.A.Orpar S.A.Andromede S.A.S.Heriard-Dubreuil FrancoisAndromede S.A.S.Remy Cointreau S.A.Remy Concord Limited (3)Zengli Investment Group Co. LTD.51.22%48.78%Zengli Investment Group Co. LTD. 336 15%52% 12%35% 5% 2747 3.13 •• • 64119 243.3390% ••••• • ••• • • • 64119 1. Cricket Square, HutchinsDrive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands26434309 10 2. 5 161 177 2. 3 97971028 3 111324 2118 1234 18 1811187733 1818 3. 31 4. 4. 4.1 •• 4. 4.1 •• 99 9 4. 4.1 36 120.150.15 4. 4.1 122.13166.252047.3522.641720.0134.7418 4. 4.