同方友友2023年年报

CONTENTS Corporate Information2公司資料Chairman’s Statement5主席報告書Financial Highlights7財務摘要Directors and Senior Management Profiles8董事及高級管理層履歷Management Discussion and Analysis13管理層討論及分析Directors’ Report20董事會報告書Corporate Governance Report40企業管治報告Environmental, Social and Governance Report59環境、社會及管治報告Independent Auditor’s Report101獨立核數師報告Consolidated Statement of Profit or Loss109綜合損益表Consolidated Statement of Comprehensive Income110綜合全面收益表Consolidated Statement of Financial Position111綜合財務狀況表Consolidated Statement of Changes in Equity113綜合權益變動表Consolidated Statement of Cash Flows115綜合現金流量表Notes to the Consolidated Financial Statements118綜合財務報表附註Schedule of Principal Properties248主要物業一覽表Five Year Financial Summary249五年財務概要Definitions250釋義 CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS Executive Directors 高志先生（主席）連琛瑋先生（於零二二三年十月十六日獲委任）劉智綱先生（於二零二三年四月一日辭任） Mr. Gao Zhi(Chairman)Mr. Lian Chenwei(appointed on 16 October 2023)Mr. Liu Zhigang(resigned on 1 April 2023) Non-executive Directors 孔令琦先生（於二零二三年十月十六日獲委任）劉文景女士（於二零二三年十月十六日獲委任）梁武全先生（於二零二三年十月十六日辭任）周海英先生（於二零二三年十月十六日辭任） Mr. Kong Lingqi(appointed on 16 October 2023)Ms. Liu Wenjing(appointed on 16 October 2023)Mr. Liang Wuquan(resigned on 16 October 2023)Mr. Zhou Haiying(resigned on 16 October 2023) Independent non-executive Directors Dr. Fan Ren Da AnthonyMs. Li Ming QiMs. Yang Juan(appointed on 16 January 2024)Mr. Liu Tian Min(resigned on 16 January 2024) 范仁達博士李明綺女士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任） AUDIT COMMITTEE Ms. Li Ming Qi(Chairperson)Dr. Fan Ren Da AnthonyMs. Yang Juan(appointed on 16 January 2024)Mr. Liu Tian Min(resigned on 16 January 2024) 李明綺女士（主席）范仁達博士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任） REMUNERATION COMMITTEE Ms. Yang Juan(Chairperson)(appointed on 16 January 2024) 楊 娟 女 士（主 席）（於 二 零 二 四 年 一 月 十 六 日獲委任）高志先生范仁達博士李明綺女士劉天民先生（於二零二四年一月十六日辭任） Mr. Gao ZhiDr. Fan Ren Da AnthonyMs. Li Ming QiMr. Liu Tian Min(resigned on 16 January 2024) NOMINATION COMMITTEE 高志先生（主席）范仁達博士李明綺女士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任） Mr. Gao Zhi(Chairman)Dr. Fan Ren Da AnthonyMs. Li Ming QiMs. Yang Juan(appointed on 16 January 2024)Mr. Liu Tian Min(resigned on 16 January 2024) RISK MANAGEMENT AND REGULATORYCOMPLIANCE COMMITTEE 范仁達博士（主席）高志先生連琛瑋先生（於二零二三年十月十六日獲委任）孔令琦先生（於二零二三年十月十六日獲委任）劉文景女士（於二零二三年十月十六日獲委任）李明綺女士楊娟女士（於二零二四年一月十六日獲委任）劉智綱先生（於二零二三年四月一日辭任）梁武全先生（於二零二三年十月十六日辭任）周海英先生（於二零二三年十月十六日辭任）劉天民先生（於二零二四年一月十六日辭任） Dr. Fan Ren Da Anthony(Chairman)Mr. Gao ZhiMr. Lian Chenwei(appointed on 16 October 2023)Mr. Kong Lingqi(appointed on 16 October 2023)Ms. Liu Wenjing(appointed on 16 October 2023)Ms. Li Ming QiMs. Yang Juan(appointed on 16 January 2024)Mr. Liu Zhigang(resigned on 1 April 2023)Mr. Liang Wuquan(resigned on 16 October 2023)Mr. Zhou Haiying(resigned on 16 October 2023)Mr. Liu Tian Min(resigned on 16 January 2024) AUTHORISED REPRESENTATIVES 高志先生何育明先生 Mr. Gao ZhiMr. Ho Yuk Ming Hugo COMPANY SECRETARY 何育明先生 Mr. Ho Yuk Ming Hugo HONG KONG BRANCH SHARE REGISTRAR 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong AUDITOR 安永會計師事務所註冊會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F., One Taikoo place979 King’s RoadQuarry Bay, Hong Kong LAWYER AS TO HONG KONG LAWS 摩根路易斯律師事務所香港皇后大道中15號置地廣場公爵大廈19樓1902-09室 Morgan, Lewis & BockiusSuites 1902-09, 19th Floor, Edinburgh Tower,The Landmark,15 Queen’s Road Central,Hong Kong CORPORATE INFORMATION (CONTINUED)公 司 資 料（ 續 ） PRINCIPAL BANKS 中國銀行（香港）有限公司上海浦東發展銀行深圳分行中國建設銀行廣東省分行鶴山市支行 Bank of China (Hong Kong) LimitedSPD Bank Shenzhen BranchChina Construction Bank Guangdong Branch Heshan Sub-branch REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港干諾道西118號34樓3405室 Unit 3405, 34th Floor118 Connaught Road WestHong Kong PRINCIPAL SHARE REGISTRAR Suntera (Cayman) LimitedSuite 3204, Unit 2A,Block 3, Building D,P.O. Box 1586Gardenia Court,Camana BayGrand Cayman KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A,Block 3, Building D.P.O. Box 1586Gardenia Court,Camana BayGrand Cayman KY1-1100Cayman Islands COMPANY WEBSITE ADDRESS www.neo-neon.com www.neo-neon.com STOCK CODE 18681868 CHAIRMAN’S STATEMENT主 席 報 告 書 尊敬的各位股東： Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”)and the management, I am pleased to present the report on thedevelopment status and operating results of Neo-Neon HoldingsLimited (the “Company”) and its subsidiaries (collectively, the“Group”) for the year ended 31 December 2023. 本人很榮幸代表董事（「董事」）會（「董事會」）及管理層，向各位股東提呈同方友友控股有限 公 司（「本 公 司」）及 其 附 屬 公 司（以 下 簡 稱「集 團 公 司」）截 止 二 零 二 三 年 十 二 月 三 十 一日止的年度發展狀況及運營業績報告。 BUSINESS REVIEW 2023 was a year full of challenges and opportunities. Looking backon this year, the international environment was vo