滨江服务2023年度报告

(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code : 3316.HK(於開曼群島註冊成立的有限公司)ANNUAL REPORT2023年度報告 2023 ANNUAL REPORT 2公司資料Corporate Information5財務摘要Financial Summary7主席報告Chairman’s Statement14管理層討論及分析Management Discussion and Analysis39董事及高級管理層Directors and Senior Management52董事會報告Directors’ Report84企業管治報告Corporate Governance Report115環境、社會及管治報告Environmental, Social and Governance Report198獨立核數師報告Independent Auditor’s Report210綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income212綜合財務狀況表Consolidated Statement of Financial Position214綜合權益變動表Consolidated Statement of Changes in Equity216綜合現金流量表Consolidated Cash Flow Statement218綜合財務報表附註Notes to the Consolidated Financial StatementsCONTENTS 目錄 2BINJIANG SERVICE GROUP CO. LTD. ANNUAL REPORT 2023公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr. YU Zhongxiang (Chairman of the Board and Chief Executive Officer) (appointed on 26 October 2023)Mr. ZHU Lidong (Chairman of the Board and Chief Executive Officer) (resigned on 26 October 2023 due to retirement)Ms. ZHONG RuoqinNon-executive DirectorsMr. MO JianhuaMr. QI JiaqiMr. CAI XinIndependent Non-executive DirectorsMr. DING JiangangMr. LI KunjunMs. CAI HaijingAUDIT COMMITTEEMs. CAI Haijing (Chairman)Mr. DING JiangangMr. LI KunjunREMUNERATION COMMITTEEMr. DING Jiangang (Chairman)Mr. MO JianhuaMs. CAI HaijingNOMINATION COMMITTEEMr. YU Zhongxiang (Chairman) (appointed on 26 October 2023)Mr. ZHU Lidong (Chairman) (resigned on 26 October 2023 due to retirement)Mr. DING JiangangMr. LI KunjunSTRATEGY COMMITTEEMr. MO Jianhua (Chairman)Mr. YU Zhongxiang (appointed on 26 October 2023)Mr. ZHU Lidong (resigned on 26 October 2023 due to retirement)Ms. ZHONG Ruoqin Mr. QI JiaqiMr. CAI XinMr. DING JiangangMr. LI Kunjun董事會執行董事余忠祥先生 （董事會主席及行政總裁） （於2023年10月26日獲委任）朱立東先生 （董事會主席及行政總裁） （於2023年10月26日因退休辭任）鍾若琴女士非執行董事莫建華先生戚加奇先生蔡鑫先生獨立非執行董事丁建剛先生李坤軍先生蔡海靜女士審核委員會蔡海靜女士（主席）丁建剛先生李坤軍先生薪酬委員會丁建剛先生（主席）莫建華先生蔡海靜女士提名委員會余忠祥先生（主席） （於2023年10月26日獲委任）朱立東先生（主席） （於2023年10月26日因退休辭任）丁建剛先生李坤軍先生策略委員會莫建華先生（主席）余忠祥先生（於2023年10月26日獲委任）朱立東先生 （於2023年10月26日因退休辭任）鍾若琴女士戚加奇先生蔡鑫先生丁建剛先生李坤軍先生 3濱江服務集團有限公司 年度報告 2023公司資料CORPORATE INFORMATIONJOINT COMPANY SECRETARIESMs. ZHONG RuoqinMs. AU Wai Ching AUTHORIZED REPRESENTATIVESMs. ZHONG RuoqinMs. AU Wai ChingLEGAL ADVISORMorrison & Foerster33/F, Edinburgh TowerThe Landmark15 Queen’s Road CentralHong KongAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong KongREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE IN THE PRCRoom 1201–1, Block 1New Town Times SquareShangcheng DistrictHangzhou, ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 507, 5/F, OfficePlus@Sheung Wan93–103 Wing Lok StreetSheung Wan, Hong Kong聯席公司秘書鍾若琴女士區慧晶女士授權代表鍾若琴女士區慧晶女士法律顧問美富律師事務所香港皇后大道中15號置地廣場公爵大廈33樓核數師畢馬威會計師事務所根 據《 會 計 及 財 務 匯 報 局 條 例 》下 的 註冊公眾利益實體核數師香港中環遮打道10號太子大廈8樓註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands中國的總辦事處中國杭州上城區新城時代廣場1幢1201–1室香港的主要營業地點 香港上環永樂街93–103號協成行上環中心5樓507室 4BINJIANG SERVICE GROUP CO. LTD. ANNUAL REPORT 2023公司資料CORPORATE INFORMATION股份過戶登記總處 Conyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港證券登記分處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號舖主要往來銀行中國建設銀行股份有限公司中國農業銀行股份有限公司公司網址www.hzbjwy.com股份代號3316上市日期2019年3月15日PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRARComputershare Hong Kong Investor Services Limited Shops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongPRINCIPAL BANKSChina Construction Bank CorporationAgricultural Bank of China LimitedCOMPANY’S WEBSITEwww.hzbjwy.comSTOCK CODE3316LISTING DATE15 March 2019 5濱江服務集團有限公司 年度報告 2023財務摘要FINANCIAL SUMMARYThe following is a summary of the results and assets and liabilities of Binjiang Service Group Co. Ltd. (the “Company” or “Binjiang Service”) and its subsidiaries (the “Group”) for each of the years ended 31 December 2019, 2020, 2021, 2022 and 2023.RESULTS SUMMARYNotes:(1) Gross profit margin is calculated as gross profit divided by revenue.(2) Net profit margin is calculated as profit for the year divided by revenue.以下為濱江服務集團有限公司（「本公司」或「濱江服務」）及 其 附 屬 公 司（「本集團」）於 截 至2019年、2020年、2021年、2022年及2023年12月31日止年度各年的業績及資產與負債概要。業績概要附註Note20192020202120222023 收入 （人民幣千元）Revenue (RMB’000)701,875960,2011,398,9471,982,6332,809,206增加increase37.8%36.8%45.7%41.7%41.7%毛利 （人民幣千元）Gross profit (RMB’000)197,040297,317449,677592,247695,887增加increase46.0%50.9%51.2%31.7%17.5%毛利率Gross profit margin(1)28.1%31.0%32.1%29.9%24.8%年內利潤 （人民幣千元）Profit for the year (RMB’000)114,921220,274325,021418,968503,031增加increase63.2%91.7%47.6%28.9%20.1%淨利率Net prof