苏新服务2023年年度报告

Contents目錄 Corporate Information2Definitions6Events of the Year12Awards of the Year14Management Discussion and Analysis16Biographical Details of Directors, Supervisors andSenior Management46Corporate Governance Report62Report of the Directors87Report of the Supervisory Committee112Independent Auditor’s Report116Consolidated Statement of Profit or Loss124Consolidated Statement of Comprehensive Income125Consolidated Statement of Financial Position126Consolidated Statement of Changes in Equity128Consolidated Statement of Cash Flows130Notes to Financial Statements133Five-Year Financial Summary259Properties Held for Investment260 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Cui Xiaodong(Chairman)Mr. Zhou JunMs. Zhou Lijuan 非執行董事 Non-executive Directors 2023615202361520236152023615 Ms. Li Xin(appointed with effect from 15 June 2023)Mr. Cao Bin(appointed with effect from 15 June 2023)Mr. Zhang JunMr. Cai Jinchun(resigned with effect from 15 June 2023)Mr. Tang Chunshan(resigned with effect from 15 June 2023) 獨立非執行董事 Independent Non-executive Directors Ms. Zhou YunMs. Xin ZhuMr. Liu Xin SUPERVISORS 20236152023615202310202023615202361520231020 Mr. Zhang Wei(appointed with effect from 15 June 2023)Mr. Tang Bo(appointed with effect from 15 June 2023)Ms. Hu Yuanling(appointed with effect from 20 October 2023)Mr. Feng Jingen(resigned with effect from 15 June 2023)Mr. Huang Wei(resigned with effect from 15 June 2023)Ms. Yuan Hongjuan(resigned with effect from 20 October 2023) JOINT COMPANY SECRETARIES 20238282023828 Mr. Zhao Yu(appointed with effect from 28 August 2023)Mr. Cheng Ching KitMs. Yang Lingbo(resigned with effect from 28 August 2023) AUTHORISED REPRESENTATIVES Mr. Zhang JunMr. Cheng Ching Kit CORPORATE INFORMATION公司資料 AUDIT COMMITTEE 20236152023615 Ms. Xin Zhu(Chairlady)Mr. Liu XinMs. Li Xin(appointed with effect from 15 June 2023)Mr. Cai Jinchun(resigned with effect from 15 June 2023) REMUNERATION COMMITTEE 20236152023615 Mr. Liu Xin(Chairman)Ms. Zhou YunMr. Cao Bin(appointed with effect from 15 June 2023)Mr. Tang Chunshan(resigned with effect from 15 June 2023) NOMINATION COMMITTEE Ms. Zhou Yun(Chairlady)Mr. Liu XinMr. Zhang Jun REGISTERED OFFICE IN THE PRC 28303001 Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC HEADQUARTERS IN THE PRC Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC 28303001 CORPORATE INFORMATION公司資料 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 40/F, Dah Sing Financial Centre248 Queen’s Road EastWan ChaiHong Kong 24840 H H SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 97927 LEGAL ADVISORS As to Hong Kong law:Sidley Austin As to PRC law:Jiangsu He & Partners Law FirmGrandall Law FirmSuzhou COMPLIANCE ADVISOR 1757503B-7504 Dongxing Securities (Hong Kong) Company Limited7503B–7504,75/FInternational Commerce Centre1 Austin Road WestKowloonHong Kong PRINCIPAL BANKS 中國工商銀行蘇州新區分行15 Industrial and Commercial Bank of ChinaSuzhou New District Branch15 Shishan RoadNew District, SuzhouJiangsu ProvincePRC 中國農業銀行蘇州商業街分行11–13 Agricultural Bank of ChinaSuzhou Commercial Street Branch11–13 Commercial StreetHuqiu District, SuzhouJiangsu ProvincePRC 華夏銀行蘇州新區分行1128 Hua Xia BankSuzhou New District Branch1128 Binhe RoadGaoxin District, SuzhouJiangsu ProvincePRC 交通銀行（香港）有限公司20 Bank of Communications (Hong Kong) Limited20 Pedder Street, CentralHong KongPRC 集友銀行有限公司78 Chiyu Banking Corporation Limited78 Des Voeux Road CentralCentralHong Kong www.suxinfuwu.com COMPANY’S WEBSITE www.suxinfuwu.com STOCK CODE 2152 Hong Kong Stock Exchange: 2152 DEFINITIONS釋義 In this annual report, unless the context otherwise requires, the following expressions have the following meanings: “EIT Law” “H Share(s)” “Hong Kong” “Huirong Disposal” the Model Code for Securities Transactions by Directors of ListedIssuers as set out in Appendix 10 (which has been renumbered toAppendix C3 with effect from 31 December 2023) to the Listing Rules10C320231231 “Prospectus” “Runjia Acquisition” “Share(s)” “SND Chengjian” “SND Company” Sutong Kejia Suzhou Huirong Business Travel Development Company* ()Suzhou High Tech Zone Water Supply Co., Ltd.* ()Suzhou Xinjingtian Business Land Development Company* ()the announcement of the Company dated 27 April 20232023427the disposal of the 49% equity interest in SND Yiyang held by theCompany49%Suzhou High-tech Health Industry Development (Suzhou) Co., Ltd.*(())Suzhou Gaoxin Zhitai Innovation Development Co., Ltd.*() Suzhou Huirong Suzhou Water Supply Co Suzhou Xinjingtian UOP Announcement “Yiyang Disposal” “Yiyang Purchaser” “Zhi