Great China Holdings (Hong Kong) Limited 大中華控股(香港)有限公司 股份代號 : 00021 （於香港註冊成立之有限公司） 2024 年 報 目錄 | 2 | 公司資料 | | --- | --- | | 3 | 董事及高級管理層履歷 | | 5 | 主席報告 | | 6 | 管理層討論及分析 | | 12 | 企業管治報告 | | 21 | 董事會報告 | | 28 | 獨立核數師報告 | | 35 | 綜合全面收益表 | | 36 | 綜合財務狀況表 | | 38 | 綜合權益變動表 | | 39 | 綜合現金流量表 | | 40 | 綜合財務報表附註 | | 112 | 五年財務摘要 | | 113 | 主要物業之詳情 | 公司資料 董事 執行董事 黃世再先生 （主席） 黃文稀女士 （行政總裁） 非執行董事 李知真先生 獨立非執行董事 鄭康棋先生 梁坤先生 王紅欣先生 審核委員會 鄭康棋先生 （主席） 梁坤先生 王紅欣先生 薪酬委員會 鄭康棋先生 （主席） 黃世再先生 梁坤先生 王紅欣先生 提名委員會 黃世再先生 （主席） 鄭康棋先生 王紅欣先生 核數師 富睿瑪 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GREAT CHINA HOLDINGS (HONG KONG) LIMITED ⟥ᳫ劭㉥佟桗㳭 㗇攎⊶ （於香港註冊成立之有限公司） （股份代號：21） 截至二零二四年十二月三十一日止年度 全年業績公佈 大中華控股（香港）有限公司（「本公司」）之董事會（「董事會」）欣然公佈本公司及其 附屬公司（統稱「本集團」）截至二零二四年十二月三十一日止年度之綜合業績，連 同二零二三年同期之比較數字如下： 綜合全面收益表 截至二零二四年十二月三十一日止年度 | | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | --- | | | 附 | 註 | 千港元 | 千港元 | | 收 益 | | 7 | 132,584 | 23,843 | | 銷售及服務成本 | | | (92,367) | (14,458) | | 毛 利 | | | 40,217 | 9,385 | | ...

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of HKD 5,180,000, a decrease of 72.4% compared to HKD 18,725,000 for the same period in 2023[1] - The gross profit for the same period was HKD 3,179,000, down from HKD 6,732,000, reflecting a significant decline in profitability[1] - The company recorded a profit before tax of HKD 9,349,000, compared to HKD 28,170,000 in the previous year, indicating a decrease of 66.8%[1] - The net profit for the period was HKD 8,121,000, a decline of 71.0% from HKD 28,060,000 in the prior year[1] - The total comprehensive loss for the period was HKD 31,957,000, an improvement from a loss of HKD 48,742,000 in the same period last year[1] - The basic and diluted earnings per share for the period were HKD 0.20, a decrease from HKD 0.71 in the same period last year[1] - The profit attributable to the company's owners for the same period was approximately HKD 8,120,000, down from HKD 28,060,000 year-on-year, primarily due to reduced foreign exchange gains from financial liabilities and decreased revenue[44] Assets and Liabilities - Non-current assets totaled HKD 1,299,237,000 as of June 30, 2024, down from HKD 1,328,839,000 at the end of 2023[3] - Current assets increased to HKD 901,464,000 from HKD 890,248,000, showing a growth of 1.4%[3] - The total liabilities amounted to HKD 1,233,363,000, compared to HKD 1,215,939,000 at the end of 2023, indicating a slight increase in liabilities[4] - The company's equity attributable to owners was HKD 810,013,000, down from HKD 841,970,000 at the end of the previous year[4] - Trade receivables as of June 30, 2024, amounted to HKD 1,447 million, an increase from HKD 1,049 million as of December 31, 2023, representing a 37.9% growth[28] - The aging analysis of trade receivables shows that overdue amounts over 90 days increased to HKD 1,182 million from HKD 861 million, a rise of 37.2%[28] - The total current liabilities as of June 30, 2024, were approximately HKD 1,233,360,000, up from HKD 1,215,940,000 on December 31, 2023[54] Cash Flow and Financing - The net cash flow from operating activities was HKD (7,641,000), a decline from HKD 4,964,000 in the previous year, indicating a significant cash outflow[7] - The financing activities generated a net cash inflow of HKD 8,080,000, down from HKD 11,491,000 in the previous year, primarily due to repayments of loans and lease liabilities[9] - Cash and cash equivalents at the end of the period stood at HKD 10,260,000, a decrease from HKD 1,716,000 at the end of June 2023[9] - The company reported a net foreign exchange loss of HKD (19,079,000), compared to a loss of HKD (26,380,000) in the prior year, reflecting improved currency conditions[7] Investment and Projects - The company has received a pre-sale permit for the first phase of the Jinliwan project, which has a total construction area of approximately 430,000 square meters[45] - The company has paid approximately RMB 92,490,000 as consideration for the acquisition of a 99.99% stake in Tangshan Caofeidian, with a remaining payment of RMB 12,000,000 contingent on the seller settling personal income tax[47] - The Honghaiwan project is planned to be developed into a tourism and entertainment complex with a total construction area of approximately 720,000 square meters[51] - The company is actively discussing the overall planning of the Tanghai County project with local government authorities due to its designation as a nature reserve[47] - The company has established a sales center and exhibition hall for the first phase of the Jinliwan project, which is set to open soon[45] Corporate Governance and Compliance - The company has not reported any significant changes in accounting policies that would materially affect its financial performance or position[12] - The company operates a single reportable segment focused on property development and investment in China, with no independent financial data available for separate reporting[14] - The company’s interim financial statements have not been audited but have been reviewed by the audit committee, ensuring compliance with relevant regulations[11] - The company has adopted and fully complied with the corporate governance code as per the listing rules during the six months ending June 30, 2024[66] - The company has established an audit committee consisting of three independent non-executive directors to review the unaudited interim results for the six months ending June 30, 2024[68] Employee and Management - The total remuneration for key management personnel for the six months ended June 30, 2024, was HKD 867 million, up from HKD 668 million for the same period in 2023, a rise of 30%[38] - The group employed 76 staff members as of June 30, 2024, an increase from 62 staff members on December 31, 2023[58] - Employee costs for the six months ended June 30, 2024, were approximately HKD 8,690,000, compared to HKD 7,540,000 for the same period in 2023[58] Risk Management - Financial risk management policies have not undergone significant changes since January 1, 2024, indicating stability in the company's approach to managing foreign currency, credit, and liquidity risks[41]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GREAT CHINA HOLDINGS (HONG KONG) LIMITED ⟥ᳫ劭㉥佟桗㳭 㗇攎⊶ （於香港註冊成立之有限公司） （股份代號：21） 截至二零二四年六月三十日止六個月之 中期業績公佈 大 中 華 控 股（香 港）有 限 公 司（「本 公 司」）之 董 事 會（「董 事 會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 中 期 簡 明綜合業績，連同二零二三年同期之選定比較資料如下： 中期簡明綜合全面收益表 截至二零二四年六月三十日止六個月 截至六月三十日止六個月 | --- | --- | --- | --- | |------------------------|---------|---------------------|-------------------| | ...

