德合集团2022年年报

Contents目录 Page页次 CorporateInformation 2 公司资料Chairman’sStatement 4 主席报告ManagementDiscussionandAnalysis 5 管理层讨论及分析CorporateGovernanceReport 12 企业管治报告Environmental,SocialandGovernanceReport 31 环境、社会及管治报告ProfileofDirectorsandSeniorManagement 78 董事及高级管理层履历ReportoftheDirectors 85 董事会报告IndependentAuditor’sReport 98 独立核数师报告ConsolidatedStatementofComprehensiveIncome 105 综合全面收益表ConsolidatedStatementofFinancialPosition 106 综合财务状况表ConsolidatedStatementofChangesinEquity 108 综合权益变动表ConsolidatedStatementofCashFlows 109 综合现金流量表NotestotheConsolidatedFinancialStatements 110 综合财务报表附注FinancialSummary 188 财务概要 CorporateInformation 公司资料 DIRECTORS ExecutiveDirectors Mr.NgChiChiu(ChairmanandChiefExecutiveOfficer) Ms.ZhaoHaiyanChloeMs.HoNgaLing (Resignationwitheffectfrom31August2022) 董事 执行董事 吴志超先生（主席兼行政总裁）赵海燕女士 何雅凌女士 （辞任自二零二二年八月三十一日起生效） Non-executiveDirector Mr.ChanMingYim 非执行董事 陈铭严先生 IndependentNon-executiveDirectors Dr.HoChungTaiRaymondMr.YipChunOn Prof.ChauKwongWing 独立非执行董事 何钟泰博士叶俊安先生 邹广荣教授 AUDITCOMMITTEE Mr.YipChunOn(Chairman)Dr.HoChungTaiRaymondProf.ChauKwongWing NOMINATIONCOMMITTEE Mr.NgChiChiu(Chairman)Prof.ChauKwongWingMr.YipChunOn REMUNERATIONCOMMITTEE Prof.ChauKwongWing(Chairman) Mr.YipChunOn Dr.HoChungTaiRaymond COMPANYSECRETARY Mr.ShumHoiLuen AUTHORISEDREPRESENTATIVES Mr.NgChiChiuMr.ShumHoiLuen AUDITOR PricewaterhouseCoopers CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor HONGKONGLEGALADVISER Li&Partners 审核委员会 叶俊安先生（主席）何钟泰博士 邹广荣教授 提名委员会 吴志超先生（主席）邹广荣教授 叶俊安先生 薪酬委员会 邹广荣教授（主席）叶俊安先生 何钟泰博士 公司秘书 沈凯联先生 授权代表 吴志超先生沈凯联先生 核数师 罗兵咸永道会计师事务所 执业会计师 注册公众利益实体核数师 香港法律顾问 李伟斌律师行 02SuperlandGroupHoldingsLimited•德合集团控股有限公司 CorporateInformation 公司资料 REGISTEREDOFFICEINTHECAYMANISLANDS CricketSquareHutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands HEADQUARTERANDPRINCIPALPLACEOFBUSINESSINHONGKONG FlatA&B,3/F YinDaCommercialBuilding181WaiYipStreet KwunTongKowloonHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong (Witheffectfrom15August2022) PRINCIPALBANKERS DBSBank(HongKong)Limited TheHongkongandShanghaiBankingCorporationLimited STOCKCODE 0368 CORPORATEWEBSITE www.superland-group.com 开曼群岛注册办事处 CricketSquareHutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 香港总部及主要营业地点 香港九龙观塘 伟业街181号盈达商业中心3楼A及B室 主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 （自二零二二年八月十五日起生效） 主要往来银行 星展银行（香港）有限公司香港上海汇丰银行有限公司 股份代号 0368 公司网站 www.superland-group.com ANNUALREPORT2022•2022年年报03 Chairman’sStatement 主席报告 Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofSuperlandGroupHoldingsLimited(the“Company”),IampleasedtopresenttotheshareholdersoftheCompany(the“Shareholders”)the2022annualreportoftheCompanyanditssubsidiaries(collectivelythe“Group”)fortheyearended31December2022. RESULTS TherevenueoftheGroupfortheyearsended31December2022and2021wereapproximatelyHK$819,302,000andapproximatelyHK$798,108,000,respectively,andremainedrelativelystable.ThenetprofitoftheGroupfortheyearsended31December2022and2021wereapproximatelyHK$28,065,000andapproximatelyHK$12,597,000respectively,representinganincreaseofapproximately122.8%.Excludingtheexceptionalitemundertheperiodofcoronaviruspandemic(the“COVID-19”)fortheyearended31December2022,i.e.,thesubsidygrantedundertheEmploymentSupportSchemeofapproximatelyHK$12,178,000(2021:approximatelyHK$564,000),thenetprofitoftheGroupfortheyearended31December2022wouldbeadjustedtoapproximatelyHK$15,887,000,representinganincreaseofapproximately32.0%ascomparedtotheadjustedonefortheyearended31December2021. DetailsoftheGroup’sresultsandprospectswillbediscussedunderthesectionof“ManagementDiscussionandAnalysis”inthis2022annualreportoftheGroup. Businessdiversification TheGroup’stechnologiesandtechnicalsolutions,includingbutnotlimitedto,virtualrealitytechnology,digitaldesignservicesandthree-dimensionallaserscanning,weresuccessfullylaunchedinthemarket.TherealisationofopportunitiesarisingfromthesetechnologiesandtechnicalsolutionswilladdvaluetotheGroupanddiversifythebusinessoftheGroupinthefuture. APPRECIATION OnbehalfoftheBoard,IwouldliketotakethisopportunitytoextendmysincereappreciationtoourShareholders,customers,suppliers,sub-contractors,bankersandprofessionalpartiesfortheircontinuoussupport,aswellasourmanagementteamandstafffortheirhardworkandcontributionsduringtheyear. NgChiChiu Chairman HongKong,30March2023 本人谨代表德合集团控股有限公司（“本公司”）董事（“董事”）会（“董事会”）向本公司股东（“股东”）欣然呈报本公司及其附属公司（统称“本集团”）截至二零二二年十二月三十一日止年度之二零二二年年报。 业绩 截至二零二二年及二零二一年十二月三十一日止年度本集团的收益分别约为819,302,000港元及约为798,108,000港元，维持相对稳定。截至二零二二年及二零二一年十二月三十一日止年度，本集团的纯利分别约为28,065,000港元及约为12,597,000港元，增加约122.8%。扣除截至二零二二年十二月三十一日止年度新型冠状病毒 （“COVID-19”）期间的特殊项目，即“保就业”计划发放的补贴约为12,178,000港元(二零二一年：约为564,000港元)后，截至二零二二年十二月三十一日止年度本集团的纯利将调整至约为15,887,000港元，较截至二零二一年十二月