汇景控股年报2022

CONTENTS 2Corporate Information5Financial Summary6Chairman’s Statement10Management Discussion and Analysis30Profile of Directors and Senior Management35Corporate Governance Report52Report of The Directors88Independent Auditor’s Report91Consolidated Statement of Profit or Loss92Consolidated Statement of Comprehensive Income93Consolidated Statement of Financial Position95Consolidated Statement of Changes in Equity97Consolidated Statement of Cash Flows100Notes to the Consolidated Financial Statements CORPORATE INFORMATION NON-EXECUTIVE DIRECTOR Mr Lun Ruixiang(Chairman) EXECUTIVE DIRECTORS Mr Lun Zhao Ming(Chief Executive Officer)Mr Lu PeijunMr Luo Chengyu INDEPENDENT NON-EXECUTIVE DIRECTORS 2023425202372620237262023762023762022129 Mr Chen Guilin (appointed with effect from 25 April 2023)Mr Chan Kin Man (appointed with effect from 26 July 2023)Ms Ou Ningxin (appointed with effect from 26 July 2023)Ms Chiu Lai Kuen Susanna (resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen (resigned with effect from 6 July 2023)Ms Lin Yanna (resigned with effect from 9 December 2022) AUDIT COMMITTEE Mr Chan Kin Man(Chairman) 2023726202372620234252023762023762022129 (appointed with effect from 26 July 2023)Ms Ou Ningxin (appointed with effect from 26 July 2023)Mr Chen Guilin (appointed with effect from 25 April 2023)Ms Chiu Lai Kuen Susanna (resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen (resigned with effect from 6 July 2023)Ms Lin Yanna (resigned with effect from 9 December 2022) NOMINATION COMMITTEE 202372620234252023762022129 Mr Lun Ruixiang(Chairman)Ms Ou Ningxin (appointed with effect from 26 July 2023)Mr Chen Guilin (appointed with effect from 25 April 2023)Mr Hung Wan Shun Stephen (resigned with effect from 6 July 2023)Ms Lin Yanna (resigned with effect from 9 December 2022) REMUNERATION COMMITTEE 202342520237262022129202376 Mr Chen Guilin(Chairman) (appointed with effect from 25 April 2023)Mr Lun RuixiangMs Ou Ningxin (appointed with effect from 26 July 2023)Ms Lin Yanna (resigned with effect from 9 December 2022)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023) COMPANY SECRETARY 202391202391 Ms Tang So Him (appointed with effect from 1 September 2023)Mr Lo Chi Ho Wilfred (resigned with effect from 1 September 2023) CORPORATE INFORMATION AUTHORIZED REPRESENTATIVES 202391202391 Mr Lun Zhao MingMs Tang So Him (appointed with effect from 1 September 2023)Mr Lo Chi Ho Wilfred (resigned with effect from 1 September 2023) REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS ANDHEAD OFFICE IN THE PRC 1 1, Beihuan Lu, HoujiezhenDongguan, GuangdongPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 23191907 Office No. 1907, 19th FloorGreat Eagle CentreNo. 23 Harbour RoadHong Kong PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/FFar East Finance Centre16 Harcourt RoadHong Kong AUDITOR Prism Hong Kong and Shanghai LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor CORPORATE INFORMATION LEGAL ADVISERS As to Hong Kong law:Deacons As to PRC law:Beijing Dentons Law Offices, LLP (Shenzhen) PRINCIPAL BANKS Hang Seng BankDongguan Rural Commercial Bank Houjie BranchICBC Dongguan Houjie BranchChina Construction Bank Dongguan Houjie Branch COMPANY WEBSITE FINANCIAL SUMMARY CHAIRMAN’S STATEMENT Dear Shareholders, 20221231 On behalf of the board of directors of the Company (hereinafter referred toas the“Board”), I am pleased to present the annual results of HuijingHoldings Company Limited (hereinafter referred to as the“Company”) andits subsidiaries (hereinafter referred to as the“Group”) for the year ended 31December 2022. ANNUAL RESULTS AND FINANCIAL CONDITION (1) (1)Significant decline in performance 2022123185.998.4%6.98.1%2,833.9 Affected by the continuous downturn in the real estate industry, for theyear ended 31 December 2022, the Group’s revenue for the year wasapproximately RMB85.9 million, representing a year-on-year decrease ofapproximately 98.4% respectively, gross profit was approximatelyRMB6.9 million, gross profit margin was approximately 8.1%, and net lossfor the year was approximately RMB2,833.9 million. CHAIRMAN’S STATEMENT 20221231441.053,033 As of 31 December 2022, the Group achieved contracted sales ofapproximately RMB441.0 million and contracted gross floor area ofapproximately 53,033 sq.m.. (2) (2)Financial position under pressure 202212,213.419.6%89.2%347.9%20221231 2022 was a difficult year, the Group’s total assets was RMB12,213.4million, representing a decr