大湾区聚变力量2021 年报

公司资料 CorporateInformation BOARDOFDIRECTORS ExecutiveDirectors Mr.TamChungSun(Chairman) Mr.LaiTszWah(ManagingDirector) Dr.HoChukMan,James IndependentNon-executiveDirectors Mr.ChenZengGuang Mr.PoonKwokHing,AlbertMr.SinChiFai COMPANYSECRETARY Mr.LoKamTai REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESS Unit2209,22ndFloorTower2,EverGainPlaza88ContainerPortRoad KwaiChung,NewTerritoriesHongKong AUDITOR McMillanWoods(HongKong)CPALimited PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda BRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimitedLevel54,HopewellCentre183Queen’sRoadEastHongKong STOCKCODE StockCodeonTheStockExchangeofHongKongLimited:1189 WEBSITE www.gbadynamic.com 执董行事董会事 何则文博士 谭赖颂子燊华先生（董事席）总经理） 独陈立增非光执先行生董事 潘冼国志兴辉先生 注册办事处 公卢锦司泰秘先生书 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 总香港办事处及主要营业地点 永得利广场2座 新葵界涌货柜码头路88号 22楼2209室 股份过户登记总处 核长青数（香师港）会计师事务所有限公司 MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda 股卓佳份秘过书商户务登有限记公分司处 合和中心54楼 香皇港后大道东183号 网址 股份代号：1189 股香港份联代合交号易所有限公司 www.gbadynamic.com 目录 Contents ManagementDiscussionandAnalysis 2 管理层论述及分析 Directors’Profile 8 董事简介高级管理人员简介 SeniorManagement’sProfile 12 企业管治报告 CorporateGovernanceReport 13 董事会报告 ReportoftheDirectors 40 独立核数师报告 IndependentAuditor’sReport 53 综合损益及其他全面收益表 ConsolidatedStatementofProfitorLossand OtherComprehensiveIncome 62 ConsolidatedStatementofFinancialPosition 64 综合财务状况报表综合股东权益变动表 ConsolidatedStatementofChangesinEquity 66 综合现金流量表 ConsolidatedStatementofCashFlows 68 综合财务报表附注 NotestotheConsolidatedFinancialStatements 70 财务概要 FinancialSummary 195 物业详情 ParticularsofProperties 196 2021年报 大湾区聚变力量控股有限公司1 管理层论述及分析 MANAGEMENTDISCUSSIONANDANALYSIS MARKETREVIEW Themarketwasfacingmultiplerisksin2021.BeingthesecondyearoftheCOVID-19pandemic,itsimpactcontinuedtobesevereforthehospitalityindustryglobally.Althoughcertainmajoreconomiesshowarecoverymomentumconsequenttoawidespreadvaccinationcoverageandcommunityimmunity,thehighinflectionratestillhinderinternationaltravel.Globalhotelsectorcontinuedtofaceseveredisruptionanddemandremainedsubdued.OtherthantheimpactsoftheCOVID-19pandemic,itisimportanttonotethetensionbetweentheUnitedStates(the“US”)andthePeople’sRepublicofChina(the“PRC”)remainedintense. Fromthedomesticperspective,thePRCledtheglobaleconomicrecoverywitheffectiveepidemicpreventionmechanismandtheadvantagesofacompleteindustrychainandhasavoidedadverseimpactofbiggerwavesofDeltaandOmicroninfectionthatdelayedprogresselsewhereandhaspushedaheadineconomicrecovery,drivenbyrisingdomesticdemand.Judgingfromthat,thePRCisexpectedtoremainasoneofthekeygrowthdriversoftheworldandcontinuedtomanageagrowthin2021.ThePRC’sgrossdomesticproductincreasedbyapproximately8.1%ascomparedtoyear-on-yearin2020,withanaveragegrowthrateofapproximately5.1%inthepasttwoyears.Meanwhile,therewereapproximately128millionofpeopleentered/exitedthroughtheimmigrationclearanceinthePRCduringtheyearended31December2021,whichrepresentedonlyadecreaseofapproximately3%,ascomparedtoyear-on-yearof2020. 市场回顾 市场于二零二一年面临多重风险。踏入COVID-19大流行的第二年，对全球酒店业的影响仍然严重。尽管随着广泛的疫苗接种率及社区免疫，若干主要经济体形成复苏势头，但高感染率仍然阻碍国际旅行。全球酒店业继续面临严重干扰，需求仍然低迷。除了COVID-19大流行的影响外，美国（“美国”）及中华人民共和国（“中国”）之间的紧张关系仍然十分令人关注。 在国内方面，中国凭藉有效的防疫机制及完整的生产链优势，引领全球经济复苏，更避免了在其他地方出现Delta及Omicron并拖延经济进展的更大感染浪潮的不利影响，并且在国内需求上升的推动下，推动了经济复苏。据此，预计中国仍为全球主要增长动力之一，并于二零二一年继续保持增长。中国的国内生产总值于二零二零年同比增长约8.1%，过去两年间的平均增长率约5.1%。与此同时，于截至二零二一年十二月三十一日止年度内，约有128,000,000人次通过中国出入境口岸，与二零二零年同比仅减少约3%。 2 GREATERBAYAREADYNAMICGROWTHHOLDINGLIMITED AnnualReport2021 管理层论述及分析 MANAGEMENTDISCUSSIONANDANALYSIS FINANCIALREVIEW财务回顾 Duringtheyearended31December2021,theGroup’sbusinessandfinancialperformancehadbeencontinuedlyimpactedbytheCOVID-19pandemicwiththetravelrestrictions,revenueoftheGroupattainedHK$79.1million,representinganincreaseof17.7%ascomparedtoHK$67.2millionfortheyearended31December2020.TheresultsoftheGroupforyearended31December2021wasalossofHK$38.3million(2020:HK$83.4million)whichwasmainlyattributabletoadministrativeandotheroperatingexpensesofHK$84.7million(2020:HK$78.5million);sellinganddistributionexpensesofHK$0.3million(2020:HK$0.3million);financecostsofHK$3.3million(2020:HK$1.8million);lossonfairvaluechangesofinvestmentpropertiesofHK$33.5million(2020:HK$37.3million)andincometaxexpenseofHK$22,000(2020:incometaxcreditofHK$9,000);partiallyoffsetbygrossprofitofHK$40.4million(2020:HK$11.3million);gainondisposalofsubsidiariesofHK$15.0million(2020:HK$55.7million);otherincome,gainsandlosses,netofHK$28.2million(2020:HK$12.3million). TheperformanceoftheGroup’shoteloperationsandsecuritiestradingduringtheyearended31December2021underreview,thecommentaryonthehotelsectorandthechangesingeneralmarketconditionsandthepotentialimpactontheiroperatingperformanceandfutureprospectsarecontainedinthesucceedingsectionsheaded“BUSINESSREVIEW”and“PROSPECTS”. 于截至二零二一年十二月三十一日止年度，本集团业务及财务表现受COVID-19大流行引致旅游限制的持续影响。本集团之收入为79,100,000港元，较截至二零二零年