年 報 2024 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 董事會報告 | 5 | | 企業管治報告 | 33 | | 風險管理報告 | 44 | | 環境、社會及管治報告 | 52 | | 獨立核數師報告 | 86 | | 綜合損益表 | 92 | | 綜合全面收益表 | 93 | | 綜合財務狀況表 | 94 | | 綜合權益變動表 | 96 | | 綜合現金流動表 | 98 | | 財務報告書附註 | 99 | | 主要附屬公司資料 | 188 | | 主要聯營公司資料 | 196 | | 主要合營企業資料 | 197 | | 共同經營企業資料 | 198 | | 主要物業附表 | 199 | | 財務資料概要 | 203 | | 補充財務資料 | 204 | 頁次 公司資料 名譽主席* 李文正博士 董事會 執行董事 李棕博士 （主席） 李聯煒先生，BBS, JP （副主席） 李國輝先生 （行政總裁） 李江先生 非執行董事 李澤培先生，SBS, OBE, JP 陳念良先生 獨立非執行董事 徐景輝先生 容夏谷先生 吳敏燕女士 委員會 審核委員會 容夏谷先生 ...

智能学习设备成家庭教育"新宠"的同时，投诉也与日俱增。近日，北京商报记者调查发现，网易有道旗 下产品"听力宝"引发消费者投诉，多位家长投诉该设备宣称"海量官方教材"，实际却需用户自行订阅来 源不明的个人网盘资源，甚至部分内容被指涉版权风险。此外，新学期教材更新不及时等问题也屡遭消 费者吐槽。"版权存疑、教材更新不及时"的争议背后，智能教育硬件市场野蛮生长中的监管空白亟待填 补。 版权：不同个人分享的网盘录音 在单元测试听力部分一次性被扣掉8分后，张妍下定决心给二年级的儿子做"熏听"。所谓"熏听"，是英 语启蒙路上绕不开的一道关。听说读写，语言学习的第一道关。闯关的第一步，就是选"搭档"。 咨询了同班同学，深逛了社交平台，张妍在学习机、熏听机、学练机中间选择了熏听机。选择熏听机的 原因很简单，没有太复杂的软件系统，便携且功能专一，自己没时间盯着孩子，孩子也不会乱看，然而 随后的一系列bug（缺陷）让她的这些理由被打得粉碎。 在下单前，张妍从是否有北京版英语教材版权、RAZ绘本（分级阅读绘本）是否为原版、是否能逐句重 复跟读等几个儿子英语熏听的实际需求出发，咨询了各个品牌，最终叠加平台推荐、品牌效应、智能化 三个 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 LIPPO LIMITED 力寶有限公司 （於香港註冊成立之有限公司） （股份代號：226） 全年業績 截至 2024 年 12 月 31 日止年度 力寶有限公司（「本公司」）之董事會（「董事會」）公佈本公司及其附屬公司（統稱「本集團」）截至2024 年12月31日止年度之綜合全年業績，連同2023年同期之比較數字如下： 綜合損益表 截至 2024 年 12 月 31 日止年度 | | | 2024 年 | 2023 年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 4 | 848,843 | 813,522 | | 銷售成本 | | (302,853) | (311,308) | | | | ──────── | ──────── | | 溢利總額 | | 545,990 | 502,214 | | 行政開支 | 6 | (433,539 ...

