向中国际2022年报

目录 CONTENTS 公司简介 2CompanyProfile 主席报告 3Chairman’sStatement 管理层讨论及分析 5ManagementDiscussionandAnalysis 企业管治报告 22CorporateGovernanceReport 环境、社会及管治报告 47Environmental,SocialandGovernanceReport 董事及高级管理人员的履历详情 102BiographicalDetailsofDirectorsandSeniorManagement 董事会报告 112ReportoftheDirectors 独立核数师报告书 135IndependentAuditor’sReport 综合损益及其他全面收益表 142ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合财务状况表 143ConsolidatedStatementofFinancialPosition 综合权益变动表 145ConsolidatedStatementofChangesinEquity 综合现金流量表 146ConsolidatedStatementofCashFlows 综合财务报表附注 148NotestotheConsolidatedFinancialStatements 财务业绩及概要 232FinancialResultandSummary 公司资料 233CorporateInformation 释义及技术词汇 235DefinitionsandGlossaryofTechnicalTerms 公司简介 COMPANYPROFILE ChinaOrientedInternationalHoldingsLimited(StockCode:1871)isaninvestmentholdingcompanyincorporatedintheCaymanIslandswithlimitedliability.TheCompany’sshareshavebeenlistedonTheStockExchangeofHongKongLimited(the“StockExchange”)since24October2019. WeareaproviderofdrivingtrainingservicesbasedinZhumadianCity,Henanprovince,thePRC.Weengageintheprovisionofdrivingtrainingservicesthroughourtwomajoroperatingsubsidiaries,namelyShunDaSchoolandTongTaiSchool.ShunDaSchoolisaqualifiedlevelIIdrivingschoolestablishedandcommencedoperationin2012whichoffersdrivingtrainingservicesforpreparationfordrivingtestsofSmallVehicles.TongTaiSchoolisaqualifiedlevelIdrivingschoolestablishedandcommencedoperationin2014whichoffersdrivingtrainingservicesforpreparationfordrivingtestsofbothLargeVehiclesandSmallVehicles. 1有8限71责）任为投一资间控在股开公曼司群。岛本注公册司成股立份的自 向中国际控股有限公司（股份代号： 2限0公19司年（“10联月交24所日”起）上在市香。港联合交易所有 我驾们驶是培一训家服位务于供中应国商河。我南们省透驻过马营店运市的附属驶培公训司服即务顺。达顺驾达校驾及校通为泰于驾20校12提年供创建驾及试开备始考营的运驾的驶一培所训提服供务小的型合车资辆格驾二驶级考驾校运。的通一泰所驾提校供是大于型2车01辆4年及创小建型及车开辆始驾营驶考驾校试。备考的驾驶培训服务的合资格一级 2ChinaOrientedInternationalHoldingsLimited•AnnualReport2022 主席报告 CHAIRMAN’SSTATEMENT DearShareholders, InfacingthemultipleroundsofattackofCOVID-19epidemicin2022,manyindustriesstruggledforsurvival.Infacingthesluggishdrivingtrainingindustry,arduoustraineeenrollmenttasksanddecliningemployeeincome,theBoardremainedinsightful,coordinatedandtactfulandforgedaheadamiddifficulties.Allouremployeesworkeddiligentlyinperformingtheirduties,strivedforexcellenceandfocusedontraineeenrollment.ItwasgratifyingthattheCompanyhadtidedoverthemostdifficultyearsincecommencingourdrivingtrainingbusiness9yearsagoandhadaccomplishedvariousachievementsinourworks. In2022, Ourstrengthsrecognised.TheCompanywaselectedasan“ExcellentCaseofPrivateEnterprises”byAll-ChinaFederationofIndustryandCommerce,wasidentifiedasa“KeyLaboratory”supportingdrivingschooltotheprovincialtransportationindustrybyHenanProvincialDepartmentofTransportation,wasawardedthe“WinningTeam”medalinthe“AnkangCup”CompetitionbyZhumadianFederationofTradeUnionsandthemedalawardeeof“CaringUnit”bytheSteeringCommitteeofSpiritualCivilizationConstructionofSuipingCounty.Oneofourdrivinginstructors,wonthetrophyof“SilverMedalInstructorforMotorVehicleDrivingatthe13thNationalTransportationIndustryVocationalSkillsCompetition”. Facilitiesmoreadvanced.Withtherelaxationonurbantrafficbanduetoepidemicprevention,itwasexpectedthatthenumberoftraineeenrollmentwillincrease.Tomeettheexpecteddemandofincreasingtraineesandtraininghours,wehadtopreparefortheexpansionofsitesandfacilitiesofourtrainingandtestsitesandpurchasenewtrainingvehiclesandconductreadjustmentandoptimizationtoourtestsitesandfacilities.WeestablishedC6testsitesandlocatedsuitabletrainingfields.ThetestingvenueforRoadSafetyWrittenTestofLargeVehiclesweresetupinTongTaiSchool,whichisconvenienttotraineesandisalsocostsaving. 各位股东： 慰！ 2行0业22须年苦面撑对危新局冠；疫面情对的驾多培波行冲业击的，众低多迷徘收徊入，的面下对滑极，为董繁事重会的见招微生知任着务，统和筹员工谋划自，的知岗重位前上行勤，勉迎工难作而，上奋；勇全争体先员，工心在无旁各鹜困苦做的招一生年；，渡各过项了工开作训亮9点年纷来呈最，为值艰得难欣 在2022年， 练员”奖杯。 “荣优誉秀彰案显例实民力。营公企司业被”、国被家河工南商省联交遴通选厅为确驾校定、为荣省获交驻通马运店输市行总业工重会点颁实发验的室“依安托康杯颁发竞的赛“优爱胜心班单组位””奖奖牌牌和。遂我平们县其文中明一位委教输行练业员职一业举技夺能得“大第赛十机三动届车全驾国驶交银通牌教运 方便了学员，节约了成本。 设决定施后更，为预完计备未。来为招疫生情人放数宽会市增内加禁，行为配的合们需预要计为增扩加充训培练训人场员地及及学考时试的场需地求的，场我地对及考设场备和作设准备备进，行及重需新要调购整买和培优训化新；车开，通全C文6明考驾场驶及常寻识找考适当试培在训通场泰地设；立大考车场安， 向中国际控股有限公司•二零二二年年报3 主席报告（续） CHAIRMAN’SSTATEMENT(CONTINUED) Recruitmentchannelsexpanded.WeproducedandshotTikTokVibratoandshortvideosandconductedlong-distanceandwide-rangepromotionandpublicityofTongTaiSchoolthroughbroadcasting,whichhadeffectivelyimprovedthepopularityoftheCompanyandexpandedourcoverageinthesociety. In2023,weshallfocusontraineeenrollmentworks,weshallbevigilantandworkhardtoaccomplishourtraineeenrollmenttasktoensurethestableandcontinuousgrowthofourrevenue.Withstimulatingpositiveattitudeforserviceasthecore,weshallconductthethemed“StrivingtoBeGoldInstructorsandContributingfortheNewEra”campaignamongallourdrivinginstructorsandvigorouslycarryforwardthespiritondedicationtowork.Weshallimprovetheworkingenvironmentandpursueworksafetyandhealthinthepost-epidemicera;improvetheculturalsoftpowerofTongTaiSchoolandoffereveryemployeewithmoreopportunitiesandroomtodemonstratetheirvalueoflife. In2023,weshallleverageontheintelligenceandwisdomof