廖创兴企业2022年年报

CONTENTS目录 FINANcIALHIgHLIgHTS财务摘要 04Five-YearFinancialSummary 05Five-YearFinancialHighlightsCharts 五年财务摘要 五年财务摘要图表 BUSINESSREVIEWANDcORPORATEgOVERNANcE业务回顾及公司管治 08Chairman’sStatement 24Directors’Report 41LiuChongHingInvestmentLimitedSimplifiedOrganisationChart 42AuditCommitteeReport 44NominationCommitteeReport 46RemunerationCommitteeReport 47SummaryofFinancialHighlights 48ManagementDiscussionandAnalysis 66CorporateGovernanceReport 92Environmental,SocialandGovernanceReport 主席报告书董事会报告书 简廖创化兴组企织业图有限公司 审核委员会报告书提名委员会报告书薪酬委员会报告书财务摘要 管理层之讨论及分析企业管治报告书 环境、社会及管治报告书 cORPORATEANDSHAREHOLDERS’INFORMATION公司及股东资料 125 131 141 149 150 151 155 CorporateInformation BiographicalDetailsofDirectorsandSeniorManagement NoticeofAnnualGeneralMeeting MarketPriceMovementandMarketCapitalizationChart LiuChongHingGroup SimplifiedCorporateStructureChart ScheduleofMajorPropertiesHeldbytheGroupShareholders’Information 公司资料 董管事理及人高员级简介 股东周年大会通告市价走势及市值图表 廖创兴集团简化架构图 本集团主要物业表股东资料 FINANcIALREPORT财务报表 158 IndependentAuditor’sReport 164 ConsolidatedStatementofProfitorLoss 165 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 166 ConsolidatedStatementofFinancialPosition 168 ConsolidatedStatementofChangesinEquity 172 ConsolidatedStatementofCashFlows 174 NotestotheConsolidatedFinancialStatements 独立核数师报告书综合损益表 综全合面损收益及表其他 综合财务状况表综合权益变动表综合现金流量表综合财务报表附注 起动 Flapping Extensiveexperiencefuelsustostart 丰富经验–驱使我们快速起动 KIMPTONKITALAYSAMUI 推 进 PROPELLING Collaborativemindsetmovesusforward 同心协力–推动我们一直往前 ONE-EIGHT-ONEHOTEL&SERVICEDRESIDENCESONE-EIGHT-ONE酒店及服务式住宅 FIVE-YEARFINANCIALSUMMARY五年财务摘要 2018 二零一八年 HK$’000 港币千元 2019 二零一九年 HK$’000 港币千元 2020 二零二零年 HK$’000 港币千元 2021 二零二一年 HK$’000 港币千元 2022 二零二二年 HK$’000 港币千元 Totalassets总资产 14,513,521 14,885,044 14,939,550 16,183,872 15,832,646 Totalliabilities总负债 2,116,453 2,414,824 2,274,167 2,949,461 3,172,657 Totalnetassets资产净值总额 12,397,068 12,470,220 12,665,383 13,234,411 12,659,989 Netassetsvaluepershare每股资产净值 港币HK$32.75元 港币HK$32.94元 港币HK$33.45元 港币HK$34.96元 港币HK$33.44元 ProfitfortheyearattributabletoownersoftheCompany分配于本公司股东之本年度溢利 1,014,267 429,984 162,560 427,302 86,148 Basicearningspershare每股基本盈利 港币HK$2.68元 港币HK$1.14元 港币HK$0.43元 港币HK$1.13元 港币HK$0.23元 Dividendpershare每股股息 港币HK$0.70元 港币HK$0.60元 港币HK$0.40元 港币HK$0.46元 港币HK$0.38元 Dividendpayoutratio股息比率 26% 53% 93% 41% 165% LIUCHONGHINGINVESTMENTLIMITED|ANNUALREPORT2022 04 FIVE-YEARFINANCIALHIGHLIGHTSCHARTS五年财务摘要图表 总资产 TotalAssets HK$inBillion港币十亿元 20 16 12 8 4 TotalLiabilities 总负债 HK$inBillion港币十亿元 