京城佳业2023年度报告

(A joint stock company incorporated in the People’s Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司） 股份代號Stock Code : 2210 2023ANNUAL REPORT年度報告 020507102535628689949698100101 一、公司資料 20201222202111102210.HKH26.44%33.47%14.24%0.85%25% 20231231122023123141.4 202320232023202320232023TOP42023TOP520231092023202023202319 一、公司資料 ESG 20235 12202351220231219202312 19 20233 15 108 一、公司資料 •97914 1 8B1 120241 81 8A8202418 5447 3485 H 18A1 183171712-1716 jcjy@bcjps.com 34301 www.bcjps.com 02210 二、財務概要及五年財務概要 二、財務概要及五年財務概要 20231231 2023 1241.443.3260 +20232023202319 三、董事長致辭 ESG 10 三、董事長致辭 2024 •2024327 四、管理層討論及分析 (i)(ii)(iii) 61.8% 202312311,131.3202220.9%20235.6957.8%474187.2%202351.7% 四、管理層討論及分析 2023123143.310.5%23.419.918.4% 2023123141.412.1%21.719.717.7% 四、管理層討論及分析 20231231546.4584.91,131.3202220.9% 202340020232023 2023123126.163.0%20231231546.4202211.9%48.3% 四、管理層討論及分析 202312312.72022123127.2% 620231231632022123121 19.6% (i)(ii)(iii)(iv)(v)(vi) 20231231358.8202215.4% 20233164.82022 四、管理層討論及分析 62.2202240.3% 3358.6202252.9% 46.7202253.7% 18.6% (i)(ii)(iii)(iv) 20231231339.320225.7% 10344.3130.5 81.5 四、管理層討論及分析 157341,23320,000202339180.2 四、管理層討論及分析 (i)(ii)iii) 202312311,829.420221,567.2202216.7%(i)(ii) 202312311,453.020221,219.9202219.1% 四、管理層討論及分析 20231231376.42022347.38.4%20.6%202222.2%1.6 2023123119.4%202221.3%30.5%202232.3%13.9%202215.0% 20231231197.420221231198.0 2023123119.02022123112.848.4% 20231231115.72022115.2113.62022114.2 20231231202312311,911.9202212311,880.41.7%202312311.4202212311.5 202312311,105.2202212311,140.73.1% 20231231855.220221231782.472.89.3% 2023123163.9%2022123164.1%0.2 20231231208.92022123160.7148.2 四、管理層討論及分析 20231231108.020221231107.70.3 20231231794.120221231726.267.9 2022123113.22023123140.3 20231231972.220221231973.71.5 2022123120231231527.0489.4 2022123136.02023123136.3 20231231 20231231 四、管理層討論及分析 20231231 20211029 H2021111036,667,200H246.91 20231231 四、管理層討論及分析 20231231 20231231 五、董事、監事及高級管理人員 54202012ESG 19927201132011320111120119202012 1992720121199810202010 20217 55202012ESG 200320212011122021111991719981019971120032 五、董事、監事及高級管理人員 2004620151200612 51202012ESG 2007320121120192021 1998720041220129202010 47202012 20132021 2015420197 199972015720103202012 五、董事、監事及高級管理人員 47202210282022 2020820218202421998720207 1998620146200811 45202012ESG 200172023629 2001620119 五、董事、監事及高級管理人員 49202110ESG 1998720097200972011720117 19987200562009620199201912201832020820242 202072102107) 五、董事、監事及高級管理人員 54202110 20177000980201812202012020420244202166000852022601000 20134201946009622014420205002738 19967 CESGA®FSA FCCA CPA FCG HKFCG FHKIoD MHKSI48202110 017890365808313 五、董事、監事及高級管理人員 19976199830021519983199910199910200712200852020300893 (i)(EFFAS)ESGESG(ii)(SASB) ESG(i)(ACCA)(ii)(HKICPA)(iii)(CGI)(HKCGI)(iv)(HKIoD)(v)(HKSI)199712 59202012 20041020209201862018320211 19837200411 201131999620169202111 五、董事、監事及高級管理人員 56202312 2023720211020236202010202110202072020102018122020720188201812201712201882017320171220078201732006122007820051220061220041200512200282003121999820027199631999719851219963 20077 五、董事、監事及高級管理人員 202012 20107201582015920212 20107 20145202311 47202288 1998200120013200532005320071200712010720107201362013620168201682021820218 19987200962011620136 五、董事、監事及高級管理人員 472022882023315 20002202232010320128201711202232022320228 1998720047200910 50202012 20205 1997520062 五、董事、監事及高級管理人員 5120212 2011 20052200812 4120214 20137201582019320152021 2012820154 20036202311 2023315 26201112 20231231 C1B.2.2 六、企業管治報告 C3 20231231 20231231 C.2.120231231 六、企業管治報告 3.10A3.10(1)3.10(2) 3.13 B.2B.2.2 20231221202320231220 六、企業管治報告 (i)(ii)(iii)(iv) (a)(b)(c)(d) (e)(f)()(g) () 六、企業管治報告 4555 •1•1•• 20231231 20231231 六、企業管治報告 ESG(www.bcjps.com)(www.hkexnews.hk) 3.21 (i)(ii)(iii)(iv)(v)(vi) 2023123132022202220222022202363020232024-20262023 2023315( www.hkexnews.hk )(www.bcjps.com) (i) (ii)(iii)(iv)(v)(vi)(vii) 202312313202220222022 六、企業管治報告 2023315(www.hkexnews.hk)(www.bcjps.com) (i)(ii)(iii)(iv)(v)(vi) 2023123112022 ESG ESGESG ESG (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)ESGESG(ix)(ESG)(x)(xi)(xii) 六、企業管治報告 20231231ESG320232022(ESG) ESG (i) (ii) (iii) (iv) 六、企業管治報告 2023123122022 2023123121120235122022202312192023223 C.5.8 20231231641 六、企業管治報告 20231231 20231231 AB 2023123189 20231231 0-500,000500,001-1,000,000 20231231A.2.1 D.2.6D.2.7 六、企業管治報告 ESG 六、企業管治報告 2022 20231231(i)(ii)(iii)(iv) 六、企業管治報告 20231231 2023123120233.19 20230.8020232.380.01 2023315 202312313.2915 67(10%)(10) 六、企業管治報告 (5) (10)(10%) (5) (90)(10%) (10%) 68 70(3%)(10)(2) (www.bcjps.com) 18B11jcjy@bcjps.com (www.bcjps.com) 202312312023 六、企業管治報告 20231231 20231231 10%40%40% 2023 20232023 30315051 1,11259.62%75340.38%31717.00%1,16162.25%38720.75% 202312311,86575340.44% 50120 20231231( www.bcjps.com)(www.hk