Annual Report年報2022China Investments Holdings Limited中國興業控股有限公司Annual Report 2022 年報 CHINA INVESTMENTS HOLDINGS LIMITED 中國興業控股有限公司ANNUAL REPORT 2022 年報1目 錄Contents Contents目 錄 Page(s)頁次CORPORATE INFORMATION公司資料2CHAIRMAN’S STATEMENT主席報告書4CORPORATE GOVERNANCE REPORT企業管治報告24DIRECTORS’ REPORT董事會報告書46ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告63INDEPENDENT AUDITOR’S REPORT獨立核數師報告書113CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表131CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表134CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表136CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表138NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註141FIVE YEARS FINANCIAL SUMMARY五年財務概要310PARTICULARS OF MAJOR PROPERTIES主要物業資料311 2CHINA INVESTMENTS HOLDINGS LIMITED 中國興業控股有限公司ANNUAL REPORT 2022 年報公司資料Corporate Information Corporate Information公司資料 執行董事何向明（主席）符偉强（董事總經理）游廣武（董事）黃志和（董事副總經理） （於二零二三年四月一日 辭任）王欣（董事副總經理）（於二零二三年四月一日辭任）程衛東（董事副總經理）（於二零二三年四月一日辭任）獨立非執行 董事陳國偉鄧宏平彭新育審核委員會陳國偉（主席）鄧宏平彭新育薪酬委員會鄧宏平（主席）陳國偉彭新育何向明符偉强提名委員會何向明（主席）符偉强陳國偉鄧宏平彭新育註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Bermuda主要營業 地點香港九龍尖沙咀麼地道62號永安廣場501室Executive DirectorsHe Xiangming (Chairman)Fu Weiqiang (Managing Director)You Guang Wu (Director)Huang Zhihe (Deputy Managing Director)(resigned on 1 April 2023)Wang Xin (Deputy Managing Director)(resigned on 1 April 2023)Cheng Weidong (Deputy Managing Director) (resigned on 1 April 2023)Independent Non-Executive DirectorsChan Kwok WaiDeng Hong PingPeng XinyuAudit CommitteeChan Kwok Wai (Chairman)Deng Hong PingPeng XinyuRemuneration CommitteeDeng Hong Ping (Chairman)Chan Kwok Wai Peng XinyuHe XiangmingFu WeiqiangNomination CommitteeHe Xiangming (Chairman)Fu WeiqiangChan Kwok Wai Deng Hong PingPeng XinyuRegistered OfficeClarendon House 2 Church StreetHamilton HM 11 BermudaPrincipal Place of BusinessUnit 501, Wing On Plaza62 Mody Road TsimshatsuiKowloon, Hong Kong CHINA INVESTMENTS HOLDINGS LIMITED 中國興業控股有限公司ANNUAL REPORT 2022 年報3公司資料Corporate Information 股份過戶 登記處MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM12Bermuda股份過戶 登記分處卓佳廣進有限公司香港夏慤道16號遠東金融中心17樓主要來往 銀行中國銀行交通銀行東亞銀行浙商銀行股份有限公司 （香港分行）恒生銀行華僑永亨銀行律師胡關李羅律師行核數師恒健會計師行有限公司，執業會計師於《會計及財務匯報局條例》下的註冊公眾利益實體核數師公司秘書羅泰安股份代號132網址http://chinainvestments.tonghaiir.comRegistrarMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM12BermudaBranch RegistrarTricor Progressive Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPrincipal BankersBank of ChinaBank of CommunicationsBank of East Asia LimitedChina Zheshang Bank Co., Ltd., (Hong Kong Branch)Hang Seng BankOCBC Wing Hang Bank LimitedSolicitorsWoo, Kwan, Lee & LoAuditorHLM CPA Limited,Certified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council OrdinanceCompany SecretaryLo Tai OnStock Code132Websitehttp://chinainvestments.tonghaiir.comCorporate Information公司資料 4CHINA INVESTMENTS HOLDINGS LIMITED 中國興業控股有限公司ANNUAL REPORT 2022 年報主席報告書Chairman’s Statement Chairman’s Statement主席報告書 業務回顧於二零二一年五月中旬通過南海區福利中心轉制機遇，接管運營佛山市南海區桃苑福利中心有限公司（「桃苑福利中心」）及佛山市南海區桃苑康復醫院有限公司（「桃苑康復醫院」），並在二零二二年下半年桃苑福利中心先後接管了南海區西樵鎮、大瀝鎮、獅山鎮、里水鎮等多家鎮街公辦養老機構，使養老大健康業務經營收入得以大幅增長，對比去年同期增加了約港幣44,704,000元；同時，融資租賃業務不斷發展，使經營收入增加了約港幣114,341,000元；而且隨著位於中國佛山市南海區丹灶鎮之新能源產業園（「丹灶產業園」）第一、二期建設已經陸續建成並交付使用，產業園租金等收入不斷增加，使物業和產業園投資業務經營收入得以大幅上升了約港幣51,517,000元；加上，民用爆炸品業務完成技改後消除了因工程所造成的生產影響，較去年增加收入約港幣54,291,000元，截至二零二二年十二月三十一日止年度，連同其他因素綜合使本集團總收入錄得長足增加至約港幣246,786,000元，比去年大幅增長47.4%。BUSINESS REVIEWLeveraging the restructuring of the welfare center of Nanhai District, the Group took over Foshan City Nanhai District Taoyuan Welfare Center Co, Limited. (“Taoyuan Welfare Center”) and Foshan City Nanhai District Taoyuan Rehabilitation Hospital Co., Limited. (“Taoyuan Rehabilitation Hospital”) in mid-May 2021, and Taoyuan Welfare Center successively took over several public elderly care institutions sponsored by towns or sub-districts in Xiqiao, Dali, Shishan, Lishui of Nanhai District in the second half of 2022, significantly boosting the operating income of our elderly care and wellness business, representing a year-on-year increase of approximately HK$44,704,000. Meanwhile, our financial leasing business continued to develop, boosting operating income by approximately HK$114,341,000. Moreover, following the completion of the construction, delivery and operation of the first and second phases of the new energy industrial park in Danzao Town, Nanhai District, Foshan City, the PRC (“Danzao Industry Park”), income such as rental income from the industrial park saw a continuous increase, significantly enhancing the operating income of our business in property and industrial parks investment by approximately HK$51,517,000. In addition, the