筑友智造科技2022年年报

DIT Group Limited(Incorporated in Bermuda with limited liability)Stock Code 股份代號: 726築友智造科技集團有限公司於百慕達註冊成立之有限公司)(A LEADING INTEGRATED SERVICE PROVIDER IN SMART BUILDING領袖型智慧建築整體方案服務商ANNUAL REPORT 年報2022 DIT Group Limited 築友智造科技集團有限公司Annual Report 2022 年報 CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介CHAIRMAN’S STATEMENT8主席報告書FINANCIAL HIGHLIGHTS13財務摘要MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT34董事及高級管理人員履歷CORPORATE GOVERNANCE REPORT40企業管治報告REPORT OF THE DIRECTORS60董事會報告INDEPENDENT AUDITOR’S REPORT102獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表• CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME113 綜合損益及其他全面收益表• CONSOLIDATED STATEMENT OF FINANCIAL POSITION115 綜合財務狀況表• CONSOLIDATED STATEMENT OF CHANGES IN EQUITY117 綜合權益變動表• CONSOLIDATED STATEMENT OF CASH FLOWS118 綜合現金流量表• NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS120 綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY252五年財務概要Contents 目錄DIT Group Limited 2022 Annual Report二零二二年年報 築友智造科技集團有限公司 2DIT Group Limited 2022 Annual ReportCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. LIU Weixing (Chairman)Mr. GUO Weiqiang (Chief Executive Officer)Ms. WANG JingNon-executive DirectorsMs. WU Wallis (alias LI Hua)Mr. WANG JunMr. GUO JianfengIndependent Non-executive DirectorsMr. JIANG HongqingMr. LEE Chi MingMr. MA LishanBOARD COMMITTEESAudit CommitteeMr. LEE Chi Ming (Chairman)Mr. JIANG HongqingMr. MA LishanNomination CommitteeMr. LIU Weixing (Chairman)Mr. JIANG HongqingMr. LEE Chi MingRemuneration CommitteeMr. JIANG Hongqing (Chairman)Mr. LIU WeixingMr. LEE Chi MingEnvironmental, Social and Governance CommitteeMs. WANG Jing (Chairwoman)Mr. LEE Chi MingMr. HONG ChengyuanCOMPANY SECRETARYMr. TSANG Ho PongAUTHORISED REPRESENTATIVESMr. GUO WeiqiangMr. TSANG Ho Pong董事會執行董事劉衛星先生（主席）郭衛強先生（行政總裁）王 靜女士非執行董事李 樺女士王 俊先生郭建鋒先生獨立非執行董事姜洪慶先生李志明先生馬立山先生董事會委員會審核委員會李志明先生（主席）姜洪慶先生馬立山先生提名委員會劉衛星先生（主席）姜洪慶先生李志明先生薪酬委員會姜洪慶先生（主席）劉衛星先生李志明先生環境、社會及管治委員會王 靜女士（主席）李志明先生洪騁遠先生公司秘書曾浩邦先生授權代表郭衛強先生曾浩邦先生 3二零二二年年報 築友智造科技集團有限公司CORPORATE INFORMATION公司資料註冊辦事處Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, Bermuda中華人民共和國（「中國」） 主要營業地點中國湖南省長沙市鐘石路10號總辦事處及香港主要營業地點香港九龍柯士甸道西1號環球貿易廣場77樓7708A室法律顧問香港美邁斯律師事務所（有關香港法律）獨立核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行香港上海滙豐銀行有限公司中國銀行股份有限公司主要股份登記及過戶登記處MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke, HM08BermudaREGISTERED OFFICEVictoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, BermudaPRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA (“PRC”)10 Zhongshi Road, Changsha CityHunan Province, the PRCHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 7708A,77th Floor, International Commerce Centre1 Austin Road WestKowloon, Hong KongLEGAL ADVISORO’Melveny & Myers(as to Hong Kong Law)INDEPENDENT AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of China LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke, HM08Bermuda 4DIT Group Limited 2022 Annual ReportCORPORATE INFORMATION公司資料香港股份登記及過戶登記處 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至1716號舖股份代號香港聯合交易所有限公司：00726網站http://dit.aconnect.com.hk股東資料股份上市本公司股份於香港聯合交易所有限公司主板上市普通股（於二零二二年十二月三十一日）已發行股份：3,102,400,730股面值：每股0.40港元財務日誌二零二二年全年業績公佈日期：二零二三年三月三十日暫停辦理股份過戶登記期間（以釐定股東出席股東週年大會（「二零二三年股東週年大會」）及於會上投票的資格）：二零二三年五月十九日至二零二三年五月二十四日（包括首尾兩日）二零二三年股東週年大會：二零二三年五月二十四日HONG KONG SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongSTOCK CODEThe Stock Exchange of Hong Kong Limited: 00726WEBSITEhttp://dit.aconnect.com.hkSHAREHOLDERS’ INFORMATIONShare listingThe Company’s shares are listed on the Main Board of the Stock Exchange of Hong Kong LimitedOrdinary Share (as at 31 December 2022)Shares outstanding:3,102,400,730 sharesNominal value:HK$0.40 per shareFINANCIAL CALENDAR2022 annual results announcement: 30 March 2023Book closure period (for determining shareholders’ eligibility to attend and vote at the annual general meeting (the “2023 AGM”)): 19 May 2023 to 24 May 2023 (both days inclusive)2023 AGM: 24 May 2023 5二零二二年年報 築友智造科技集團有限公司CORPORATE PROFILE公司簡介DIT Group Limited (hereinafter referred to as “the Company”, together with its subsidiaries, collectively, “the Group”) (stock code: 726HK) is listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”).The Group positions itself as a leading integrated service provider in smart building, as well as an innovative high-tech enterprise that specializes in business throughout the entire value chain of prefabricated construction (“PC”). We are the first listed company in the prefabricated construction industry. The main business of the