| --- | --- | |-------------------------------------------------------------|-------| | | | | 8 Lippo Limited | | | 力 寶 有 限 公 司 (於香港註冊成立之有限公司) (股份代號:226) | | | 2024 中期業績報告 | | | | | 目錄 | --- | --- | |----------------------------|-------| | | | | | | | | 頁 次 | | 簡 明 綜 合 損 益 表 | 2 | | 簡 明 綜 合 全 面 收 益 表 | 3 | | 簡 明 綜 合 財 務 狀 況 表 | 4 | | 簡 明 綜 合 權 益 變 動 表 | 6 | | 簡 明 綜 合 現 金 流 動 表 | 7 | | 中 期 財 務 報 告 書 附 註 | 8 | | 業 務 回 顧 及 展 望 | 2 6 | | 附 加 資 料 | 3 7 | | 補 充 財 務 資 料 | 4 7 | | 公 司 資 料 | 4 8 | | | | 力寶有限公司(「本公司」 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 LIPPO LIMITED 力寶有限公司 （於香港註冊成立之有限公司） （股份代號：226） 中期業績 截至 2024 年 6 月 30 日止六個月 力寶有限公司（「本公司」）之董事會公佈本公司及其附屬公司（統稱「本集團」）截至2024年6月30日止 六個月之未經審核綜合中期業績，連同2023年同期之比較數字如下： 簡明綜合損益表 截至 2024 年 6 月 30 日止六個月 | --- | --- | --- | --- | |------------------------------------------------------|-------|-----------------------------------------|--------------------------------| | | 附註 | 截至 6 月 30 \n2024 年 千港元 | 日止六個月 \n 2023 年 千港 ...

Corporate Recognition and ESG Efforts - The company has received the "Outstanding Listed Company Award 2023" from prominent media in Mainland China and Hong Kong, recognizing its performance in corporate development and ESG efforts[5] - The company has identified 21 key environmental, social, and governance issues through stakeholder communication and prioritization processes[17] - The company aims to continuously optimize internal data collection processes and gradually expand the scope of disclosures related to ESG[1] - The company emphasizes the importance of stakeholder feedback to enhance its ESG performance[4] - The company has made progress in integrating ESG considerations into operational decision-making and aims to create long-term value for stakeholders[5] Food Safety and Quality Management - The company implements multiple management systems to ensure food safety and quality, which are critical for maintaining customer trust[19] - Sunshine Bread has established an internal halal committee to oversee compliance with halal standards and procedures for products manufactured and distributed in Malaysia[24] - The company conducts regular audits to verify compliance with food safety requirements, ensuring that products meet quality standards[21] - The company has established standard procedures for maintaining hygiene and addressing pest issues in public areas[49] Employee Statistics and Development - The total number of employees is 1,099, with a gender distribution of 50% male (553) and 50% female (546) in 2023[51] - Employee turnover rate decreased to 47% from 61% in the previous year, with male turnover at 37% and female turnover at 58%[51] - The workforce is divided by age: 22% under 30 years, 50% between 30 and 49 years, and 28% over 50 years[51] - The employee distribution by employment type shows 76% full-time and 24% part-time[51] - The company has committed to continuous employee development, emphasizing skill enhancement and professional knowledge[34] - Total training participants rose to 573 in 2023, representing 52% of employees, up from 458 (45%) in 2022[54] - The average training hours per employee decreased slightly to 5.8 hours in 2023 from 5.9 hours in 2022[54] - The number of training hours for male employees was 7.2 hours in 2023, compared to 6.2 hours in 2022[54] - The number of training hours for female employees decreased to 4.7 hours in 2023 from 5.5 hours in 2022[54] - The number of management training participants increased for both male (51) and female (35) in 2023[54] - The company continues to implement various training programs to enhance employee skills in line with industry standards[59] Workplace Health and Safety - The company recorded 18 workplace injury cases this year, each investigated thoroughly, with preventive measures implemented to avoid recurrence[33] - In 2023, the number of work-related deaths was 21, compared to 0 in 2022[54] - The number of reportable work-related injuries increased to 22 in 2023 from 18 in 2022, with an injury