中国职业教育2022年度报告

年度報告 2022 Annual Report年度報告Annual Report2022(Formerly known as “Huali University Group Limited”) (前稱「华立大学集团有限公司」) Contents目錄Corporate Information公司資料Financial Highlights財務摘要Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理層Directors’ Report董事會報告Corporate Governance Report企業管治報告Environmental, Social and Governance Report環境、社會及管治報告0205060827367392Independent Auditor’s Report獨立核數師報告Consolidated Statement of Comprehensive Income合併綜合收益表Consolidated Balance Sheet合併資產負債表Consolidated Statement of Changes in Equity合併權益變動表Consolidated Statement of Cash Flows合併現金流量表Notes to the Consolidated Financial Statements合併財務報表附註Five-Year Financial Summary五年財務概要Definitions釋義137146148150152153245246 02China Vocational Education Holdings Limited2022 Annual Report中國職業教育控股有限公司2022 年度報告 03Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Zhang Zhifeng (Chairman of the Board)Mr. Ye YamingMr. Zhang YudeMr. Zou KangIndependent Non-executive DirectorsMs. Chiu Lai Kuen Susanna, M.H., J.P.Mr. Yang YingMr. Ding YiAUDIT COMMITTEEMs. Chiu Lai Kuen Susanna, M.H., J.P. (Chairperson)Mr. Yang YingMr. Ding YiREMUNERATION COMMITTEEMr. Yang Ying (Chairman)Mr. Ye YamingMr. Ding YiNOMINATION COMMITTEEMr. Zhang Zhifeng (Chairman)Mr. Yang YingMr. Ding YiJOINT COMPANY SECRETARIESMs. Lei YingranMr. Cheung Kai Cheong, Willie (CPA, FCCA)AUTHORIZED REPRESENTATIVESMr. Ye YamingMr. Cheung Kai Cheong, WillieREGISTERED OFFICE IN CAYMAN ISLANDSP.O. Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands董事會執行董事張智峰先生（董事會主席）葉雅明先生張裕德先生鄒康先生獨立非執行董事趙麗娟女士，M.H.，J.P.楊英先生丁義先生審核委員會趙麗娟女士，M.H.，J.P.（主席）楊英先生丁義先生薪酬委員會楊英先生（主席）葉雅明先生丁義先生提名委員會張智峰先生（主席）楊英先生丁義先生聯席公司秘書雷穎然女士張啟昌先生 (CPA，FCCA)授權代表葉雅明先生張啟昌先生開曼群島註冊辦事處P.O. Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands 02China Vocational Education Holdings Limited2022 Annual Report中國職業教育控股有限公司2022 年度報告 03Corporate Information公司資料HEADQUARTERS IN THE PRCThe Administration Building of GuangzhouHuali Science and Technology TownNo. 11 Huali RoadZengcheng DistrictGuangzhouGuangdong ProvincePRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong KongCAYMAN ISLANDS SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong KongAUDITORPricewaterhouseCoopersCertified Public Accountants and PIE Registered Auditor22/F, Prince’s BuildingCentralHong KongLEGAL ADVISER AS TO PRC LAWGuangdong Kingbridge Law Firm24/F and 25/F, Tower G, GT Land PlazaNo. 16 Zhujiang East RoadZhujiang New TownGuangzhouGuangdong ProvincePRC中國總部中國廣東省廣州市增城區華立路11號廣州華立科技園行政大樓香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓開曼群島股份過戶登記處 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands香港證券登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈22樓有關中國法律的法律顧問廣東金橋百信律師事務所中國廣東省廣州市珠江新城珠江東路16號高德置地廣場G座24樓、25樓 04China Vocational Education Holdings Limited2022 Annual Report中國職業教育控股有限公司2022 年度報告 PBCorporate Information公司資料LEGAL ADVISER AS TO HONG KONG LAWKing & Wood Mallesons13/F, Gloucester TowerThe Landmark15 Queen’s Road CentralCentralHong KongPRINCIPAL BANKSCMB Wing Lung Bank Limited16/F, CMB Wing Lung Bank BuildingNo. 45 Des Voeux Road CentralHong KongGuangzhou Rural Commercial Bank Co., Ltd.No. 81 Lixin Middle Road, Shitan TownZengcheng DistrictGuangzhouGuangdong ProvincePRCCOMPANY WEBSITEwww.cveduholdings.comINVESTOR RELATION CONTACTEmail address: ir@hltz.netTelephone/Fax number: +8620 8290 1822STOCK CODE1756有關香港法律的法律顧問金杜律師事務所香港中環皇后大道中15號置地廣場告羅士打大廈13樓主要往來銀行招商永隆銀行有限公司香港中環德輔道中45號招商永隆銀行大廈16樓廣州農村商業銀行股份有限公司中國廣東省廣州市增城區石灘鎮立新中路81號公司網站www.cveduholdings.com投資者關係聯絡電郵地址：ir@hltz.net電話╱傳真號碼：+8620 8290 1822股份代號1756 Financial Highlights財務摘要PBChina Vocational Education Holdings Limited2022 Annual Report中國職業教育控股有限公司2022 年度報告 05As at August 31, 2022As at August 31, 2021ChangePercentage change於2022年8月31日於2021年8月31日變動百分比變動Number of Schools學校數目33——Student enrolment就讀學生人數47,13146,6694621.0%Year ended August 31, 2022Year ended August 31, 2021ChangePercentage change截至2022年8月31日止年度截至2021年8月31日止年度變動百分比變動(RMB’000)(RMB’000)(RMB’000)（人民幣千元）（人民幣千元）（人民幣千元）Revenue收入907,762881,65626,1063.0%Gross profit毛利482,151470,51311,6382.5%Profit for the year年內利潤259,784143,459116,32581.1%Adjusted net profit(1)經調整純利(1)263,838299,148(35,310)(11.8%)Earnings per share (RMB)每股盈利（人民幣元）0.2160.1200.09680.0%Percentage point百分點Gross profit ratio毛利率53.1%53.4%(0.3)Operating profit ratio經營利潤率42.3%25.5%16.8Net P