海昌海洋公园中期报告2023

2023中 期 報 告INTERIM REPORT ABOUT HAICHANG OCEAN PARK HOLDINGS LTD. (2255.HK)202363061IPIP2014313MSCI Haichang Ocean Park Holdings Ltd. (2255.HK) is a leading groupinChina specialising in providing integrated oceanic culture-based tourism and leisure services. As at 30 June 2023, the Groupowned and operated six large-scale marine culture-based themeparks under the brand name of “Haichang” and had one themepark to be put into operation soon in China. While improvingvisitors’experience and product offerings in theme parks,theGroupgradually diversified its business to tourism and leisureservicesand solutions,and IP operation new consumption.AstheGroup continues to deliver its comprehensive tourism andleisureresources and premium IP merchandises across China,more consumers are able to fully enjoy the Group’s wide range ofhigh-quality culture-based tourism and leisure consumer products.The goal of the Group is to become a company helping peopleto have fun to the fullest by creating a place filled with “Dream,Love, Joy”, which can continue to satisfy consumers’ demand forhigh-quality tourism and leisure products. Haichang Ocean ParkHoldings Ltd. has successfully listed on the Main Board of theHong Kong Stock Exchange since 13 March 2014. The Companyhas been selected as a constituent stock of a number of indexesunder the Hang Seng Family of Indexes such as the Hang SengComposite Index, the Hang Seng LargeCap & MidCap (Investable)Index,the Hang Seng Consumption Index and the Hang SengStock Connect Hong Kong Index, and has been included in theMSCI China All Shares Small Cap Index and the FTSE Global EquityIndex Series. CONTENTS 2Corporate Information5Management Discussion and Analysis24Corporate Governance and Other Information41Independent Review Report43Interim Condensed Consolidated Statement of Profit or Loss44Interim Condensed Consolidated Statement of Comprehensive Income45Interim Condensed Consolidated Statement of Financial Position47Interim Condensed Consolidated Statement of Changes in Equity49Interim Condensed Consolidated Statement of Cash Flows52Notes to Interim Condensed Consolidated Financial Information CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsQu Naijie(Chairman and Chief Executive Officer)Qu ChengZhang Jianbin(Executive President) 1 Non-executive Directors Wang XuguangYuan BingWu Tongtong1 2 Independent Non-executive DirectorsWang JunZhu Yuchen2 AUDIT COMMITTEEZhu Yuchen(Chairman)Wang Jun REMUNERATION COMMITTEE Wang Jun(Chairman)Wang XuguangZhu Yuchen NOMINATION COMMITTEE RISK MANAGEMENT AND CORPORATEGOVERNANCE COMMITTEE Yuan Bing(Chairman)Zhu Yuchen 1appointed on 3 July 20232appointed on 9 June 2023 INDEPENDENT BOARD COMMITTEE Wang Jun(Chairman)Zhu Yuchen COMPANY SECRETARYSo Lai Shan AUTHORISED REPRESENTATIVESZhang JianbinSo Lai Shan LEGAL ADVISERS As to Hong Kong LawAshurst Hong Kong As to PRC LawLiaoning Think Tank Law Firm AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong HEAD OFFICE IN THE PRC 31st Floor, Building AForeshore Beach World Trade CentrePhase I, No. 4, Lane 255 Dongyu RoadPudong New DistrictShanghaiPRC 2554A31 REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands CORPORATE INFORMATION PRINCIPAL PLACE OF BUSINESS IN HONGKONG 18K118804 Room 804, 8/F., K11 Atelier, Victoria Dockside18 Salisbury Road, Tsim Sha Tsui, KowloonHong Kong CAYMAN ISLANDS SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKS The Export-Import Bank of China, Shanghai BranchThe Export-Import Bank of China, Liaoning BranchChina Construction Bank Corporation, Shanghai BranchChina Construction Bank Corporation, Sanya BranchChina Construction Bank Corporation,Dalian BranchBank of China Limited, Henan BranchIndustrial and Commercial Bank of China Limited,Dalian BranchIndustrial and Commercial Bank of China Limited,Shanghai BranchBank of Communications Co., Ltd., Shanghai BranchChina CITIC Bank Corporation Limited, Dalian BranchPing An Bank Co., Ltd., Dalian BranchChina Merchants Bank Co., Ltd., Shanghai BranchShanghai Pudong Development Bank Co., Ltd.,Pilot Free Trade Zone New Area BranchChina Everbright Bank Co., Ltd., Shanghai BranchIndustrial Bank Co., Ltd., Shanghai BranchShanghai Rural Commercial Bank Co., Ltd.,Huangpu Sub-BranchZhongyuan Bank Co., Ltd.Harbin Bank Co., Ltd.Bank of Dalian Co., Ltd.Bank of Ningbo Co., Ltd., Shanghai Branch STOCK CODE 2255 2255 COMPANY WEBSITE http://www.haichangoceanpark.com http://www.haichangoceanpark.com