汇景控股年报2023

CONTENTS 2Corporate Information5Financial Summary6Chairman’s Statement10Management Discussion and Analysis32Profile of Directors and Senior Management37Corporate Governance Report58Report of The Directors95Independent Auditor’s Report99Consolidated Statement of Profit or Loss100Consolidated Statement of Comprehensive Income101Consolidated Statement of Financial Position103Consolidated Statement of Changes in Equity105Consolidated Statement of Cash Flows108Notes to the Consolidated Financial Statements CORPORATE INFORMATION NON-EXECUTIVE DIRECTOR Mr Lun Ruixiang(Chairman) EXECUTIVE DIRECTORS Mr Lun Zhao Ming(Chief Executive Officer)Mr Lu PeijunMr Luo Chengyu INDEPENDENT NON-EXECUTIVE DIRECTORS 202342520237262023726202376202376 Mr Chen Guilin (appointed with effect from 25 April 2023)Mr Chan Kin Man (appointed with effect from 26 July 2023)Ms Ou Ningxin (appointed with effect from 26 July 2023)Ms Chiu Lai Kuen Susanna (resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen (resigned with effect from 6 July 2023) AUDIT COMMITTEE 202372620237262023425202376202376 Mr Chan Kin Man(Chairman) (appointed with effect from 26 July 2023)Ms Ou Ningxin (appointed with effect from 26 July 2023)Mr Chen Guilin (appointed with effect from 25 April 2023)Ms Chiu Lai Kuen Susanna (resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen (resigned with effect from 6 July 2023) NOMINATION COMMITTEE 20237262023425202376 Mr Lun Ruixiang(Chairman)Ms Ou Ningxin (appointed with effect from 26 July 2023)Mr Chen Guilin (appointed with effect from 25 April 2023)Mr Hung Wan Shun Stephen (resigned with effect from 6 July 2023) REMUNERATION COMMITTEE 20234252023726202376 Mr Chen Guilin(Chairman)(appointed with effect from 25 April 2023)Mr Lun RuixiangMs Ou Ningxin (appointed with effect from 26 July 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023) COMPANY SECRETARY 202391202391 Ms Tang So Him (appointed with effect from 1 September 2023)Mr Lo Chi Ho Wilfred (resigned with effect from 1 September 2023) CORPORATE INFORMATION AUTHORIZED REPRESENTATIVES 202391202391 Mr Lun Zhao MingMs Tang So Him (appointed with effect from 1 September 2023)Mr Lo Chi Ho Wilfred (resigned with effect from 1 September 2023) REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS ANDHEAD OFFICE IN THE PRC 1 1, Beihuan Lu, HoujiezhenDongguan, GuangdongPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 23191907 Office No. 1907, 19th FloorGreat Eagle CentreNo. 23 Harbour RoadHong Kong PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/FFar East Finance Centre16 Harcourt RoadHong Kong AUDITOR Prism Hong Kong and Shanghai LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor CORPORATE INFORMATION LEGAL ADVISERS As to Hong Kong law:Deacons PRINCIPAL BANKS Hang Seng BankDongguan Rural Commercial Bank Houjie BranchICBC Dongguan Houjie BranchChina Construction Bank Dongguan Houjie Branch COMPANY WEBSITE FINANCIAL SUMMARY CHAIRMAN’S STATEMENT Dear Shareholders, 20231231 On behalf of the board of directors of the Company (hereinafter referred toas the“Board”), I am pleased to present the annual results of HuijingHoldings Company Limited (hereinafter referred to as the“Company”) andits subsidiaries (hereinafter referred to as the“Group”) for the year ended 31December 2023. ANNUAL RESULTS AND FINANCIAL CONDITION (1) (1)Significant fluctuations in performance 20231231941.2995.8%2 5 8 . 427.5%730.4 For the year ended 31 December 2023, the Group’s revenue for theyear was approximately RMB941.2 million, representing a year-on-year increase of approximately 995.8% respectively, gross profit wasapproximately RMB258.4 million, gross profit margin wasapproximately 27.5%, and net loss for the year was approximatelyRMB730.4 million. CHAIRMAN’S STATEMENT 20231231292.320,965 As of 31 December 2023, the Group achieved contracted sales ofapproximately RMB292.3 million and contracted gross floor area soldof approximately 20,965 sq.m.. (2) (2)Financial position under pressure 202310,417.214.7%95.0%917.5%20231231 2023 was still a difficult year, the Group’s total assets wasapproximately RMB10,417.2 million, representing a decrease ofapproximately 14.7% as compared to the same period last year; theasset-liability ratio was approximately 95.0% and the net gearingratio was approximately 917.5%. The Board did not recommend thepayment of final dividend for the year ended 31 December 2023. BUSINESS REVIEW (1) (1)Distinct advantages in business strategies