北大青鸟环宇2023年年报

CHARACTERISTICS OF THE GEM (“GEM”) OF THE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors shouldbe aware of the potential risks of investing in such companies and should make the decision to invest only after dueand careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this annual report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of the contents of this annual report. This annual report, for which the directors (the “Directors”) of Beijing Beida Jade Bird Universal Sci-Tech Company Limited(the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM (the “GEM Listing Rules”) for the purpose of giving information with regard tothe Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief theinformation contained in this annual report is accurate and complete in all material respects and not misleading or deceptive,and there are no other matters the omission of which would make any statement herein or this annual report misleading. 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 GEMGEM CONTENTS目錄 2Corporate Information4Chairman’s Statement5Management Discussion and Analysis22Profile of Directors, Supervisors and SeniorManagement28Report of the Directors43Report of the Supervisory Committee45Corporate Governance Report61Independent Auditor’s Report69Consolidated Statement of Profit or Lossand Other Comprehensive Income71Consolidated Statement of Financial Position73Consolidated Statement of Changes in Equity75Consolidated Statement of Cash Flows77Notes to the Consolidated Financial Statements210Particulars of Investment Properties211Financial Summary 董事 DIRECTORS 執行董事 Executive Directors Mr. Ni Jinlei (Chairman)Ms. Zheng Zhong (President)Mr. Wang Xingye (Vice President)Ms. Guan Xueming (Vice President) 非執行董事 Non-Executive DirectorMr. Liu Ziyi 獨立非執行董事 Independent Non-Executive Directors Mr. Tang XuanMr. Li ChonghuaMr. Shen Wei 監事 SUPERVISORS Mr. Fan Yimin (Chairman)Mr. Ouyang ZishiMr. Pan YudongMs. Zhou MinMs. Cao Zhenzhen 公司秘書 COMPANY SECRETARY Mr. Chan Chi Hung 審核委員會 AUDIT COMMITTEE Mr. Tang Xuan (Chairman)Mr. Li ChonghuaMr. Shen Wei 薪酬委員會 REMUNERATION COMMITTEE Mr. Shen Wei (Chairman)Mr. Ni JinleiMr. Li Chonghua 提名委員會 NOMINATION COMMITTEE Mr. Ni Jinlei (Chairman)Ms. Zheng ZhongMr. Tang XuanMr. Li ChonghuaMr. Shen Wei 授權代表 AUTHORISED REPRESENTATIVES Mr. Wang XingyeMr. Chan Chi Hung Corporate Information公司資料 法定地址 LEGAL ADDRESS 5100080 3rd Floor, Beida Jade Bird BuildingYanyuan District Area 3No. 5 Haidian RoadHaidian DistrictBeijing 100080PRC 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THE PRC 2073100871 3rd Floor, Beida Jade Bird BuildingNo. 207 Chengfu RoadHaidian DistrictBeijing 100871PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 13817 17th FloorV Heun Building138 Queen’s Road CentralCentral, Hong Kong 香港股份過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 18317M Hong Kong Registrars Limited17M FloorHopewell Centre183 Queen’s Road EastHong Kong 獨立核數師 INDEPENDENT AUDITOR 11125 BDO Limited25th FloorWing On Centre111 Connaught Road CentralHong Kong 股票編號8095 STOCK CODE8095 網址www.jbu.com.cn COMPANY WEBSITEwww.jbu.com.cn I hereby present the audited consolidated results of Beijing BeidaJade Bird Universal Sci-Tech Company Limited (the “Company”,together with its subsidiaries, the “Group”) for the year ended 31December 2023. 2019 The past year has been a year of challenges and changes. Theresumption of economic growth in China following the lifting ofrestrictions on the novel coronavirus pneumonia (“COVID-19”)epidemic (the “Epidemic”) has had a positive impact on theGroup’s business performance, in particular the Group’s tourismdevelopmentbusiness has benefited from the revival of thetourism market in China. However, the pace of China’s economicrecovery is challenging and the Group is closely monitoring itsimpact on the performance of its key businesses and investmentportfolio holdings. 4,0