中國誠通發展集團：2023年度報告.pdf

1、Annual Report2023年度報告About Us2關於我們Corporate Information6公司資料Chairmans Statement8主席致辭Management Discussion and Analysis11管理層討論與分析Biographies of Directors and Senior Management34董事及高級管理層履歷Corporate Governance Report38企業管治報告Directors Report63董事會報告Independent Auditors Report85獨立核數師報告Consolidated Stateme

2、nt of Profit or Loss91綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income92綜合損益及其他全面收益表Consolidated Statement of Financial Position93綜合財務狀況表Consolidated Statement of Changes in Equity95綜合權益變動表Consolidated Statement of Cash Flows97綜合現金流量表Notes to the Financial Statements99財務報

3、表附註Principal Properties242主要物業Financial Summary243財務概要Contents 目錄China Chengtong Development Group Limited 中國誠通發展集團有限公司2ABOUT US關於我們 China Chengtong Development Group Limited(the“Company”)and its subsidiaries(together with the Company,collectively the“Group”)are principally engaged in leasing,proper

4、ty development and investment,and marine recreation services and hotel business.Since 2020,the Group has clearly identified leasing as the main direction of its future business development,continuously optimised resource allocation,focused on its core leasing business and promoted the Company to ach

5、ieve high-quality development.The Groups leasing business is mainly carried out through its wholly-owned subsidiary,Chengtong Financial Leasing Company Limited(“Chengtong Financial Leasing”),which was established in 2010.Adhering to the principles of“Service Strategies,Synergy Optimisation,Strict Ri

6、sk Management Control and Creating Uniqueness”,Chengtong Financial Leasing has continued to give full play to the functions of financial leasing in optimising resources allocation and structural adjustment,increase efforts in serving the real economy and corporate collaboration,thereby continuously