沧海控股2024年报

ANNUAL REPORT2024 Contents目錄 Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Peng Tianbin(Chairman)Mr. Peng Yonghui(Chief Executive Officer)Mr. Peng Daosheng Non-executive Director Ms. Wang Sufen Independent Non-executive Directors Mr. Chan Lap IPMr. Shi WeixingMr. Yang Zhongkai AUDIT COMMITTEE Mr. Chan Lap IP(Chairman)Mr. Shi WeixingMr. Yang Zhongkai REMUNERATION COMMITTEE Mr. Yang Zhongkai(Chairman)Mr. Peng TianbinMr. Shi Weixing NOMINATION COMMITTEE Mr. Shi Weixing(Chairman)Mr. Peng YonghuiMr. Yang Zhongkai STRATEGY COMMITTEE Mr. Peng Tianbin(Chairman)Mr. Peng YonghuiMr. Chan Lap IP AUTHORISED REPRESENTATIVES Mr. Peng YonghuiMr. Tong Tai Alex COMPANY SECRETARY Mr. Tong Tai Alex REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE HEADQUARTERS 17th and 18th FloorsCang Hai Industry BuildingNo. 3388 Cang Hai RoadYinzhou District, Ningbo CityZhejiang ProvinceChina 33881718 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 166–16815A Rm A, 15th FloorSing Ho Finance Building166–168 Gloucester RoadWanchaiHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Corporate Information (Continued) HONG KONG SHARE REGISTRAR 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong AUDITOR 5202001 Linksfield CPA LimitedCertified Public AccountantsPublic Interest Entity Auditor registered in accordancewith the Accounting and Financial Reporting Council OrdinanceUnit 2001, 20/F., Podium Plaza5 Hanoi RoadTsim Sha TsuiHong Kong PRINCIPAL BANKERS 218 Industrial and Commercial Bank of ChinaNingbo BranchNo. 218 Zhongshan Xi RoadHaishu DistrictNingbo CityZhejiang ProvinceChina 139 Bank of ChinaNingbo BranchNo. 139 Yaohang StreetHaishu DistrictNingbo CityZhejiang ProvinceChina 02017 STOCK CODE 02017 COMPANY’ S WEBSITE www.chanhigh.com.hk www.chanhigh.com.hk Chairman’ s Statement Dear Shareholders, Onbehalf of the Board of Directors of Chanhigh HoldingsLimited, I am pleased to present the audited financial results ofthe Group for the year ended 31 December 2024. The year 2024 marked the conclusion of the “14th Five-YearPlan,”a period during which China’s economy continued toexplore a path of high-quality development amidst a complexandever-changing international environment.Faced withmultiple challenges such as sluggish global economic recovery,escalatinggeopolitical conflicts,and a volatile internationaltradeenvironment,the Chinese government adhered to theprincipleof seeking progress while maintaining stability.Through a series of policy measures, the government promotedtheoptimization and upgrading of the economic structure,layinga solid foundation for long-term sustainabledevelopment.The construction industry,amid fierce marketcompetitionand industry differentiation,faced significantchallenges, with industry concentration further increasing andcorporate survival pressures notably rising. In this context, theconstruction sector, as a crucial pillar of the national economy,continuedto play a key role in stabilizing growth,adjustingstructures,and promoting transformation.Under the strongleadership of the Board and the management team,theGroupactivelyresponded to market changes,explored newdevelopmentpaths,and accelerated the transition towardsgreen, intelligent, and digital transformation, which became themain theme of industry development. In2024,under the strong leadership of the Board and themanagementteam,the Group closely aligned with nationalstrategic deployments, focusing on “innovation-driven and greendevelopment”as the core,comprehensively promotingcorporatetransformation,upgrading,and high-qualitydevelopment. On one hand, the Group continued to deepen itspresence in traditional infrastructure sectors, optimized resourceallocation, improved project management efficiency, maintainedmarketadvantages,and stabilized its core business.Simultaneously,the Group actively expanded into emergingfieldssuch as new infrastructure,green building,and smartcities, exploring new growth points and driving the optimizationandupgrading of its business structure.Despite facingpressurefrom declining output value,the Group significantlymitigatedthe adverse effects of the external environment bystrengthening internal management, reducing costs, increasingefficiency,and enhancing technological capabilities.On theotherhand,the Group,with“market expansion and internalmanagement strengthening” as dual engines and “technologicalinnovation and talent-driven” as support, continuously improveditsinternal management system,enhanced ope