创联控股二零二四年年报

Annual Report年報2024 CONTENTS目錄 88Independent Auditor’s Report獨立核數師報告 99Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表 4Financial Summary財務摘要 6Chairman’s Statement主席報告 101Consolidated Statement of Financial Position綜合財務狀況表 10Management Discussion and Analysis管理層討論及分析 103Consolidated Statement of Changes inEquity綜合權益變動表 44Biographical Details of Directors andSenior Management董事及高級管理層履歷詳情 105Consolidated Statement of Cash Flows綜合現金流量表 49Corporate Governance Report企業管治報告 108Notes to the Consolidated FinancialStatements綜合財務報表附註 71Report of the Directors董事會報告 CORPORATE INFORMATION公司資料 執行董事 EXECUTIVE DIRECTORS 路行先生（董事會主席）高永志先生（首席執行官）李嘉先生張杰先生 Mr. LU Xing(Chairman of the Board)Mr. GAO Yongzhi(Chief Executive Officer)Mr. LI JiaMr. ZHANG Jie（張杰） 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS 梁兆基先生武亞林先生王淑萍女士 Mr. LEUNG Siu KeeMr. WU YalinMs. WANG Shuping 公司秘書 林文傑先生 COMPANY SECRETARYMr. LAM Man Kit 審核委員會 AUDIT COMMITTEE 梁兆基先生（審核委員會主席）武亞林先生王淑萍女士 Mr. LEUNG Siu Kee(Chairman of the Audit Committee)Mr. WU YalinMs. WANG Shuping 薪酬委員會 REMUNERATION COMMITTEE 王淑萍女士（薪酬委員會主席）梁兆基先生武亞林先生 Ms. WANG Shuping(Chairman of the Remuneration Committee)Mr. LEUNG Siu KeeMr. WU Yalin 提名委員會 NOMINATION COMMITTEE 武亞林先生（提名委員會主席）梁兆基先生王淑萍女士 Mr. WU Yalin(Chairman of the Nomination Committee)Mr. LEUNG Siu KeeMs. WANG Shuping AUTHORISED REPRESENTATIVES 法定代表 李嘉先生林文傑先生 Mr. LI JiaMr. LAM Man Kit 核數師 AUDITOR 信永中和（香港）會計師事務所有限公司註冊公眾利益實體核數師 SHINEWING (HK) CPA LimitedRegistered Public Interest Entity Auditor 主要銀行 PRINCIPAL BANKERHang Seng Bank Limited 恒生銀行有限公司 CORPORATE INFORMATION公司資料 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港主要營運地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港灣仔港灣道6-8號瑞安中心20樓2009-18室 Rooms 2009-18, 20/F.Shui On Centre6-8 Harbour RoadWanchai, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana Bay, KY1-1110Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP. O. Box 1586Gardenia CourtCamana Bay, KY1-1110Cayman Islands 股份過戶登記處香港分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) LimitedRoom 2103B, 21/F.148 Electric RoadNorth Point, Hong Kong 網站 www.chinahrt.com WEBSITE www.chinahrt.com 股份代號2371 STOCK CODE FINANCIAL SUMMARY財務摘要 本 集 團 的 已 公 佈 業 績 以 及 資 產 及 負 債 摘 要 如下： Asummary of the published results and assets andliabilities of the Group are as follows: RESULTS 經 調 整 業 績 指 期 內 之 業 務，不 包 括 以 股 份 為 基 礎 之付款及減值虧損支出╱撥回。 CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, 致股東： 本人代表創聯控股有限公司（「本公司」）及其附屬公司（統稱為「本集團」）董事（「董事」）會（「董事會」），謹此呈列本集團截至二零二四年六月三十日止十八個月（「報告期間」或「期間」）之業績。 Onbehalf of the board(the“Board”)of directors(the“Directors”)of Chuanglian Holdings Limited(the“Company”)and its subsidiaries(collectively referredto as the “Group”), I hereby present the results of theGroup for the eighteen months ended 30 June 2024 (the“Reporting Period”, or the “Period”). 業績 RESULTS TheCompany has changed its financial year end datefrom 31 December to 30 June in order to rationalize andbetter mobilise our resources with higher efficiency for thepreparation of financial reporting. This annual report willcover the results for the eighteen months from 1 January2023 to 30 June 2024. 本公司已將財務年度結算日由十二月三十一日更改為六月三十日，以便在更高效的情況下整合及更有效調動資源以編製財務報告。本年報將涵蓋自二零二三年一月一日起至二零二四年六月三十日止十八個月的業績。 For the Reporting Period, the Group recorded revenue ofapproximately RMB831,793,000, as compared with twelvemonths ended 31 December 2022 (the “CorrespondingPeriod” or “2022”) of approximately RMB325,620,000,representinga significant increase of approximately1 5 5 . 4 % .O u t o f t o t a l r e v e n u e ,a p p r o x i m a t e l yRMB559,168,000 (2022: approximately RMB119,394,000)was derived from the financial services business segmentwhich accounted for approximately 67.2% of the totalrevenuefor the Reporting Period and approximatelyRMB272,625,000 (2022: approximately RMB206,226,000)wasderived from the educational consultancy andonline training and education segment which accountedforapproximately 32.8%of the total revenue for theReporting Period. 於 報 告 期 間 ， 本 集 團 錄 得 收 入 約 人 民 幣8 3 1 , 7 9 3 , 0 0 0元，較 截 至 二 零 二 二 年 十 二 月三十一日止十二個月（「同期」或「二零二二年」）約人民幣325,620,000元大幅增加約155.4%。總 收 入 中 約 人 民 幣559,168,000元（二 零 二 二年：約人民幣119,394,000元）來自金融服務業務分部，佔報告期間總收入的約67.2%，以及約人民幣272,625,000元（二零二二年：約人民幣206,226,000元）則來自教育諮詢以及網絡培訓和教育分部，佔報告期間總收入的約32.8%。 報告期間，本公司擁有人應佔虧損約為人民幣158,347,000元（二零二二年：本公司擁有人應佔溢利約為人民幣13,523,000元）。 The loss attributable to owners of the Company for theReportingPeriod was approximately RMB158,347,000(2022: the profit attributable to owners of the Companywas approximately RMB13,523,000). CHAIRMAN’S STATEMENT主席報告 行業回顧 INDUSTRY REVIEW The popularity of the in