正荣服务2024年报

正 榮 服 務 集 團 有 限 公 司ZHENRO SERVICES GROUP LIMITED (incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） 目錄Contents 26914314171Independent Auditor’s Report97Consolidated Statement of Profit or Loss106Consolidated Statement of Comprehensive Income107Consolidated Statement of Financial Position108Consolidated Statement of Changes in Equity110Consolidated Statement of Cash Flows111Notes to Financial Statements114Financial Summary240 DefinitionsCorporate InformationChairman’s StatementManagement Discussion and AnalysisBiographies of the Directors and Senior ManagementDirectors’ ReportCorporate Governance Report 釋義Definitions In this annual report, unless the context otherwise requires, the following terms and expressions have the meanings set forth below. “AGM”the annual general meeting of the Company held on 20 June 2025“Articles” or“Articles of Association”the articles of association of the Company, as amended from time to time“associate(s)”has the meaning ascribed to it under the Listing Rules“Audit Committee”the audit committee of the Board“Board”the board of Directors“China”, “PRC” or“People’s Republic ofChina”the People’s Republic of China, but for the purpose of this annual report and forgeographical reference only and except where the context otherwise requires, excludingHong Kong, the Macau Special Administrative Region and Taiwan6958“Company” or“Zhenro Services”Zhenro Services Group Limited, an exempted company incorporated in the CaymanIslands with limited liability on 17 December 2018, whose shares are listed on the StockExchange (stock code: 6958)“connected person(s)”has the meaning ascribed to it under the Listing Rules“Controlling Shareholders”has the meaning ascribed to it under the Listing RulesC1“Corporate Governance Code”Corporate Governance Code as set out in Appendix C1 to the Listing Rules“Director(s)”director(s) of the Company 釋義Definitions “GFA” gross floor area the Hong Kong public offering and the international offering of the Shares pursuant tothe Prospectus “Global Offering” “Group” “HK$” or “HKD” or“Hong Kong Dollars” Hong Kong dollars, the lawful currency of Hong Kong “Hong Kong” or “HK” the Hong Kong Special Administrative Region of the PRC “IAS” International Accounting Standards the listing of the Shares on the Main Board “Listing” “Listing Date” 10 July 2020, the date when the Shares were listed on the Stock Exchange the Rules Governing the Listing of Securities on the Stock Exchange, as amended,supplemented or otherwise modified from time to time “Listing Rules” GEMthe stock exchange (excluding the option market) operated by the Stock Exchange whichis independent from and operates in parallel with the GEM of the Stock Exchange “Main Board” “Model Code” C3the Model Code for Securities Transactions by Directors of Listed Issuers set out inAppendix C3 to the Listing Rules “Nomination Committee” nomination committee of the Board 釋義Definitions “Over-allotment Option” has the meaning ascribed to it under the Prospectus the prospectus of the Company dated 29 June 2020 “Prospectus” the remuneration committee of the Board “Remuneration Committee” for the year ended 31 December 2024 “Reporting Period” Renminbi, the lawful currency of the PRC “RMB” or “Renminbi” “SFO” 571the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), asamended, supplemented or otherwise modified from time to time “Share(s)” 0.002ordinary share(s) in the share capital of the Company with a par value of US$0.002 each,which is (are) traded in Hong Kong dollars and listed on the Main Board holder(s) of the Shares “Shareholder(s)” “sq.m.” square meter(s) “Stock Exchange” The Stock Exchange of Hong Kong Limited has the meaning ascribed to it under the Listing Rules “subsidiary(ies)” 釋義Definitions “Zhenro Group Company” “Zhenro Properties” “Zhenro Properties Group” “Zhenro Properties Holdings” 公司資料Corporate Information BOARD OF DIRECTORS 執行董事 Executive DirectorsMr. Deng Li(Chief Executive Officer)Mr. Wang Wei 非執行董事 Non-executive DirectorMr. Liu Weiliang(Chairman) 獨立非執行董事 Independent Non-executive Directors Mr. Ma Haiyue(resigned on 31 December 2024)Mr. Au Yeung Po FungMr. Zhang WeiMs. Wei Qin(appointed on 31 December 2024) AUDIT COMMITTEE Mr. Zhang Wei(Chairman)Mr. Ma Haiyue(resigned on 31 December 2024)Mr. Liu WeiliangMs. Wei Qin(appointed on 31 December 2024) REMUNERATION COMMITTEE Mr. Au Yeung Po Fung(Chairman)Mr. Deng LiMr. Zhang Wei NOMINATION COMMITTEE Mr. Liu Weiliang(Chairman)Mr. Ma Haiyue(resigned on 31 December 2024)Mr. Au Yeung Po FungMs. Wei Qin(appointed on 31 December 2024) JOINT COMPANY SECRETARIES Mr. Wang YiMs. Lin Sio Ngo 公司資料Corporate Information AUTHORISED REPRESENTATIVES Mr. Deng LiMr. Wang YiMs. Lin Sio Ngo (Alternate authorised representative) AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQