粵港灣控股：2024年報.pdf

1、年報ANNUALREPORT2024(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13Directors Report 董事會報告15Environmental,Social and Governance Report 環境、社會及管治報告38Corporate Governance Report 企業管治報告85Biographical Details of Directors 董事履

2、歷104Independent Auditors Report 獨立核數師報告110Audited Consolidated Financial Statements 經審核合併財務報表Consolidated Statement of Profit or Loss 合併損益表120Consolidated Statement of Comprehensive Income 合併全面收入表121Consolidated Statement of Financial Position 合併財務狀況表122Consolidated Statement of Changes in Equity 合併

3、權益變動表124Consolidated Statement of Cash Flows 合併現金流量表126Notes to the Consolidated Financial Statements 合併財務報表附註128Investment Properties Held by the Group 本集團持有之投資物業277Major Projects of the Group 本集團之主要項目280CORPORATE PROFILE 公司簡介 GUANGDONG HONG KONG GREATER BAY AREA HOLDINGS LIMITED 粵港灣控股有限公司2Guangdon

4、g 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 Companys corporate vision is to“empower the f

5、uture 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,companies,governments,employees and the natur

6、al 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 develop residential and urban renewal