民生教育2024年报

2024 ANNUAL REPORT C O N T E N T S目錄 25683340120142152155157159163Corporate Information公司資料Financial Highlights財務摘要Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理層Report of the Directors董事會報告Corporate Governance Report企業管治報告Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Lossand Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Financial Statements財務報表附註 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors 李學春先生（董事會主席）張衛平女士（董事會副主席）左熠晨先生林毅龍先生 Mr. Li Xuechun(Chairman of the Board)Ms. Zhang Weiping(Vice-chairperson of the Board)Mr. Zuo YichenMr. Lam Ngai Lung Non-executive Directors 梁興超先生（於2024年12月12日獲委任）李雁平女士沈金洲先生（於2024年3月22日辭任） Mr. Liang Xingchao(appointed on 12 December 2024)Ms. Li YanpingMr. Shen Jinzhou(resigned on 22 March 2024) Independent Non-executive Directors 陳毅生先生余黃成先生王惟鴻先生 Mr. Chan Ngai Sang, KennyMr. Yu HuangchengMr. Wang Wei Hung, Andrew AUDIT COMMITTEE 陳毅生先生（主席）余黃成先生王惟鴻先生 Mr. Chan Ngai Sang, Kenny(Chairman)Mr. Yu HuangchengMr. Wang Wei Hung, Andrew REMUNERATION COMMITTEE 王惟鴻先生（主席）李學春先生余黃成先生 Mr. Wang Wei Hung, Andrew(Chairman)Mr. Li XuechunMr. Yu Huangcheng NOMINATION COMMITTEE 余黃成先生（主席）張衛平女士陳毅生先生 Mr. Yu Huangcheng(Chairman)Ms. Zhang WeipingMr. Chan Ngai Sang, Kenny AUTHORISED REPRESENTATIVES 林毅龍先生左熠晨先生 Mr. Lam Ngai LungMr. Zuo Yichen COMPANY SECRETARYMr. Wong Wai Chiu 黃偉超先生 LEGAL ADVISOR As to Hong Kong law:Morgan, Lewis & Bockius 摩根路易斯律師事務所 AUDITOR 安永會計師事務所執業會計師及註冊公眾利益實體核數師 Ernst & YoungCertified Public Accountants andRegistered Public Interest Entity Auditor REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS INMAINLAND PRC 中國北京巿豐台區金澤西路8號院晉商聯合大廈6層 Floor 6, United Shanxi Merchants TowerNo.8 Jinze West RoadFengtai DistrictBeijing, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG SAR 香港金鐘金鐘道89號力寶中心第二座5樓511-512室 Room 511-512, 5/F., Tower 2, Lippo Centre89 Queensway RoadAdmiraltyHong Kong CORPORATE INFORMATION (Continued) CAYMAN ISLANDS SHARE REGISTRAR AND TRANSFEROFFICE 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 SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANKER 中國工商銀行重慶合陽支行 Industrial and Commercial Bank of ChinaChongqing Heyang Branch STOCK CODE 15691569 COMPANY WEBSITEwww.minshengedu.com www.minshengedu.com FINANCIAL HIGHLIGHTS 本集團於過去五個財政年度的經審核業績及資產及負債的概要載列如下： A summary of the audited results and of the assets and liabilitiesof the Group for the last five financial years is set out below: 主席報告CHAIRMAN’S STATEMENT Dear Shareholders, 本人謹代表民生教育集团有限公司（「」）及連同其附屬公司（統稱「」）董事（「」）會（「」）向各位股東呈報本集團截至2024年12月31日止年度（「」）的年度業績。 On behalf of the board (the “Board”) of directors (the “Director(s)”)of Minsheng Education Group Company Limited (the “Company”),together with its subsidiaries (collectively referred as the “Group”), Ihereby to present the annual results of the Group for the year ended31 December 2024 (the “Reporting Period”) to all the shareholders. 回顧2024年，政府出台一系列政策文件，中央財政安排現代職業教育質量提升計劃資金人民幣312.57億元，支持職業教育的現代化和高質量發展，系統性推進職業教育改革和發展。本集團在中國的教育業務將受益於該一系列利好政策。 Looking back on 2024, the government has introduced a series ofpolicy documents and allocated RMB31.257 billion from the centralbudget to the Funds for the Quality Improvement Plan of ModernVocational Education, aiming to support the modernization and highquality development of vocational education, and to systematicallypromote the reform and development of the vocational education.The education businesses provided by the Group in China will bebenefited from those series of favourable policies. 本人將簡單總結一下報告期期間本集團的業務亮點： I will briefly summarise the business highlights of the Group duringthe Reporting Period: (1)2024年重慶人文科技學院順利通過國家教育部本科教學工作合格評估，學前教育、音樂學專業通過教育部師範類專業第二級認證。 (1)Chongqing College of Humanities, Sciences and Technologysuccessfully passed the undergraduate teaching qualificationassessment by the Ministry of Education, and its majors ofpreschool education and musicology also received the GradeII accreditation of normal majors from the Ministry of Education. (2)本集團持續聚焦職業教育高質量發展需求，持續投入本集團旗下院校及在線教育主體的基礎設施能力建設，本集團相關資本開支約人民幣384.4百萬元。 (2)The Group has been continued to focus on the demand ofhigh-quality development of vocational education and investedcontinuouslyoninfrastructurecapabilitiesoftheGroup’scolleges and online education entities. T