HM INTL HLDGS2023年度报告

(Incorporated in the Cayman Islands with limited liability) Stock Code:8416 ANNUAL REPORT2023 GEM GEM GEMGEMGEM HM International Holdings LimitedGEMGEM 3 4 7 14 156 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1999 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 83One Bay East21 83 1131 www.hetermedia.com 8416 2023 2023 2019 2024 202374%178.66.1%9,3345.5%8,822 2023 20192024 202320232024 2024315 178.66.1%202320228,8229,334202212 315.5% 20235into23 Limited51%202310WordbeeS.à r.l.22.85% 178.6202212 31190.36.1%(i)2022143.310.67.4%2023132.8(ii)202228.81.76.0%202327.0(iii)202218.20.63.3%202318.8 202212 3168.55.88.4%62.8202212 3135.1%36.0% 202212 311.33.24.6 202212 3114.42.416.8%12.0 202212 3147.80.61.3%48.4 202212 31696,0001,000695,000 1231230,000169,00061,000 202212 317.10.66.5202212 31202212 313.6%3.8% 202312 31 (a)141.12022133.289.8202289.2(b)129.62022100.850.6202237.8(c)90.6202258.67.20.50.70.21.861.52.620222.7(d)6.5202215.8(e)100%8.4%202218.3% 2019202332019 202312 312.020221.6 202312 312022 202312 312022 202312 311302022142920228182022101320221371.1202269.8 201612 152022 20227 4(i)(ii)20225 1021,415,0001521,415,000 202312 3120221.5 20234 20HM Investment LimitedRichard Liam PaulDELANTYinto23 Limited10,20051%6,375,000 51% 2017518 GEM19.075%25%GEMGEM19 2023420202352 20237 31José VegaDӓdalus BöhmigHM Investment LimitedActivos Linguisticos SLDaniel JohnsonMaxime AppoloniaAnita SempelsWordbeeWordbeeAndre HemkerWordcraftWordbeeTransperfect Luxembourg S.à r.l.WordbeeTransperfect Translations GmbhWordcraftWordbee (i)WordbeeWordbeeWordbee S.à r.l.(ii)WordcraftWordcraftWordcraft GmbHWordcraft HM Investment Limited8,15622.85%Wordcraft GEM19.0725%75%GEMGEM19 20238 1222520239 420239152023105 36 41732 63 2.020221.520245 9 156 63 202312 3153.2202259.6 26 201612 1520171 11 10%10%10% 121%121% 10 (a)(b)(c) 201612 1510 20183 1620193 1620223 15A20203 162023315B0.701,560,0000.69AB20233152018316 1.2. 20227 4(i)(ii)20227 4 (i)(ii)(i)(ii)(iii) 10%1%400,000,000 GEM2320231 1202274 202312 3120234 11521,415,0002022510202221,415,000 21,415,00017,415,00014 21,415,0004,000,000GEM20.07GEM2023592023 GEM20235 1821,415,000202220234 320234 1220234 2420235920232023519 (i)34%2024331 (ii)66%2025331 (i)(ii)(iii)(iv)(v)(vi) 2 (i)34%2024331(ii)66%2025331 42023410.129 2023123136 14 GEM 69,000202262,000 16.9%202224.7%39.1%202236.8%5.8%202213.9%13.7%20229.5% 5% 34GEM GEM 202312 31571352XVGEM5.46 HM Ultimate Holdings LimitedHM Ultimate70.2%29.8%HM Ultimate222,760,000 *20231231 202312 31352XVGEM5.46 202312 31336 ***20231231 202312 31336 1011 GEM5.09 35 35 GEM HM Ultimate20161215 202312 3113020221429202281820221071.1202269.8 20243 420242 2924835520244 12029331 199920247 31 16,954,000 16GEM 16GEM25%100%GEM19 2024342024325 202312 31 HM International Holdings Limited 2024315 GEMC1 A. A1. A2. 202120221 1GEM17.104583%117% A3. A4. GEM GEMGEM A5. 108112 10820245 920242024GEM A6. GEM A7. A8. GEM5.485.67 A9. B. B1. GEM 202212 3120233 3120236 3020239 30 A7 B2. GEM A7 B3. GEM GEM 202359 A7 C. Committee of Sponsoring Organisations of the Treadway Commission (COSO)2013 1.2.3. D. GEM E. 202312 3198%100%202212 3190%100% F. G. 2020814 GEM5.1515 H. www.hetermedia.com 1999+852.3102.0908enquiry@hetermedia.com +852.2121.1551 1617+852.2980.1333 I. GEM 199921 J. 20221 1GEM14(i)GEM20221 1(ii)(iii)GEM20235 920232023202320233 1720233 2920235 92023 K. L. 1131 HM INTERNATIONAL HOLDINGS LIMITED 60155HM International Holdings Limited202312 31 202312 31 45 202312 31178,624,000 ••• • • • • • • P05769 2024315 1. 20161 13HM UltimateHoldings Limited62216GEM Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108,Cayman Islands1999 2. 202311 1720201020222178121212 2. 12 121524 (i)202211 (ii)20221 1 1,172,0001,172,000 572022620255 1 2. 20237 1993(a)202212 31202312 31 10281162152020212772213 1220241 1320251 1 . 3. 3.1 GEM 216236 3. 3.1 ••• 3.2. ••• 3. 3.2. • • • • 3. 3.2. 201010 •1219•2•5•16 3. 3.2. 9 3. 3.2. 3. 3.2. 3. 3.2. 3636 9 3. 3.2. • • • 9 3. 3.2. 16 3. 3.2. 12 • • • • 99 3. 3.2. • • • • • •• 3. 3.2. •• 3. 3.2. 3. 3.2. (a) (b) 3. 3.2. • • • 3. 3.2. • •1970 19.93(a) 3. 3.2. 3. 3.2. 3. 3.2. 12 3. 3.2. 3. 3.2. 3. 3.2. 15 •• 3. 3.2. 9 1212 3. 3.2. 12 • • • • • 3. 3.2. 30 (i)(ii)(iii) • • 90 3. 3.2. ••••• 3. 3.2. • • • • 12 •6 3. 3.2. •6 •6 • 3. 3.2. 3 •••9 6 3. 3.2. (a) (i)(ii)(iii) 3. 3.2. (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 4. 3.2 4. 3.2 5. 5. 15 8 10% 110% 2023123110% 202212 3120193,412,0003,216,000196,000 7. 20183 212017720183 2828.25%216.5%16.5% 228.25%20232022123116.5% 2023202212 31112.5%20%2023202212 311325%