海昌海洋公园年度报告 2023

2023年 度 報 告ANNUAL REPORT ABOUT HAICHANG OCEAN PARK HOLDINGS LTD. (2255.HK)7IPIP2014313MSCI Haichang Ocean Park Holdings Ltd. (2255.HK) is a leading groupin China specialising in providing integrated tourism and leisureservices with oceanic culture as its core. The Group owned andoperatedseven large-scale marine culture-based theme parksunder the brand name of “Haichang” in China. While improvingvisitors’experience and product offerings in theme parks,theGroupgradually diversified its business to tourism and leisureservices and solutions, and IP operation new consumption. AstheGroup continues to deliver its comprehensive tourism andleisure resources and premium IP merchandises across China,more consumers are able to fully enjoy the Group’s wide rangeofhigh-quality culture-based tourism and leisure consumerproducts. The goal of the Group is to become a company helpingpeople to have fun to the fullest by creating a place filled with“Dream, Love, Joy”, which can continue to satisfy consumers’demand for high-quality tourism and leisure products. HaichangOcean Park Holdings Ltd. has successfully been listed on theMain Board of the Hong Kong Stock Exchange since 13 March2014. The Company has been selected as a constituent stock ofa number of indexes under the Hang Seng Family of Indexes suchas the Hang Seng Composite Index, the Hang Seng LargeCap& MidCap (Investable) Index, the Hang Seng Consumption Indexand the Hang Seng Stock Connect Hong Kong Index, and hasbeen included in the MSCI China All Shares Small Cap Index andthe FTSE Global Equity Index Series. CONTENTS Corporate Information2Five Years’ Financial Summary5Chairman’s Statement6Management Discussion and Analysis10Directors and Senior Management33Directors’ Report52Corporate Governance Report74Independent Auditor’s Report110Consolidated Statement of Profit or Loss120Consolidated Statement of Comprehensive Income121Consolidated Statement of Financial Position122Consolidated Statement of Changes in Equity124Consolidated Statement of Cash Flows126Notes to Financial Statements129Major Properties held by the Group308 CORPORATE INFORMATION BOARD OF DIRECTORS 12 Executive Directors Qu Naijie(Chairman and Chief Executive Officer)Qu ChengLi Kehui(Senior Vice President (Person-In-Charge))1Zhang Jianbin2 34 Non-executive Directors Wang XuguangYuan BingWu Tongtong3Li Hao4 5677 Independent Non-executive Directors Wang JunZhu Yuchen5Shen Han6Chen Guohui7Zhang Meng7 AUDIT COMMITTEE Zhu Yuchen(Chairman)Wang JunShen Han REMUNERATION COMMITTEE Wang Jun(Chairman)Wang XuguangZhu Yuchen NOMINATION COMMITTEE Qu Naijie(Chairman)Wang JunShen Han R I S KM A N A G E M E N T A N D C O R P O R A T EGOVERNANCE COMMITTEE Yuan Bing(Chairman)Zhu YuchenShen Han 1202311172202311173202373420237352023696202310317202369 1appointed on 17 November 20232resigned on 17 November 20233appointed on 3 July 20234resigned on 3 July 20235appointed on 9 June 20236appointed on 31 October 20237retired on 9 June 2023 2HAICHANG OCEAN PARK HOLDINGS LTD.ANNUAL REPORT 2023 INDEPENDENT BOARD COMMITTEE Wang Jun(Chairman)Zhu YuchenShen Han COMPANY SECRETARYSo Lai Shan 89 AUTHORISED REPRESENTATIVES Qu Cheng8So Lai ShanZhang Jianbin9 LEGAL ADVISERS As to Hong Kong LawAshurst Hong Kong As to PRC LawLiaoning Think Tank Law Firm AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong HEAD OFFICE IN THE PRC 31st Floor, Building AForeshore Beach World Trade CentrePhase I, No. 4, Lane 255 Dongyu RoadPudong New DistrictShanghaiPRC 2554A31 REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 8appointed on 17 November 20239resigned on 17 November 2023 CORPORATE INFORMATION PRINCIPALPLACE OF BUSINESS IN HONGKONG 18K118804 Room 804, 8/F., K11 Atelier, Victoria Dockside18 Salisbury Road, Tsim Sha Tsui, KowloonHong Kong CAYMAN ISLANDS SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKS The Export-Import Bank of China, Shanghai BranchThe Export-Import Bank of China, Liaoning BranchChina Construction Bank Corporation, Shanghai BranchChina Construction Bank Corporation, Sanya BranchChina Construction Bank Corporation,Dalian BranchBank of China Limited, Henan BranchIndustrial and Commercial Bank of China Limited,Dalian BranchIndustrial and Commercial Bank of China Limited,Shanghai BranchBank of Communications Co., Ltd., Shanghai BranchChina CITIC Bank Corporation Limited, Dalian BranchPing An Bank Co., Ltd., Dalian BranchChina Merchants Bank Co., Ltd., Shanghai BranchShangh