首程控股2023年报
CONTE目N录TS CorporateInformation 公司资料 2 GroupOverview 集团简介 4 Milestones 里程碑 5 GroupStructure 集团架构 6 FinancialHighlights 财务摘要 7 Chairman’sStatement 主席报告书 8 Directors’Biographies 董事简介 11 ManagementDiscussionandAnalysis 管理层论述与分析 20 CorporateGovernanceReport 企业管治报告 49 ReportoftheDirectors 董事会报告书 88 IndependentAuditor’sReport 独立核数师报告书 138 AuditedFinancialStatements 经审核财务报表 ConsolidatedStatementofComprehensiveIncome 综合全面收益表 152 ConsolidatedStatementofFinancialPosition 综合财务状况表 154 ConsolidatedStatementofChangesinEquity 综合权益变动表 156 ConsolidatedStatementofCashFlows 综合现金流量表 159 NotestotheConsolidatedFinancialStatements 综合财务报表附注 161 Five-yearFinancialSummary 五年财务摘要 313 SummaryofInvestmentProperties 投资物业摘要 314 首程控股有限公司2023年年报1 C公O司RP资OR料ATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors ZhaoTianyang(Chairman) XuLiang Non-ExecutiveDirectors WuLishun LiHao(ViceChairman) PengJihai HoGilbertChiHangLiuJingwei IndependentNon-ExecutiveDirectors WangXin ChoiFanKeungVicDengYougao ZhangQuanlingZhugeWenjing AUDITCOMMITTEE WangXin(Chairman)HoGilbertChiHangLiuJingwei ChoiFanKeungVicDengYougao ZhangQuanlingZhugeWenjing NOMINATIONCOMMITTEE ZhaoTianyang(Chairman) WangXin DengYougao ZhangQuanling 董事会 执行董事 赵天旸（主席）徐量 非执行董事 吴礼顺 李浩（副主席） 彭吉海何智恒刘景伟 独立非执行董事 王鑫蔡奋强邓有高张泉灵 诸葛文静 审核委员会 王鑫（主席）何智恒 刘景伟蔡奋强邓有高张泉灵诸葛文静 提名委员会 赵天旸（主席）王鑫 邓有高张泉灵 2ShouchengHoldingsLimitedAnnualReport2023 REMUNERATIONCOMMITTEE ZhangQuanling(Chairlady) PengJihaiWangXin ChoiFanKeungVic COMPANYSECRETARY ChanWengMui AUDITOR PricewaterhouseCoopers CertifiedPublicAccountantsandRegisteredPIEAuditor SHAREREGISTRAR TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong REGISTEREDOFFICEANDPRINCIPALPLACEOFBUSINESS 7thFloor BankofEastAsiaHarbourViewCentre56GloucesterRoad Wanchai HongKong STOCKCODE 697 WEBSITE www.shouchengholdings.com CORPORATEINFO公RM司A资TIO料N 薪酬委员会 张泉灵（主席）彭吉海 王鑫蔡奋强 公司秘书 陈咏梅 核数师 罗兵咸永道会计师事务所 执业会计师及注册公众利益实体核数师 股份过户登记处卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 注册办事处及主要营业地点 香港湾仔 告士打道56号 东亚银行港湾中心 7楼 股份代号 697 网址 www.shouchengholdings.com 首程控股有限公司2023年年报3 G集R团OU简P介OVERVIEW ShouchengHoldingsLimited(the“Company”/”ShouchengHoldings”)reliesontwocorecapabilitiesofFIME,whichreferstofundraising,investment, managementandexitandassetoperationaccumulatedbytheCompanyovertheyears,activelylayoutgridassetswithlong-termvalue,andaimstobecometheinfrastructureassetsserviceproviderwhocontinuouslyenhancesthe operatingefficiency. 首程控股有限公司（“本公司”╱“首程控股”）融合公司多年来积累的资产融通与资产运营优势，积极布局具有长期价值的网格化资产，致力于成为基础设施资产持续改进者和服务商。 