中达集团控股二零二三年年报
2023 ANNUALREPORT 年报 (IncorporatedinBermudawithlimitedliability) (于百慕大注册成立之有限公司) StockCode股份代号:139 ANNUALREPORT2023年报 1 Contents目录 2-3 CorporateInformation 84-85 ConsolidatedStatementofProfitorLoss 公司资料 综合损益表 4-18 Chairman’sStatementandManagementDiscussionandAnalysis 86 ConsolidatedStatementofComprehensiveIncome 主席报告及管理层讨论及分析 综合全面收益表 19-30 ReportoftheDirectors 87-88 ConsolidatedStatementofFinancialPosition 董事会报告 综合财务状况表 31-45 CorporateGovernanceReport 89-90 ConsolidatedStatementofChangesinEquity 企业管治报告 综合权益变动表 46-72 Environmental,SocialandGovernanceReport 91-94 ConsolidatedStatementofCashFlows 环境、社会及管治报告 综合现金流量表 73-75 BiographicalDetailsofDirectors 95-252 NotestoConsolidatedFinancialStatements 董事履历 综合财务报表附注 76-83 IndependentAuditor’sReport独立核数师报告书 CorporateInformation 公司资料 ExecutiveDirectors ChenXiaodong(Chairman) LiJing(ChiefExecutiveOfficer) YuQingruiSongCainiChenHongjin IndependentNon-ExecutiveDirectors KwokChiKwongWuMing LiMeifeng AuditCommittee KwokChiKwong(Chairman) WuMingLiMeifeng RemunerationCommittee KwokChiKwong(Chairman) ChenXiaodongLiMeifeng NominationCommittee ChenXiaodong(Chairman) KwokChiKwongLiMeifeng CompanySecretary SzetoPuiTong,Patrick Auditor MooreCPALimited (formerlyknownasMooreStephensCPALimited)RegisteredPublicInterestEntityAuditors PrincipalBankers CMBWingLungBankChongHingBankLimited PublicBank(HongKong)LimitedShanghaiCommercialBankLimitedHangSengBankLimited RegisteredOffice ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 执行董事 陈晓东（主席）李靖（行政总裁）余庆锐 宋采泥陈洪金 独立非执行董事 郭志光 吴铭李美凤 审核委员会 郭志光（主席）吴铭 李美凤 薪酬委员会 郭志光（主席）陈晓东 李美凤 提名委员会 陈晓东（主席）郭志光 李美凤 公司秘书 司徒沛桐 核数师 大华马施云会计师事务所有限公司 注册公众利益实体核数师 主要往来银行 招商永隆银行 创兴银行有限公司 大众银行（香港）有限公司上海商业银行有限公司 恒生银行有限公司 注册办事处 ClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 2CentralWealthGroupHoldingsLimited中达集团控股有限公司 CorporateInformation 公司资料 HeadOfficeandPrincipalPlaceofBusiness Unit1801-2,18/F FarEastFinanceCentreNo.16HarcourtRoadHongKong PrincipalShareRegistrar MUFGFundServices(Bermuda)Limited26BurnabyStreet HamiltonHM11Bermuda HongKongBranchShareRegistrarandTransferOffice TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong Company’sWebsite www.cwghl.com StockCode 139 总办事处及主要营业地点 香港 夏悫道16号远东金融中心18楼1801-2室 股份过户登记总处 MUFGFundServices(Bermuda)Limited 26BurnabyStreet HamiltonHM11Bermuda 香港股份过户登记分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 公司网页 www.cwghl.com 股份代号 139 ANNUALREPORT2023年报 3 Chairman’sStatementandManagementDiscussionandAnalysis主席报告及管理层讨论及分析 ReviewofResults TheGrouprecordedarevenueofapproximatelyHK$90.2millionfortheyearended31December2023(the“Year”),comparedtoarevenueofapproximatelyHK$277.8millionfortheyearended31December2022.ItwasmainlyattributabletothecommissionincomefromprovisionofDebtCapitalMarket(“DCM”)servicesofapproximatelyHK$39.5million.ThenetlossbeforeincometaxfortheYearwasapproximatelyHK$133.8millionascomparedtothenetlossbeforeincometaxofapproximatelyHK$103.3millionfortheyearended31December2022.ThelosswasmainlyattributabletothesignificantdecreaseinrevenuefromtheprovisionofDCMservicesinthedifficultoperatingenvironmentofChinaUSdollarbondsmarket. ThenetlossafterincometaxfortheYearwasapproximatelyHK$133.9millionascomparedtothenetlossafterincometaxofapproximatelyHK$106.1millionfortheyearended31December2022.BasiclosspershareattributabletoownersoftheCompanyfortheYearwasapproximatelyHK0.80cents(31December2022:basislossofapproximatelyHK0.67cents). EconomyReview FortheYear,ledbytheinboundtourismandprivateconsumption,theHongKongeconomycontinuedtograduallyrecover.TherealGDPfortheYearresumedgrowthof3.2%,followingacontractionof3.7%in2022.Togetherwithlotsofgovernment’seffortstopromotemegaeventsandlaunchvariousactivities,suchasthe‘NightVibesHongKong’campaign,HongKong’sinboundtourismstrugglestoreturntopre-pandemiclevelsandthelocalprivateconsumptionfurtherincreased. InHongKong,thoughtheunfavorableexternalenvironment,thelabormarketgraduallyimprovedalongsidetherecoveryofthelocaleconomy.Theseasonallyadjustedunemploymentratestayedat2.9%inthefourthquarter2023.ThegovernmenthasimplementedtheQualityMigrantAdmissionScheme.Thegovernmentintendstostrategicallyenticebusinessesinthelifeandhealthtechnology,artificialintelligenceanddatascience,financialtechnology,advancedmanufacturingandtalentedpersonstosettleinHongKonginordertoenhanceHongKong’seconomiccompetitiveness. FortheYear,thevalueoftotalexportsofgoodsdecreasedby7.8%over2022.Concurrently,thevalueofimportsofgoodsdecreasedby5.7%.Exportsandimportstradewereadverselyaffectedbytheweakerperformanceoftheglobaleconomyandvariousexternalunfavorablefactors.ThedifficultexternalenvironmentwillcontinuetoposepressuresonHongKong’sexportsofgoodsfortheyeartocome. 业绩回顾 本集团于截至二零二三年十二月三十一日止年度（“本年度”）录得收入约90,200,000港元，而截至二零二二年十二月三十一日止年度录得收 入约277,800,000港元。此乃主要源于提供债务资本市场（“债务资本市场”）服务所得佣金收入约39,500,000港元。本年度除所得税前亏损 净额约为133,800,000港元，而截至二零二二年十二月三十一日止年度的除所得税前亏损约为103,300,000港元。亏损主要归因于在中国美元债券市场艰难的经营环境下，提供债务资本市场服务的收入大幅减少。 于本年度的除所得税后亏损净额约为133,900,000港元，而截至二零二二年十二月三十一日止年度的除所得税后亏损净额约为106,100,000港元。于本年度的本公司拥有人应占每股基本亏损约为0.80港仙（二零二二年十二月三十一日：基本亏损约0.67港仙）。 经
