海昌海洋公园年度报告 2025

ABOUT HAICHANG OCEAN PARK HOLDINGS LTD.有關海昌海洋公園控股有限公司 (2255.HK)本公司本集團7(IP)I PI P2014313聯交所MSCI Haichang Ocean Park Holdings Ltd. (2255.HK) (the “Company”andtogether with its subsidiaries,the“Group”)is a leadinggroupin China specialising in providing integrated oceanicculture-based tourism and leisure services. The Group owns sevenlarge–and medium-scale marine culture-based tourism andleisure projects under the brand name of “Haichang” in China.Leveragingour accumulated experience and brand influence inoperation of tourism and leisure projects for years, we have thecapabilityto externally deliver the entire process of planning,designing, construction, animal conservation, and operation andmanagement, and have developed our tourism & leisure servicesand solutions business, which has won wide market recognition.Moreover, in order to improve visitors’ experience in the themeparksand product competitiveness,we continuously introduceinternationallyinfluential intellectual properties(IP(s))and havedeveloped our IP operation business. By continuous delivery ofouroperation capabilities and extraordinary IP products acrossChina, we aim to enable more consumers to fully enjoy our widerange of high-quality culture-based tourism and leisure consumerproducts and services. Our goal is to become a company thatallows people to enjoy themselves to the fullest and create anamusementpark filled with“dream•love•joy”.HaichangOcean Park Holdings Ltd. has successfully been listed on the MainBoard of The Stock Exchange of Hong Kong Limited (the “StockExchange”)since 13 March 2014.The Company has beenselected as a constituent stock of a number of indexes under theHang Seng Family of Indexes such as the Hang Seng CompositeIndex, the Hang Seng Composite SmallCap Index, the Hang SengConsumption Index and the Hang Seng Stock Connect Hong KongIndex, and has been included in multiple indexes in relation to theMSCI emerging market and the FTSE emerging market. CONTENTS目錄 2Corporate Information6Five Years’ Financial Summary7Chairman’s Statement11Management Discussion and Analysis34Directors and Senior Management53Directors’ Report78Corporate Governance Report115Independent Auditor’s Report125Consolidated Statement of Profit or Loss126Consolidated Statement of Comprehensive Income127Consolidated Statement of Financial Position129Consolidated Statement of Changes in Equity131Consolidated Statement of Cash Flows134Notes to Financial Statements305Major Properties held by the Group CORPORATE INFORMATION 12 BOARD OF DIRECTORSExecutive DirectorsLiu Jiangtao(Chairman)1Ouyang Ming(Chief Executive Officer)2 Non-executive Directors Qu Cheng3Lai Zhilin4Li Hanqiang5He Qigen6 3456 Independent Non-executive Directors Wang JunZhu YuchenShen Han AUDIT COMMITTEE Zhu Yuchen(Chairman)Wang JunShen Han REMUNERATION COMMITTEE Wang Jun(Chairman)Lai ZhilinZhu Yuchen NOMINATION COMMITTEE Liu Jiangtao(Chairman)Wang JunShen Han 120261212202510173202510174202510175202612162026121 1appointed with effect from 21 January 20262appointed with effect from 17 October 20253re-designated from an executive Director to a non-executive Directorwith effect from 17 October 20254appointed with effect from 17 October 20255appointed with effect from 21 January 20266appointed with effect from 21 January 2026 RISK MANAGEMENT AND CORPORATEGOVERNANCE COMMITTEE Lai Zhilin(Chairman)Zhu YuchenWang Jun INDEPENDENT BOARD COMMITTEE Wang Jun(Chairman)Zhu YuchenShen Han ACG HKACG7 COMPANY SECRETARYLi Tianying ACG HKACG7 8ACG HKACG7 AUTHORISED REPRESENTATIVESOuyang Ming8Li Tianying ACG HKACG7 LEGAL ADVISERSAs to Hong Kong LawAshurst Hong Kong AUDITOR 1131 HLB Hodgson Impey Cheng LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor31/F, Gloucester TowerThe Landmark, 11 Pedder StreetCentral, Hong Kong HAICHANG OCEAN PARK HOLDINGS LTD.ANNUAL REPORT 20254 CORPORATE INFORMATION HEAD OFFICE IN THE PRC 111638 8/F, Administration Building, Building 3No. 1116 Hongsong East RoadMinhang DistrictShanghaiPRC REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONGKONG 18K118804 Room 804, 8/F., K11 Atelier, Victoria Dockside18 Salisbury Road, Tsim Sha Tsui, KowloonHong Kong CAYMAN ISLANDS SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKS The Export-Import Bank of China, Shanghai BranchThe Export-Import Bank of China, Liaoning BranchChina Construction Bank Corporation, Shanghai BranchChina Construction Bank Corporation, Sanya BranchChina Construction Bank Corporation,Dalian BranchBank of China Limited