rate of 1.6% per 100 employees[54] - The company actively encourages employees to provide feedback on workplace health and safety improvements[32] - The company has not reported any violations related to advertising, labeling, or privacy issues this year[50] Environmental Impact and Sustainability - The company has implemented energy-saving technologies and improved operational processes to reduce emissions[43] - The company reported a total greenhouse gas emissions of X tons, with a target to reduce emissions by Y% over the next Z years[66] - The total hazardous waste generated was A tons, while non-hazardous waste amounted to B tons, indicating a focus on waste management[66] - Direct energy consumption totaled C kilowatt-hours, with a goal to improve energy efficiency by D%[68] - The total water consumption was E cubic meters, with plans to achieve a water efficiency target of F%[68] - The company aims to implement sustainable resource measures, including the use of renewable energy sources[68] - New product development initiatives are underway, focusing on environmentally friendly materials and processes[68] - The company has set waste reduction targets and is taking steps to achieve these goals[66] - The management is committed to complying with relevant environmental regulations and improving overall sustainability practices[66] - In 2023, nitrogen oxide emissions increased to 27,667.9 kg from 19,872.5 kg in 2022, attributed to the expansion of food operations in Malaysia[9] - Total greenhouse gas emissions reached 11,165.3 metric tons CO2 equivalent in 2023, up from 9,605.7 metric tons in 2022[9] - Total energy consumption rose to 48,922.1 MWh in 2023, compared to 31,784.7 MWh in 2022, indicating a significant increase in operational energy use[94] - Diesel consumption surged to 26,444.7 MWh in 2023 from 7,843.0 MWh in 2022, driven by increased transportation needs for food operations[95] - Water consumption increased to 100,571.7 cubic meters in 2023, up from 78,311.3 cubic meters in 2022, due to the opening of new Chatterbox Cafés[94] - The density of greenhouse gas emissions was recorded at 0.123 metric tons CO2 equivalent per square meter in 2023, compared to 0.106 in 2022[9] - The total amount of packaging materials used decreased to 105.9 metric tons in 2023 from 127.9 metric tons in 2022[93] - The density of packaging materials per million HKD revenue improved to 0.13 metric tons in 2023 from 0.19 in 2022[93] - The increase in natural gas consumption to 6,988.3 MWh in 2023 from 9,632.4 MWh in 2022 was due to improved energy efficiency in production processes[95] Financial Performance - The company reported a net loss of HKD 68,682,000 for 2023, compared to a profit of HKD 144,111,000 in 2022, representing a significant decline[128] - Total revenue for 2023 was HKD 813,522,000, an increase from HKD 677,773,000 in 2022, marking a growth of approximately 20%[128] - The gross profit margin improved, with total profit amounting to HKD 502,214,000 in 2023, up from HKD 385,093,000 in the previous year[128] - The company incurred financing costs of HKD 111,030,000, which increased from HKD 71,263,000 in 2022, indicating a rise in borrowing costs[128] - The share of profits from joint ventures was HKD 960,000, a recovery from a loss of HKD 39,694,000 in 2022[128] - The basic and diluted loss per share for the company was HKD 0.07, down from a profit of HKD 0.25 per share in the previous year[128] - The company recorded a fair value loss on investment properties of HKD 26,523,000, compared to a loss of HKD 24,311,000 in 2022[128] - Administrative expenses rose to HKD 442,360,000 from HKD 420,678,000, reflecting increased operational costs[128] - Other income decreased significantly to HKD 1,695,000 from HKD 16,483,000 in 2022, indicating a decline in ancillary revenue streams[128] - The company reported a total comprehensive loss of HKD 293,212,000 for 2023, a substantial improvement from a loss of HKD 1,018,565,000 in 2022[128] - As of