民生教育2023年报

Annual Report2023 CONTENTS目錄 25693642121Corporate Information公司資料Financial Highlights財務摘要Chairman’s Statement主席報告Management Discussionand Analysis管理層討論及分析Directors and Senior Management董事及高級管理層Report of the Directors董事會報告Corporate Governance Report企業管治報告142152155157159163Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Lossand Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Financial Statements財務報表附註 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors 李學春先生（董事會主席）張衛平女士（董事會副主席）左熠晨先生林毅龍先生 Mr. Li Xuechun(Chairman of the Board)Ms. Zhang Weiping(Vice-chairperson of the Board)Mr. Zuo YichenMr. Lam Ngai Lung Non-executive Directors Mr. Shen Jinzhou(appointed on 13 January 2023 and resignedon 22 March 2024)Ms. Li Yanping 沈金洲先生（ 於2023年1月13日 獲 委 任 及 於2024年3月22日辭任）李雁平女士 Independent Non-executive Directors Mr. Chan Ngai Sang, KennyMr. Yu HuangchengMr. Wang Wei Hung, Andrew 陳毅生先生余黃成先生王惟鴻先生 AUDIT COMMITTEE Mr. Chan Ngai Sang, Kenny(Chairman)Mr. Yu HuangchengMr. Wang Wei Hung, Andrew 陳毅生先生（主席）余黃成先生王惟鴻先生 REMUNERATION COMMITTEE Mr. Wang Wei Hung, Andrew(Chairman)Mr. Li XuechunMr. Yu Huangcheng 王惟鴻先生（主席）李學春先生余黃成先生 NOMINATION COMMITTEE Mr. Li Xuechun(Chairman)Mr. Chan Ngai Sang, KennyMr. Yu Huangcheng 李學春先生（主席）陳毅生先生余黃成先生 AUTHORISED REPRESENTATIVES 林毅龍先生左熠晨先生 Mr. Lam Ngai LungMr. Zuo Yichen COMPANY SECRETARY Mr. Wong Wai Chiu 黃偉超先生 （）CORPORATE INFORMATION (Continued) LEGAL ADVISORAs to Hong Kong law:Morgan, Lewis & Bockius 摩根路易斯律師事務所 AUDITOR 安永會計師事務所執業會計師及註冊公眾利益實體核數師 Ernst & YoungCertified Public Accountants andRegistered Public Interest Entity Auditor REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS INMAINLAND PRC 中國北京巿豐台區金澤西路8號院晉商聯合大廈6層 Floor 6, United Shanxi Merchants TowerNo.8 Jinze West RoadFengtai DistrictBeijing, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG SAR 香港金鐘金鐘道89號力寶中心第二座5樓511-512室 Room 511-512, 5/F., Tower 2, Lippo Centre89 Queensway RoadAdmiraltyHong Kong （）CORPORATE INFORMATION (Continued) CAYMAN ISLANDS SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANKER 中國工商銀行重慶合陽支行 Industrial and Commercial Bank of ChinaChongqing Heyang Branch STOCK CODE 1569 1569 COMPANY WEBSITE www.minshengedu.com www.minshengedu.com FINANCIAL HIGHLIGHTS A summary of the audited results and of the assets and liabilitiesof the Group for the last five financial years is set out below: 本集團於過去五個財政年度的經審核業績及資產及負債的概要載列如下： CHAIRMAN’S STATEMENT Dear Shareholders, On behalf of the board of directors (the “Board”) of MinshengEducation Group Company Limited (the “Company”), togetherwith its subsidiaries (collectively referred as the “Group”), I ampleased to present the annual results of the Group for the yearended 31 December 2023 (the “Reporting Period”) to all theshareholders. 本人謹代表民生教育集团有限公司（「」）及連同其附屬公司（統稱「」）董事會（「」）欣然向各位股東呈報本集團截至2023年12月31日止年度（「」）的年度業績。 回 顧2023年， 職 業 教 育 利 好 政 策 相 繼 落地，其中包括《關於開展市域產教聯合體建設的通知》、《關於進一步推進職業院校數字校園建設試點的通知》、《職業教育產教融合賦能提升行動實施方案（2023-2025年）》及《關於加快推進現代職業教育體系建設改革重點任務的通知》。相關利好的職業教育政策持續落地進一步顯示國家推動職業教育改革的決心。本集團將繼續以高質量辦學為發展核心，堅守職業教育高質量發展的堅定方針，繼續為中國未來社會經濟發展培養各行業所需的高素質技能型人才。 Looking back on 2023, policies that benefit vocational educationhave been implemented one after another, including Circular onthe Construction of Municipal Industry-Education Consortiums(《關於開展市域產教聯合體建設的通知》),Circular on FurtherPromoting the Pilot Construction of Digital Campuses in VocationalInstitutions(《關於進一步推進職業院校數字校園建設試點的通知》), Notice on the “Implementation Plan for the Integration ofIndustry and Education in Vocational Education (2023-2025)”(《職業教育產教融合賦能提升行動實施方案(2023-2025年)》) andNotice on Key Tasks to Accelerate the Construction and Reformof the Modern Vocational Education System” (《關於加快推進現代職業教育體系建設改革重點任務的通知》).The continuedimplementation of relevant and favorable vocational educationpolicies further confirms the nation’s determination to promotevocational education reform. The Group will continue to focus onhigh-quality education as the core of development, adhere to thefirm policy of high-quality development of vocational education,and continue to cultivate high-quality skilled talents neededby various industries for China’s future social and economicdevelopment. 本人現在就本集團過去一年的主要發展情況向各位進行簡單的總結： I will now briefly summarize t