海昌海洋公园中期报告2024

ABOUT HAICHANG OCEAN PARK HOLDINGS LTD. (2255.HK)7IPIP2014313MSCI Haichang Ocean Park Holdings Ltd. (2255.HK) (the ”Company”andtogether with its subsidiaries,the”Group”)is a leadinggroupin China specialising in providing integrated oceanicculture-basedtourism and leisure services.The Group ownedandoperated seven large-scale marine culture-based tourismandleisure projects under the brand name of“Haichang”inChina. While improving visitors’ experience and product offeringsin theme parks, the Group gradually diversified its business totourism and leisure services and solutions, and IP operation. AstheGroup continues to deliver its comprehensive tourism andleisureresources and premium IP products across China,moreconsumers are able to fully enjoy the Group’s wide range of high-qualityculture-based tourism and leisure consumer products.The goal of the Group is to become a company helping peopleto have fun to the fullest by creating a place filled with “Dream,Love,Joy”,which can continue to satisfy consumers’demandforhigh-quality tourism and leisure products.Haichang OceanParkHoldings Ltd.has successfully been listed on the MainBoard of The Stock Exchange of Hong Kong Limited (the “StockExchange”)since 13 March 2014.The Company has beenselected as a constituent stock of a number of indexes under theHang Seng Family of Indexes such as the Hang Seng CompositeIndex, the Hang Seng Composite SmallCap Index, the Hang SengConsumption Index and the Hang Seng Stock Connect Hong KongIndex, and has been included in multiple indexes in relation to theMSCI emerging market and the FTSE emerging market. CONTENTS Corporate Information2Management Discussion and Analysis5Corporate Governance and Other Information22Interim Condensed Consolidated Statement of Profit or Loss33Interim Condensed Consolidated Statement of Comprehensive Income34Interim Condensed Consolidated Statement of Financial Position35Interim Condensed Consolidated Statement of Changes in Equity37Interim Condensed Consolidated Statement of Cash Flows39Notes to Interim Condensed Consolidated Financial Information42 CORPORATE INFORMATION BOARD OF DIRECTORS 董事會 執行董事 Executive Directors Qu Naijie(Chairman and Chief Executive Officer)Qu ChengLi Kehui(Senior Vice President (Person-In-Charge)) 非執行董事Go Toutou Non-executive Directors Wang XuguangYuan BingGo Toutou (former name Wu Tongtong) 獨立非執行董事 Independent Non-executive Directors Wang JunZhu YuchenShen Han 審核委員會 AUDIT COMMITTEE Zhu Yuchen(Chairman)Wang JunShen Han 薪酬委員會 REMUNERATION COMMITTEE Wang Jun(Chairman)Wang XuguangZhu Yuchen 提名委員會 NOMINATION COMMITTEE Qu Naijie(Chairman)Wang JunShen Han 風險管理及企業管治委員會 RISK MANAGEMENT AND CORPORATEGOVERNANCE COMMITTEE Yuan Bing(Chairman)Zhu YuchenShen Han 獨立董事委員會 INDEPENDENT BOARD COMMITTEE Wang Jun(Chairman)Zhu YuchenShen Han CORPORATE INFORMATION 公司秘書 COMPANY SECRETARYSo Lai Shan 授權代表 AUTHORISED REPRESENTATIVES Qu ChengSo Lai Shan 法律顧問 LEGAL ADVISERS As to Hong Kong LawAshurst Hong Kong As to PRC LawLiaoning Think Tank Law Firm 核數師 AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong HEAD OFFICE IN THE PRC 中國總部 2554A31 31st Floor, Building AForeshore Beach World Trade CentrePhase I, No. 4, Lane 255 Dongyu RoadPudong New DistrictShanghaiPRC 註冊辦事處 REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG Room 804, 8/F., K11 Atelier, Victoria Dockside18 Salisbury Road, Tsim Sha Tsui, KowloonHong Kong 18K118804 CORPORATE INFORMATION 開曼群島股份過戶登記處 CAYMAN ISLANDS SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKS The Export-Import Bank of China, Shanghai BranchThe Export-Import Bank of China, Liaoning BranchChina Construction Bank Corporation, Shanghai BranchChina Construction Bank Corporation, Sanya BranchChina Construction Bank Corporation,Dalian BranchBank of China Limited, Henan BranchIndustrial and Commercial Bank of China Limited,Dalian BranchIndustrial and Commercial Bank of China Limited,Shanghai BranchBank of Communications Co., Ltd., Shanghai BranchChina CITIC Bank Corporation Limited, Dalian BranchPing An Bank Co., Ltd., Dalian BranchChina Merchants Bank Co., Ltd., Shanghai BranchShanghai Pudong Development Bank Co., Ltd.,Pilot Free Trade Zone New Area BranchChina Everbright Bank Co., Ltd., Shanghai BranchIndustrial Bank Co., Ltd., Shanghai BranchShanghai Rural Commercial Bank Co., Ltd.,Huangpu Sub-BranchZhongyuan Bank Co., Ltd.Harbin Bank Co.,