December 31, 2023, the total equity of the company was HKD 12,909,665,000, with a loss for the year amounting to HKD 293,212,000[134] - The company reported a cash and cash equivalents balance of HKD 868,547,000 at year-end[137] Assets and Liabilities - The fair value of investment properties as of December 31, 2023, was HKD 663,000,000, with a recognized fair value loss of HKD 27,000,000 in the profit and loss statement[149] - The company's share of losses from joint ventures amounted to HKD 184,445,000 for the year[134] - The carrying value of the company's interest in Lippo ASM Asia Property Limited was HKD 10,312,000,000 as of December 31, 2023[144] - The carrying value of the company's interest in TIH Limited was HKD 286,000,000 as of December 31, 2023[147] - The company had a total comprehensive loss of HKD 68,682,000 for the year, including foreign exchange differences[134] - The company’s total assets were HKD 9,075,231,000 as of December 31, 2023[134] - The company’s total liabilities were HKD 3,165,566,000 as of December 31, 2023[134] - The company’s equity attributable to shareholders was HKD 9,300,008,000 as of December 31, 2023[134] - Non-current assets decreased slightly from HKD 14,180,190 thousand in 2022 to HKD 14,091,684 thousand in 2023, representing a decline of approximately 0.63%[160] - Current liabilities decreased significantly from HKD 1,235,423 thousand in 2022 to HKD 786,459 thousand in 2023, a reduction of about 36.3%[160] - Cash and cash equivalents dropped from HKD 868,547 thousand in 2022 to HKD 454,717 thousand in 2023, reflecting a decrease of approximately 47.7%[160] - Total non-current liabilities increased from HKD 1,139,375 thousand in 2022 to HKD 1,433,749 thousand in 2023, marking an increase of about 25.8%[161] - The company's net assets decreased from HKD 13,216,979 thousand in 2022 to HKD 12,909,665 thousand in 2023, a decline of approximately 2.3%[161] - The company's equity attributable to equity holders remained stable at HKD 9,075,231 thousand in 2023 compared to HKD 9,300,008 thousand in 2022, showing a slight decrease of about 2.4%[161] Cash Flow and Financial Activities - The company reported a profit for the year of HKD 125,281 thousand, contributing positively to retained earnings[164] - The company’s total assets less current liabilities remained relatively stable, with a slight decrease from HKD 14,356,354 thousand in 2022 to HKD 14,343,414 thousand in 2023[160] - The company’s inventory decreased from HKD 25,196 thousand in 2022 to HKD 23,962 thousand in 2023, a reduction of approximately 4.9%[160] - The company’s receivables increased significantly from HKD 116,121 thousand in 2022 to HKD 165,987 thousand in 2023, an increase of about 42.9%[160] - Operating cash flow used amounted to HKD (100,534) thousand in 2023, compared to HKD (39,568) thousand in 2022, indicating a significant increase in cash outflow[165] - Cash flow from investing activities showed a net outflow of HKD (12,665) thousand in 2023, a decrease from a net inflow of HKD 147,014 thousand in 2022[165] - Financing activities resulted in a net cash outflow of HKD (300,533) thousand in 2023, compared to HKD (182,359) thousand in 2022, reflecting increased financing costs[165] - The company received interest income of HKD 12,868 thousand in 2023, up from HKD 5,172 thousand in 2022, indicating improved returns on investments[165] - Dividends received from associates increased to HKD 9,663 thousand in 2023 from HKD 5,479 thousand in 2022, showing growth in investment income[165] - The total cash and cash equivalents decreased by HKD (413,732) thousand in 2023, compared to a decrease of HKD (74,913) thousand in 2022, highlighting liquidity challenges[165] - The company made payments for fixed assets totaling HKD (48,006) thousand in 2023, an increase from HKD (37,755) thousand in 2022, indicating ongoing capital expenditures[165] Financial Reporting Standards and Compliance - The company plans to adopt new and revised Hong Kong