中国兴业控股二零二二年年报

年报 AnnualReport 2022 Contents 目录 Page(s) CORPORATEINFORMATION 页次 2 CHAIRMAN’SSTATEMENT 公司资料 主席报告书企业管治报告董事会报告书 环境、社会及管治报告独立核数师报告书 综合损益及其他全面收益表 4 CORPORATEGOVERNANCEREPORT 24 DIRECTORS’REPORT 46 ENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT 63 INDEPENDENTAUDITOR’SREPORT 113 CONSOLIDATEDSTATEMENTOFPROFITORLOSS ANDOTHERCOMPREHENSIVEINCOME 131 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION综合财务状况表134 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY综合权益变动表136 CONSOLIDATEDSTATEMENTOFCASHFLOWS综合现金流量表138 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS综合财务报表附注141 FIVEYEARSFINANCIALSUMMARY五年财务概要310 PARTICULARSOFMAJORPROPERTIES主要物业资料311 公司资料 CorporateInformation ExecutiveDirectors HeXiangming(Chairman)FuWeiqiang(ManagingDirector)YouGuangWu(Director)HuangZhihe(DeputyManagingDirector) (resignedon1April2023) WangXin(DeputyManagingDirector) (resignedon1April2023) ChengWeidong(DeputyManagingDirector)(resignedon1April2023) IndependentNon-ExecutiveDirectors ChanKwokWaiDengHongPingPengXinyu AuditCommittee ChanKwokWai(Chairman)DengHongPingPengXinyu RemunerationCommittee DengHongPing(Chairman)ChanKwokWaiPengXinyuHeXiangmingFuWeiqiang NominationCommittee HeXiangming(Chairman)FuWeiqiangChanKwokWaiDengHongPingPengXinyu RegisteredOffice ClarendonHouse2ChurchStreetHamiltonHM11Bermuda PrincipalPlaceofBusiness Unit501,WingOnPlaza62ModyRoadTsimshatsuiKowloon,HongKong 执行董事何向明（主席） 符伟强（董事总经理）游广武（董事） 黄志和（董事副总经理） （于二零二三年四月一日辞任） 王欣（董事副总经理）（于二零二三年四月一日辞任） 程卫东（董事副总经理）（于二零二三年四月一日辞任） 独立非执行董事 陈国伟邓宏平彭新育 审核委员会陈国伟（主席） 邓宏平彭新育 薪酬委员会邓宏平（主席） 陈国伟彭新育何向明符伟强 提名委员会何向明（主席） 符伟强陈国伟邓宏平彭新育 注册办事处ClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 主要营业地点 香港 九龙尖沙咀么地道62号永安广场501室 公司资料 CorporateInformation Registrar MUFGFundServices (Bermuda)Limited 4thFloorNorth,CedarHouse41CedarAvenueHamiltonHM12Bermuda BranchRegistrar TricorProgressiveLimited17/F,FarEastFinanceCentre16HarcourtRoadHongKong PrincipalBankers BankofChinaBankofCommunicationsBankofEastAsiaLimitedChinaZheshangBankCo.,Ltd., (HongKongBranch) HangSengBankOCBCWingHangBankLimited Solicitors Woo,Kwan,Lee&Lo Auditor HLMCPALimited, CertifiedPublicAccountants PublicInterestEntityAuditorregisteredinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance CompanySecretary LoTaiOn StockCode 132 Website http://chinainvestments.tonghaiir.com 股份过户登记处 股份过户 MUFGFundServices(Bermuda)Limited 4thFloorNorth,CedarHouse41CedarAvenue HamiltonHM12Bermuda 卓佳广进有限公司 登记分处 香港 夏悫道16号 主要来往银行 远东金融中心17楼 中国银行交通银行东亚银行 浙商银行股份有限公司 （香港分行）恒生银行 华侨永亨银行 律师胡关李罗律师行 核数师恒健会计师行有限公司， 执业会计师 于《会计及财务汇报局条例》下的注册公众利益实体核数师 公司秘书罗泰安 股份代号132 网址http://chinainvestments.tonghaiir.com 主席报告书 Chairman’sStatement BUSINESSREVIEW LeveragingtherestructuringofthewelfarecenterofNanhaiDistrict,theGrouptookoverFoshanCityNanhaiDistrictTaoyuanWelfareCenterCo,Limited.