香港兴业国际2022/2023年报(附环境、社会及管治报告的连结)

ANNUAL REPORT2022/202 3年 報ANNUAL REPORT 年報 22/23 Contents 目錄公司簡介年度大事摘要獎項及嘉許主席報告管理層討論及分析董事會董事會報告企業管治報告財務概要財務回顧獨立核數師報告綜合損益表綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要主要物業詳情公司資料及投資者日誌Corporate ProfileHighlights of the YearAwards and RecognitionChairman’s StatementManagement Discussion and AnalysisBoard of DirectorsDirectors’ ReportCorporate Governance ReportFinancial HighlightsFinancial ReviewIndependent Auditor’s ReportConsolidated Statement of Profit or Loss Consolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements Five-Year Financial SummaryParticulars of Major PropertiesCorporate Information and Investors’ Calendar0204060816364466909196106107108110112114240241 HKR International Limited Annual Report 2022/2023香港興業國際集團有限公司 2022/2023 年報0203Corporate Profile公司簡介VISION 願景To be the pioneer of innovative living space執業界牛耳 創生活空間We strive to create a healthy, stylish and distinctive living experience through teamwork and passionate pursuit of innovation and excellence群策群 力、 創新為先、卓越為求、健康為本，獨樹 風格生活體驗MISSION 使命VALUES 價值觀PioneerBreak new grounds推陳出新RespectValue the individual and cherish our environment尊人重土InnovationThink outside the box不同凡「想」IntegrityUphold high ethical standards堅守誠信DevotionBe committed and passionate傾心傾「誠」ExcellenceConsistency in the pursuit of our quality standards止於至善Our Vision,Mission &Values我們的願景、使命和價值觀 HKR International Limited Annual Report 2022/2023香港興業國際集團有限公司 2022/2023 年報0203HKR International Limited (“HKRI” or the “Company”) is a conglomerate in Hong Kong, together with its subsidiaries (collectively, the “Group”), with interests in diversified businesses, focusing on real estate development and investment, property management, luxury hotels and other investments in Hong Kong, mainland China and across Asia.HKRI’s comprehensive portfolio includes Discovery Bay and CDW Building in Hong Kong; HKRI Taikoo Hui in Shanghai, and a number of premium residential properties under development in Shanghai, Jiaxing and Hangzhou. We aim at further growing a balanced portfolio to maximise the Company’s value for shareholders.At HKRI, we strive to create a healthy, stylish and distinctive living experience through teamwork and an unwavering commitment to innovation and excellence. We believe sustainability is one of the most important ways to make a business and community viable. Guided by our core values, we are devoted to making a positive contribution to the communities, promoting sustainable development and creating a better living environment.香港興業國際集團有限公司（「香港興業國際」或「本公司」）及其附屬公司（統稱「集團」）在香港、中國內地及亞洲從事多元化業務，主要包括地產發展及投資、物業管理、豪華酒店及其他投資項目。香港興業國際業務遍布亞洲，包括香港愉景灣及中染大廈、上海興業太古滙，以及位於上海、嘉興及杭州的多項優質發展中住宅項目。本公司致力進一步平衡業務發展，為股東創造最高價值。透過團隊合作、堅持創新及追求卓越，香港興業國際努力創造健康時尚的優質生活體驗。我們深信可持續發展為業務及社區發展的最重要一環，並會堅守企業核心價值，為社會作出貢獻，推動可持續發展，造就更美好的生活環境。 HKR International Limited Annual Report 2022/2023香港興業國際集團有限公司 2022/2023 年報0405Highlights of the Yearࠅɽԫ࿜ܓϋ4APR 四月 2022Signed the first sustainability-linked loan of HK$2.4 billion, manifesting the Group’s commitment to long-term sustainability簽署首項與可持續發展表現掛鈎的貸款，總貸款額達24億港元，展現集團對長期可持續發展的承諾5MAY 五月 2022Name unveil of VILLA LUCCA, the world-class low-density sea view residence in Tai Po, and obtained occupation permit位於大埔的國際級低密度海景府邸正式 命名為「林海山城」，並取得入伙紙8AUG 八月 2022Celebration of CDW Building’s 40th anniversary中染大廈落成40週年誌慶First batch of VILLA LUCCA units was launched for sale by tender林海山城首批單位開始招標發售The office tower of Jinsha INCITY, a commercial project in Hangzhou, was renamed as HKR International Centre杭州市商業項目金沙印象城的辦公樓改名為 香港興業國際中心 HKR International Limited Annual Report 2022/2023香港興業國際集團有限公司 2022/2023 年報04053MAR 三月 2023Certificate of consent for VILLA LUCCA was issued and handover of units to purchasers commenced, and second batch of units was launched for sale by tender in the same month林海山城獲批滿意紙，開始交付予買家， 同月展開第二輪招標發售All launched units of Starlight One, Jiaxing, representing over 94% of total units, were sold out on the launch day位於嘉興市星逸園超過94%推售單位於開售當天售罄Won the bid for a premium residential land lot in Nanhu New District, Jiaxing成功投得嘉興市南湖新區優質住宅地塊9SEP 九月 2022Kick-started the celebration of HKRI’s 45th anniversary under the theme “Together We Fortify”香港興業國際45週年誌慶，展開以「眾心成城Together We Fortify」為主題的活動2FEB 二月 2023Entered into agreement to divest the remaining interest in a land located on Wireless Road, Bangkok, Thailand for an attractive return訂立協議出售位於泰國曼谷Wireless Road的土地，以獲得可觀回報10OCT 十月 2022Refurbishment of Discovery Bay Pier commenced, providing a better and more comfortable experience for our passengers upon completion愉景灣碼頭翻新工程動工，待完工後將為乘客帶來更優質和更舒適的體驗 HKR I