ANNUAL REPORT年度報告(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code : 3316.HK(於開曼群島註冊成立的有限公司)年度報告 2022 ANNUAL REPORTCMYCMMYCYCMYKai168143746441_Binjiang Service Group AR2022 Cover 17.5mm op.pdf 1 14/4/2023 上午9:57 2公司資料Corporate Information5財務摘要Financial Summary7主席報告Chairman’s Statement15管理層討論及分析Management Discussion and Analysis41董事及高級管理層Directors and Senior Management54董事會報告Directors’ Report88企業管治報告Corporate Governance Report120環境、社會及管治報告Environmental, Social and Governance Report182獨立核數師報告Independent Auditor’s Report194綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income 196綜合財務狀況表Consolidated Statement of Financial Position198綜合權益變動表Consolidated Statement of Changes in Equity200綜合現金流量表Consolidated Cash Flow Statement202綜合財務報表附註Notes to the Consolidated Financial StatementsCONTENTS 目錄 2BINJIANG SERVICE GROUP CO. LTD. ANNUAL REPORT 2022公司資料CORPORATE INFORMATION董事會執行董事朱立東先生 （董事會主席及行政總裁）鍾若琴女士非執行董事莫建華先生戚加奇先生（於2022年6月1日獲委任）蔡鑫先生獨立非執行董事丁建剛先生李坤軍先生蔡海靜女士審核委員會蔡海靜女士（主席）丁建剛先生李坤軍先生薪酬委員會丁建剛先生（主席）莫建華先生蔡海靜女士提名委員會朱立東先生（主席）丁建剛先生李坤軍先生策略委員會莫建華先生（主席）朱立東先生鍾若琴女士戚加奇先生蔡鑫先生丁建剛先生李坤軍先生BOARD OF DIRECTORSExecutive DirectorsMr. ZHU Lidong (Chairman of the Board and Chief Executive Officer)Ms. ZHONG RuoqinNon-executive DirectorsMr. MO JianhuaMr. QI Jiaqi (appointed on 1 June 2022)Mr. CAI XinIndependent Non-executive DirectorsMr. DING JiangangMr. LI KunjunMs. CAI HaijingAUDIT COMMITTEEMs. CAI Haijing (Chairman)Mr. DING JiangangMr. LI KunjunREMUNERATION COMMITTEEMr. DING Jiangang (Chairman)Mr. MO JianhuaMs. CAI HaijingNOMINATION COMMITTEEMr. ZHU Lidong (Chairman)Mr. DING JiangangMr. LI KunjunSTRATEGY COMMITTEEMr. MO Jianhua (Chairman)Mr. ZHU LidongMs. ZHONG Ruoqin Mr. QI JiaqiMr. CAI XinMr. DING JiangangMr. LI Kunjun 3濱江服務集團有限公司 年度報告 2022公司資料CORPORATE INFORMATIONJOINT COMPANY SECRETARIESMs. ZHONG RuoqinMs. AU Wai Ching AUTHORIZED REPRESENTATIVESMs. ZHONG RuoqinMs. AU Wai ChingLEGAL ADVISORMorrison & Foerster33/F, Edinburgh TowerThe Landmark15 Queen’s Road CentralHong KongAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong KongPRINCIPAL BANKSChina Construction Bank CorporationAgricultural Bank of China LimitedCOMPANY’S WEBSITEwww.hzbjwy.comSTOCK CODE3316LISTING DATE15 March 2019聯席公司秘書鍾若琴女士區慧晶女士授權代表鍾若琴女士區慧晶女士法律顧問美富律師事務所香港皇后大道中15號置地廣場公爵大廈33樓核數師畢馬威會計師事務所根據《會計及財務匯報局條例》下的註冊公眾 利益實體核數師香港中環遮打道10號太子大廈8樓主要往來銀行中國建設銀行股份有限公司中國農業銀行股份有限公司公司網址www.hzbjwy.com股份代號3316上市日期2019年3月15日 4BINJIANG SERVICE GROUP CO. LTD. ANNUAL REPORT 2022公司資料CORPORATE INFORMATION註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands中國的總辦事處中國杭州上城區新城時代廣場1幢1201–1室香港的主要營業地點香港上環永樂街93–103號協成行上環中心5樓507室股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman 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REGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE IN THE PRCRoom 1201–1, Block 1New Town Times SquareShangcheng DistrictHangzhou, ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 507, 5/F, OfficePlus@Sheung Wan93–103 Wing Lok StreetSheung Wan, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services Limited Shops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 5濱江服務集團有限公司 年度報告 2022財務摘要FINANCIAL SUMMARY以下為濱江服務集團有限公司（「本公司」或「濱江服務」）及 其 附 屬 公 司（「本集團」）於 截 至 2018年、2019年、2020年、2021年及2022年12月31日止年度各年的業績及資產與負債概要。業績概要附註Note20182019202020212022 收入 （人民幣千元）Revenue (RMB’000)509,470701,875960,2011,398,9471,982,633增加increase45.9%37.8%36.8%45.7%41.7%毛利 （人民幣千元）Gross profit (RMB’000)134,953197,040297,317449,677592,247增加increase49.8%46.0%50.9%51.2%31.7%毛利率Gross profit margin(1)26.5%28.1%31.0%32.1%29.9%年內利潤 （人民幣千元）Profit for the year (RMB’000)70,423114,921220,274325,021418,968增加increase22.4%63.2%91.7%47.6%28.9%淨利率Net profit margin(2)13.8%16.4%22.9%23.2%21.1%本公司權益股東應佔利潤 （人民幣千元）Profit attributable to equity shareholders of the Company (RMB’000)70,177114,681219,550321,751411,995增加increase22.7%63.4%91.4%46.6%28.0%基本及攤薄 每股盈利 （人民幣元）Basic and diluted earnings per share (RMB)0.350.440.791.161.49附註：(1) 毛利率乃以毛利除以收入計算。(2) 淨利率乃以年內利潤除以收入計算。The following is a summary of the results and assets and liabilities of Binjiang Service Group Co. Ltd. (the “Company” or “Binjiang Service”) and its subsidiaries (the “Group”) for each of the years ended 31 December 2018, 2019, 2020, 2021 and 2022.RESULTS SUMMARY Notes:(1) Gross profit margin is calculated as gross profit divided by revenue.(2) Net profit margin is calculated as profit for the year divided by revenue. 6BINJIANG SERVICE GROUP CO. LTD. ANNUAL REPORT 2022財務摘要FINANCIAL SUMMA