华音国际控股2023/24 年报

HUAYININTERNATIONALHOLDINGSLIMITED 华音国际控股有限公司 (IncorporatedinBermudawithlimitedliability) (于百慕大注册成立之有限公司) StockCode股份代号：989 2023/24 ANNUALREPORT 年报 Contents 目录 2 4 5 6 29 35 51 71 98 105 106 107 109 111 113 239 244 CorporateInformation 公司资料 FinancialHighlights 财务摘要 Chairperson’sStatement 主席报告 ManagementDiscussionandAnalysis 管理层讨论与分析 BiographicalDetailsofDirectorsandSeniorManagement 董事及高级管理层履历资料 Directors’Report 董事会报告 CorporateGovernanceReport 企业管治报告 Environmental,SocialandGovernanceReport 环境、社会及管治报告 IndependentAuditor’sReport 独立核数师报告 ConsolidatedStatementofProfitorLoss 综合损益表 ConsolidatedStatementofComprehensiveIncome 综合全面收入表 ConsolidatedStatementofFinancialPosition 综合财务状况表 ConsolidatedStatementofChangesinEquity 综合权益变动表 ConsolidatedStatementofCashFlows 综合现金流量表 NotestotheConsolidatedFinancialStatements 综合财务报表附注 ScheduleofPrincipalProperties 主要物业表 Five-yearFinancialSummary 五年财务概要 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors CUIXintong(Chairperson) (Re-designatedon29February2024)LIJunjie(ChiefExecutiveOfficer) CONGPeifengXUYingchuan Non-executiveDirector CUIMindong IndependentNon-executiveDirectors TSANGHungKeiWANGXiaochuWANGXueguang BOARDCOMMITTEES AuditCommittee TSANGHungKei(Chairperson) WANGXiaochuWANGXueguang RemunerationCommittee TSANGHungKei(Chairperson) CUIXintongWANGXiaochuWANGXueguang NominationCommittee CUIXintong(Chairperson) TSANGHungKeiWANGXiaochuWANGXueguang COMPANYSECRETARY NGManKitMicky 董事会 执行董事 崔薪瞳（主席） （于二零二四年二月二十九日调任）李俊杰（行政总裁） 丛佩峰徐映川 非执行董事 崔民东 独立非执行董事 曾鸿基王晓初王雪光 董事委员会 审核委员会 曾鸿基（主席）王晓初 王雪光 薪酬委员会 曾鸿基（主席）崔薪曈 王晓初王雪光 提名委员会 崔薪瞳（主席）曾鸿基 王晓初王雪光 公司秘书 伍文杰 2HUAYININTERNATIONALHOLDINGSLIMITED华音国际控股有限公司 REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Room1305,13thFloorChinaResourcesBuildingNo.26HarbourRoadWanchai,HongKong Tel:(852)22092888 Fax:(852)22092988 Website:http://www.huayininternational.com PRINCIPALSHAREREGISTRAR MUFGFundServices(Bermuda)Limited4thFloorNorth,CedarHouse 41CedarAvenue HamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRAR TricorAbacusLimited 17/F,FarEastFinanceCentre,16HarcourtRoad, HongKong HONGKONGLEGALADVISOR MichaelLi&Co. AUDITOR MazarsCPALimitedCertifiedPublicAccountants PRINCIPALBANKERS HangSengBankLimited STOCKCODE 989 注册办事处 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 总办事处及香港主要营业地点 香港湾仔港湾道26号华润大厦13楼1305室 电话：(852)22092888 传真：(852)22092988 网址：http://www.huayininternational.com 主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thFloorNorth,CedarHouse 41CedarAvenue HamiltonHM12Bermuda 香港股份过户登记分处 卓佳雅柏勤有限公司香港 夏悫道十六号 远东金融中心十七楼 香港法律顾问 李智聪律师事务所 核数师 中审众环（香港）会计师事务所有限公司执业会计师 主要往来银行 恒生银行有限公司 股份代号 989 AnnualReport2023/24年报3 FinancialHighlights 财务摘要 Revenue(RMBmillion)Totalequity(RMBmillion) 收益（人民币百万元）权益总额（人民币百万元） 1200 1000 800 600 400 394.1 2500 2000 1500 1000 200 0 242.7 153.3112.1 116.1 500 0 451.9 35.144.5 397.6 228.9 20202021202220232024202020212022 (Restated) （经重列） 2023 2024 4HUAYININTERNATIONALHOLDINGSLIMITED华音国际控股有限公司 Chairperson’sStatement 主席报告 Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofHuaYinInternationalHoldingsLimited(“HuaYinInternational”orthe“Company”),IsubmitherewiththeannualreportoftheCompanyanditssubsidiaries(collectively,the“Group”)fortheyearended31March2024. Atpresent,theworldeconomicgrowthcontinuestoslowdownandisstillfacingtheimpactandchallengesofgeopoliticalconflictsandotherrelatedfactors.AlthoughChina’seconomyisalsoaffectedbyit,itsgrowthisstillaheadofmajordevelopedcountriesintheWestandisexpectedtoachieverapidimprovementinthefuture.Theadjustmentofthedomesticrealestateindustryhaslastedfor3yearsandisnowcomingtoanend.Themarketisstillrelativelycoldandfaceschallengesandmanyuncertaintiesonthedemandside.However,theconsumptionofhealthcareproductsandservicesisconstantlyheatingup.Thehealthcareindustryhasusheredinhugedevelopmentopportunities.ThemarketsizewillreachRMB9trillionin2024. Judgingfromthecurrentworldmacroeconomicsituationanddomesticeconomicperformance,the“oneprimaryandoneauxiliary”developmentstrategydeterminedbytheGroupishighlyconsistentwiththedomesticeconomicdevelopmenttrendsandopportunities.Therefore,theGroupwillcombinethecurrentrealestatemarketsituationandeconomicdevelopmentstatus,prudentlyandsteadilypromotethedevelopmentandutilizationoftheGroup’sexistingland,graduallyrevitalizetheremainingrealestateassets,achieveassetrealizationandresolvecurrentandhistoricalproblems.TheGroupwillalsoseizetheopportunityofrapidrecoveryandrapiddevelopmentofdomestictourismandthevigorousdevelopmentofthehealthcareindustry,reconstructtheculturaltourismindustrystructure,fullyintegrateandutilizerelevantresources,andachieveasset-lightandlow-debtoperationanddevelopmentthroughjointventures,cooperation,andreorganization.Atthesametime,theGroupwillalsousetheresources,suchastheginsengbaseandthe“Changbaishan”mineralwaterbrand,topromotetherapidimplementationoftheginsengandmineralwaterindustriesandstrivetointegrateorechothemwiththeGroup’sculturaltourismindustries,soastogainmoreopportunitiesintheprocessofthevigo