海昌海洋公园年度报告 2024

ABOUT HAICHANG OCEAN PARK HOLDINGS LTD.有關海昌海洋公園控股有限公司 (2255.HK)本 Haichang Ocean Park Holdings Ltd. (2255.HK) (the ”Company”andtogetherwithitssubsidiaries,the”Group”)isaleadinggroupinChinaspecialisinginprovidingintegratedoceanicculture-based tourism and leisure services. The Group owned andoperatedsevenlarge-andmedium-scalemarineculture-basedtourism and leisure projects under the brand name of “Haichang”inChina.Whileimprovingvisitors’experienceandproductofferingsinthemeparks,theGroupgraduallydiversifieditsbusinesstotourismandleisureservicesandsolutions,andIPoperation. As the Group continues to deliver its comprehensivetourismandleisureresourcesandpremiumIPproductsacrossChina, more consumers are able to fully enjoy the Group’s widerange of high-quality culture-based tourism and leisure consumerproducts. The goal of the Group is to become a company helpingpeople to have fun to the fullest by creating a place filled with“Dream,Love,Joy”,whichcancontinuetosatisfyconsumers’demand for high-quality tourism and leisure products. HaichangOcean Park Holdings Ltd. has successfully been listed on the MainBoard of The Stock Exchange of Hong Kong Limited (the “StockExchange”)since13March2014.TheCompanyhasbeenselected as a constituent stock of a number of indexes under theHang Seng Family of Indexes such as the Hang Seng CompositeIndex, the Hang Seng Composite SmallCap Index, the Hang SengConsumption Index and the Hang Seng Stock Connect Hong KongIndex, and has been included in multiple indexes in relation to theMSCI emerging market and the FTSE emerging market. 2 0 1 431 3聯交所 CONTENTS目錄 CORPORATE INFORMATION 董事會執行董事 BOARD OF DIRECTORS Executive DirectorsQu Naijie(Chairman and Chief Executive Officer)Qu ChengLi Kehui(Senior Vice President) 非執行董事 Non-executive DirectorsWang XuguangYuan BingGo Toutou (former name Wu Tongtong) Go Toutou 獨立非執行董事 Independent Non-executive DirectorsWang JunZhu YuchenShen Han 審核委員會 AUDIT COMMITTEE Zhu Yuchen(Chairman)Wang JunShen Han 薪酬委員會 REMUNERATION COMMITTEE Wang Jun(Chairman)Wang XuguangZhu Yuchen 提名委員會 NOMINATION COMMITTEE Qu Naijie(Chairman)Wang JunShen Han 風險管理及企業管治委員會 RISK MANAGEMENT AND CORPORATEGOVERNANCE COMMITTEE Yuan Bing(Chairman)Zhu YuchenWang Jun INDEPENDENT BOARD COMMITTEE Wang Jun(Chairman)Zhu YuchenShen Han 公司秘書 COMPANY SECRETARYSo Lai Shan 授權代表 AUTHORISED REPRESENTATIVESQu ChengSo Lai Shan LEGAL ADVISERS法律顧問 As to Hong Kong LawAshurst Hong Kong As to PRC LawLiaoning Think Tank Law Firm AUDITOR核數師 HLB Hodgson Impey Cheng LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor31/F, Gloucester TowerThe Landmark, 11 Pedder StreetCentral, Hong Kong HEAD OFFICE IN THE PRC中國總部 31st Floor, Building AForeshore Beach World Trade CentrePhase I, No. 4, Lane 255 Dongyu RoadPudong New DistrictShanghaiPRC 2554 A31 註冊辦事處PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG Room 804, 8/F., K11 Atelier, Victoria Dockside18 Salisbury Road, Tsim Sha Tsui, KowloonHong Kong 18K118804 CORPORATE INFORMATION 開曼群島股份過戶登記處 CAYMAN ISLANDS SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKS The Export-Import Bank of China, Shanghai BranchThe Export-Import Bank of China, Liaoning BranchChina Construction Bank Corporation, Shanghai BranchChina Construction Bank Corporation, Sanya BranchChina Construction Bank Corporation,Dalian BranchBank of China Limited, Henan BranchIndustrial and Commercial Bank of China Limited,Dalian BranchIndustrial and Commercial Bank of China Limited,Shanghai BranchBank of Communications Co., Ltd., Shanghai BranchChina CITIC Bank Corporation Limited, Dalian BranchPing An Bank Co., Ltd., Dalian BranchShanghai Pudong Development Bank Co., Ltd.,Pilot Free Trade Zone New Area BranchChina Everbright Bank Co., Ltd., Shanghai BranchIndustrial Bank Co., Ltd., Shanghai BranchShanghai Rural Commercial Bank Co., Ltd.,Huangpu Sub-BranchZhongyuan Bank Co., Ltd.Harbin Bank Co., Ltd.Bank of Dalian Co., Ltd.Bank of Ningbo Co., Ltd., Shanghai BranchBank of Beijing Co., Ltd., Shanghai BranchChina Minsheng Bank Co., Ltd., Shanghai Branch 股份代號2255 STOCK CODE 2255 公司網址http://www.haichangoceanpark.com http://www.haichangoceanpark.com FIVE YEARS’ FINANCIAL SUMMARY CHAIRMAN’S STATEMENT Onbehalfoftheboard(the“Board”)ofthedirectors(the“Director(s)”)oftheCompany,Iampleasedtopresenttoshareholders of the Company (the “Shareholders”) the reviewof our annual results for the year ended 31 December 2024 (the“Reporting Period”) and our prospect. In2024,wemadesteadyp