粤港湾控股2024中期报告

(( CO N T E N T S Corporate Profile2Corporate Information3Management Discussion and Analysis6Disclosure of Interest13Corporate Governance and Other Information18Condensed Consolidated Statement of Profit or Loss22Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income23Condensed Consolidated Statement of Financial Position24Condensed Consolidated Statement of Changes in Equity26Condensed Consolidated Cash Flow Statement28Notes to the Unaudited Interim Condensed ConsolidatedFinancial Statements30 CORPORATE PROFILE Guangdong – Hong Kong Greater Bay Area Holdings Limited (formerlyknown as Hydoo International Holding Limited before 14 July 2020, the“Company”, or“GHKGBA Holdings”) is listed on the main board of theHong Kong Stock Exchange (stock code: 01396.HK) on 31 October 2013.The Company’s corporate vision is to“empower the future of cities forcreating a better life”. The Company positions itself as a“new ecologicalindustrial city service provider”, with the aim of building a harmoniousindustrial ecosystem that comprises mutually beneficial related parties,such as customers, companies, governments, employees and the naturalenvironment, to deliver services to cities. The Company focuses on theGuangdong-Hong Kong-Macao Greater Bay Area (the“Greater Bay Area”)and situates its headquarters in the Greater Bay Area, regarding theGreater Bay Area as a highland with a strategic value to develop residentialand urban renewal projects. 2020714201310 3101396.HK 20192020 Guided by the development strategies of the Greater Bay Area, theCompany carried out strategic restructuring in 2019 by bringing instrategic shareholders, coordinating the sharing of the strong financialresources of these new strategic shareholders, providing a diverse rangeof industrial resources as well as for their operating experience to assistthe Company with its innovative development and industrial upgrade.In 2020, the Company strategically upgraded into a“new ecologicalindustrial city service provider”based on the corporate gene of“drivingurban prosperity with industrial development”. In order to better servethe national strategy of the Greater Bay Area, the Company developedthe new“YOUNGO”brand based on the original brand of Hydoo for tradecentre business, implemented dual-brand operation and also changedname to Guangdong – Hong Kong Greater Bay Area Holdings Limited. The Company continues to develop the trade centre business under thebrand of“HYDOO”, while expanding various business sectors under thebrand of“YOUNGO”, such as high-end housing, urban renewal, etc.. CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Luo Jieping(Chairman)Mr. Wong Choi Hing(Co-Chairman)Mr. Cai Hongwen(Co-Chairman)Mr. He Fei(CEO)Ms. Wei Haiyan Non-executive DirectorMr. Zeng Yunshu Independent Non-executive Directors Mr. Guan HuanfeiMr. Han QinchunMr. Chen Yangsheng AUDIT COMMITTEE Mr. Han Qinchun(Chairman of the Audit Committee)Mr. Guan HuanfeiMr. Chen Yangsheng NOMINATION COMMITTEE Mr. Chen Yangsheng(Chairman of the Nomination Committee)Mr. Han QinchunMr. Luo Jieping REMUNERATION COMMITTEE Mr. Guan Huanfei(Chairman of the Remuneration Committee)Ms. Wei HaiyanMr. Han Qinchun COMPANY SECRETARY Ms. Liang Lina AUTHORISED REPRESENTATIVES Mr. Luo JiepingMs. Liang Lina CORPORATE INFORMATION REGISTERED OFFICE PO Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands PO Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands PRINCIPAL ADMINISTRATION AND MANAGEMENTCENTERS IN THE PRC A32 Level 32, Block AHong Long Century PlazaLuohu DistrictShenzhen, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 168–2009916 Unit 916, 9/F, China Merchants TowerShun Tak Centre168–200 Connaught Road Central, Hong Kong PRINCIPAL SHARE REGISTRAR Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands BRANCH SHARE REGISTRAR IN HONG KONG 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong AUDITORS 588 Elite Partners CPA LimitedPublic Interest Entity Auditor registered in accordance withthe Financial Reporting Council Ordinance(Chapter 588 of the Laws of Hong Kong) PRINCIPAL BANKERS Agricultural Bank of ChinaBank of ChinaChina Merchants Bank CORPORATE INFORMATION LISTING INFORMATION 01396 Share Listing The Stock Exchange of Hong Kong LimitedStock code: 01396 Senior Notes Listing 20294.5% The Company’s 4.5% senior notes due 2029Singapore Exchange Securities Trading Limited www.youngogroup.com COMPANY’S WEBSITEwww.youngogroup.com (852) 2885 9877ir@youngogroup.com INVESTOR RELATIONS Telephone: (852) 2885 9877Email: ir@youngogroup.com MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS REVIEW 2024565.3202357.6%20231,334.691.6%8.4%20246307.1 In