太和控股二零二三年年报

2023 CONTENTS目錄 Pages頁次 Corporate InformationChairman and Chief Executive Officer’s StatementManagement Discussion and AnalysisBiographical Details of DirectorsEnvironmental, Social and Governance ReportCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-year Financial SummaryParticulars of Properties 49企業管治報告49 69董事局報告69 87綜合損益及其他全面收益表87 89綜合財務狀況報表89 91綜合權益變動表91 93綜合現金流量表93 95綜合財務報表附註95 211五年財務概要211 212物業詳情212 Corporate Information BOARD OF DIRECTORS Executive Directors 王宏放先生（主席及行政總裁）鄭育淳先生（執行總裁） Mr. Wang Hongfang(Chairman and Chief Executive Officer)Mr. Zheng Yuchun(Executive President) Non-Executive Director 肖益群先生（於二零二三年六月二十七日退任） Mr. Xiao Yiqun(retired on 27 June 2023) Independent Non-Executive Directors 高濱博士梁廷育先生（於二零二三年七月十五日獲委任）宋燕捷女士（於二零二三年八月十八日獲委任）劉艷女士（於二零二三年八月四日辭任）鄧竟成先生，金紫荊星章、香港警察卓越獎章（於二零二三年七月十五日辭任） Dr. Gao BinMr. Leung Ting Yuk(appointed on 15 July 2023)Ms. Song Yanjie(appointed on 18 August 2023)Ms. Liu Yan(resigned on 4 August 2023)Mr. Tang King Shing,GBS, PDSM(resigned on 15 July 2023) AUDIT COMMITTEE 梁廷育先生（主席）（於二零二三年七月十五日獲委任為會員，於二零二三年八月四日獲委任為主席）劉艷女士（主席）（於二零二三年八月四日辭任）高濱博士宋燕捷女士（於二零二三年八月十八日獲委任）鄧竟成先生，金紫荊星章、香港警察卓越獎章（於二零二三年七月十五日辭任） Mr. Leung Ting Yuk(Chairman)(appointed as member on 15 July 2023 andappointed as Chairman on 4 August 2023)Ms. Liu Yan(Chairman)(resigned on 4 August 2023)Dr. Gao BinMs. Song Yanjie(appointed on 18 August 2023)Mr. Tang King Shing,GBS, PDSM(resigned on 15 July 2023) REMUNERATION COMMITTEE Dr. Gao Bin(Chairman)Mr. Leung Ting Yuk(appointed on 15 July 2023)Ms. Song Yanjie(appointed on 18 August 2023)Ms. Liu Yan(resigned on 4 August 2023)Mr. Tang King Shing,GBS, PDSM(resigned on 15 July 2023) 高濱博士（主席）梁廷育先生（於二零二三年七月十五日獲委任）宋燕捷女士（於二零二三年八月十八日獲委任）劉艷女士（於二零二三年八月四日辭任）鄧竟成先生，金紫荊星章、香港警察卓越獎章（於二零二三年七月十五日辭任） Corporate Information NOMINATION COMMITTEE 高濱博士（主席）梁廷育先生（於二零二三年七月十五日獲委任）宋燕捷女士（於二零二三年八月十八日獲委任）劉艷女士（於二零二三年八月四日辭任）鄧竟成先生，金紫荊星章、香港警察卓越獎章（於二零二三年七月十五日辭任） Dr. Gao Bin(Chairman)Mr. Leung Ting Yuk(appointed on 15 July 2023)Ms. Song Yanjie(appointed on 18 August 2023)Ms. Liu Yan(resigned on 4 August 2023)Mr. Tang King Shing,GBS, PDSM(resigned on 15 July 2023) COMPANY SECRETARY 潘翼鵬先生 Mr. Poon Yick Pang Philip AUTHORISED REPRESENTATIVE 鄭育淳先生潘翼鵬先生 Mr. Zheng YuchunMr. Poon Yick Pang Philip REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港灣仔港灣道26號華潤大廈42樓4202–03A室 Room 4202–03A, 42th FloorChina Resource Building26 Harbour RoadWanchaiHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN BERMUDA Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Corporate Information BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong AUDITOR 開元信德會計師事務所有限公司執業會計師於《財務匯報局條例》下的註冊公眾利益實體核數師香港灣仔駱克道33號萬通保險大廈23樓 Elite Partners CPA LimitedCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Financial Reporting Council OrdinanceLevel 23, YF Life Tower33 Lockhart Road, WanchaiHong Kong LEGAL ADVISERS 關於百慕達法律康德明律師事務所 As to Bermuda lawConyers Dill & Pearman 關於香港法律諾頓羅氏香港 As to Hong Kong lawNorton Rose Fulbright Hong Kong PRINCIPAL BANKERS 中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司上海商業銀行有限公司 Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) LimitedShanghai Commercial Bank Limited COMPANY’S WEBSITE www.irasia.com/listco/hk/taiunited/index.htm www.irasia.com/listco/hk/taiunited/index.htm 電郵：ir@taiunited.com7185,000股 INVESTOR RELATIONSEmail: ir@taiunited.com STOCK CODE 718 BOARD LOT SIZE5,000 shares Chairman and Chief Executive Officer’s Statement 二零二三年中國經濟增長達5.2%，全年國內生產總值為人民幣126萬億元，營商環境大為改善，很大程度上恢復至新冠疫情前水平。本集團去年物業投資及地板材料貿易業務收入取得一定增長。 In 2023, the economy of the PRC has recorded growth of 5.2%with GDP of RMB126 trillion, reflecting significant improvement inbusiness environment which, to a great extent, has bounced backto pre-COVID level. The Group has achieved considerable growthin the revenue from its property investment and flooring materialstrading businesses for the last year. 在維持固有業務的健康營運同時，本集團中國購物中心透過互聯網線上線下及直播帶貨的市場機遇，尋找業務發展的新試點。各購物中心亦針對不同地區需求，透過設立時尚美容、年青潮玩、繽紛美食、親子互動及寵物遊樂等各式主題區域為商戶創造多元的消費群客流。 While maintaining the healthy operation of its existing businesses,the Group’s shopping malls in the PRC have been pursuingnew initiatives for business development through the marketopportunities of online and offline and livestream shopping.Addressing different regional demands, the