龙辉国际控股2023 年报

Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司）ANNUAL REPORT年報Longhui International Holdings Limited龍輝國際控股有限公司 Longhui International Holdings Limited 龍輝國際控股有限公司Annual Report 2023 年報2023 Contents目錄2Corporate Information 公司資料4Chairman’s Statement 主席報告6Management Discussion and Analysis 管理層討論及分析20Biographical Details of Directors and Senior Management 董事及高級管理層履歷26Report of the Directors 董事會報告41Corporate Governance Report 企業管治報告69Environment, Social and Governance Report 環境、社會及管治報告98Independent Auditors’ Report 獨立核數師報告書102Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表104Consolidated Statement of Financial Position 綜合財務狀況表106Consolidated Statement of Changes in Equity 綜合權益變動表107Consolidated Statement of Cash Flows 綜合現金流量表109Notes to the Consolidated Financial Statements 綜合財務報表附註212Financial Summary 財務概要 LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20232 Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Hung Shui Chak (Chairman)Mr. So Kam ChuenMr. Yuan MingjieIndependent Non-executive DirectorsMr. Tam Bing Chung Benson Mr. Cheung Ting PongMr. Shum Kei Yiu DanielAUDIT COMMITTEEMr. Cheung Ting Pong (Chairman)Mr. Tam Bing Chung Benson Mr. Shum Kei Yiu DanielREMUNERATION COMMITTEEMr. Tam Bing Chung Benson (Chairman)Mr. Cheung Ting PongMr. Shum Kei Yiu DanielNOMINATION COMMITTEEMr. Cheung Ting Pong (Chairman)Mr. Hung Shui ChakMr. Shum Kei Yiu DanielCOMPANY SECRETARYMr. Wong Wing KitAUTHORISED REPRESENTATIVESMr. Hung Shui ChakMr. Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman Islands董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生沈其耀先生審核委員會張霆邦先生（主席）譚秉忠先生沈其耀先生薪酬委員會譚秉忠先生（主席）張霆邦先生沈其耀先生提名委員會張霆邦先生（主席）洪瑞澤先生沈其耀先生公司秘書黃永傑先生授權代表洪瑞澤先生袁明捷先生註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman Islands 2023 年報 龍輝國際控股有限公司3 Corporate Information公司資料香港主要營業地點 香港中環皇后大道中152號皇后大道中心6樓主要往來銀行東亞銀行有限公司中 信 銀 行（ 國 際 ）有 限 公 司核數師羅申美會計師事務所執業會計師及註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園二期29樓股份登記處開曼群島主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman Islands香港股份過戶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號舖股份代號1007公司網址www.cre8ir.com/longhui/PRINCIPAL PLACE OF BUSINESS IN HONG KONG6/F., Queen’s Road Centre152 Queen’s Road CentralCentral, Hong KongPRINCIPAL BANKERSThe Bank of East Asia, LimitedChina CITIC Bank International LimitedAUDITORSRSM Hong KongCertified Public Accountants andRegistered Public Interest Entity Auditor29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong KongSHARE REGISTRARSCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongSTOCK CODE1007COMPANY WEBSITEwww.cre8ir.com/longhui/ LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20234 Chairman’s Statement主席報告Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of Longhui International Holdings Limited (the “Company”) (together with its subsidiaries, the “Group”), I hereby present to you the annual results for the year ended 31 December 2023.BUSINESS REVIEWWe are principally engaged in the hotpot restaurant business in the People’s Republic of China (the “PRC”). The Group’s revenue increased by approximately 13.8% from approximately RMB72.3 million in 2022 to approximately RMB82.3 million in 2023. Loss for the year attributable to owners of the Company for 2023 was approximately RMB14.4 million (2022: approximately RMB62.3 million). Basic loss per share for 2023 was approximately RMB14.3 cents (2022: approximately RMB77.2 cents).The decrease in loss for the year ended 31 December 2023 was mainly attributable to the increase in customer flow and the improved operating performance as a result of the lifting of the novel coronavirus (the “COVID -19”) pandemic control measures and the closure of 3 underperformed restaurants. The number of restaurants dropped to 9 during the year ended 31 December 2023 (2022: 12).The Board would like to assure the potential investors and the shareholders of the Company (the “Shareholders”) that the Board is committ