首程控股2024年报

集團簡介4 CORPORATE INFORMATION公司資料 董事會執行董事趙天暘（主席）徐量 BOARD OF DIRECTORSExecutive DirectorsZhao Tianyang(Chairman)Xu Liang 非執行董事 Non-Executive Directors 吳禮順李浩（副主席）彭吉海何智恒劉景偉 Wu LishunLi Hao(Vice Chairman)Peng JihaiHo Gilbert Chi HangLiu Jingwei 獨立非執行董事 Independent Non-Executive Directors 王鑫蔡奮強鄧有高張泉靈諸葛文靜 Wang XinChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge Wenjing AUDIT COMMITTEE 審核委員會 王鑫（主席）何智恒劉景偉蔡奮強鄧有高張泉靈諸葛文靜 Wang Xin(Chairman)Ho Gilbert Chi HangLiu JingweiChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge Wenjing 提名委員會 NOMINATION COMMITTEE 趙天暘（主席）王鑫鄧有高張泉靈 Zhao Tianyang(Chairman)Wang XinDeng YougaoZhang Quanling 薪酬委員會 REMUNERATION COMMITTEE 張泉靈（主席）彭吉海王鑫蔡奮強 Zhang Quanling(Chairlady)Peng JihaiWang XinChoi Fan Keung Vic COMPANY SECRETARYChan Weng Mui 公司秘書陳詠梅 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor 股份過戶登記處 SHARE REGISTRAR 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註冊辦事處及主要營業地點 REGISTERED OFFICE AND PRINCIPAL PLACE OFBUSINESS 香港灣仔告士打道56號東亞銀行港灣中心7樓 7th FloorBank of East Asia Harbour View Centre56 Gloucester RoadWanchaiHong Kong 股份代號 STOCK CODE 697 697 網址www.shouchengholdings.com WEBSITE www.shouchengholdings.com GROUP OVERVIEW集團簡介 Shoucheng Holdings Limited (the “Company”/“Shoucheng Holdings”) relieson two core capabilities of FIME, which refers to fundraising, investment,management and exit and asset operation accumulated by the Company over theyears, actively deploying digital-intelligent assets with long-term value, strivingto become the leading service provider of China’s Intelligent Infrastructure Assets(“CIIA”). 首程控股有限公司（「本公司」╱「首程控股」）融合公司多年來積累的資產融通與資產運營優勢，積極佈局具有長期價值的數智化資產，致力於成為領先的中國智能基礎設施資產服務商。 Our Value價值觀 To promote the cross-border integration of infrastructureassets, to enhance digital intelligence, to build intelligentinfrastructure, to provide technology-driven infrastructureasset management services Our Missionand Vision使命願景 The Leading Service Provider of CIIA 融通資產、提升數智化、打造智能基建，提供科技化的基礎設施資產管理服務 領先的中國智能基礎設施資產服務商 1991 1992 The Company is listed on the main board of the HongKong Stock Exchange本公司於香港聯交所主板上市 Shougang Group and Cheung Kong (Holdings) Limited(now known as CK Hutchison Holdings Limited) successfullyacquired the Company in 1992 首鋼集團聯合長江實業（集團）有限公司（現稱長江和記實業有限公司）於1992年成功收購本公司 2016 Commenced asset restructuring, and soldQinhuangdao business, including steel manufacturing,mineral mining and processing開啟資產重組，出售秦皇島業務，包括鋼材製造、礦物開採及加工業務 2017Completed business transformation完成業務轉型 2018 Insisted firmly on the transformation strategy,developed new main business, reduced the side ofold business, divested relevant assets, and introducedstrategic shareholders for coordinated development堅定轉型戰略，發展新主營業務，縮減舊有業務規模，剝離相關資產，引入戰略股東，謀劃協同發展 2019 Completed business restructuring, enhanced capitalreserves, spread out businessin China, and formed a solidfoundation for business development完成業務結構調整，擴大資金儲備，鋪開全國業務，為業務發展奠定堅實的基礎 2020 The Company has officially changed its name to ShouchengHoldings Limited, the new name reflects the Group’s currentstrategic and business development direction 2021 In line with national policy opportunities, the Companymade every effort to deploy public offering REITs inMainland China, seize the first-mover advantage, andcover all categories of public offering REITs; iteratedthe product matrix and improved the managementefficiency, and strengthen the leading position in the fieldof parking business; divested partial equity interest inShougang Fushan Resources Group Limited (“ShougangResources”) to optimise the asset structure 公司正式更名為首程控股有限公司，新名稱反映本集團現有戰略及業務發展方向 2022 Deeply cultivating the field of infrastructure assetsrepresented by carparks, with stable income and goodinteroperability, with the opportunity of the era of publicoffering REITs in Mainland China, to realise the integrationof industry and finance in infrastructure operation andasset securitisation 順應國家政策機遇，全力佈局中國內地基礎設施公募REITs，搶抓先發優勢，做到基礎設施公募REITs全品類覆蓋；產品矩陣持續迭代，管理效能不斷提升，停車出行領域的領先地位得到鞏固；剝離首鋼福山資源集團有限公司（「首鋼資源」）部分股權，實現資產優化配置 積極擁抱中國基礎設施領域重大變革，全面運用基礎設施公募REITs深度服務客戶，實現基礎設施資產運營和資產證券化的產融結合 By leveraging the “asset circulation + digital and intelligentoperations”, we have achieved further breakthroughsin our asset management model. Strategically deployingin the robotics industry and other sectors, transitioninginto an intelligent infrastructure service provider, whilealso accelerating the digital and intelligent upgrade ofmanaged infrastructure 2023 Our main business, asset operation and FIME continuesto develop, with a larger scale and higher efficiencyof infrastructure asset management, cementing thefoundation for our stable growth 依託「資產循環+數智化運營」，在資產管理模式上實現進一步突破；深度布局機器人等產業，向智能基礎設施服務商轉型，也加快了所管理的基礎設施的數智化升級進程 GROUP STRUCTURE集團架構 首程控股有限公司及其附屬公司（「本集團」）；立 足 中 國 核 心 資 產，致 力 於 將 本 集 團 打 造 成領先的中國智能基礎設施資產服務商。 Shoucheng Holdings Limited and