中联发展控股年报 2024

: 0264 2024 目 錄 2348121537465657585960124 3926 Conyers Dill & Pearman Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayKY1-1100, Cayman Islands 1617 www.irasia.com/listco/hk/cidc/index.htm 264 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 21,961,00030,298,00027.5%8,337,00021,433,00029,547,000522,000751,0006,601,0005,681,00018.8%30.1%(i)(ii)(iii) 179,000288,00023,000250,000 8,162,0001,553,000(i)5,198,0001,553,000(ii)2,964,000 1,092,0001,910,0003,002,000 2,843,00016,516,00019,359,000 17,062,00027,909,0004.17.2 97.6%97.5%2.4%2.5% 21,433,00027.5%29,547,000(i)(ii)+1 522,000751,00030.5% 2,004,0002,857,000896,000AREA 0264Teepee Leather workshop 6,00020,000 8 829,000997,000 10,878,00013,252,00059,744,00066,383,0000.180.20 10,878,00014,033,00072,899,00073,358,000670.2%522.8% 62,021,00059,325,000 2.112 2,010,0004,594,00068485,298,0005,528,0006788 1,553,0008,162,0001222(a) 40,000,0001.020.97 10,012,0002.37%1.0210,012,000100,12010,012,00012,615,120 10.29.7(i)3.0(ii)3.7(iii)3.0 22(d) 1.7830,000,000 9,024,000(i)422,716,0002.13%(ii)2.09%1.781.73 16.0615.62(i)638.41%(ii)638.41%(iii)3.6223.18% (a)(b)2.1(vii)(c)2.1 109126 董 事 及 高 級 管 理 層 履 歷 詳 情 35 42(New Zealand Academy of Studies)6 29 492015 4815(AEM) 46 52300011 35 35 4115 企 業 管 治 報 告 C1 D.2.5 F.2.2 3.10(1) 3.213.21 C3 1214 3.09D • • • • • • 3.10(1)3.10(2)3.10A 3.13 84(1)(3) 84(1) 84(1) C.1.8 C.1.4 C.2.1 3.21 • • • • • • • • • • • • • • • • • • • • • 4655 1,420,0001,190,0001,200,000980,000180,000180,00040,00030,000 • • • • • • • • •17 • •••••••••(i)(ii) (iii) (iv) (v) • (i)(ii) • • •••••• 67%33%2952 •••• A.2.1 4655 9.717,072,00048,866,00062,021,000829,000 2.112 4655 • • • D.2.5 • • •(www.hkexnews.hk)(www.irasia.com/listco/hk/cidc/index.htm) (i)(ii) F.2.2 3926 583926 (2) (21) 3926 3926cosec@hkmorton.com 15 董 事 會 報 告 1 4 47811 31 1614.04(1)(a) 1614 (i) (ii) (iii) 3.10(1) 3.213.21 56123 3358 12 23 124 1214 84(1) 84(1) 88(a) 5%1,500100%65 3.13 571XV(i)XV78(ii)352(iii) (I) Waterfront Holding Group Co., Ltd.Waterfront Holding Group Co., Ltd.Waterfront Holding Group Co., Ltd. (II) XV(i)XV78(ii)352(iii) 336XV23 336XV23 18 35.7%87.1% 5% C1 D.2.51536 25% 1 (i)(ii) 14A 2514A 56123 2.1(i)17,072,00048,866,00062,021,000(ii)829,000 (i)8,000,000 (ii)30,000,000 (iii)7,010,0002,226,0001,480,00021,201,0002,510,0002,226,0001,480,00016,431,0004,500,0004,770,000 (iv)20,000,000 (v)(a)(b)11,470,000 (vi)AA40,000,00020% (vii)BB40,000,00028% (viii)10,012,0009,776,0009,024,0001.7815,620,000 (ix) 1. 2.4(c)312 2,927,000 2. 2.4(d)322(a) 5,450,000 1,553,000 3. 2.4(e)314 5,298,0002,051,000 (i)(ii) 880,000 • • • • • P03723 綜 合 損 益 及 全 面 收 益 表 綜 合 財 務 狀 況 表 綜 合 權 益 變 動 表 綜 合 現 金 流 量 表 綜 合 財 務 報 表 附 註 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands (i)(ii)(iii) Waterfront Holding Group Co., Ltd.WaterfrontWaterfrontSertus Chambers, PO Box 905, Quastisky Building, Road Town,Tortola, BVI 1. 1. (a)(b)(c)(d)(e)Amid Success Holding Limited# 2. 2.1 (i)17,072,00048,866,00062,021,000(ii)829,000 2. 2.1 (i)8,000,000 (ii)30,000,000 (iii)7,010,0002,226,0001,480,00021,201,0002,510,0002,226,0001,480,00016,431,0004,500,0004,770,000 (iv)20,000,000 2. 2.1 (v)(a)(b)11,470,000 (vi)AA40,000,00020% (vii)BB40,000,00028% (viii)10,012,0009,776,0009,024,0001.7815,620,000 (ix) 2. 2.1 (a) (b) (c) 2. 2.1 2.2 161177 (a)1616 (b)12 2. 2.2 (b) (c)77 2.3 18319397210284211111791072 1234 2. 2.3 18118118818733341818 19101919 97 2. 2.3 102810281028 21 111779107 •77B387IG1IG14IG20B77 •9993.3.395.1.39A 2. 2.3 •1010B7410B73 •7737 2.4 (a) 2. 2.4 (b) (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2. 2.4 (c) 30%10%–20%30% 2. 2.4 (d) (i)(ii)12 (i)(ii)(iii)(iv) (i)(ii)(iii)(iv)(v) 2. 2.4 (d) (i)(ii)(iii) (e) 15 2. 2.4 (e) • •(a)(b) 2. 2.4 (e) 1212 30 90 12 綜 合 財 務 報 表 附 註 2. 2.4 (e) (f) 2. 2.4 (f) (g) (h) 2. 2.4 (h) (i) • • • 15 2. 2.4 (i) i. 3090 ii. iii. 2. 2.4 (j) (k) •• 2. 2.4 (k) •• 2. 2.4 (l) 2. 2.4 (m) i. 12 ii. iii. (n) (o) 3. 3. 2.4(e) 14 3. 2.1 4. (i)(ii)(iii) 4. 4. 4. 4. (c) (d) 10% 5. (i) (ii) 3090 5. (ii) 30 (iii) 6. 7(a). *4,478,0007,942,000 7(b). 8. 8. (b) (c) 1,000,000 9. 2,000,0008.25%16.5%16.5% 9. 3,000,0005%25%20%25% 9. 121,795,000114,796,00011,096,00013,282,0002,274,0004,037,0003,087,0005,181,000813,0001,144,00075,555,00071,991,00046,240,00042,805,000 7,015,00010,344,000 10. 11. 17,062,00027,909,000413,801,205387,306,740 12. 22(a 10%40%13%896,00022(a)6,0001,191,000 8%40%14%6,000896,000 22(a) 12. 8%24%25%13%2,964,0007(b)4,302,00022(a)2,964,0004,302,000 17%24%13%1,553,00022(a)2,927,0005,450,000 13. 10,22