星悦康旅二年二四年年报

2024年報ANNUAL REPORT CONTENTS目錄 24610334062109136141 Corporate InformationFinancial HighlightsChairman’s StatementManagement Discussion and AnalysisBiographical Details of DirectorsCorporate Governance ReportEnvironmental, Social and Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Consolidated Financial StatementsFinancial Summary 143145147149288 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors Mr. Cheng Siu Fai (resigned on 17 May 2024)Mr. Wang Jiren(chairman) (appointed on 17 May 2024)Ms. Liang Jinrong (appointed on 17 May 2024) Non-executive Directors Mr. Li Huiqiang(chairman) (resigned on 17 May 2024)Mr. Ruan YongxiMr. Zhu Yunfan (resigned on 16 August 2024)Mr. Kam Min Ho Andrew (appointed on 16 August 2024)Ms. Jiang Nan Independent non-executive Directors Mr. Hung Ka Hai ClementDr. Li ZijunMr. Wang Shao AUDIT COMMITTEE Mr. Hung Ka Hai Clement(chairman)Dr. Li ZijunMr. Wang Shao REMUNERATION COMMITTEE Mr. Hung Ka Hai Clement(chairman)Mr. Cheng Siu Fai (resigned on 17 May 2024)Mr. Wang Jiren (appointed on 17 May 2024)Dr. Li ZijunMr. Wang Shao NOMINATION COMMITTEE Mr. Li Huiqiang(chairman) (resigned on 17 May 2024)Mr. Wang Jiren(chairman) (appointed on 17 May 2024)Mr. Hung Ka Hai ClementDr. Li ZijunMr. Wang Shao COMPANY SECRETARY Ms. Chak Wai Ting AUTHORISED REPRESENTATIVES Mr. Cheng Siu Fai (resigned on 17 May 2024)Mr. Wang Jiren (appointed on 17 May 2024)Ms. Chak Wai Ting AUDITOR Zhonghui Anda CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor http://www.sjwt.net COMPANY WEBSITEhttp://www.sjwt.net 3662.HK STOCK CODE3662.HK PRINCIPAL BANKERS China Merchants Bank Co., LtdChina Construction BankBank of Communications (Hong Kong) LimitedChina CITIC BankChina Everbright Bank Company Limited REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 108 Aoyuan MansionNo. 108, HuangPu Avenue WestTianhe District, GuangzhouGuangdong ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG Units P02–P05, 11th FloorOne KowloonNo. 1 Wang Yuen StreetKowloon Bay, KowloonHong Kong 111P02–P05 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 3二零二四年報Annual Report 2024 Financial Highlights財務摘要 Chairman’s Statement主席報告 Dear shareholders, I am pleased to present the annual report of Starjoy Wellness andTravel Company Limited (“Starjoy”, “Starjoy Wellness and Travel”or the “Company”, together with its subsidiaries, the “Group”,“we”, “our” or “us”) for the year ended 31 December 2024(“2024”, the “Year“, the “2024 Financial Year” or the “ReportingPeriod”). During the Year, the Company achieved a revenue ofapproximately RMB1,355.3 million. Gross profit was approximatelyRMB385.0 million, and gross profit margin was approximately 28.4%,representing a year-on-year increase of approximately 2.8 percentagepoints. Administrative expenses were approximately RMB91.7 million,representing a year-on-year decrease of approximately 32.7%. Costcontrol and efficiency optimisation have recorded improvements, andthe sustainability of projects has also been improved. Operating cashflow was approximately RMB140 million, representing a year-on-yearincrease of approximately 32.4%, with enhanced cash flow security. 悅1,355.33.8528.4%2.89,17032.7%1.432.4% 悅 In 2024, the Group consistently maintained a proactive stance torespond to changes and challenges by adhering to a sound financialstrategy. The concept of “service, pleasure and harmony”, imbuedwith humanistic care and positivity, was established as the overarchingtheme for development of the Group. The Group deeply recognisesthe critical role of service quality in securing a market footholdand achieving its long-term development. Therefore, in our dailyoperations, we spare no effort to rigorously focus on service qualityas our top priority. The Group firmly believes that its foundation forstable and long-term development amidst fierce market competitioncan only be solidified by delivering high-quality services, which willenable the Group to continue flourishing brightly on its path of futuredevelopment and gain more recognition and trust. 銳 During the Year, the Group solidly carried out property mana