苏新服务二零二四年年度报告

Contents目錄 Corporate Information2Definitions6Events of the Year11Awards of the Year13Management Discussion and Analysis15Biographical Details of Directors, Supervisors andSenior Management50Corporate Governance Report67Report of the Directors92Report of the Supervisory Committee116Independent Auditor’s Report120Consolidated Statement of Profit or Loss128Consolidated Statement of Comprehensive Income129Consolidated Statement of Financial Position130Consolidated Statement of Changes in Equity132Consolidated Statement of Cash Flows134Notes to Financial Statements137Five-Year Financial Summary255Properties Held for Investment256 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 執行董事 Executive Directors 20246142024614 Mr. Cui Xiaodong(Chairman)Mr. Zhou JunMr. Chen Mingdong(appointed with effect from 14 June 2024)Ms. Zhou Lijuan(resigned with effect from 14 June 2024) 非執行董事 Non-executive Directors Ms. Li XinMr. Cao BinMr. Zhang Jun 獨立非執行董事 Independent Non-executive Directors Ms. Zhou YunMs. Xin ZhuMr. Liu Xin SUPERVISORS 20246142024614 Mr. Zhang WeiMs. Hu YuanlingMr. Huang Wei(appointed with effect from 14 June 2024)Mr. Tang Bo(resigned with effect from 14 June 2024) JOINT COMPANY SECRETARIES Mr. Zhao YuMr. Cheng Ching Kit AUTHORISED REPRESENTATIVES Mr. Zhang JunMr. Cheng Ching Kit AUDIT COMMITTEE Ms. Xin Zhu(Chairlady)Mr. Liu XinMs. Li Xin REMUNERATION COMMITTEE Mr. Liu Xin(Chairman)Ms. Zhou YunMr. Cao Bin NOMINATION COMMITTEE Ms. Zhou Yun(Chairlady)Mr. Liu XinMr. Zhang Jun REGISTERED OFFICE IN THE PRC 28303001 Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC HEADQUARTERS IN THE PRC 28303001 Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 40/FDah Sing Financial Centre248 Queen’s Road EastWan ChaiHong Kong 24840 H H SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong CORPORATE INFORMATION公司資料 AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong LEGAL ADVISORS 39 As to Hong Kong law:Sidley Austin39/F, Two Int’l Finance CentreCentral, Hong Kong 58A31 As to PRC law:Jiangsu He & Partners Law Firm31/F, Tower A, Building 58Suzhou Center PlazaIntersection of Xinggang Street and Suxiu RoadIndustrial ParkSuzhou 269128 Grandall Law Firm (Suzhou)28/F, Building 1, Yuanrong Xingzuo Commercial PlazaNo.269 Wangdun RoadIndustrial ParkSuzhou COMPLIANCE ADVISOR 1757503B–7504 Dongxing Securities (Hong Kong) Company Limited7503B–7504, 75/FInternational Commerce Centre1 Austin Road WestKowloonHong Kong PRINCIPAL BANKS 中國工商銀行蘇州新區分行15 Industrial and Commercial Bank of ChinaSuzhou New District Branch15 Shishan RoadNew District, SuzhouJiangsu ProvincePRC 中國農業銀行蘇州商業街分行11–13 Agricultural Bank of ChinaSuzhou Commercial Street Branch11–13 Commercial StreetHuqiu District, SuzhouJiangsu ProvincePRC 華夏銀行蘇州新區分行1128 Hua Xia BankSuzhou New District Branch1128 Binhe RoadGaoxin District, SuzhouJiangsu ProvincePRC 交通銀行（香港）有限公司20 Bank of Communications (Hong Kong) Limited20 Pedder Street, CentralHong KongPRC 集友銀行有限公司78 Chiyu Banking Corporation Limited78 Des Voeux Road CentralCentralHong Kong COMPANY’S WEBSITE www.suxinfuwu.com www.suxinfuwu.com STOCK CODE 2152 Hong Kong Stock Exchange: 2152 DEFINITIONS釋義 In this annual report, unless the context otherwise requires, the following expressions have the following meanings: “2023 UOP Announcement”2023 “2024 UOP Announcement”2024 the Corporate Governance Code set out in Appendix C1 to the ListingRulesC1the director(s) of the Companyordinary shares in the share capital of the Company, with a nominalvalue of RMB1.00 each, which are subscribed for and paid up inRenminbi1.00the Enterprise Income Tax Law of the PRC (), as amended, supplemented or otherwise modified fromtime to timeSuzhou High Tech Water Supply Co., Ltd.* () (formerly known as Suzhou New District Water SupplyConstruction Development Management Company (), a company established in the PRC and anon-wholly owned subsidiary of SND Companygross floor areahas the same meaning as defined in the ProspectusSuzhou Golden Lion Building Development Management Co.,Ltd.* (), a company establishedin the PRC with limited liability on 28 October 1992 and a directwholly-owned subsidiary of the Company19921028the Company and together with its subsidiaries “Domestic Shares” “EIT Law” “Golden Lion” “H Share(s)” H “Hong Kong” “Listing Date” “Model Code” the nomination committee of the Company “Prospectus” the prospectus of the Company dated 11 August 20222022811 the remuneration committee of the Company “Remuneration Committee” “Renminbi”or“RMB” Renminbi, the lawful currency of the PRC “Runjia” “Share(s)” “SND Chengjian” “S