长久股份2023年报

目錄 2 4 5 6 16 23 45 67 91 99 100 101 104 105 108 ()1333304–3309 18919 公 司 資 料 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1–1002Cayman Islands 9015–3 99 58822 3485 www.99digtech.com 6959 Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1–1002Cayman Islands 1617 3長 久 股 份 有 限 公 司 20202021202220231231 主 席 報 告 202312312024195.9550,540,0000.00000066667254.1 202320221231547.993.917.1%641.82023123189.6%20221231225.057.725.6%282.7 2024328 2024195.9550,540,000254.1 (i)(ii)31500(iii)VFSVFS (i)(ii)20231231(i)1812200(ii)25(iii)17,362 2023123189.6% 20224202312319610.4% VFSRFIDPDAOBD 管 理 層 討 論 與 分 析 20231229 20221231547.993.917.1%641.8(i)(ii) 575.089.6% 66.810.4% 管 理 層 討 論 與 分 析 (i)(ii)(iii)(iv)RFID(v)(vi)(vii) 359.120221231322.836.311.2% 20221231225.057.725.6%282.7 20222.9 2.5 8.8 (i)(ii)(iii)(iv) 2022 202212317.11.014.1%6.1202212312.60.8 202212319.050.0%13.5 2022123177.066.586.4%143.5(i)(ii)(iii) 管 理 層 討 論 與 分 析 202212313.31.030.3%2.32023 2022123131.716.150.8%15.62023122022112025123115%202225%202313.1 25%13.2%25%2022123124.8%25% 2022123195.96.46.7%102.32022123117.5%15.9% 154.42022123198.057.6% (i) (ii) VFS202212 313.4202312318.2 202212315.8202312316.9 20231231159.920221231101.358.657.8% 管 理 層 討 論 與 分 析 (i)(ii)IT(iii)(iv) 2023123123.32022123127.03.713.7% 2022123128.52023123129.6 20231231134.22.4202212312022123175.02023123120.0 2023123120.0202275.03.85%4.6%2023123114.1%20221231618.6%202312311.6202212311.0 202419134.7740072202,160,0000.00000066667 4.5202212311.0 202312 3113.9202212 31 13長 久 股 份 有 限 公 司 20231231133.020221231 2023123120221231 75.43.764.1 202312315% 管 理 層 討 論 與 分 析 202312314512022123142420231231133.0202273.9202337202337 20241950,540,0005.95254.1 20231231 532021616202341220169 200342014112007720141120169603569 19908200412–(EMBA)20154 6020216162023412 301993220031219993200392016860356920119201011 1997720096 董 事 及 高 級 管 理 層 48201711120233232023412 2020022200442004520071200712011420114201711201711 201872017102023(EMBA)20169201862018 412023412 200662017102017112020320176201910000796202011603569 20047201911 6720231211 200510201492014102015720218600297200911088120131220232603569 19826 6820231211 20004200782007720204 2021511142009520163000625 1982719841120089 董 事 及 高 級 管 理 層 5120231211 1994719961219971200032000420038 20039200812201212022720229 1994719995200712009620197 (i)2016528(ii)200599 2006629 13.51(2) 462023312023323 2320011200410002439200542008102009102013520139201311070020158Kelly Services (Singapore) Pte. Ltd.20195LonnicTechnology Sdn. Bhd.202132021122022420221060356920221020232 董 事 及 高 級 管 理 層 20007200812 41202241202321 10201132016112016122019920191020224 2007720146201710(MBA) 452022525 200592010112357201012202251316201511201912 2001620076201092014102018 35202341220211212023323 20131120156201562019660356920197202112 201110201192013720184202110 202341210 239199872509 20117202111 董 事 會 報 告 20231231 2021616202419 14 99 202312312022 6155 20231231C26790 (a)(b) 董 事 會 報 告 4 56.1%202251.0%)18.3%2022 16.4% 87.9%202293.6%86.2%202236.9% 82.46%17.54%5% 2024195.9550,540,000254.1 董 事 會 報 告 24(a) 20231231 103 2022 2023123111 202312312022 18 董 事 會 報 告 84(3)83(3)83(3) 3.13 Brighht LimitedBrightio Limited AdvanceyLimitedAdvancd Limited Creationn LimitedCreateCube Limited20231211(i)(ii)(iii) 18 13.51(2)(a)(e)(g) 3.25C1 董 事 會 報 告 202337 89 1. 20233717 (a) (b) (c) 1,620,0000.80% (1) (2) 董 事 會 報 告 2. 20233717 (a) (b) (c) (i)(ii)(iii)(iv)(v) (d) 10,199,7305.05% (e) 25% (f) (g) (h) 20233710,199,73010,199,7305.05%5.05% 董 事 會 報 告 (1)6.67(2)(e)(3)(4)223 20241 9202312 31571 XVXV78352C3 (i) (1)(2)(3)Brightio LimitedBrightio LimitedBrighht LimitedBrighht Limited(4) 董 事 會 報 告 (5)202331–Brighht LimitedAdvancey LimitedCreationn Limited (6)Advancd LimitedCreateCube LimitedAdvancd LimitedCreateCube LimitedAdvancey LimitedCreationn LimitedAdvancey LimitedCreationn Limited (7) (ii) XVXV78352 336XV23 (1)(2)(3)Brighht LimitedBrightio LimitedBrightioLimitedBrighht Limited(4)Advancey LimitedAdvancd LimitedAdvancdLimitedAdvancey Limited XV23336 董 事 會 報 告 20231231 (i)(ii) 20241914A14A 17.54%82.46% (1) 20231211 20251231 董 事 會 報 告 20251231 66.2 5%14A (2) 20234 26 2021113020241231 20169484– 20241231 26.1 5%14A 董 事 會 報 告 (i)(ii)(iii) 3000740 14A.56 (i)(ii)(iii)(iv) 2023123114A262614A14A 4566 25% 1531 2024328 企 業 管 治 報 告 ––––– C12 20241920231231 企 業 管 治 報 告 2024193.09D 3.10A3.10 3.13 C.2.1 20231231 企 業 管 治 報 告 C.1.4 C.5.5 企 業 管 治 報 告 14 202419 2023123120231231 企 業 管 治 報 告 A.2.1 ––––– 3.10(2) D.3.3 20241920231231 企 業 管 治 報 告 E.1.2 20241920231231(i)20231231(ii)20241231 B.3.1 20241920231231 3.13 企 業 管 治 報 告 4168 (i)(ii) 2023123145159.9% 202337 8 企 業 管 治 報 告 E.1.5 3,000,0013,500,0003,500,0014,000,0004,000