5 4 3 2 1 TotalNetAssets FINANCIALHIGHLIGHTS财务摘要 资产净值总额 HK$inBillion港币十亿元 14 12 10 8 6 4 2 0 1819 202122 0 1819 202122 0 1819 202122 1,200 1,000 800 600 ProfitfortheYearAttributabletoOwnersoftheCompany 分配于本公司股东之本年度溢利 HK$inMillion港币百万元 3.0 2.5 2.0 1.5 BasicEarningsperShare 每股基本盈利 HK$港币 0.80 0.70 0.60 0.50 0.40 DividedperShare 每股股息 HK$港币 05 400 200 1.0 0.5 0.30 廖创兴企业有限公司|二零二二年度年报 0.20 0.10 0 1819 202122 0 1819 202122 0 1819 202122 06 LIU CHONG HINGINVESTMENT LIMITED |ANNUAL REPORT 2022 BUSINESSREVIEWANDCORPORATEGOVERNANCE业务回顾及公司管治 HONGKONG香港 CHAIRMAN’SSTATEMENT主席报告书 廖创兴企业有限公司|二零二二年度年报 STEERING导航07 Foresightfulleaderssteerustowardssuccess 远见领袖–引领我们迈向成功 CHONGHINGBANKCENTRE,HONGKONG香港创兴银行中心 CHAIRMAN’SSTATEMENT主席报告书 DearShareholders, IampleasedtopresenttoyouareviewoftheGroup’sbusinessperformancetogetherwithsomeobservationsfromtheoveralleconomicenvironmentof2022andexpectationsfortheyearahead. 2022REVIEW Twowars,theworldwidewaragainstinflationandtheRussianwarinUkraine,togetherwiththeremnantoftheCovid-19pandemic,dominatedtheglobaleconomicsceneoftheyear:TheglobalGDPgrowthoftheyear2022isprojectedtobebetween3.2%–3.4%downfrom6%in2021.Bytheendoftheyear,somepunditshaverevisedboththe2022and2023annualgrowthrateestimatesbasedonstronger-than-expectedGDPperformanceinthethirdtofourthquarterof2022inbothmajordevelopedandemergingeconomies. Thiseconomicgrowthcamefromhigherthanprojectedconsumerspending;businessinvestmentincreases,andgreaterthananticipatedfiscalsupport.Moreimportantly,inflationseemstohavepeakedinthethirdquarterof2022.Bothfuelandnon-fuelcommoditiespricesdeclinedinthethirdquarter,andfoodpricesappearedtostabilizebythefourthquarter.Wealsoseesupply-sidebottleneckeasingwithreductionsintransportationcosts,allowingforarecoveryinpreviouslyconstrainedindustriessuchasthemotorindustry. Theworldwidefinancialmarketsufferedfromanti-inflationmeasuresofmajorcentralbanks:TheFEDhasraisedinterestratesseveraltimeswithatotalmagnitudeof4.15%.TheECBfourtimes,withatotalriseof3%,andtheBOE8times,totallinganincreaseof3.25%.EquityfellinallmajormarketsexcepttheUK,wheretheFTSE100postedasmallgainliftedbythedefenceandenergysectors.ThethreeUSkeystockindiceshavetheirworstfallsince2008.TheDowfaredbest 08withadropof8.8%,theS&P500wasdownnearly20%,and LIUCHONGHINGINVESTMENTLIMITED|ANNUALREPORT2022 Nasdaqsufferedtheworst,sinking33%from2021,withApple,Amazon,Microsoft,andTeslaallpostingmarketcapitalizationdecreasesofoverUS$600billion.Europe’sStoxx600fellbyabout12%in2022,itsworseperformancein4years.Th