永丰集团控股2021年报

2021EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司Annual Report 年 報EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司(於開曼群島註冊成立的有限公司)(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號 : 1549EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司ANNUAL REPORT 2021 年報 1EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司ANNUAL REPORT 2 0 2 1 年報CONTENTS目錄Corporate Information 公司資料 2Financial Highlights 財務摘要 4Chairman’s Statement 主席報告書 6Management Discussion and Analysis 管理層討論及分析 8Environmental, Social and Governance Report 環境、社會及管治報告 14Profile of Directors and Senior Management 董事及高級管理人員簡介 37Corporate Governance Report 企業管治報告書 44Directors’ Report 董事會報告書 58Independent Auditor’s Report 獨立核數師報告書 75Consolidated Income Statement 綜合收益表 84Consolidated Statement of Comprehensive Income 綜合全面收益表 85Consolidated Statement of Financial Position 綜合財務狀況表 86Consolidated Statement of Changes in Equity 綜合權益變動表 87Consolidated Statement of Cash Flows 綜合現金流量表 89Notes to the Consolidated Financial Statements 綜合財務報表附註 90Financial Summary 財務概要 168 2EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司ANNUAL REPORT 2 0 2 1 年報CORPORATE INFORMATION公司資料董事會執行董事劉與量先生（主席）劉德豐先生（行政總裁）劉德祺先生非執行董事唐鴻琛女士獨立非執行董事盧温勝先生林潞先生李家麟先生甘承倬先生審核委員會李家麟先生（主席）盧温勝先生林潞先生甘承倬先生提名委員會盧温勝先生（主席）林潞先生劉與量先生薪酬委員會林潞先生（主席）盧温勝先生劉德豐先生授權代表劉德豐先生余浩銘先生公司秘書余浩銘先生 (FCPA, FCCA)開曼群島註冊辦事處Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108 Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr. Lau Yu Leung (Chairman)Mr. Lau Tak Fung Wallace (Chief Executive Officer)Mr. Lau Tak Kee HenryNon-executive Director Madam Tong Hung SumIndependent Non-executive Directors Mr. Lo Wan Sing VincentMr. Lam Lo Mr. Lee Ka LunMr. Kam, Eddie Shing CheukAUDIT COMMITTEEMr. Lee Ka Lun (Chairman)Mr. Lo Wan Sing VincentMr. Lam LoMr. Kam, Eddie Shing CheukNOMINATION COMMITTEEMr. Lo Wan Sing Vincent (Chairman)Mr. Lam LoMr. Lau Yu LeungREMUNERATION COMMITTEEMr. Lam Lo (Chairman)Mr. Lo Wan Sing VincentMr. Lau Tak Fung WallaceAUTHORISED REPRESENTATIVESMr. Lau Tak Fung WallaceMr. Yu Ho MingCOMPANY SECRETARYMr. Yu Ho Ming (FCPA, FCCA)REGISTERED OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108 Cayman Islands 3EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司ANNUAL REPORT 2 0 2 1 年報CORPORATE INFORMATION公司資料HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG17/F, Excel Centre483A Castle Peak RoadCheung Sha WanKowloonHong KongAUDITORMazars CPA LimitedCertified Public AccountantsPRINCIPAL BANKERSBank of China (Hong Kong) Limited China Construction Bank (Asia) Corporation LimitedChiyu Bank Corporation LimitedIndustrial and Commercial Bank of China Limited LEGAL ADVISER TO THE COMPANY (as to Hong Kong law)Chungs Lawyers in association with DeHeng Law OfficesPRINCIPAL SHARE TRANSFER AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman IslandsHong Kong Share Registrar Union Registrars Limited Suites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong KongSTOCK CODEStock code on the Stock Exchange of Hong Kong Limited: 1549COMPANY’S WEBSITEhttp://www.xhsl.com.hk總部及香港主要營業地點香港九龍長沙灣青山道483A號卓匯中心17樓核數師中審眾環（香港）會計師事務所有限公司執業會計師主要往來銀行中國銀行（香港）有限公司中國建設銀行（亞洲）股份有限公司集友銀行有限公司中國工商銀行股份有限公司本公司的法律顧問 （關於香港法律）鍾氏律師事務所與德恒律師事務所聯營開曼群島股份過戶登記總處 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands香港股份過戶登記處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室股份代號香港聯合交易所有限公司股份代號：1549公司網址http://www.xhsl.com.hk 4EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司ANNUAL REPORT 2 0 2 1 年報FINANCIAL HIGHLIGHTS財務摘要Year ended 31 December截至12月31日止年度20172018201920202021HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元 Revenue收益345,004336,962336,704365,715488,964Gross profit毛利58,25253,79747,80962,35381,733Operating profit (loss) (1)經營溢利（虧損） (1)536(4,088)3,87120,58127,578(Loss) Profit for the year年度（虧損）溢利(1,161)(5,230)1,60226,22522,783(Loss) Profit attributable to本公司權益持有人 Equity holders of the Company 應佔（虧損）溢利(1,161)(5,230)1,60226,22522,783(Loss) Earnings per share (HK cents)每股（虧損）盈利 （港仙）(0.08)(0.37)0.111.871.57%%%%%Gross profit margin毛利率16.916.014.217.016.7Operating profit margin經營利潤率0.2-1.21.15.65.6Net profit margin淨利潤率-0.3-1.60.57.24.7 (1) It represents earnings (losses) before interest, taxation.(1) 其代表息稅前盈利（虧損）。Revenue by services按服務劃分的收益Income from rendering of feeder shipping services提供支線船服務的收入Sea freight forwarding agency services海上貨運代理服務Income from rendering of sea freight forwarding agency services提供海上貨運代理服務的收入Income from rendering of barge services提供躉船服務的收入Hainan routes海南航線Guangxi routes廣西航線Income from rendering of carrier owned container services提供承運人自有箱服務的收入Guangdong routes廣東航線Fujian routes福建航線Revenue by segment按分部劃分的收益202120202020202174.0%81.8%9.8%16.0%9.6%8.4%16.0%9.6%11.5%12.2%19.7%46.0%12.5%12.5%16.0%Year ended 31 December截至12月31日止年度44.0%0.2%0.2% 5EVER HARVEST