粵港灣控股：2023年報.pdf

1、ANNUAL REPORT2023年報CONTENTS 目錄Corporate Profile 公司簡介2Corporate Information 公司資料3Management Discussion and Analysis 管理層討論及分析6Financial Summary 財務概要15Directors Report 董事會報告17Environmental,Social and Governance Report 環境、社會及管治報告35Corporate Governance Report 企業管治報告84Biographical Details of Directors and

2、 Senior Management 董事及高級管理層履歷104Independent Auditors Report 獨立核數師報告116Audited Consolidated Financial Statements 經審核合併財務報表Consolidated Statement of Profit or Loss 合併損益表126Consolidated Statement of Profit or Loss and 合併損益及其他全面收入表 Other Comprehensive Income127Consolidated Statement of Financial Positio

3、n 合併財務狀況表128Consolidated Statement of Changes in Equity 合併權益變動表130Consolidated Cash Flow Statement 合併現金流量表132Notes to the Financial Statements 財務報表附註134Investment Properties Held by the Group 本集團持有之投資物業279Major Projects of the Group 本集團之主要項目283CORPORATE PROFILE 公司簡介 GUANGDONG HONG KONG GREATER BAY A

4、REA HOLDINGS LIMITED 粵港灣控股有限公司2Guangdong Hong Kong Greater Bay Area Holdings Limited(formerly known as Hydoo International Holding Limited before 14 July 2020,the“Company”or“GHKGBA Holdings”)is listed on the main board of the Hong Kong Stock Exchange(stock code:01396.HK)on 31 October 2013.The Compan

5、ys corporate vision is to“empower the future of cities for creating a better life”.The Company positions itself as a“new ecological industrial city service provider”,with the aim of building a harmonious industrial ecosystem that comprises mutually beneficial related parties,such as customers,compan

6、ies,governments,employees and the natural environment,to deliver services to cities.The Company focuses on the Guangdong-Hong Kong-Macao Greater Bay Area(the“Greater Bay Area”)and situates its headquarters in the Greater Bay Area,regarding the Greater Bay Area as a highland with a strategic value to