顺豪控股二零二三年年报

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3-6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8-17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .18-24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .25-29. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .32-33. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .34. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .35. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .36-91. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .92. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .93-94 愨2980 1333 www.shunho.com.hk 愨 47,000,000118,000,00071,000,000 i)ii)iii)iv)v) 47,000,000118,000,00071,000,000 1. 488,000,000463,000,0005% 66.18%71.09%(1)(2)(3)(4)(5)(6)(7)(8)(9)Royal Scot Hotel3,042 41,000,000179,000,000138,000,000 3%439,000,000452,000,000 RoyalScot Hotel88,500,00088,500,000Royal Scot Hotel540Royal Scot Hotel3,546,0003,546,000 2. Royal Scot Hotel633118,000,000150,000,000 83,000,00056,000,00029,000,000Wood Street Hotel Limited6,000,000 1,075,000,0001,102,000,00013%13% 6%90% 7%8%1,075,000,0001,102,000,00014,488,000,00014,277,000,000 RoyalScot Hotel540 40,000,00020,000117,472216 562387 1,7001,2002,300 Wood StreetHotel 435180216,314180 21,1129,80512,288(Jessville Manor) 633 5 M i l u d aL i m i t e dS a m s b u r yInvestmentsLimited207,000,000 ( i )J e s s v i l l e M a n o rAJessville Tower LG28(ii) JessvilleManorBJessvilleTower LG29(iii) Jessville ManorAJessvilleT o w e rL G23( i v )J e s s v i l l eManorBJessville Tower LG21920128Jessville Trillion Resources LimitedTrillionResources (BVI)Mercury Fast LimitedMercuryFast Mercury Fast C.2.1 C1 (b) (a) C 3 C1 (a)(b)(c)(d)(e) 7 2529 13.0913.10XIVA 2,800,000300,000 (i)(ii)(iii) •••••• ( i )(ii) 3.13 44%46% (b) (c) (a) (a) 622566568 5665%shunho@ netvigator.com5675662128 615616 615(a)2.5%(b)50(a)shunho@ netvigator.com(b)(c)(d)(i)6(ii)616615(a)(b) K 120 (i)(ii)(iii)(iv) i.ii.iii.iv.v.vi.vii. 3433 34 249,124,000231,922,000 30 14 94,000,000 16 22 9394 23 (a)352(b)XV 1 1 6 Trillion Resources (BVI)1 5 4 , 0 0 6 , 1 2 5( 5 0 . 6 0 % )M e r c u r yF a s t62,602,700(20.60%)9 , 8 4 6 , 0 0 0(3.23%) 3.13 (i) 5%447,352,566 1.2.3.Trillion Resources (BVI)4. (2) 1%1% (i)0.1%(ii)5,000,000 (ii) (vi) (vii) (3)30% 447,352,5660 30% (viii) 0 (iii) (a)352(b)XV (iv) 10.00 (v) (i) (d)895,000 (a) (b) 832 (a)7,830,0002%116,000 (b)150,000 (a)1,040,000 (b)540,022,0005.76%29,317,000 (c)5,116,000 336 10% 5% 25% 336 1.MercuryFast62,602,70071.09% 2.Trillion Resources (BVI)154,006,125(50.60%)Mercury Fast62,602,700(20.60%) 3.226,454,825(74.40%) 4. 35%40% 3091 4,685,000,00094,000,000 ••••(i)(ii) 1616 405 • • • • • • (b)(i)12,252,000(ii)1,704,0001,439,000 (d) 1. Trillion Resources LimitedTrillion Resources 2. 12812121717 2. 8 8 12 1 2 3 2. 3157 1252223 1028161 17721 123 2. 151 •32• 3. 3.1 3.2 ••• 3. 3.2 521 1616 3. 3.2 3. 3.2 1515 3. 3.2 •• • • 3 (i) 3. 3.2 (ii) 3. 3.2 3. 3.2 3. 3.2 4. 3 4. 1616iii 4 , 6 8 5 , 2 6 0 , 0 0 04,732,940,000 5. 482,931443,5155,39419,177 5. (ii) 15 (iii) 6. 8 8 1.2.3.4.5.6.7.8.9.Wood Street Hotel10.11.63312.13.14. 6. 6. 3 Wood Street Hotel 633 6. 633 •• 6. Wood Street Hotel 6. 2019 8. 3232 9. 10. 10. (a) (b) 10. 16.5% 25% 25%19% 11. 2008110%3617328,000 48,000,00025,000,00018,000,000 12. 13. 45,018,000258,021,000241,766,000241,766,000 14. 4%-20%20%