Financial Reporting Standards, which may impact future financial reporting[171] - The company’s subsidiaries and joint ventures are engaged in various sectors including property investment, healthcare services, and mining exploration, indicating a diversified business model[167] - The company has not applied certain new accounting standards that have been issued but are not yet effective, which may affect future financial statements[173] - The group expects that the amendments to HKAS 21 will not have a significant impact on its financial statements[177] - The group's interests in associates and joint ventures are accounted for using the equity method, reflecting the net asset value attributable to the group[178] - Upon losing significant influence over an associate or joint control over a joint venture, the group measures and recognizes any retained interest at fair value[179] - The group recognizes income from the sale of its share of joint ventures, with related assets, liabilities, income, and expenses accounted for according to applicable HKFRS[180] - Goodwill is initially measured at cost, which includes the transfer price and any non-controlling interest, with any excess over the fair value of identifiable net assets recognized as a bargain purchase gain[183] - The group employs different valuation methods to ensure sufficient data for fair value measurement, minimizing the use of unobservable data[185] - The financial report includes consolidated financial statements for the year ended December 31, 2023[191] - The group will not recognize related assets, liabilities, or goodwill upon losing control of a subsidiary, and will measure any retained investment at fair value[194] - The amendments to HKAS 12 narrow the scope of initial recognition exceptions, requiring deferred tax assets and liabilities to be recognized for temporary differences arising from certain transactions[196] - The group has retrospectively applied the amendments to Hong Kong Financial Reporting Standards, but these amendments did not impact the group as it is not within the scope of the Pillar Two legislative framework[197] - The amendments to Hong Kong Financial Reporting Standard No. 16 specify the treatment of lease liabilities arising from sale and leaseback transactions, effective from January 1, 2024, with retrospective application allowed[200] - The group anticipates that the amendments to the financial reporting standards will not have a significant impact on its financial statements[200]

TIH 集團現有兩個業務分部，即投資業務及基金管理。TIH 集團之收入主要來自投資變現及╱或 重估以及費用收入。儘管市場波動，TIH 集團自其基金管理業務產生之經常性收入仍然實 現持續增長。鑒於利率不斷上升、全球通脹壓力仍然存在及地緣政治局勢持續緊張，營商 環境充滿挑戰，導致東南亞私募股權交易於疫情後大幅放緩。儘管交易金額尚未回復至疫 情前之高位，但臨近 2023 年底已開始回升，預期將會繼續錄得持續增長。對私募股權公司而 23 審核委員會 Healthway集團於本年度錄得較強勁之收入。收入增長乃由於專科護理分部之收入上升所 致，惟被基本護理分部之收入下跌所抵銷。隨著新加坡邁入將2019冠狀病毒病視為風土病之 新常態，2019冠狀病毒病項目之收入貢獻逐漸減少。然而，有關影響被本年度基本護理分部 之求診人數增加以及來自收購普通科診所之貢獻所緩和。收入組合改變後，經營成本上漲， 因此，本集團於本年度自Healthway確認之分佔溢利為8,000,000港元（2022年－29,000,000港 元）。於2023年12月31日，本集團於Healthway之權益為489,000,000港元（2022年12月31日 － ...

2023 中 期 業 績 報 告 8 the station of the status and . . on 2017 0 11:00 10 0 10 0 1 目錄 頁次 簡明綜合損益表2 簡明綜合財務狀況表4 Lippo Limited 力 寶 有 限 公 司 (於香港註冊成立之有限公司) (股份代號:226) 簡明綜合全面收益表3 簡明綜合權益變動表6 總計 - 分部資料(續) 附註： 資本開支包括增添固定資產以及勘探及評估資產。 2023年中期業績報告 3. 分部資料（續） 2023年中期業績報告 力寶有限公司 12 中期財務報告書附註（續） 地區市場： 香港 104,336 5,134 109,470 中國內地 – 1,109 1,109 新加坡共和國 219,419 246 219,665 馬來西亞 3,719 – 3,719 千港元 千流元 - | --- | --- | --- | |---------------------------------------------------------------------------------------------------------- ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 LIPPO LIMITED 力寶有限公司 （於香港註冊成立之有限公司） （股份代號：226） 中期業績 截至2023年6月30日止六個月 力寶有限公司（「本公司」）之董事會公佈本公司及其附屬公司（統稱「本集團」）截至2023年6月30日止 六個月之未經審核綜合中期業績，連同2022年同期之比較數字如下： 簡明綜合損益表 截至2023年6月30日止六個月 未經審核 截至6月30日止六個月 2023年 2022年 附註 千港元 千港元 收入 4 386,902 314,946 銷售成本 7 (154,846) (138,689) ───────── ───────── 溢利總額 232,056 176,257 其他收入 5 1,439 10,298 行政開支 (207,798) (203,285) 其他經營開支 7 (85,600) (82,131) 按公平值計入損益之財務工具之公平值收益／（虧損）淨額 7 ...

