融太集团二零二三年年报

Contents目录 CorporateInformation公司资料2 FinancialHighlights财务摘要7 Directors’Statement董事述言9 ManagementDiscussionandAnalysis管理层讨论与分析13 BiographicalDetailsofDirectorsandSeniorManagement 董事及高层管理人员之履历详情25 CorporateGovernanceReport企业管治报告31 Environmental,SocialandGovernanceReport环境、社会及管治报告69 ReportoftheDirectors董事会报告133 IndependentAuditor’sReport独立核数师报告152 ConsolidatedIncomeStatement综合收益表162 ConsolidatedStatementofComprehensiveIncome综合全面收益表163 ConsolidatedStatementofFinancialPosition综合财务状况表164 ConsolidatedStatementofChangesinEquity综合权益变动表166 ConsolidatedStatementofCashFlows综合现金流量表167 NotestotheConsolidatedFinancialStatements综合财务报表附注169 ParticularsofPrincipalProperties主要物业资料277 FinancialSummary财务概要280 Corporate Ⱇ぀须俲 Information ExecutiveDirectors Ms.MouLi (appointedon1March2023) Mr.LiangFan (appointedon13April2022) Mr.HuangZhidan (appointedon15July2022, resignedon15July2023) Ms.ZengZhu (resignedon1March2023) Ms.AuHoiLeeJanet(resignedon15July2022) IndependentNon-executiveDirectors Mr.XuJianfeng Mr.WangZhengjunMr.LiuYingShun (appointedon25November2022) Mr.HoMan (retiredon31August2022) BoardCommittees AuditCommittee Mr.LiuYingShun(Chairman) (appointedon25November2022)Mr.XuJianfeng Mr.WangZhengjun Mr.HoMan(Chairman)(retiredon31August2022) NominationCommittee Mr.WangZhengjun(Chairman) Mr.XuJianfengMs.MouLi (appointedon1March2023) Mr.LiuYingShun (appointedon25November2022) Ms.ZengZhu (resignedon1March2023) Mr.HoMan (retiredon31August2022) Ms.AuHoiLeeJanet(resignedon15July2022) 㛂遤袚✲ CⰗo぀rpo须ra俲teInformation BoardofDirectors 袚✲剚 剎畾㥏㡦 倴✳ꨫ✳♲䎃♬剢⼧❀傈鴀⟤ 暑蛂倴㥏✳㡦ꨫ✳♲䎃♲剢♧傈栽㨽⟤哀籗倴⯓✳欰ꨫ✳✳䎃㔋剢⼧♲傈栽㨽⟤랔䘋倴⚸✳⯓ꨫ欰✳✳䎃♬剢⼧❀傈栽㨽⟤ ⼦⳯蛂㥏㡦 倴✳ꨫ✳♲䎃♲剢♧傈鴀⟤ 倴✳ꨫ✳✳䎃♬剢⼧❀傈鴀⟤ 栬用ꬌ㛂遤袚✲ 䖛桬⨴佟ꍵば⯓欰 䑁蓟倴갫✳⯓ꨫ欰✳✳䎃⼧♧剢✳⼧❀傈栽㨽⟤ ⡦并倴⯓✳欰ꨫ✳✳䎃Ⱄ剢♲⼧♧傈鷎⟤ 袚✲剚㨽㆞剚 㻤呍㨽㆞剚 䑁蓟倴갫✳⯓ꨫ欰✳⚺✳䌏䎃⼧♧剢✳⼧❀傈栽㨽⟤䖛桬⨴佟ꍵば⯓欰 ⡦并倴⯓✳欰ꨫ✳⚺✳䌏䎃Ⱄ剢♲⼧♧傈鷎⟤ 䲿そ㨽㆞剚 桬䖛佟⨴ばꍵ⯓欰⚺䌏 暑蛂倴㥏✳㡦ꨫ✳♲䎃♲剢♧傈栽㨽⟤ 䑁蓟倴갫✳⯓ꨫ欰✳✳䎃⼧♧剢✳⼧❀傈栽㨽⟤ 剎畾倴㥏✳㡦ꨫ✳♲䎃♲剢♧傈鴀⟤ ⡦并倴⯓✳欰ꨫ✳✳䎃Ⱄ剢♲⼧♧傈鷎⟤ ⼦⳯倴蛂✳㥏ꨫ㡦✳✳䎃♬剢⼧❀傈鴀⟤ ANNUALREPORT2023•二零二三年年报3 RemunerationCommittee Mr.XuJianfeng(Chairman) Mr.WangZhengjunMs.MouLi (appointedon1March2023) Mr.LiuYingShun (appointedon25November2022) Ms.ZengZhu (resignedon1March2023) Mr.HoMan (retiredon31August2022) Ms.AuHoiLeeJanet(resignedon15July2022) CompanySecretary Mr.LeungSiuKuen (appointedon3August2022) Ms.AuManWai (resignedon3August2022) AuthorisedRepresentatives Ms.MouLi (appointedon1March2023) Mr.LeungSiuKuen (appointedon3August2022) Ms.AuManWai (resignedon3August2022) Ms.AuHoiLeeJanet(resignedon15July2022) Ms.ZengZhu (appointedon15July2022, resignedon1March2023) 雠ꂺ㨽㆞剚 CⰗo぀rpo须ra俲teInformation ⚺䌏 䖛⨴ꍵ⯓欰桬佟ば⯓欰暑蛂㥏㡦 倴✳ꨫ✳♲䎃♲剢♧傈栽㨽⟤䑁蓟갫⯓欰 剎畾㥏㡦 倴✳ꨫ✳✳䎃⼧♧剢✳⼧❀傈栽㨽⟤ ⡦并⯓欰 倴✳ꨫ✳♲䎃♲剢♧傈鴀⟤ ⼦⳯蛂㥏㡦 倴✳ꨫ✳✳䎃Ⱄ剢♲⼧♧傈鷎⟤ 倴✳ꨫ✳✳䎃♬剢⼧❀傈鴀⟤ Ⱇ぀猽剅 哀⯐奚⯓欰 姘并䢵㥏㡦 倴✳ꨫ✳✳䎃Ⱄ剢♲傈栽㨽⟤ 倴✳ꨫ✳✳䎃Ⱄ剢♲傈鴀⟤ 䱇奚➿邍 暑蛂㥏㡦 倴✳ꨫ✳♲䎃♲剢♧傈栽㨽⟤哀⯐奚⯓欰 姘倴并✳䢵ꨫ㥏✳㡦✳䎃Ⱄ剢♲傈栽㨽⟤ ⼦⳯倴蛂✳㥏ꨫ㡦✳✳䎃Ⱄ剢♲傈鴀⟤剎畾倴㥏✳㡦ꨫ✳✳䎃♬剢⼧❀傈鴀⟤ 倴倴✳✳ꨫꨫ✳✳♲✳䎃䎃♲♬剢剢♧⼧傈❀鴀傈⟤栽㨽⟤ 4MagnusConcordiaGroupLimited/融太集团股份有限公司 MooreStephensCPALimited CertifiedPublicAccountantsRegisteredPublicInterestEntityAuditor801–806Silvercord,Tower1 30CantonRoadTsimshatsuiKowloon HongKong LegalAdvisers ConyersDill&Pearman(CaymanIslands)LlinksLawOfficesLLP RegisteredOffice CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HeadOfficeandPrincipalPlaceofBusinessinHongKong UnitsD&E,20FloorChinaOverseasBuilding139HennessyRoadWanchai,HongKong OtherOfficeinthePeople’sRepublicofChina GuangdongBoluoYuanzhouMidasPrintingLimited XiananAdministrationDistrictBoluoYuanzhouTownHuizhou,Guangdong ThePeople’sRepublicofChina 㛂㣐哒螠剚꼛鎙倷䌌ꨣ剚鎙䌌✲⹡䨾剤ꣳⰗ぀锈껻ⱁ度Ⱇ滞ⵄ渤㻜넓呍侸䌌 CⰗo぀rpo须ra俲teInformation IndependentAuditor 栬用呍侸䌌 ⛰륌㼺尪ㄔ 䑞匌麦30贫 倞度⚥䗱痧1䏠801–806㹔 岁䖒곃㉏ 䐁䗞僈䖒䌌✲⹡䨾Ꟛ克缬䃋鸒⸂䖒䌌✲⹡䨾 锈ⱁ鳵✲赎 CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 껻度籏鳵✲赎⿻⚺銴斊哒㖒럊 껻度抓➫ 鮯㽳鑘麦139贫 ⚥㕜嵳㢫㣐䐠 20垜D⿻E㹔 ⚥螠➃字Ⱏㄤ㕜Ⱖ➮鳵✲赎 䑞匌溁⽈繏簖㕨崎⹷麨⽫⹡剤ꣳⰗ぀ ⚥螠➃字Ⱏㄤ㕜䑞匌溁䟃䊝䋑 ⽈繏簖㕨崎ꔩ ♴⽂盘椚⼦ ANNUALREPORT2023•二零二三年年报5 PrincipalShareRegistrar ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands BranchShareRegistrarinHongKong TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PrincipalBankers BankofChina(HongKong)LimitedHangSengBankLimited StockCode 1172 Website www.mcgrouphk.com ⚺銴肆⟨麕䨩涬鎹赎 CⰗo぀rpo须ra俲teInformation Registrars 肆⟨麕䨩涬鎹赎 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 껻度肆⟨麕䨩涬鎹ⴕ赎 ⼾⢕阮ⵚ涬鎹剤ꣳⰗ぀껻度 㢚䠽麦16贫 黇匌ꆄ輑⚥䗱17垜 ⚺銴䖃⢵ꋓ遤 ⚥㕜ꋓ遤껻度剤ꣳⰗ぀䛎欰ꋓ遤剤ꣳⰗ぀ 肆⟨➿贫 1172 笪㖧 www.mcgrouphk.com 6MagnusConcordiaGroupLimited/融太集团股份有限公司 頿⹡䶰銴 FinancialHighlights F頿in⹡an䶰ci銴alHighlights 20232022 HK$millionHK$million 涰蠝度⯋涰蠝度⯋ Revenue佐Ⰵ4171,587 Grossprofit嬁ⵄ5857 Lossbeforeinterestexpenseandtax(“LBIT”) Lossbeforeinterestexpense,tax,depreciationandamortization(“LBITDA”) Lossfortheyearattributableto ownersoftheCompany 劢鎙ⵄ䜂Ꟛ佅⿻玅갪⵹ 贿䴦չLBITպ(358)(534) ⵹贿䴦չպ 劢鎙ⵄ䜂Ꟛ佅玅갪䫔莍⿻伱ꌼ LBITDA (352)(526) 劥Ⱇ぀乩剤➃䎃䏞䥰⡥ 贿䴦(353)(270) Totalassets籏须欴1,0041,528 Quickassets1鸠⹛须欴1141291 Netcurrent(liabilities)/assets崩⹛頾⫈Ҟ须欴帩⧩(113)246 Netdebt2⫈⹡帩겙2151106 Shareholders’funds3肆匌须ꆄ3