Great China Holdings (Hong Kong) Limited 大中華控股(香港)有限公司 股份代號 : 00021 （於香港註冊成立之有限公司） 2023 年 報 目錄 | 2 | 公司資料 | | --- | --- | | 3 | 董事及高級管理層履歷 | | 5 | 主席報告 | | 6 | 管理層討論及分析 | | 11 | 環境、社會及管治報告 | | 45 | 企業管治報告 | | 53 | 董事會報告 | | 61 | 獨立核數師報告 | | 67 | 綜合全面收益表 | | 68 | 綜合財務狀況表 | | 70 | 綜合權益變動表 | | 71 | 綜合現金流量表 | | 72 | 綜合財務報表附註 | | 142 | 五年財務摘要 | | 143 | 主要物業之詳情 | 公司資料 董事 執行董事 黃世再先生 （主席） 黃文稀女士 （行政總裁） 非執行董事 李知真先生 獨立非執行董事 鄭康棋先生 梁坤先生 王紅欣先生 審核委員會 鄭康棋先生 （主席） 梁坤先生 王紅欣先生 薪酬委員會 鄭康棋先生 （主席） 黃世再先生 梁坤先生 王紅欣先生 提名委員會 黃世再先生 （主席） ...

（於香港註冊成立之有限公司） （股份代號：21） 大 中 華 控 股（香 港）有 限 公 司（「本 公 司」）之 董 事 會（「董 事 會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 綜 合 業 績，連 同二零二二年同期之比較數字如下： – 1 – 可能於往後重新分類至損益之項目： 以 下 人 士 應 佔 年 內（虧 損）溢 利： 以下人士應佔年內全面虧損總額： 本 公 司 擁 有 人 應 佔 每 股（虧 損）盈 利 綜合財務狀況表 於二零二三年十二月三十一日 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 截至二零二三年十二月三十一日止年度 全年業績公佈 | --- | --- | --- | --- | |-------------------------|---------|----------------|-------------| | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 (cid:10213) (cid:7403) (cid:21165) (cid:12901) (cid:20319) (cid:11) (cid:26711) (cid:15597) (cid:12) (cid:13767) (cid:25870) (cid:8234) (cid:8886) GREAT CHINA HOLDINGS (HONG KONG) LIMITED （於香港註冊成立之有限公司） （股份代號：21） 截至二零二三年六月三十日止六個月之 中期業績公佈 大中華控股（香港）有限公司（「本公司」）之董事會（「董事會」）欣然公佈本公司及其 附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月之未經審核中期簡 明綜合業績，連同二零二二年同期之選定比較資料如下： 中期簡明綜合全面收益表 截至二零二三年六月三十日止六個月 截至六月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 (cid:10213) (cid:7403) (cid:21165) (cid:12901) (cid:20319) (cid:11) (cid:26711) (cid:15597) (cid:12) (cid:13767) (cid:25870) (cid:8234) (cid:8886) GREAT CHINA HOLDINGS (HONG KONG) LIMITED （於香港註冊成立之有限公司） （股份代號：21） 截至二零二二年十二月三十一日止年度 全年業績公佈 大中華控股（香港）有限公司（「本公司」）之董事會（「董事會」）欣然公佈本公司及其 附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度之綜合業績，連 同二零二一年同期之比較數字如下： 綜合全面收益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收益 7 12,546 10,018 銷售及服務 ...

