三巽集团年度报告 2023

(Incorporated in the Cayman Islands with limited liability) Stock Code: 6611 CONTENTS目錄 2CORPORATE INFORMATION公司資料5CHAIRMAN’S STATEMENT董事長致辭9FINANCIAL HIGHLIGHTS財務摘要10MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析33BIOGRAPHIES OF DIRECTORS AND SENIORMANAGEMENT董事及高級管理層簡介41DIRECTORS’ REPORT董事會報告61CORPORATE GOVERNANCE REPORT企業管治報告書92INDEPENDENT AUDITOR’S REPORT獨立核數師報告96CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表98CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表100CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表101CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表104NOTES TO FINANCIAL STATEMENTS財務報表附註236FIVE-YEAR FINANCIAL SUMMARY五年財務概要 CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS Executive Directors Mr. Qian Kun (Chairman)Ms. An JuanMr. Wang ZizhongMr. Zhang Xiaohui Independent non-executive Directors Mr. Chen ShengMr. Chan Ngai Fan (resigned on 30 September 2023)Mr. Tong YuMr. Wang Ye (appointed on 28 December 2023) 202393020231228 JOINT COMPANY SECRETARIES (FCG HKFCG) Mr. Zhang YaMs. Cheung Yuet Fan (FCG HKFCG) AUTHORIZED REPRESENTATIVES Mr. Qian KunMs. Cheung Yuet Fan AUDIT COMMITTEE 202393020231228 Mr. Chan Ngai Fan (Chairman) (resigned on 30 September 2023)Mr. Wang Ye (Chairman) (appointed on 28 December 2023)Mr. Chen ShengMr. Tong Yu REMUNERATION COMMITTEE Mr. Tong Yu (Chairman)Ms. An JuanMr. Chan Ngai Fan (resigned on 30 September 2023)Mr. Wang Ye (appointed on 28 December 2023) 202393020231228 NOMINATION COMMITTEE Mr. Qian Kun (Chairman)Mr. Chen ShengMr. Chan Ngai Fan (resigned on 30 September 2023)Mr. Wang Ye (appointed on 28 December 2023) 202393020231228 AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong PRINCIPAL PLACE OF BUSINESS IN HONGKONG 18346 46/F, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN THE PRC A1702 Room 1702, Building A, Anhui Modern IntelligentComprehensive Transportation Innovation Basenortheast of the intersection of Yanzihe Road andInnovation Avenue, High tech Zone,Hefei CIty, Auhui Province, PRC 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 SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716,17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong CORPORATE INFORMATION公 司 資 料 HONG KONG LEGAL ADVISER 839 Sidley AustinLevel 39, Two International Finance Centre8 Finance StreetCentralHong Kong PRINCIPAL BANKS 71B2 China Merchants BankHefei High-tech Zone Branch1/F, Block B2, 71 Tianda RoadHefei City, Anhui ProvincePRC 168 China Construction BankChuzhou Chengnan Sub-branch168 Qingliu RoadChuzhou City, Anhui ProvincePRC 296 Agricultural Bank of ChinaChuzhou Branch296 Qingliu RoadChuzhou City, Anhui ProvincePRC COMPANY’S WEBSITE www.sanxungroup.com www.sanxungroup.com STOCK CODE 66116611 CHAIRMAN’S STATEMENT董 事 長 致 辭 Dear shareholders: On behalf of the board (the “Board”) of directors (the “Directors”)of Sanxun Holdings Group Limited (the “Company”), I am pleasedto present to all shareholders the annual report of the Companyand its subsidiaries (collectively, referred to as the “Group”, “we”or “our”) for the year ended 31 December 2023 (the “ReportingPeriod”). 20231231 MACRO ANALYSIS OF THE INDUSTRY 20232024 In 2023, China’s real estate market was still in a downside stage,and the pressure on the capital profile of real estate enterprisesremained unchanged. Under the new situation of significantchanges in supply and demand, the market landscape andenterprise landscape continued to encounter adjustments. In thelong run, the scale of real estate market will still amount to RMB10 trillion, and there will still be structural opportunities in differentcities for different demands. Meanwhile, the direction of exploringnew development models in the industry become clear gradually,and real estate enterprises should seize the market opportunitiesand take the initiative to adapt to the new situations, therebyachieving high-quality development with a balanced structure ofasset-light and asset-heavy business. Looking ahead in 2024,the national new housing market will continue to be exposed todownside pressure in the short term, and different real estateenterprises will need to formulate corresponding strategiesaccording to their own circumstances to ride out the cycle. CHAIRMAN’S STATEMENT董 事 長 致 辭 OPERATING PERFORMANCE For the year ended 31 December 2023, the Group, together withits a