NANYANG HOLD二零二三年年报

(於百慕達註冊成立之有限公司) 股份代號：212 年報2023 目錄 頁數2345–78–1314–2526–2930–5253–57585960–61626364–119120 公司資料 ##FHKIB#*# #* FHKIB Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10Bermuda 1831712–16 www.nanyangholdingslimited.com 董事簡介及高級管理層 6445146 82Swiss Bank Corporation FHKIB 78( 董事簡介及高級管理層（續） 83 55AMKMicrofinance Institution Plc. 董事簡介及高級管理層（續） 62 88 68 49Allspring Global Investments (Hong Kong) LimitedWells Fargo AssetManagementWFAMWFAMWells Fargo Bank, N.A.®CFA®146 1630 5 58 0.700.700.600.3044,200,00034,000,000 183171712–16 183171712–16 2362 433,381,000423,810,000 120 22 4 257 109(A) 109(A) 352C3XV Tankard Shipping Co.Inc.5,500,000 336 5,500,00016.19% Tankard Shipping Co.Inc.5,500,000 ••••• • •• 68%90% 6%19%13%28% 5% 25%25% 2628 C1本 C3 C.2.1 3.13 ()() FHKIB ()() FHKIB 1,747,0001,528,000 三 FHKIB ()() • • • • • http://www.nanyangholdingslimited.com 10%20%14% http://www.nanyangholdingslimited.com FCPA FCPA2/22/22/21/1 C.3.3 策 http://www.nanyangholdingslimited.com D.2.7 http://www.nanyangholdingslimited.com ESG ESGESGESG2050ESGESG 3.2915 http://www.nanyangholdingslimited.com易所有限公司 http://www.nanyangholdingslimited.com anyang Holdings Limited49,000,00012,300,00067,100,00021%35,700,0004,800,00075,500,00012,400,000124,500,00024,700,0001.440.363.670.73149.12153.36130,700,000363,300,000N 0.700.6044,200,0000.700.3034,000,000 290,00082.7% 45% 10.1%405,200,0007.6%40035,700,0004,800,00069%53.9%17.1%3.3%13.2%12.5%23.7%74.7%18.1%7.2%4%3.3% 3.3%54,200,000423,800,000 5876190,585,0953.92%2,234,300,00042.1% 7557.6%4414,660,000,00014,937,900,000183,317,000,000169,780,900,000http://www.scsb.com.tw 2,256,000,0002,317,000,0000.15%0.08%483,500,000393,500,000 Allspring Global Investments(Hong Kong) LimitedWells Fargo Asset ManagementWFAM 1312 環境、社會及管治報告 ESGESGESG ESG C2ESG ESG 環境、社會及管治報告（續） ESGESGESGESGESGESGESG ESGESGESG ESG 環境、社會及管治報告（續） ESGESGESGESG 環境、社會及管治報告（續） 201 環境、社會及管治報告（續） 610311358354295 ESGISO 14001 環境、社會及管治報告（續） LED34.0% 2050ESGESG 環境、社會及管治報告（續） 環境、社會及管治報告（續） 4RsECO Drive HongKong 環境、社會及管治報告（續） 環境、社會及管治報告（續） 57282480487527602 環境、社會及管治報告（續） 509 環境、社會及管治報告（續） 486 環境、社會及管治報告（續） 環境、社會及管治報告（續） 環境、社會及管治報告（續） ESG ESG NA N Y A N G HO L D I N G S LI M I T E D Nanyang Holdings Limited58119 • • • • • • NA N Y A N G HO L D I N G S LI M I T E D • NA N Y A N G HO L D I N G S LI M I T E D NA N Y A N G HO L D I N G S LI M I T E D 90 • • • NA N Y A N G HO L D I N G S LI M I T E D • • • 58119 1 Nanyang Holdings Limited1808 2 2.1 Nanyang Holdings Limited622 4 171717 179 1281212 2 2.1 5(1)21(2)1028(3) (1)(2)(3) 2 2.2 (i) 2 2.2 (i) (ii) Nanyang Holdings Limited (iii) 2 2.3 1111 2.4 2 2.5 淨 2 2.5 2 2.6 255 2.8 2.7 2 2.8 2.9 OCI FVOCI 2 2.9 (FVOCI) FVPL)() 2 2.9 919 2 2.10 2.11 2.12 () () () 2 2.12 () 2.13 2 2.14 2.15 2.16 2 2.16 •••• 2.17 3 3.1 () 5%111,880,000105,317,000 5%13,574,00010,072,000 3 3.1 () 5%1,942,0001,689,000 5%292,000356,000 5%243,000325,000 5%635,000671,000 5%367,000390,000 5%111,718,000105,196,000 3 3.1 1%883,000627,000 3 3.1 3 3.2 143,9817,422 5,210,6475,065,258 0.15%0.08% 3.3 •1•12•3 3 3.3 15 1 3 3.3 2 3 9,006,00010,008,0006,189,0007,533,0003 3 4 4.1 15 4.2 5 206,000211,000 10%10,152,00010% 5 5 5 5 7 # ( 7 7 20232022 10 16.5%16.5% 3,0604,50117,83217,38741756414247 10 2,000,0008.25%2,000,00016.5%16.5%徴 11 0.700.700.600.3044,200,00034,000,000 14 ( 10,488,000 3,589,0003,601,000 2,256,000,0002,317,000,000 ••• 15 3 % 5.0121,050(121,050) 20232022 64.68%64.68%57%45%45%43% 16 57% 38,708,00043,471,000 3 18 18 4,861,603,140104,861,603,1403.92%3.92% 20 AAAABBBB 179,446,000149,392,000 3,531,0003,671,000 128,809,000100,634,000 23 2.9 902,000684,000760,000538,000 24 20232022 30 25 334,000334,00055,00055,000 26 27 28 30 30