佛朗斯股份2024 年年报

CONTENTS目錄 189INDEPENDENT AUDITOR’S REPORT196CONSOLIDATED STATEMENTS OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME197CONSOLIDATED STATEMENTS OF FINANCIAL POSITION199CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY200CONSOLIDATED STATEMENTS OF CASH FLOWS203NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS302DEFINITIONS 2CORPORATE INFORMATION5FIVE YEAR FINANCIAL SUMMARY6CHAIRMAN’S STATEMENT12MANAGEMENT DISCUSSION AND ANALYSIS33DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT45REPORT OF THE DIRECTORS72REPORT OF THE SUPERVISORY COMMITTEE76CORPORATE GOVERNANCE REPORT107ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS Executive Directors 20246 14 Mr. Hou Zekuan(Chairman of the Board)Mr. Hou Zebing(General manager)Mr. Qian XiaoxuanMs. Ma LiMr. Zhou Limin(Appointed with effect from June 14, 2024) Non-executive Directors 20246 1420246 1420246 14 Mr. Yu Chuanfen(Appointed with effect from June 14, 2024)Mr. Zhu Yingchun(Resigned with effect from June 14, 2024)Mr. Shu Xiaowu(Resigned with effect from June 14, 2024) Independent non-executive Directors 20246 1420246 14 Mr. Chiang EdwardDr. Fan XiaMr. Du Lizhu(Appointed with effect from June 14, 2024)Mr. Wang Chuanbang(Resigned with effect from June 14, 2024) SUPERVISORS 20246 1420246 14 Ms. Li Xiaolan(Chairman of the Supervisory Committee)Mr. He XiaochengMs. Liu Xiaoli(Appointed with effect from June 14, 2024)Mr. Zhang Xiaolong(Resigned with effect from June 14, 2024) AUDIT COMMITTEE 20246 1420246 1420246 1420246 14 Mr. Du Lizhu(Chairman) (Appointed with effect from June 14, 2024)Dr. Fan XiaMr. Chiang Edward(Appointed with effect from June 14, 2024)Mr. Wang Chuanbang(Resigned with effect from June 14, 2024)Mr. Zhu Yingchun(Resigned with effect from June 14, 2024) REMUNERATION COMMITTEE 20246 1420246 14 Dr. Fan Xia(Chairman)Mr. Hou ZebingMr. Du Lizhu(Appointed with effect from June 14, 2024)Mr. Wang Chuanbang(Resigned with effect from June 14, 2024) NOMINATION COMMITTEE Mr. Hou Zekuan(Chairman)Mr. Chiang EdwardDr. Fan Xia STRATEGY COMMITTEE 20246 1420246 1420246 1420246 14 Mr. Hou Zekuan(Chairman)Mr. Hou ZebingMr. Chiang EdwardMr. Qian Xiaoxuan(Appointed with effect from June 14, 2024)Mr. Yu Chuanfen(Appointed with effect from June 14, 2024)Mr. Zhu Yingchun(Resigned with effect from June 14, 2024)Mr. Shu Xiaowu(Resigned with effect from June 14, 2024) JOINT COMPANY SECRETARIES Ms. Ma LiMs. Tang Ka Yan AUTHORIZED REPRESENTATIVES Ms. Ma LiMs. Tang Ka Yan COMPLIANCE ADVISER 2920 Somerley Capital Limited20th Floor, China Building29 Queen’s Road Central, Hong Kong AUDITORS 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry Bay, Hong Kong REGISTERED OFFICE, PRINCIPAL PLACE OFBUSINESS AND HEADQUARTER IN THE PRC 999 No. 999, Yayun AvenueShiqi Town, Panyu DistrictGuangzhou City, Guangdong ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 33191920 Room 1920, 19/FLee Garden One33 Hysan AvenueCauseway Bay, Hong Kong LEGAL ADVISERS 238717 Hong Kong lawJia Yuan Law Offices7/F & 17/F238 Des Voeux Road CentralSheung Wan, Hong Kong 1023310104 PRC lawZhong Lun Law Firm23/F, Units 01 & 04 of 31/F, R&F Center10 Huaxia RoadZhujiang New Town, Tianhe DistrictGuangzhou, GuangdongPRC H H SHARE REGISTRAR IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKER 12 Shanghai Pudong Development Bank Guangzhou BranchNo.12 Zhujiang Rd (West)Tianhe DistrictGuangzhouPRC 2499 STOCK CODE 2499 www.fls123.com COMPANY WEBSITE www.fls123.com CHAIRMAN’S STATEMENT主 席 報 告 Hou Zekuan Executive Director and the Chairman of the Board 2024 I would like to present the annual report of the Group for the fiscal year 2024 to allShareholders on behalf of the Board of FOLANGSI CO., LTD. “Excellence is our eternal pursuit; innovation is our unwaveringcommitment. We have earned a good reputation with professionalismand established a distinguished brand with quality. Our continuouslyupgraded service network and expanding operational asset portfoliowill help FOLANGSI stride towards the global stage, allowing the worldto witness the outstanding quality of Chinese services.” 2024 REVIEW OF 2024 20242024 In 2024, we made breakthrough progress by adhering to the philosophy of“excellence and innovation, professionalism and quality” and being guidedby the three major strategies of “empowering service network, diversifyingservice offerings, and internationalization”, propelling the Company to achieveeye-catching results in 2024: Effectiveness of the strategic layout was remarkable In terms of empowering service network, we have effectively promoted theexpansion of our service network through diversified methods such as equityacquisitions, asset mergers and acquisitions, and empowerment partnerships.By continuously optimizing our network structure and integrating high-qualityresourc