集一控股二零二四年年报

2024 Contents目錄 2Corporate Information公司資料6Chairman’s Statement主席報告書11Management Discussion and Analysis管理層討論與分析24Biographical Details of Directors andSenior Management董事及高級管理層履歷28Report of the Directors董事會報告53Corporate Governance Report企業管治報告74Environmental, Social and Governance Report環境、社會及管治報告108Independent Auditor’s Report獨立核數師報告112Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表114Consolidated Statement of Financial Position綜合財務狀況表116Consolidated Statement of Changes in Equity綜合權益變動表118Consolidated Statement of Cash Flows綜合現金流量表120Notes to the Consolidated Financial Statements綜合財務報表附註304Five Years Financial Summary五年財務概要305Appendix附錄 Corporate Information公司資料 DIRECTORS Executive Directors Ms. Hou Wei(1)Mr. Liu Xianxiu(1)Mr. Yang Baikang(1)Mr. Yu Runkun(Chairman)(2) (1)(1)(1)(2) Non-executive Director (1) Mr. Hou Bo(1) Independent Non-executive Directors (1)(1)(3)(2)(2)(2) Mr. Chen Zenghua(1)Mr. Hou Lianchang(1)Ms. Chen Tao(3)Ms. Zhang Chuwen(2)Mr. Wei Zhihang(2)Mr. Chi Shimin(2) AUTHORISED REPRESENTATIVES Mr. Yu RunkunMr. Wong Chi Kong COMPANY SECRETARY Mr. Lo Wai Siu(4)Ms. Chong Wai Shan(5)Ms. Liu Yulan(6)Mr. Yuen Wai Keung(7)Mr. Wong Chi Kong(8) (4)(5)(6)(7)(8) (1)202566(2)202566(3)2024624202493(4)2023122920245142024624(5)202312292024514(6)2024624202471(7)2024712024730(8)2024731 (1)Resigned on 6 June 2025(2)Appointed on 6 June 2025(3)Appointed on 24 June 2024 and resigned on 3 September 2024(4)Resigned on 29 December 2023, re-appointed on 14 May 2024 andresigned on 24 June 2024(5)Appointed on 29 December 2023 and resigned on 14 May 2024 (6)Appointed on 24 June 2024 and resigned on 1 July 2024 (7)Appointed on 1 July 2024 and resigned on 30 July 2024(8)Appointed on 31 July 2024 Corporate Information公司資料 AUDIT COMMITTEE Mr. Chi Shimin(Chairman)Ms. Zhang ChuwenMr. Wei Zhihang REMUNERATION COMMITTEE Ms. Zhang Chuwen(Chairman)Mr. Wei ZhihangMr. Chi Shimin NOMINATION COMMITTEE Mr. Wei Zhihang(Chairman)Ms. Zhang ChuwenMr. Chi Shimin AUDITOR 18824 McMillan Woods (Hong Kong) CPA LimitedPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance24/F., Siu On Centre188 Lockhart RoadWan Chai, Hong Kong Corporate Information公司資料 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1–1108Cayman Islands Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1–1108Cayman Islands HONG KONG SHARE REGISTRAR 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong REGISTERED OFFICE Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1–1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1–1108Cayman Islands HEADQUARTERS No. 2 Xianzi Middle RoadMeixian District, MeizhouGuangdong Province, PRC 2 PRINCIPAL PLACE OF BUSINESS INHONG KONG Unit 1704, 17/F., Far East Consortium Building,No. 121 Des Voeux Road CentralHong Kong 121171704 Corporate Information公司資料 PRINCIPAL BANKERS 1 Bank of China (Hong Kong) Limited1 Garden Road, CentralHong Kong 333 Industrial and Commercial Bank of China (Asia) Limited33rd Floor, ICBC Tower3 Garden Road, CentralHong Kong 14 Meizhou Branch, Bank of CommunicationsNo. 14 Xinzhong Road, Meijiang District,Meizhou, Guangdong Province, PRC Guangzhou Branch, China Zheshang Bank Co, LtdNo. 921 Guangzhou Dadao Nan,Guangzhou, Guangdong Province, PRC 921 COMPANY WEBSITE www.jiyiholdings.com www.jiyiholdings.com Chairman’s Statement主席報告書 Dear shareholders, On behalf of the board (the “Board”) of directors (the“Directors”) of Jiyi Holdings Limited (the “Company”), I ampleased to present the annual report of the Company togetherwith its subsidiaries (the “Group”) for the year ended 31December 2024 (“FY2024” or the “Reporting Period”),together with the comparative figures for the correspondingyear ended 31 December 2023 (“FY2023”). BUSINESS REVIEW During the Reporting Period, the management team exertedefforts to restore the original interior design and buildingengineering services segment and building materials salesbusiness and reduce the low-margin bulk commodity trading.As result, the Group’s total revenue decreased in this year, butthere was an increase in the revenue of the interior design andbuilding engineering services segment, and there was anincrease in the gross profit margin. In FY2024, the provision ofinterior design and building engineering services segmentaccounted for 15.1% of the total revenue (2023: 0%), whilethe sale and distribution of merchandise segment accountedfor 84.9% of the total revenue (2023: 100%). 15.1%0%84.9%100% Chairman’s Statement主席報告書 Provision of interior design and buildingengineering services 0.046.9100.0%46.907.1100.0%7.10%15.1% During the Reporting Period, the management