烨星集团二零二二年年报

2022ANNUAL REPORT年報2022 ANNUAL REPORT 年報YE XING GROUP HOLDINGS LIMITED 燁星集團控股有限公司 CONTENTS目錄Pages頁次Corporate Information公司資料2Financial Highlights財務摘要5Definitions釋義72022 Honors and Awards二零二二年榮譽及獎項10Chairman’s Statement主席報告11Management Discussion and Analysis管理層討論與分析14Directors and Senior Management董事及高級管理層35Project Overview項目概要50Corporate Governance Report企業管治報告56Report of the Directors董事會報告77Independent Auditor’s Report獨立核數師報告103Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表113Consolidated Statement of Financial Position綜合財務狀況表114Consolidated Statement of Changes in Equity綜合權益變動表115Consolidated Statement of Cash Flows綜合現金流量表117Notes to the Consolidated Financial Statements綜合財務報表附註119Five-Year Financial Summary五年財務概要204 Corporate Information公司資料Ye Xing Group Holdings Limited 2022 Annual Report2BOARD OF DIRECTORSExecutive DirectorsMr. Zhao Weihao (趙偉豪先生)Ms. Wu Guoqing (吳國卿女士) (Chairman)Ms. Li Yin Ping (李燕萍女士)Ms. Zhang Chunying (張春英女士)Non-executive DirectorMr. Li Yifan (李一凡先生)Independent Non-executive Directors Mr. Chan Cheong Tat (陳昌達先生)Mr. Cheung Wai Hung (張偉雄先生)Mr. Chen Weijie (陳維洁女士)Mr. Leung Ka Wo (梁家和先生)AUDIT COMMITTEEMr. Chan Cheong Tat (陳昌達先生) (Chairman)Mr. Cheung Wai Hung (張偉雄先生)Ms. Chen Weijie (陳維洁女士)Mr. Leung Ka Wo (梁家和先生)REMUNERATION COMMITTEEMs. Chen Weijie (陳維洁女士) (Chairman)Mr. Cheung Wai Hung (張偉雄先生)Mr. Chan Cheong Tat (陳昌達先生)Mr. Leung Ka Wo (梁家和先生)NOMINATION COMMITTEEMr. Cheung Wai Hung (張偉雄先生) (Chairman)Mr. Chan Cheong Tat (陳昌達先生)Ms. Chen Weijie (陳維洁女士)Mr. Leung Ka Wo (梁家和先生)COMPANY SECRETARYMs. Ng Sau Mei (伍秀薇女士) (FCG, HKFCG)AUTHORISED REPRESENTATIVESMs. Wu Guoqing (吳國卿女士)Ms. Ng Sau Mei (伍秀薇女士)董事會執行董事趙偉豪先生吳國卿女士（主席）李燕萍女士張春英女士非執行董事李一凡先生獨立非執行董事陳昌達先生張偉雄先生陳維洁女士梁家和先生審核委員會陳昌達先生（主席）張偉雄先生陳維洁女士梁家和先生薪酬委員會陳維洁女士（主席）張偉雄先生陳昌達先生梁家和先生提名委員會張偉雄先生（主席）陳昌達先生陳維洁女士梁家和先生公司秘書伍秀薇女士(FCG, HKFCG)授權代表吳國卿女士伍秀薇女士 燁星集團控股有限公司 二零二二年年報3Corporate Information (Continued)公司資料（續）AUDITORCrowe (HK) CPA LimitedCOMPLIANCE ADVISERAlliance Capital Partners LimitedHONG KONG LEGAL ADVISERJingtian & Gongcheng LLPPRC LEGAL ADVISERCommerce & Finance Law OfficesCOMPANY WEBSITEwww.hongkunwuye.comSTOCK CODE1941PRINCIPAL BANKERSChina Construction Bank – Beijing Xihongmen Branch China Minsheng Bank – Beijing Daxing Branch Bank of Communications – Baoding Zhuozhou Branch China Construction Bank – Xianghe BranchIndustrial and Commercial Bank of China – Sanya BranchIndustrial and Commercial Bank of China – Dongfang BranchREGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman Islands核數師國富浩華（香港）會計師事務所有限公司合規顧問同人融資有限公司香港法律顧問競天公誠律師事務所有限法律責任合夥中國法律顧問通商律師事務所公司網址www.hongkunwuye.com股份代號1941主要往來銀行中國建設銀行 －北京西紅門支行中國民生銀行 －北京大興支行交通銀行 －保定涿州支行中國建設銀行 －香河支行中國工商銀行 －三亞分行中國工商銀行 －東方支行開曼群島註冊辦事處Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ye Xing Group Holdings Limited 2022 Annual Report4Corporate Information (Continued)公司資料（續）中國主要營業地點中國北京大興區西紅門欣榮北大街45號院108號香港主要營業地點香港銅鑼灣勿地臣街1號時代廣場二座31樓開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司（附註）香港夏愨道16號遠東金融中心17樓附註： 自二零二二年八月十五日起，本公司的香港股份過戶登記分處卓佳證券登記有限公司的地址將由香港皇后大道東183號合和中心54樓更改為香港夏愨道16號遠東金融中心17樓。PRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 108No. 45 Xinrong North Street Xihongmen, Daxing District Beijing, PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG31/F, Tower Two, Times Square 1 Matheson StreetCauseway Bay Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) Limited Windward 3Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICETricor Investor Services Limited(Note)17/F, Far East Finance Centre16 Harcourt RoadHong KongNote: With effect from 15 August 2022, the address of the Hong Kong Branch Share Registrar and Transfer Office of the Company has been changed from Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Financial Highlights財務摘要燁星集團控股有限公司 二零二二年年報5RESULTS HIGHLIGHTS For the year ended 31 December截至十二月三十一日止年度20222021二零二二年二零二一年RMB’000RMB’000人民幣千元人民幣千元 Revenue收益343,498336,828Gross profit毛利67,02389,630Net (loss)/profit淨（虧損）╱利潤(51,872)31,207(Loss)/Earnings per share (RMB cent)每股（虧損）╱盈利（人民幣分）– Basic－基本(12.81)7.58 業績摘要050,000100,000150,000200,000250,000300,000350,000020,00040,00060,00080,000100,000-60,000-50,000-40,000-30,000-20,000-10,000010,00020,00030,00040,00020212022RMB’000人民幣千元Revenue收益20212022RMB’000人民幣千元Gross prot毛利RMB’000人民幣千元Net prot淨利潤20212022 Ye Xing Group Holdings Limited 2022 Annual Report6Financial Highlights (Continued)財務摘要（續）THE BREAKDOWN OF TOTAL REVENUE BY TYPE OF SERVICES For the year ended 31 December截至十二月三十一日止年度20222021二零二二年二零二一年RMB’000RMB’000人民幣千元人民幣千元 Property management services 物業管理服務290,233259,197Property developer related services 物業開發商相關服務18,77343,462Value-added services增值服務34,49234,