价值观 Customerfirst 客户第一 Teamcooperation 团队协作 Teachingandlearningmutualism 教学相长 Qualityfirst 品质至上 Outcome-orientation 成果导向 Fullofpassion充满激情 Open-mindednessandtolerance 开放包容 Embracingchange拥抱变化 Loyaldedication忠诚奉献 OurValue 使命愿景 OurMissionandVision Topromotethecross-borderintegrationofinfrastructureassets,toenhancetheoperatingefficiency,tobuildnewinfrastructureandtoprovidetheleadinginfrastructure assetmanagementservice Becometheinfrastructureassetsserviceproviderwhocontinuouslyenhancestheoperatingefficiency 融产管通理资服产、务提升效能、打造新基建，提供领先的基础设施资基础设施资产持续改进者和服务商 4ShouchengHoldingsLimitedAnnualReport2023 2021 Inlinewithnationalpolicyopportunities,theCompanymadeeveryefforttodeploypublicofferingREITsinMainlandChina,seizethefirst-moveradvantage,andcoverallcategoriesofpublicofferingREITs;iteratedtheproductmatrixandimprovedthemanagement efficiency,andstrengthentheleadingpositioninthefieldofparkingbusiness;divestedpartialequityinterestinShougangFushanResourcesGroupLimited(“Shougang Resources”)tooptimisetheassetstructure 顺应国家政策机遇，全力布局中国内地基础设施公募 REITs，抢抓先发优势，做到基础设施公募REITs全品类覆 盖域；的产领品先矩地阵位持得续到迭巩代固，；管剥理离效首能钢不福断山提资升源，集停团车有出限行公领 司（“首钢资源”）部分股权，实现资产优化配置 2023 Ourmainbusiness,assetoperationandFIMEcontinuestodevelop,withalargerscaleandhigherefficiency ofinfrastructureassetmanagement,cementingthe foundationforourstablegrowth 资基务护础城设河运施及资资产产管融理通规两模大及主效率营双业务提持升，续逐发步挥构优建势稳作定用业， 1992 ShougangGroupandCheungKong(Holdings)Limited(nowknownasCKHutchisonHoldingsLimited)successfully acquiredtheCompanyin1992 首实钢业集有团限联公合司）长于江1实99业2年（集成团功）收有购限本公公司司（现称长江和记 2017 Completedbusinesstransformation 完成业务转型 2019 Completedbusinessrestructuring,enhancedcapitalreserves,spreadoutbusinessinChina,andformedasolid foundationforbusinessdevelopment 完业成务业发务展结奠构定调坚整实，的扩基大础资金储备，铺开全国业务，为 MILES里TO程N碑ES 1991 TheCompanyislistedonthemainboardoftheHong KongStockExchange 本公司于香港联交所主板上市 2016 Commencedassetrestructuring,andsoldQinhuangdaobusiness,includingsteelmanufacturing, mineralminingandprocessing 打开资产重组，出售秦皇岛业务，包括开钢采材及制加造工、业矿务物 2018 Insistedfirmlyonthetransformationstrategy,developednewmainbusiness,reducedthesideofoldbusiness,divestedrelevantassets,andintroducedstrategicshareholdersforcoordinateddevelopment 坚定转型剥战离略相，发关展资新产，主引营入业战务略，缩股减东，旧谋有划业协务同规发模展， 2020 TheCompanyhasofficiallychangeditsnametoShouchengHoldingsLimited,thenewnamereflectstheGroup’scurrentstrategicandbusinessdevelopmentdirection 公司正式更名为首程控股团有现限有公战司略，及新业名务称发反展映方本向集 2022 Deeplycultivatingthefieldofinfrastructureassetsrepresentedbycarparks,withstableincomeandgoodinteroperability,withtheoppor