Financial Performance - The group recorded a consolidated profit attributable to shareholders of approximately HKD 125 million for the year ended December 31, 2022, down from approximately HKD 500 million in 2021, reflecting a decrease of 75%[5]. - Total revenue decreased to HKD 678 million, down from HKD 728 million in 2021, with 66% from Singapore and 29% from Hong Kong[16]. - The food business remained the main revenue source, accounting for 83% of total revenue, but experienced a 6% decline due to ongoing pandemic control measures, particularly in Hong Kong[16]. - The group recorded a consolidated profit attributable to shareholders of HKD 125 million for the year, a decrease from HKD 500 million in 2021, primarily due to fair value losses on financial instruments and reduced profits from joint ventures[16]. - The group’s share of profits from joint ventures was HKD 554 million, a decrease from HKD 636 million in 2021, attributed to reduced profit contributions from equity-accounted investments[27]. Market and Business Environment - The group's food retail business continued to be impacted by COVID-19 restrictions, particularly in Hong Kong, but showed signs of recovery after the lifting of dining and social gathering restrictions[10]. - The group is focused on creating value for stakeholders while navigating the challenging market environment in 2023, following significant bank failures in March 2023[11]. - The group remains confident in the long-term prospects of its food business despite facing challenges such as intense competition and high operating costs[10]. - The group anticipates that the economic growth rate in Singapore for 2023 will range between 0.5% and 2.5% amid a challenging operating environment[55]. Investments and Acquisitions - OUE Limited, a major associate of the group, achieved higher growth due to its resilient and diversified businesses in real estate, healthcare, and consumer sectors[5]. - Healthway Medical Corporation Limited expanded its network by acquiring three new clinics in Singapore, bringing its total to over 100 clinics and medical centers, making it one of the largest outpatient chains in Singapore[8]. - OUE Group's First Real Estate Investment Trust acquired 12 aged care facilities in Japan and two additional facilities from a third party, enhancing its portfolio in mature markets[7]. - The group plans to open two hospitals in mainland China, with the Changshu Hospital expected to be operational in 2023 and the Taiziwan Hospital in 2024, providing a total of approximately 340 beds[22]. - The group sold its entire stake in 12 nursing homes in Japan for SGD 165.9 million, equivalent to approximately HKD 959 million, enhancing its interest in First REIT[26]. Financial Assets and Securities - The group incurred a fair value loss of HKD 106 million from its securities investments in the current year, compared to a gain of HKD 219 million in 2021, indicating significant market volatility[10]. - As of December 31, 2022, the financial and securities investment portfolio was valued at HKD 1,568,000,000, down from HKD 2,115,000,000 in 2021[33]. - The fair value of financial assets measured at fair value through profit or loss was HKD 788,000,000, a decrease from HKD 1,143,000,000 in 2021[34]. - The financial and securities investment segment reported total income of HKD 16,000,000, a decrease from HKD 20,000,000 in 2021, with a net loss of HKD 98,000,000 compared to a profit of HKD 217,000,000 in the prior year[32]. Employee and Operational Management - The group had 783 full-time employees as of December 31, 2022, down from 830 employees in the previous year, with employee costs recorded at HKD 311 million compared to HKD 348 million in 2021[54]. - The company aims to minimize health and safety risks faced by employees, with safety committees established in several subsidiaries to oversee occupational health and safety[87]. - The company has a comprehensive remuneration scheme that includes various benefits beyond statutory requirements, such as paid marriage leave and medical insurance[79]. - The company provided medical insurance plans to improve employee welfare, and during the COVID-19 pandemic, it offered free surgical masks and flexible working arrangements[91]. Environmental and Social Responsibility - The company has implemented environmental policies to mitigate risks associated with extreme weather events due to climate change, including regular system backups and business continuity plans[74]. - The group has established specific privacy policies and operational procedures for handling customer identifiable personal data[181]. - The group has a whistleblowing policy to encourage reporting of suspected misconduct or non-compliance[183]. - The group made charitable donations totaling approximately HKD 6,304,000 in the reporting year[185]. Quality and Safety Standards - The group has implemented multiple management systems to ensure food safety and quality, including ISO 9001, ISO 22000, GMP, and HACCP systems[147]. - The group conducted laboratory tests to ensure that end products meet regulatory standards for microbiological quality[148]. - The group emphasizes the importance of customer privacy and third-party intellectual property rights, adhering to relevant laws and regulations[151]. - The group conducts regular retail quality assessments to ensure food safety and hygiene standards[179].