万达酒店发展二零二三年年报

11萬達酒店發展有限公司二零二三年年報1Contents目錄 Contents目錄 Corporate Information公司資料2Chairman’s Statement主席致辭4Business Review業務回顧6Financial Review財務回顧16Directors and Senior Management董事及高級管理層28Directors’ Report董事會報告書36Corporate Governance Report企業管治報告73Environmental, Social and Governance Report環境、社會及管治報告98Independent Auditor’s Report獨立核數師報告133Consolidated Statement of Profit or Loss綜合損益表142Consolidated Statement of Comprehensive Income綜合全面收入表143Consolidated Statement of Financial Position綜合財務狀況表144Consolidated Statement of Changes in Equity綜合股權變動表146Consolidated Statement of Cash Flows綜合現金流量表148Notes to Financial Statements財務報表附註151Financial Summary財務概要278Property Portfolio物業組合280 Corporate Information公司資料 2Wanda Hotel Development Company LimitedAnnual Report 2023Corporate Information公司資料 董事會執行董事寧奇峰先生（主席）劉英武先生（於二零二四年一月十日獲委任）非執行董事韓旭先生張霖先生丁本錫先生（於二零二四年一月十日獲免任）獨立非執行董事陳艷博士何志平先生滕斌聖博士審核委員會陳艷博士（主席）何志平先生滕斌聖博士薪酬委員會滕斌聖博士（主席）陳艷博士何志平先生提名委員會寧奇峰先生（主席）陳艷博士滕斌聖博士公司秘書許惠敏女士BOARD OF DIRECTORSExecutive DirectorsMr. Ning Qifeng (Chairman)Mr. Liu Yingwu (appointed on 10 January 2024)Non-executive DirectorsMr. Han XuMr. Zhang LinMr. Ding Benxi (removed on 10 January 2024)Independent Non-executive DirectorsDr. Chen YanMr. He ZhipingDr. Teng Bing ShengAUDIT COMMITTEEDr. Chen Yan (Chairwoman)Mr. He ZhipingDr. Teng Bing ShengREMUNERATION COMMITTEEDr. Teng Bing Sheng (Chairman)Dr. Chen YanMr. He ZhipingNOMINATION COMMITTEEMr. Ning Qifeng (Chairman)Dr. Chen YanDr. Teng Bing ShengCOMPANY SECRETARYMs. Hui Wai Man, Shirley 33Corporate Information公司資料 萬達酒店發展有限公司二零二三年年報3主要往來銀行中國銀行中國工商銀行廣發銀行香港上海滙豐銀行有限公司核數師安永會計師事務所，執業會計師註冊辦事處Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda香港主要辦事處香港中環康樂廣場8號交易廣場2座30樓3007室公司網址www.wanda-hotel.com.hk主要股份登記及過戶處 MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda香港股份登記及過戶分處 卓佳標準有限公司香港夏慤道16號遠東金融中心17樓股票代號169PRINCIPAL BANKERSBank of ChinaIndustrial and Commercial Bank of ChinaChina Guangfa BankThe Hong Kong and Shanghai Banking Corporation LimitedAUDITORSErnst & Young, Certified Public AccountantsREGISTERED OFFICEVictoria Place5th Floor31 Victoria StreetHamilton HM10BermudaPRINCIPAL OFFICE IN HONG KONGUnit 3007, 30th FloorTwo Exchange Square, 8 Connaught PlaceCentralHong KongCOMPANY’S WEBSITEwww.wanda-hotel.com.hkPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Standard Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODE169 Chairman’s Statement主席致辭 4Wanda Hotel Development Company LimitedAnnual Report 2023Chairman’s Statement主席致辭 尊敬的各位股東，歲序更替，華章日新。踔厲奮發的二零二三年已成為歷史，孕育希望的二零二四年正翻開新篇。在過去的一年中，中華人民共和國（「中國」）旅遊市場加速回暖，國內旅遊和國民休閒進入繁榮發展的新階段，在此背景下，萬達酒店發展有限公司（「本公司」，連同其附屬公司「本集團」）於二零二三年秉承務實創新的理念，業務表現穩中有進、穩中提質、穩中向好。截至二零二三年十二月三十一日，本集團新增開業管理酒店35家，本集團管理的已開業酒店擴張至157家，酒店房間數超過三萬三千間，籌建及待開業酒店300餘家，覆蓋全球200餘座城市。二零二三年本集團錄得收入和歸屬於母公司權益持有人的利潤分別為983.1百萬港元和165.2百萬港元（二零二二年：分別為816.8百萬港元和193.2百萬港元）。我們的財務狀況仍然穩健，本集團仍錄得淨現金，有利於我們繼續積極落實業務增長策略。在新開業酒店方面，二零二三年一月開業的山西瀟河新城酒店群是本集團設計、建設、管理一體化項目，也是山西省規模最大、設備最優、功能最全的現代服務業建築群和太原城市新地標。隨著目的地旅遊及城市微度假的興起，撫仙湖萬達文華酒店及北京平谷萬達錦華酒店等也相繼開業。在品牌營銷及數字化方面，二零二三年五月萬悅會迎來品牌十週年，開啟品牌形象、交互體驗、權益禮遇三重煥新，會員總數突破1000萬。雙11萬達酒店電商業績再創新高，總銷售額破3億元，連續3年位居飛豬國內酒店集團第一名，實現三連冠。Dear Shareholders,We have bid farewell to the energetic year of 2023 and turned a new page to the hopeful year of 2024. The tourism market in the People’s Republic of China (the “PRC”) has speeded up its recovery in the past year. Domestic travel and leisure activities are heading for a new stage of prosperous development. Against this backdrop, with its dedication in the pursuit of innovation and being practical throughout 2023, Wanda Hotel Development Company Limited (“the Company”, together with its subsidiaries “the Group”), achieved its progress in terms of business performance steadily.As of 31 December 2023, the Group added 35 new managed hotels which commenced the operation. The number of operating hotels managed by the Group has been expanded to 157 with over 33,000 hotel rooms. Moreover, there were over 300 hotels contracted to be managed by the Group under construction or pending for grand opening, covering over 200 cities worldwide. In 2023, the Group recorded revenues and profits attributable to the equity holders of the parent of HK$983.1 million and HK$165.2 million, respectively (2022: HK$816.8 million and HK$193.2 million respectively). Our financial position remains robust and the Group was still in net cash position, which prepared us well to continue to actively execute our business growth initiatives.Regarding new hotels, the Wanda hotel group in Xiaohe New City, Shanxi, opened in January 2023, is an integrated project designed, constru