(“TaoyuanWelfareCenter”)andFoshanCityNanhaiDistrictTaoyuanRehabilitationHospitalCo.,Limited.(“TaoyuanRehabilitationHospital”)inmid-May2021,andTaoyuanWelfareCentersuccessivelytookoverseveralpublicelderlycareinstitutionssponsoredbytownsorsub-districtsinXiqiao,Dali,Shishan,LishuiofNanhaiDistrictinthesecondhalfof2022,significantlyboostingtheoperatingincomeofourelderlycareandwellnessbusiness,representingayear-on-yearincreaseofapproximatelyHK$44,704,000.Meanwhile,ourfinancialleasingbusinesscontinuedtodevelop,boostingoperatingincomebyapproximatelyHK$114,341,000.Moreover,followingthecompletionoftheconstruction,deliveryandoperationofthefirstandsecondphasesofthenewenergyindustrialparkinDanzaoTown,NanhaiDistrict,FoshanCity,thePRC(“DanzaoIndustryPark”),incomesuchasrentalincomefromtheindustrialparksawacontinuousincrease,significantlyenhancingtheoperatingincomeofourbusinessinpropertyandindustrialparksinvestmentbyapproximatelyHK$51,517,000.Inaddition,theimpactonproductionbytransformationwaseliminatedafterthecompletionofthetechnologicaltransformationofcivilexplosivebusiness,achievingayear-on-yearincreaseinourincomeofthissegmentbyaboutHK$54,291,000.Fortheyearended31December2022,takingintoaccountotherfactors,theGrouprecordedatotalincomeofapproximatelyHK$246,786,000,representingasubstantialincreaseof47.4%comparedwiththatoflastyear. 业务回顾 于二零二一年五月中旬通过南海区福利中心转制机遇，接管运营佛山市南海区桃苑福利中心有限公司（“桃苑福利中心”）及佛山市南海区桃苑康复医院有限公司（“桃苑康复医院”），并在二零二二年下半年桃苑福利中心先后接管了南海区西樵镇、大沥镇、狮山镇、里水镇等多家镇街公办养老机构，使养老大健康业务经营收入得以大幅增长，对 比去年同期增加了约港币44,704,000元；同时，融资租赁业务不断发展，使经营收入增 加了约港币114,341,000元；而且随着位于中国佛山市南海区丹灶镇之新能源产业园（“丹灶产业园”）第一、二期建设已经陆续建成并交付使用，产业园租金等收入不断增加，使物业和产业园投资业务经营收入得以大幅上 升了约港币51,517,000元；加上，民用爆炸品业务完成技改后消除了因工程所造成的生产影响，较去年增加收入约港币54,291,000 元，截至二零二二年十二月三十一日止年 度，连同其他因素综合使本集团总收入录得长足增加至约港币246,786,000元，比去年大幅增长47.4%。 主席报告书 Chairman’sStatement Besidestheaboveyear-on-yearincreaseofapproximatelyHK$42,260,000inourprofitgeneratedfromthecontinuousdevelopmentofourfinancialleasingbusiness,andtheenhancementinprofitcontributionofapproximatelyHK$26,677,000followingthecontinuousincreaseofrentalandotherincomeafterthecompletionoftheconstruction,deliveryandoperationofthefirstandsecondphasesoftheindustrialpark,ourcivilexplosivesbusinessturnedlossintoprofitandcontributedanadditionalnetprofitofaroundHK$23,930,000