闽港控股二零二三年年报

2023ANNUAL REPORT年報 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事： Executive Directors: 林女超（董事會主席）楊利玉張建敏 LIN Nuchao(Chairman of the Board)YANG LiyuZHANG Jianmin 非執行董事： Non-executive Directors: 王瑞煉（於二零二四年三月七日辭任）翁衛建陳丹雲黃松清（於二零二四年三月七日上任） WANG Ruilian (Resigned on 7 March 2024)WENG WeijianCHEN DanyunHUANG Songqing (Appointed on 7 March 2024) Independent Non-executive Directors: 獨立非執行董事： 林廣兆吳文拱廖美玲 LAM Kwong SiuNG Man KungLIU Mei Ling Rhoda 公司秘書 COMPANY SECRETARYCHAN Tao Ming 陳道明 審核委員會 AUDIT COMMITTEE 廖美玲（委員會主席）林廣兆吳文拱 LIU Mei Ling Rhoda(Chairman of the Committee)LAM Kwong SiuNG Man Kung 薪酬委員會 REMUNERATION COMMITTEE 林廣兆（委員會主席）吳文拱廖美玲 LAM Kwong Siu(Chairman of the Committee)NG Man KungLIU Mei Ling Rhoda 提名委員會 NOMINATION COMMITTEE 吳文拱（委員會主席）林廣兆廖美玲 NG Man Kung(Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda Corporate Information (Continued)公司資料（續） 往來銀行 PRINCIPAL BANKERS 恒生銀行有限公司中國銀行有限公司興業銀行股份有限公司 Hang Seng Bank LimitedBank of China LimitedIndustrial Bank Co., Ltd. 註冊辦事處 REGISTERED OFFICE 香港干諾道中二百號信德中心西座33樓3306–08室 Room 3306–08, 33rd FloorWest Tower, Shun Tak Centre200 Connaught Road CentralHong Kong 核數師 AUDITORS 國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓 HLB Hodgson Impey Cheng LimitedCertified Public Accountants31st Floor, Gloucester TowerThe Landmark11 Pedder Street, CentralHong Kong 律師 SOLICITORS 普衡律師事務所香港花園道1號中銀大廈22樓 Paul Hastings22nd Floor, Bank of China Tower1 Garden RoadHong Kong 股份過戶登記處 SHARE REGISTRAR 卓佳標準有限公司香港金鐘夏愨道16號遠東金融中心17樓 Tricor Standard Limited17/F., Far East Finance Centre16 Harcourt RoadAdmiralty, Hong Kong 股份代號00181 STOCK CODE 00181 網址www.fujianholdings.com WEBSITEwww.fujianholdings.com Financial Summary財務摘要 Financial Summary (Continued)財務摘要（續） (LOSS)/PROFIT ATTRIBUTABLE TOOWNERS OF THE COMPANY (LOSS)/EARNINGS PER SHARE (excluding extra-ordinary items) (excluding extra-ordinary items) Financial Summary (Continued)財務摘要（續） (1)平均貿易應收款項周轉天數等於貿易應收款項及應收票據的年初及年終結餘的平均值除以營業額，再乘以年內天數。 (1)Average trade receivables turnover days is equal to the average of thebeginning and closing trade and bills receivables balance divided byturnover and multiplied by the number of days in the year. (2)資產負債比率等於負債總額除以權益總額。 (2)Gearing ratio equals total liabilities divided by total equity. Chairman’s Statement主席報告 On behalf of the Board (the “Board”) of Directors (the“Directors”) of Fujian Holdings Limited (the “Company”), Ihereby present the annual report and the audited condensedconsolidated financial statements of the Company togetherwith its subsidiaries (collectively the “Group”) for the yearended 31 December 2023 (“reporting year” or the “yearunder review”) to the shareholders of the Company (the“Shareholders”). 本 人 謹 代 表 閩 港 控 股 有 限 公 司（「本 公 司」）董事會（「董事會」或「董事」）提呈本公司及其附屬公司（統稱「本集團」）截至二零二三年十二月三十一日止（「本報告期」或「回顧期」）之年度報告及經審核簡明綜合財務報表，以供本公司股東（「股東」）省覽。 BUSINESS REVIEW 業務回顧 截至二零二三年十二月三十一日止之年度，本集團營業額約為3,521萬港元，與去年同期約1,890萬港元比較，上升約86.30%。 For the year ended 31 December 2023, the Group recordeda turnover of approximately HK$35.21 million, representingan increase of approximately 86.30% as compared toapproximately HK$18.90 million in the corresponding periodlast year. 本報告期，本公司持有人應佔虧損約2,283萬 港 元（二 零 二 二 年：應 佔 虧 損 約1,431萬港元）。 Net loss attributable to Shareholders was approximatelyHK$22.83 million for the reporting year (2022: Net lossattribute to Shareholders was approximately HK$14.31million). 截至二零二三年十二月三十一日止之年度，每股虧損1.99港仙（二零二二年：每股虧損約1.25港仙）。 Loss per share was approximately 1.99 HK cent for theyear ended 31 December 2023 (2022: Loss per share wasapproximately 1.25 HK cent). 淨資產（總資產減總負債）比截至二零二二年 十 二 月 三 十 一 日 止 之40,252萬 港 元 下 降約2,360萬港元至約為37,892萬港元。 Net assets (Total assets less total liabilities) decreased byapproximately HK$23.60 million to approximately HK$378.92million as at 31 December 2023 compared with HK$402.52million as at 31 December 2022. 股息 DIVIDENDS 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度，董事不建議派發任何股息。 The Directors do not recommend the payment of anydividend for the year ended 31 December 2023. 前景展望 PROSPECTS 展望未來，儘管房地產市場持續調整，休閒遊及商務差旅的完全復蘇預計仍需要較長一 段 時 期，但 隨 著 國 內 外 不 確 定 性 因 素 逐步消除，消費信心逐步恢復，中國的經濟預期 仍 向 好 並 有 望 強 勁 復 蘇，我 們 對 未 來 的市 場 前 景 仍 持 謹 慎 樂 觀 態 度。我 們 將 把 握好升級轉型的機遇，抓住綠色環保產業、文化 旅 遊 及 相 關 產 業 的 長 線 發 展 態 勢，依 靠我們於福建省之優勢，堅持穩中求進，加強統籌協調，積極推進變革整合，不斷提升本集團持續發展的內在動力與長期競爭力。 Looking ahead, despite the ongoing adjustments in the realestate market, full recovery of the leisure travel and businesstravel are expected to take a long time. However, with thegradual elimination of domestic and external uncertaintiesas well as the gradual recovery of consumer confidence,we will cautiously maintain an optimistic view of the marketprospect in the future as China’s economy is still expectedto improve and is poised for a strong recovery. We will seizethe opportunities for upgrading and transformation and thelong-term development trends of the green environmentalindustry, cultural tourism, and related industries, relying onour advantages in Fujian P