兴业控股二零二三年年报

AnnualReport年报2023 Page(s) 页次 CORPORATEINFORMATION公司资料2 CHAIRMAN’SSTATEMENT主席报告书4 CORPORATEGOVERNANCEREPORT企业管治报告14 DIRECTORS’REPORT董事会报告书32 ENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT环境、社会及管治报告46 INDEPENDENTAUDITOR’SREPORT独立核数师报告书87 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 综合损益及其他全面收益表100 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION综合财务状况表102 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY综合权益变动表104 CONSOLIDATEDSTATEMENTOFCASHFLOWS综合现金流量表106 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS综合财务报表附注109 FIVEYEARSFINANCIALSUMMARY五年财务概要255 PARTICULARSOFMAJORPROPERTIES主要物业资料256 ExecutiveDirectors HeXiangming(Chairman)FuWeiqiang(President)YouGuangWu HuangZhihe(DeputyPresident)(resignedon1April2023) WangXin(DeputyPresident)(resignedon1April2023) ChengWeidong(DeputyPresident) (resignedon1April2023) Non-ExecutiveDirector ShiXuguang (appointedon28June2023) IndependentNon-ExecutiveDirectors ChanKwokWaiPengXinyuLinJunxian (appointedon28June2023) DengHongPing (retiredon28June2023) AuditCommittee ChanKwokWai(Chairman) PengXinyuLinJunxian RemunerationCommittee PengXinyu(Chairman)HeXiangmingFuWeiqiangChanKwokWaiLinJunxian NominationCommittee HeXiangming(Chairman)FuWeiqiangChanKwokWaiPengXinyuLinJunxian StrategyCommittee HeXiangming(Chairman)FuWeiqiangYouGuangWuShiXuguangPengXinyu 执行董事何向明（主席） 符伟强（总裁）游广武 黄志和（副总裁）（于二零二三年四月一日辞任） 王欣（副总裁）（于二零二三年四月一日辞任） 程卫东（副总裁）（于二零二三年四月一日辞任） 非执行董事史旭光（于二零二三年六月 二十八日获委任） 独立非执行董事 陈国伟彭新育 林俊贤（于二零二三年六月二十八日获委任） 邓宏平（于二零二三年六月二十八日退任） 审核委员会陈国伟（主席） 彭新育林俊贤 薪酬委员会彭新育（主席） 何向明符伟强陈国伟林俊贤 提名委员会何向明（主席） 符伟强陈国伟彭新育林俊贤 战略委员会何向明（主席） 符伟强游广武史旭光彭新育 CorporateInformation(Continued)公司资料（续） RegisteredOffice ClarendonHouse2ChurchStreetHamiltonHM11Bermuda PrincipalPlaceofBusiness Unit501,WingOnPlaza62ModyRoadTsimshatsuiKowloon,HongKong Registrar MUFGFundServices(Bermuda)Limited4thFloorNorth,CedarHouse41CedarAvenueHamiltonHM12Bermuda BranchRegistrar TricorProgressiveLimited17/F,FarEastFinanceCentre16HarcourtRoadHongKong PrincipalBankers BankofChinaBankofCommunicationsChinaZheshangBankCo.,Ltd., (HongKongBranch) HangSengBank Solicitors Woo,Kwan,Lee&Lo Auditor HLMCPALimited, CertifiedPublicAccountants PublicInterestEntityAuditorregisteredinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance CompanySecretary LoTaiOn StockCode 00132 Website http://hingyiphk.quamhkir.com 注册办事处ClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 主要营业地点 股份过户登记处 股份过户 香港 九龙尖沙咀么地道62号永安广场501室 MUFGFundServices(Bermuda)Limited 4thFloorNorth,CedarHouse41CedarAvenue HamiltonHM12Bermuda 卓佳广进有限公司 登记分处香港号 主要来往银行 夏悫道16 远东金融中心17楼 中国银行交通银行 浙商银行股份有限公司 （香港分行）恒生银行 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00132 网址http://hingyiphk.quamhkir.com Chairman’sStatement主席报告书 BUSINESSREVIEW Withthemissionof“ahealthylifebuildingHingYipHoldings”,theGroupisdedicatedtoprovidingmeticulous,caringandhumanizedhealthcareservicestothesociety,inabidtobecomeatop-tierhealthcaresolutionproviderwithtechnology.Inlinewithourstrategyplanning,operatingincomeofourwellnessandelderlycarebusinesssurgedbyapproximatelyHK$34,983,000comparedwiththesameperiodlastyear,afterwetookoverseveralpublicelderlycareinstitutionssponsoredbytownsorsub-districtsthisyear.Inthemeantime,thecivilexplosivesbusinessnotonlyacceleratedtheexpansionoftheblastingoperation,butalsoeffectivelycoordinatedamongstakeholdersandprocuredthestrictadoptionofabalancedandfirst-to-neighborhoodsalesbyconglomerateswithintheprovince,andopeneduptheEasternGuangdongmarket,resultinginanincreaseinoperatingincomeofapproximatelyHK$70,612,000comparedwiththesameperiodlastyear.Inaddition,asourfinancialleasingbusinesscontinuedtodevelopwithaleanandefficientexpansionstrategy,operatingincomeincreasedbyapproximatelyHK$22,151,000.Fortheyearended31December2023,takingintoaccountotherfactors,totalincomeoftheGroupsurgedtoapproximatelyHK$917,133,000,representingasignificantincreaseof19.5%overthepreviousyear. Performanceofmajorsegmentsimprovedprogressivelywithourdedicationanddevotion.TheoperatingprofitofallcontinuingoperationsincreasedbyapproximatelyHK$19,755,000toapproximatelyHK$144,002,000,anincreaseofapproximately15.9%.ProfitfrominvestmentsinassociatesrosebyHK$46,673,000.Inaddition,followingthecompletionanddeliveryofphaseIandIIofthenewenergyindustrialparkinDanzaoTown,NanhaiDistrict,FoshanCity,thePRC(the“DanzaoIndustrialPark”),werecordedanetincreaseinthefairvalueoftheGroup’spropertiesofapproximatelyHK$178,054,000,asfairvalueofinvestmentpropertiesrosesharplyuponevaluation.Onanothernote,whilewerecordedaspecialgainofapproximatelyHK$39,907,000duetoanincreaseinthefairvalueoffinancialassetsrecognisedatfairvaluethroughprofitorlosslastyear,wehadaspeciallossofapproximatelyHK$88,006,000,asthefairvalueofbuybackcontractinrelationtothe72%stakeinGuangdongSinoRockTycoConstructionCo.,Ltd.*(“SinoRockTyco”),asubsidiaryoftheCompany,wasaffectedafterthesigningofanagreementpursuanttowhichwedisposedofthe72%equityinterestinSinoRockTycoduringtheyear.Takingintoaccountotherfactors,theGrouprecordedasignificantincreaseinprofitofHK$113,112,000andanetprofit