闽港控股二零二二年年报

Corporate Information公司資料2Financial Summary財務摘要4Chairman’s Statement主席報告8Management Discussion and Analysis管理層討論與分析10Biographies of Directors and Senior Management董事及高級管理人員 履歷19Directors’ Report董事報告25Corporate Governance Report企業管治報告39Independent Auditors’ Report獨立核數師報告69Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面 收益表77Consolidated Statement of Financial Position綜合財務狀況表79Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表81Notes to the Consolidated Financial Statements綜合財務報表附註83Particulars of Property Interests物業權益詳情187Contents 目錄 FUJIAN HOLDINGS LIMITED • ANNUAL REPORT 20222 Corporate Information公司資料董事會執行董事：林女超（董 事會主席） （於 二零二二年六月二十三日上任）楊利玉 （於 二零二二年六月二十三日上任）張建敏 （於 二零二二年六月二十三日上任）陳丹雲（於 二零二二年六月二十三日 調任為非執行董事）陳揚（於 二零二二年六月二十三日辭任）非執行董事：馮強（於 二零二二年六月二十三日辭任）王瑞煉翁衛建陳丹雲（於 二零二二年六月二十三日 調任為非執行董事）獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委 員會主席）林廣兆吳文拱薪酬委員會林廣兆（委 員會主席）吳文拱廖美玲提名委員會吳文拱（委 員會主席）林廣兆廖美玲BOARD OF DIRECTORSExecutive Directors:LIN Nuchao (Chairman of the Board) (Appointed on 23 June 2022)YANG Liyu (Appointed on 23 June 2022)ZHANG Jianmin (Appointed on 23 June 2022)CHEN Danyun (Re-designated as non-executive director on 23 June 2022)CHEN Yang (Resigned on 23 June 2022)Non-executive Directors:FENG Qiang (Resigned on 23 June 2022)WANG RuilianWENG WeijianCHEN Danyun (Re-designated as non-executive director on 23 June 2022)Independent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEELIU Mei Ling Rhoda (Chairman of the Committee)LAM Kwong SiuNG Man KungREMUNERATION COMMITTEELAM Kwong Siu (Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung (Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda 二零二二年報 • 閩港控股有限公司3 Corporate Information (Continued)公司資料（續）往來銀行恒生銀行有限公司中國銀行有限公司興業銀行股份有限公司註冊辦事處香港干諾道中二百號信德中心西座33樓3306–08室核數師國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓律師普衡律師事務所香港花園道1號中銀大廈22樓股份過戶登記處卓佳標準有限公司香港金鐘夏愨道16號遠東金融中心17樓股份代號00181網址www.fujianholdings.comPRINCIPAL BANKERSHang Seng Bank Limited Bank of China Limited Industrial Bank Co., Ltd.REGISTERED OFFICERoom 3306–08, 33rd FloorWest Tower, Shun Tak Centre200 Connaught Road CentralHong KongAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31st Floor, Gloucester TowerThe Landmark11 Pedder Street, CentralHong KongSOLICITORSPaul Hastings22nd Floor, Bank of China Tower1 Garden RoadHong KongSHARE REGISTRARTricor Standard Limited17/F., Far East Finance Centre16 Harcourt RoadAdmiralty, Hong KongSTOCK CODE00181WEBSITEwww.fujianholdings.com FUJIAN HOLDINGS LIMITED • ANNUAL REPORT 2022 Financial Summary財務摘要4RESULTSYear ended31 December2022Year ended31 December2021Year ended31 December2020Year ended31 December2019Year ended31 December2018 二 零二二年十二月三十一日二零二一年十二月三十一日二零二零年十二月三十一日二零一九年十二月三十一日二零一八年十二月三十一日HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元Revenue收益18,89823,42725,68942,00539,146 (Loss)/Profit before tax除稅前（虧 損） ╱盈 利(12,902)2,6831,10810,21910,773Income tax (expense)/credit所得稅（支 出） ╱抵 免(1,406)958919(757)(1,357) (Loss)/Profit for the year本年度（虧 損） ╱盈 利(14,308)3,6412,0279,4629,416 (Loss)/Profit attributable to owners of the Company本公司持有人 應佔（虧 損）╱盈 利(14,308)3,6412,0279,4629,416 ASSETS AND LIABILITIESYear ended31 December2022As at31 December2021As at31 December2020As at31 December2019As at31 December2018二零二二年十二月三十一日二零二一年十二月三十一日二零二零年十二月三十一日二零一九年十二月三十一日二零一八年十二月三十一日HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元ASSETS AND LIABILITIES資產及負債Total assets資產總值414,437441,761439,508430,302420,600Total liabilities負債總值(11,913)(12,100)(16,604)(19,148)(16,187) Net assets淨資產402,524429,661422,904411,154404,413 業績資產及負債 二零二二年報 • 閩港控股有限公司 5Financial Summary (Continued)財務摘要（續）每股盈利PER SHARE DATAAs at31 December2022As at31 December2021As at31 December2020As at31 December2019As at31 December2018二零二二年十二月三十一日二零二一年十二月三十一日二零二零年十二月三十一日二零一九年十二月三十一日二零一八年十二月三十一日HK CentsHK CentsHK CentsHK CentsHK Cents港仙港仙港仙港仙港仙(Loss)/Earnings per share每股（虧 損） ╱盈 利(1.25)0.320.180.830.82 Net book value per share每股賬面淨值35.1437.5136.9235.8935.66 FUJIAN HOLDINGS LIMITED • ANNUAL REPORT 2022 6Financial Summary (Continued)財務摘要（續）PROFIT ATTRIBUTABLE TO OWNERS OF THE COMPANY本公司持有人應佔盈利(excluding extra-ordinary items)（不包括非經常性項目）(LOSS)/EARNINGS PER SHARE每股（虧損）╱盈利(excluding extra-ordinary items)（不包括非經常性項目）HK$’000 千港元As at截至31/12/202231/12/2018 31/12/2019 31/12/202031/12/2021HK Cents 港仙As at截至31/12/202231/12/201831/12/201931/12/202031/12/2021NET BOOK VALUE PER SHARE每股賬面淨值HK Cents 港仙As at截至31/12/202231/12/201831/12/202031/12/202131/12/2019-1.5-1.0-0.500.51.00510152025303540-15,000-10,000-5,00005,00010,000 二零二二年報 • 閩港控股有限公司 7Financial Summary (Continued)財務摘要（續）As of 31 December20222021Changes於十二月三十一日二零二二年二零二一年變動HK$’000HK$’000%港幣千元港幣千元%Financial highlights財務摘要Revenue收益18,89823,427(19.33)(Loss)/Profit for the year本年（虧 損）╱盈 利(14,308)3,641N