廖创兴企业2022年年报

Financial HigHligHts財務摘要corporate and sHareHolders’ inFormation公司及股東資料Financial report財務報表Business review and corporate governance業務回顧及公司管治Five-Year Financial Summary Five-Year Financial Highlights Charts五年財務摘要五年財務摘要圖表040508244142444647486692Chairman’s StatementDirectors’ Report Liu Chong Hing Investment LimitedSimplified Organisation Chart Audit Committee ReportNomination Committee ReportRemuneration Committee ReportSummary of Financial HighlightsManagement Discussion and AnalysisCorporate Governance ReportEnvironmental, Social and Governance Report主席報告書董事會報告書廖創興企業有限公司 簡化組織圖審核委員會報告書提名委員會報告書薪酬委員會報告書財務摘要管理層之討論及分析企業管治報告書環境、社會及管治報告書125131141149150151155Corporate InformationBiographical Details of Directors and Senior ManagementNotice of Annual General MeetingMarket Price Movement and Market Capitalization ChartLiu Chong Hing Group Simplified Corporate Structure ChartSchedule of Major Properties Held by the GroupShareholders’ Information公司資料董事及高級 管理人員簡介 股東周年大會通告市價走勢及市值圖表廖創興集團簡化架構圖本集團主要物業表 股東資料158164165166168172174Independent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements獨立核數師報告書綜合損益表 綜合損益及其他 全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註Contents 目錄Flapping 起動Extensive experience fuels us to start豐富經驗–驅使我們快速起動KIMPtON KItALAY SAMuI PROPELLING 推進Collaborative mindset moves us forward同心協力–推動我們一直往前ONE-EIGHT-ONE HOTEl & SErvIcEd rESIdENcES ONE-EIGHT-ONE酒店及服務式住宅 LIU CHONG HING INVESTMENT LIMITED | ANNUAL REPORT 202204FIVE-YEAR FINANCIAL SUMMARY 五年財務摘要2018二零一八年HK$’000港幣千元2019二零一九年HK$’000港幣千元2020二零二零年HK$’000港幣千元2021二零二一年HK$’000港幣千元2022二零二二年HK$’000港幣千元Total assets總資產14,513,52114,885,04414,939,55016,183,87215,832,646Total liabilities總負債2,116,4532,414,8242,274,1672,949,4613,172,657Total net assets資產淨值總額12,397,06812,470,22012,665,38313,234,41112,659,989Net assets value per share每股資產淨值港幣HK$32.75元港幣HK$32.94元港幣HK$33.45元港幣HK$34.96元港幣HK$33.44元Profit for the year attributable to owners of the Company分配於本公司股東之本年度溢利1,014,267429,984162,560427,30286,148Basic earnings per share每股基本盈利港幣HK$2.68元港幣HK$1.14元港幣HK$0.43元港幣HK$1.13元港幣HK$0.23元Dividend per share每股股息港幣HK$0.70元港幣HK$0.60元港幣HK$0.40元港幣HK$0.46元港幣HK$0.38元Dividend payout ratio股息比率26%53%93%41%165% 廖創興企業有限公司 | 二零二二年度年報05FINANCIAL HIGHLIGHTS 財務摘要FIVE-YEAR FINANCIAL HIGHLIGHTS CHARTS 五年財務摘要圖表201612840182019212254321018201921221412108642018201921221,2001,000800600400200018201921223.02.52.01.51.00.5018201921220.800.700.600.500.400.300.200.1001820192122Prot for the Year Attributable toOwners of the Company分配於本公司股東之本年度溢利HK$ in Million 港幣百萬元Basic Earnings per Share每股基本盈利HK$ 港幣Divided per Share每股股息HK$ 港幣Total Assets 總資產HK$ in Billion 港幣十億元Total Net Assets 資產淨值總額HK$ in Billion 港幣十億元Total Liabilities 總負債HK$ in Billion 港幣十億元 LIU CHONG HING INVESTMENT LIMITED | ANNUAL REPORT 202206廖創興企業有限公司 | 二零二二年度年報BUSINESS REVIEW AND CORPORATE GOVERNANCE 業務回顧及公司管治07CHONG HING BANK CENTRE, HONG KONG 香港創興銀行中心STEERING 導航Foresightful leaders steer us towards success遠見領袖–引領我們邁向成功HONG KONG 香港CHAIRMAN’S STATEMENT 主席報告書 LIU CHONG HING INVESTMENT LIMITED | ANNUAL REPORT 202208CHAIRMAN’S STATEMENT 主席報告書Dear Shareholders,I am pleased to present to you a review of the Group’s business performance together with some observations from the overall economic environment of 2022 and expectations for the year ahead.2022 REVIEWTwo wars, the worldwide war against inflation and the Russian war in Ukraine, together with the remnant of the Covid-19 pandemic, dominated the global economic scene of the year: The global GDP growth of the year 2022 is projected to be between 3.2%–3.4% down from 6% in 2021. By the end of the year, some pundits have revised both the 2022 and 2023 annual growth rate estimates based on stronger-than-expected GDP performance in the third to fourth quarter of 2022 in both major developed and emerging economies.This economic growth came from higher than projected consumer spending; business investment increases, and greater than anticipated fiscal support. More importantly, inflation seems to have peaked in the third quarter of 2022. Both fuel and non-fuel commodities prices declined in the third quarter, and food prices appeared to stabilize by the fourth quarter. We also see supply-side bottleneck easing with reductions in transportation costs, allowing for a recovery in previously constrained industries such as the motor industry.The worldwide financial market suffered from anti-inflation measures of major central banks: The FED has raised interest rates several times with a total magnitude of 4.15%. The ECB four times, with a total rise of 3%, and the BOE 8 times, totalling an increase of 3.25%