致浩达控股2023年报

CONTENTS目录 2 CorporateInformation 公司资料 4 Chairman’sStatement 主席报告 5 ManagementDiscussionandAnalysis 管理层讨论及分析 16 BiographicalDetailsofDirectorsandSeniorManagement 董事及高级管理层履历详情 19 CorporateGovernanceReport 企业管治报告 36 Environmental,SocialandGovernanceReport 环境、社会及管治报告 68 Directors’Report 董事会报告 84 IndependentAuditor’sReport 独立核数师报告 91 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 92 ConsolidatedStatementofFinancialPosition 综合财务状况表 93 ConsolidatedStatementofChangesinEquity 综合权益变动表 94 ConsolidatedStatementofCashFlows 综合现金流量表 95 NotestotheConsolidatedFinancialStatements 综合财务报表附注 171 FinancialSummary 财务概要 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChenZhi(Chairman) Mr.QiuDong IndependentNon-ExecutiveDirectors Mr.ChanTsangMoMr.ShenZejing Mr.SoWaiMan(Resignedon1December2023) Ms.YipWaiChing(Appointedon1December2023) AUDITCOMMITTEE Mr.ChanTsangMo(Chairman) Mr.ShenZejing Mr.SoWaiMan(Resignedon1December2023) Ms.YipWaiChing(Appointedon1December2023) REMUNERATIONCOMMITTEE Mr.SoWaiMan(Chairman)(Resignedon1December2023) Ms.YipWaiChing(Chairman)(Appointedon1December2023) Mr.ChanTsangMoMr.ChenZhi Mr.ShenZejing NOMINATIONCOMMITTEE Mr.ChenZhi(Chairman) Mr.ChanTsangMoMr.ShenZejing Mr.SoWaiMan(Resignedon1December2023) Ms.YipWaiChing(Appointedon1December2023) COMPANYSECRETARY Mr.LamChiWai AUTHORISEDREPRESENTATIVES Mr.ChenZhiMr.LamChiWai REGISTEREDOFFICEINTHECAYMANISLANDS Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 董事会 执行董事 陈志先生（主席）邱东先生 独立非执行董事 陈增武先生 沈泽敬先生 苏伟民先生（于二零二三年十二月一日辞任）叶慧贞女士（于二零二三年十二月一日获委任） 审核委员会 陈增武先生（主席）沈泽敬先生 苏伟民先生（于二零二三年十二月一日辞任）叶慧贞女士（于二零二三年十二月一日获委任） 薪酬委员会 苏伟民先生（主席）（于二零二三年十二月一日辞任）叶慧贞女士（主席）（于二零二三年十二月一日获委任）陈增武先生 陈志先生沈泽敬先生 提名委员会 陈志先生（主席）陈增武先生 沈泽敬先生 苏伟民先生（于二零二三年十二月一日辞任）叶慧贞女士（于二零二三年十二月一日获委任） 公司秘书 林智伟先生 授权代表 陈志先生林智伟先生 开曼群岛注册办事处 Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 2GEOTECHHOLDINGSLTD./ANNUALREPORT2023 CorporateInformation(Continued) 公司资料（续） HEADQUARTERANDPRINCIPALPLACEOFBUSINESSINHONGKONG Unit706-708,7thFloor,TowerII,Metroplaza,223HingFongRoad, KwaiChung,NewTerritories,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)Limited Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE BoardroomShareRegistrars(HK)Limited Room2103B,21/F 148ElectricRoadNorthPointHongKong AUDITORS GrantThorntonHongKongLimited CertifiedPublicAccountantsRegisteredPublicInterestEntityAuditor11thFloor,LeeGardenTwo 28YunPingRoadCausewayBayHongKong HONGKONGLEGALADVISOR ZhongLunLawFirmLLP 4/F.,JardineHouse1ConnaughtPlaceCentral HongKong PRINCIPALBANKERS BankofCommunicationsCo.,Ltd.HongKongBranchShanghaiCommercialBankLimited TheHongkongandShanghaiBankingCorporationLimited STOCKCODE 1707 WEBSITE www.geotech.hk 香港总部及主要营业地点 香港 新界葵涌 兴芳路223号新都会广场2座7楼706-708室 开曼群岛股份过户登记总处 OcorianTrust(Cayman)Limited Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 香港股份过户登记分处 宝德隆证券登记有限公司 香港北角 电气道148号21楼2103B室 核数师 致同（香港）会计师事务所有限公司 执业会计师 注册公众利益实体核数师 香港 铜锣湾 恩平道28号利园2期11楼 香港法律顾问 中伦律师事务所有限法律合伙 香港中环 康乐广场1号怡和大厦4楼 主要往来银行 交通银行股份有限公司香港分行上海商业银行有限公司 香港上海汇丰银行有限公司 股份代号 1707 网站 www.geotech.hk 致浩达控股有限公司/2023年报3 Chairman’sStatement 主席报告 Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofGeotechHoldingsLtd.(the“Company”,togetherwithitssubsidiaries,the“Group”,“we”,“our”or“us”),IpresenttheauditedannualresultsoftheGroupfortheyearended31December2023. Lookingbackontheyear,thefiercecompetitionwithinslopeworksindustryposedchallengestotheconstructionandengineeringbusinessoftheGroupwhilethedevelopmentofproperty-relatedservicesoftheGroupkeptgrowingsteadily.InordertodiversifytheGroup’sbusinessandbroadentheGroup’ssourceofrevenuetomitigatethechallengingoperatingenvironment,theGrouphasdevelopedsalesofluxuryproductsbusinesstocapturetheopportunitiesofthemarketgrowthofluxuryproducts. Fortheyearended31December2023,theGroup’srevenuedecreasedby52.2%fromapproximatelyHK$281.5millionin2022toapproximatelyHK$134.6millionin2023.Duringtheyear,mostoftheGroup’srevenuewerestillcontributedfromtheconstructionandengineeringservices,whilethedecreaseinrevenuewasmainlyduetothecompletionofcertainmajorslopeworksprojectswhilenewlyawardedmajorprojectswerestillatthebeginningstageduringtheyear.FortheGroup’sproperty-relatedservices,therevenueremainedsteadilygrowingandincreasedby4.0%fromapproximatelyHK$8.1millionin2022toapproximatelyHK$8.4millionin2023.Inaddition,theGroupdevelopedanewbusinesssegmentforthesalesofluxuryproductsinthefourthquarterof2023,whichcontributedrevenueandgrossprofitofapproximatelyHK$3.4millionandHK$1.0millionduringtheyearrespectively.FurtherdetailsofbusinessperformancesoftheGroupfortheyearended31December2023aresetoutinthesectionheaded“MANAGEMENTDISCUSSIONANDANALYSIS”inthisannualreport. Goingforward,theprospectofGroup’sconstructionandengineeringservicesandproperty-relatedservicesisexpectedtobechallenginginthecomingyears.TheGroupwillcontinuetoreviewitsexistingoperationsandbusinesses