滨江服务2024年度报告

(Incorporated in the Cayman Islands with limited liability)股份代號Stock Code : 3316.HK(於開曼群島註冊成立的有限公司) ANNUAL REPORT年度報告2024 CONTENTS 2Corporate Information5Financial Summary7Chairman’s Statement16Management Discussion and Analysis40Directors and Senior Management52Directors’ Report86Corporate Governance Report119Environmental, Social and Governance Report214Independent Auditor’s Report226Consolidated Statement of Profit or Loss andOther Comprehensive Income228Consolidated Statement of Financial Position230Consolidated Statement of Changes in Equity232Consolidated Cash Flow Statement234Notes to the Consolidated Financial Statements CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors Mr. YU Zhongxiang(Chairman of the Board and Chief Executive Officer)Mr. QI Jiaqi(re-designated from a non-executive Director toan executive Director since 1 September 2024)Ms. ZHONG Ruoqin 202491 Non-executive DirectorsMr. MO JianhuaMr. CAI Xin Independent Non-executive DirectorsMr. DING JiangangMr. LI KunjunMs. CAI Haijing AUDIT COMMITTEEMs. CAI Haijing(Chairman)Mr. DING JiangangMr. LI Kunjun REMUNERATION COMMITTEE Mr. DING Jiangang(Chairman)Mr. MO JianhuaMs. CAI Haijing NOMINATION COMMITTEE Mr. YU Zhongxiang(Chairman)Mr. DING JiangangMr. LI Kunjun ESG AND STRATEGY COMMITTEE Mr. MO Jianhua(Chairman)Ms. ZHONG RuoqinMr. QI JiaqiMr. CAI XinMr. DING JiangangMr. LI Kunjun CORPORATE INFORMATION JOINT COMPANY SECRETARIESMs. ZHONG RuoqinMs. AU Wai Ching AUTHORIZED REPRESENTATIVESMs. ZHONG RuoqinMs. AU Wai Ching LEGAL ADVISOR Jingtian & Gongcheng LLPSuites 3203–3207 32/F,Edinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong 15 323203–3207 AUDITOR KPMGPublic Interest Entity Auditor registeredin accordance with the Accounting andFinancial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong Kong REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE IN THE PRC Room 1201–1, Block 1New Town Times SquareShangcheng DistrictHangzhou, China 11201–1 PRINCIPAL PLACE OF BUSINESSIN HONG KONG Room 507, 5/F, OfficePlus@Sheung Wan93–103 Wing Lok StreetSheung Wan, Hong Kong 93–1035507 CORPORATE INFORMATION 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 HONG KONG BRANCH SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 183171712–1716 PRINCIPAL BANKS China Construction Bank CorporationAgricultural Bank of China Limited COMPANY’S WEBSITEwww.hzbjwy.com www.hzbjwy.com STOCK CODE3316 3316 LISTING DATE15 March 2019 2019315 FINANCIAL SUMMARY ThefollowingisasummaryoftheresultsandassetsandliabilitiesofBinjiangServiceGroupCo.Ltd.(the“Company” or “Binjiang Service”) and its subsidiaries(collectively, the “Group”) for each of the years ended31 December 2020, 2021, 2022, 2023 and 2024. RESULTS SUMMARY (1)Grossprofitmarginiscalculatedasgrossprofitdividedbyrevenue.(2)Net profit margin is calculated as profit for the year divided byrevenue. FINANCIAL SUMMARY SUMMARY OF ASSETS AND LIABILITIES (3)Returnonshareholders’equityiscalculatedastotalprofitattributable to equity shareholders of the Company divided byshareholders’ equity.(4)Current ratio is calculated as current assets divided by currentliabilities.(5)Gearing ratio is calculated as total interest-bearing borrowings(including lease liabilities) divided by total equity at the end ofthe respective period. At 31 December 2024, the Company hadno interest-bearing loans. CHAIRMAN’S STATEMENT To all shareholders of the Company (the “Shareholder(s)”), Thank you for your trust in and support to the Group.On behalf of the board (the “Board”) of directors (the“Director(s)”) of the Company, I am pleased to presentthe annual results of the Group for the year ended 31December 2024 (the “Reporting Period”). In2024,thepropertymanagementindustryinChinaunderwentanongoingchangeandtransformation,driven by macro-environmental restoration and policies.Agains tthebackgroundofongoingurbanizationdeepeningandeconomicstabilizationwithqualityenhancement,resident s’demandforhigh - qualit ylivingstandardscontinuestogrow.Theproper t ymanagementindustr yisundergoinganindustrialreformation,evolvingfrombasicmaintenanceservicesto a quality-driven service model. In 2024, centering oncustomervaluecreation,followingthepathofhigh-qualitydevelopmentandtakingleanoperationandmanagement as the starting point, the Group remainedcommitted to reform and innovation, giving full play totheadvantagesofregionalconcentration,empoweringflat control, expanding value-added service ecosystems,and consolidating its brand advant