集一控股二零二三年年报

Contents目錄 2Corporate Information公司資料6Chairlady’s Statement主席報告書12Management Discussion and Analysis管理層討論與分析36Biographical Details of Directors andSenior Management董事及高級管理層履歷46Report of the Directors董事會報告74Corporate Governance Report企業管治報告94Environmental, Social and Governance Report環境、社會及管治報告128Independent Auditor’s Report獨立核數師報告140Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表142Consolidated Statement of Financial Position綜合財務狀況表144Consolidated Statement of Changes in Equity綜合權益變動表146Consolidated Statement of Cash Flows綜合現金流量表148Notes to the Consolidated Financial Statements綜合財務報表附註340Five Years Financial Summary五年財務概要341Appendix附錄 Corporate Information公司資料 DIRECTORS Executive Directors Ms. Hou Wei(Chairlady)Mr. Liu XianxiuMr. Yang Baikang Non-executive Director Mr. Hou Bo Independent Non-executive Directors Mr. Chen ZenghuaMr. Hou LianchangMs. Chen Tao AUTHORISED REPRESENTATIVES Ms. Hou WeiMr. Wong Chi Kong COMPANY SECRETARY (1)(2)(3)(4)(5) Mr. Lo Wai Siu(1)Ms. Chong Wai Shan(2)Ms. Liu Yulan(3)Mr. Yuen Wai Keung(4)Mr. Wong Chi Kong(5) (1)Resigned on 29 December 2023, re-appointed on 14 May 2024 andresigned on 24 June 2024(2)Appointed on 29 December 2023 and resigned on 14 May 2024(3)Appointed on 24 June 2024 and resigned on 1 July 2024(4)Appointed on 1 July 2024 and resigned on 30 July 2024(5)Appointed on 31 July 2024 (1)2023122920245142024624(2)202312292024514(3)2024624202471(4)2024712024730(5)2024731 2 Corporate Information公司資料 AUDIT COMMITTEE Mr. Chen Zenghua(Chairman)Mr. Hou LianchangMs. Chen Tao REMUNERATION COMMITTEE Mr. Hou Lianchang(Chairman)Mr. Liu XianxiuMr. Chen Zenghua NOMINATION COMMITTEE Ms. Hou Wei(Chairlady)Mr. Hou LianchangMr. Chen Zenghua AUDITOR 18824 McMillan Woods (Hong Kong) CPA LimitedPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance24/F., Siu On Centre188 Lockhart RoadWan Chai, Hong Kong LEGAL ADVISER Patrick Mak & Tse SolicitorsRooms 901–905, 9/F, Wing On Centre111 Connaught Road CentralHong Kong 1119901–905 Corporate Information公司資料 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1–1108Cayman Islands Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1–1108Cayman Islands HONG KONG SHARE REGISTRAR 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong REGISTERED OFFICE Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1–1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1–1108Cayman Islands HEADQUARTERS No.2 Xianzi Middle RoadMeixian District, MeizhouGuangdong Province, PRC 2 PRINCIPAL PLACE OF BUSINESS INHONG KONG Unit 912, 9th Floor, Tai Yau Building181 Johnston Road, WanchaiHong Kong 1819912 Corporate Information公司資料 PRINCIPAL BANKERS 1 Bank of China (Hong Kong) Limited1 Garden Road, CentralHong Kong 333 Industrial and Commercial Bank of China (Asia) Limited33rd Floor, ICBC Tower3 Garden Road, CentralHong Kong 14 Meizhou Branch, Bank of CommunicationsNo.14 Xinzhong Road, Meijiang District,Meizhou, Guangdong Province, PRC 921 Guangzhou Branch, China Zheshang Bank Co, LtdNo.921 Guangzhou Dadao Nan,Guangzhou, Guangdong Province, PRC COMPANY WEBSITE www.jiyiholdings.com www.jiyiholdings.com STOCK CODE 1495 1495 Chairlady’s Statement主席報告書 Dear shareholders, On behalf of the board (the “Board”) of directors (the“Directors”), I am pleased to present the annual report of JiyiHoldings Limited (the “Company”) together with itssubsidiaries (the “Group”) for the year ended 31 December2023 (“FY2023” or the “Reporting Period”), together with thecomparative figures for the corresponding year ended 31December 2022 (“FY2022”). BUSINESS REVIEW During the Reporting Period, the management team continuedto put forth significant effort in fostering its existing businessesand actively seeking new business opportunities, recoveringand catching up with the Group’s revenue and net profits,which had been negatively impacted by the novel coronavirus(“COVID-19”) epidemic and from the intense marketcompetition as a result of market recovery. The Companysought to expand its sale and distribution of merchandisebusiness segment by entering the business of bulk commoditytrading. As a result, the Group’s revenue had an increase inthe Reporting Period. In FY2023, the provision of interiordesign and building engineering services segment accountedfor 0% of the total revenue (2022: 5%), while the sale anddistribution of merchandise segment accounted for 100% ofthe total revenue (2022: 95%). COVID-190%5%100%95% Chairlady’s Statement主席報告書 Provision of interior design and buildingengineering services The business segment of the provision of interior design andbuilding engineering services was s