金轮天地控股2024年度报告

目錄Contents 2Corporate Information6Chairman’s Statement11Management Discussion and Analysis35Environmental, Social and Governance Report79Corporate Governance Report97Biographical Details of Directors, Senior Management and Company Secretary109Directors’ Report130Independent Auditor’s Report140Consolidated Statement of Profit or Loss141Consolidated Statement of Profit or Loss and Other Comprehensive Income142Consolidated Statement of Financial Position144Consolidated Statement of Changes in Equity146Consolidated Statement of Cash Flows148Notes to the Consolidated Financial Statements292Summary of Financial Information293Schedule of Principal Properties 公司資料Corporate Information BOARD OF DIRECTORS 執行董事 Executive Directors Tjie Tjin Fung Mr. Wong Yam Yin(Chairman)Mr. Wong Kam Fai(Vice Chairman, Chief Executive Officer)Mr. Wong Kam Keung, Barry(Standing Vice President)Mr. Tjie Tjin Fung(Vice Chairman) 非執行董事 Non-executive DirectorsMr. Suwita Janata(Vice Chairman)Mr. Gunawan Kiky Suwita JanataGunawan Kiky 獨立非執行董事 Independent Non-executive Directors Mr. Wong Cho Kei, Bonnie (resigned on 31 March 2025)Mr. Li Sze KeungMs. Wong Lai LingMr. Chan Chi Wai (appointed on 28 March 2025) COMPANY SECRETARYMs. Li On Lok AUTHORISED REPRESENTATIVES Mr. Wong Kam FaiMs. Li On Lok AUDIT COMMITTEE Mr. Li Sze Keung(Chairman)Mr. Wong Cho Kei, Bonnie (resigned on 31 March 2025)Ms. Wong Lai LingMr. Chan Chi Wai (appointed on 28 March 2025) 公司資料Corporate Information REMUNERATION COMMITTEE Mr. Wong Cho Kei, Bonnie(Chairman)(resigned on 31 March 2025)Mr. Wong Kam FaiMs. Wong Lai LingMr. Chan Chi Wai (appointed on 28 March 2025 andre-designated as chairman on 31 March 2025) NOMINATION COMMITTEE Mr. Wong Yam Yin(Chairman)Mr. Li Sze KeungMs. Wong Lai Ling AUDITOR 8191901A–1905 Prism Hong Kong Limited(formerly known as Prism Hong Kong and Shanghai Limited)Rooms 1901A–1905, 19/F8 Observatory RoadTsim Sha Tsui, KowloonHong Kong REGISTERED OFFICE 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 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN CHINA 833 33/F, Golden Wheel International PlazaNo. 8, Hanzhong RoadNanjingChina 公司資料Corporate Information PLACE OF BUSINESSIN HONG KONG 8B7712 Flat 712, 7/F, Block BSea View Estate8 Watson RoadFortress HillHong Kong PRINCIPAL BANKERS Bank of JiangsuHang Seng Bank Limited LEGAL ADVISORS 979181801–03 Guantao & Chow Solicitors and NotariesSuites 1801–03, 18th FloorOne Taikoo Place, 979 King’s RoadQuarry BayHong Kong Conyers Dill & Pearman (Cayman) LimitedCricket SquareHutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Dill & Pearman (Cayman) LimitedCricket SquareHutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 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 公司資料Corporate Information HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–171617/F, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong IR@gwtd.com.hk 1232 STOCK CODE1232 www.gwtd.com.hk WEBSITEwww.gwtd.com.hk Dear Shareholders, 金輪天地本公司本集團董事董事會年內 On behalf of the board (the “Board”) of directors (the “Directors”) of Golden WheelTiandi Holdings Company Limited (“Golden Wheel” or the “Company”) and itssubsidiaries (together, the “Group”), I hereby present the annual results of GoldenWheel for the year ended 31 December 2024 (the “Year”) to our shareholders. OVERALL REVIEW Founded in 2012, the Company is based in Nanjing with a primary focus on theChinese market, and has successfully extended its operations to eight cities spanningtwo provinces, including Nanjing, Yangzhou, Suzhou, Wuxi, Changzhou andLianyungang in Jiangsu Province, as well as Changsha and Zhuzhou in HunanProvince. Adhering to the corporate culture of “making life more enjoyablethrough people-oriented principle, prudent yet enterprising spirit, integrity andpragmaticism”, the Company, as a builder, is full of enthusiasm and eager to create aharmonious, healthy and enjoyable life for people. 主席報告Chairman’s Statement In the first three quarters of 2024, China’s real estate continued to bottom out inthe face of a more complex and challenging economic environment. Industry salesremained sluggish, and the sales collection and financing situation remained severe.Real estate has become the biggest constraint on insufficient domestic demand.After the Politburo meeting in September, the policy signal was clear and effortswere made to stabilise the real estate market from both supply and demand ends.Since October, residents’ home purcha