筑友智造科技2023年年报

A LEADING INTEGRATEDSERVICE PROVIDER INSMART BUILDING領袖型智慧建築整體方案服務商 DIT Group Limited(Incorporated in Bermuda with limited liability))( DIT Group Limited2023 Annual Report二零二三年年報築友智造科技集團有限公司 Contents目錄 CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介CHAIRMAN’S STATEMENT8主席報告書FINANCIAL HIGHLIGHTS13財務摘要MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT33董事及高級管理人員履歷CORPORATE GOVERNANCE REPORT39企業管治報告REPORT OF THE DIRECTORS59董事會報告INDEPENDENT AUDITOR’S REPORT96獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表•CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME103綜合損益及其他全面收益表•CONSOLIDATED STATEMENT OF FINANCIAL POSITION105綜合財務狀況表•CONSOLIDATED STATEMENT OF CHANGES IN EQUITY107綜合權益變動表•CONSOLIDATED STATEMENT OF CASH FLOWS108綜合現金流量表•NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS110綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY244五年財務概要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS Executive Directors Mr. GUO Weiqiang(Chairman and Chief Executive Officer)Mr. LIU Weixing (resigned on 26 January 2024)Ms. WANG Jing Non-executive DirectorsMs. WU Wallis (alias LI Hua)Mr. WANG JunMr. GUO Jianfeng Independent Non-executive DirectorsMr. JIANG HongqingMr. LEE Chi MingMr. MA Lishan 董事會委員會 Audit CommitteeMr. LEE Chi Ming(Chairman)Mr. JIANG HongqingMr. MA Lishan Nomination Committee Mr. GUO Weiqiang(Chairman)(appointed on 26 January 2024)Mr. LIU Weixing (resigned on 26 January 2024)Mr. JIANG HongqingMr. LEE Chi Ming Remuneration Committee Mr. JIANG Hongqing(Chairman)Mr. GUO Weiqiang (appointed on 26 January 2024)Mr. LIU Weixing (resigned on 26 January 2024)Mr. LEE Chi Ming Environmental, Social and Governance Committee Ms. WANG Jing(Chairwoman)Mr. LEE Chi MingMr. HONG Chengyuan 公司秘書 COMPANY SECRETARY Mr. TSANG Ho Pong 授權代表 AUTHORISED REPRESENTATIVES Mr. GUO WeiqiangMr. TSANG Ho Pong 2DIT Group Limited2023 Annual Report CORPORATE INFORMATION公司資料 註冊辦事處 REGISTERED OFFICE Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, Bermuda 中華人民共和國（「中國」）主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THEPEOPLE’S REPUBLIC OF CHINA (“PRC”) 10 10 Zhongshi Road, Changsha CityHunan Province, the PRC HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 總辦事處及香港主要營業地點 Room A122D, 16/F,Tower 5, The Gateway,Harbour City, Tsim Sha Tsui,Kowloon, Hong Kong 516A122D INDEPENDENT AUDITOR 獨立核數師 ZHONGHUI ANDA CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor 主要往來銀行 PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation LimitedThe Bank of China Limited 主要股份登記及過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke, HM08Bermuda MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke, HM08Bermuda CORPORATE INFORMATION公司資料 香港股份登記及過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 股份代號 STOCK CODE The Stock Exchange of Hong Kong Limited: 00726 00726 網站http://dit.aconnect.com.hk WEBSITE http://dit.aconnect.com.hk SHAREHOLDERS’ INFORMATION 股東資料 Share listing The Company’s shares are listed on the Main Board of the StockExchange of Hong Kong Limited Ordinary Share (as at 31 December 2023)Shares outstanding:3,101,095,730 sharesNominal value:HK$0.40 per share 3,101,095,7300.40 FINANCIAL CALENDAR 財務日誌 2023 annual results announcement: 26 March 2024 Book closure period (for determining shareholders’ eligibility toattend and vote at the annual general meeting (the “2024 AGM”)):16 May 2024 to 21 May 2024 (both days inclusive) 2024 AGM: 21 May 2024 CORPORATE PROFILE公司簡介 DIT Group Limited (hereinafter referred to as “the Company”,together with its subsidiaries, collectively, “the Group”) (stockcode: 726HK) is listed on the Main Board of the Stock Exchangeof Hong Kong Limited (the “Stock Exchange”). 726HK The Group positions itself as a leading integrated service providerin smart building, as well as an innovative high-tech enterprisethat specializes in business throughout the entire value chain ofprefabricated construction (“PC”). We are the first listed companyin the prefabricated construction industry. The main business ofthe Group covers prefabricated concrete manufacturing, smartlandscaping services and smart decoration services. The Grouphas already set up several smart PC plants nationwide. It has 19self-operated PC plants and several plants owned and operatedby franchisees. 19 CORPORATE PROFILE公司簡介 The Group provides green buildings and one-stop home solutionsas our key mission and is dedicated to the strategic presencenationwide to seize the opportunities form constructionindustrialisation in China during the 10-year golden era, andachieve such industrialisation, informationalization andtec