Great China Holdings (Hong Kong) Limited 大中華控股(香港)有限公司 （前稱大中華地產控股有限公司） （於香港註冊成立之有限公司） 股份代號 : 00021 A NA A B 2022 中期報告 中期簡明綜合全面收益表 截至二零二二年六月三十日止六個月 第7頁至第18頁隨附附註構成本中期財務報表一部分。 | --- | --- | --- | --- | |--------------------------------------------------------------------------------------------|-------|-------------------------------------------------------------|----------------------------------------| | | 附註 | 截至六月三十日止六個月 \n二零二二年 千港元 （未經審核） | 二零二一年 千港元 （未經審核） | | 收益 銷售及服務成本 | 4 | 6,367 (3,989) | 5,469 (2,39 ...

Financial Performance - The company recorded a revenue of approximately HKD 10,020,000 for the year ended December 31, 2021, a decrease of about 78.83% compared to HKD 47,320,000 in the previous year[14]. - The loss attributable to the owners of the company for the year was HKD 47,670,000, an improvement from a loss of HKD 82,480,000 in the previous year[14]. - The company confirmed revenue of approximately HKD 4,240,000 from the Jinbao City project for the year ended December 31, 2021, down from HKD 41,710,000 in 2020[23]. - The rental income from the Dongfang Xintiandi project was approximately HKD 3,710,000 for the year ended December 31, 2021, compared to HKD 4,040,000 in 2020[22]. - The largest five customers accounted for 60.44% of the total sales for the year ended December 31, 2021[153]. Project Developments - The sales of the residential phases one, two, and three of the Jinbao City project in Shanwei, Guangdong Province, have commenced, contributing to revenue recognition[15]. - The construction of the hotel component of the Shanwei Great China Four Points by Sheraton has been completed[15]. - The company plans to develop the Jinliwan project in two phases, with a total construction area of approximately 430,000 square meters, and expects to obtain the pre-sale permit for the first phase by the end of 2022[19]. - The Honghai Bay project is planned to be developed into a residential and tourism complex with a total construction area of approximately 720,000 square meters[25]. - The Tangshan Caofeidian project was acquired for a total consideration of approximately RMB 92,490,000, with ongoing design work and construction activities[20]. Financial Position - As of December 31, 2021, the group's bank balance and cash amounted to approximately HKD 22,270,000, an increase from HKD 19,170,000 on December 31, 2020[31]. - The total current assets of the group as of December 31, 2021, were approximately HKD 890,090,000, which includes properties held for sale, trade receivables, prepayments, deposits, and cash[31]. - The total current liabilities of the group as of December 31, 2021, were approximately HKD 1,190,880,000, including trade payables and other payables[31]. - The group's capital commitments as of December 31, 2021, amounted to approximately HKD 407,560,000, which includes HKD 173,680,000 for property construction and development[32]. - The group's contingent liabilities as of December 31, 2021, were approximately HKD 1,530,000, a decrease from HKD 2,310,000 on December 31, 2020[35]. Environmental and Social Responsibility - Total emissions for the year 2021 amounted to 1,829.64 grams, with CO2 equivalent emissions totaling 550.64 tons[46]. - Nitrogen oxide emissions were recorded at 1,679.55 grams, while sulfur dioxide and particulate emissions were 26.44 grams and 123.65 grams respectively[46]. - The company has implemented measures to reduce electricity consumption, including monthly educational activities for employees on energy saving[50]. - Water-saving measures include the use of water-saving devices and utilizing groundwater for landscaping and road cleaning[51]. - The total green area of the community reached 15,000 square meters, achieving a net greening rate of 30%[54]. Human Resources - The group employed 80 staff members as of December 31, 2021, with employee costs amounting to approximately HKD 12,430,000, down from HKD 13,200,000 in the previous year[37]. - The workforce includes 9 senior management, 14 middle management, and 57 general staff[57]. - The company adheres to local employment laws and regulations, ensuring fair compensation and benefits for employees[62]. - The company provides various training and development opportunities for employees, requiring a minimum of four hours of training annually to enhance professional knowledge[69]. - The employee compensation policy is based on performance, qualifications, and work capabilities, with annual reviews conducted[152]. Corporate Governance - The board of directors is committed to maintaining high levels of corporate governance to enhance transparency and protect shareholder interests[81]. - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, to ensure effective governance and oversight[88]. - The audit committee is responsible for reviewing the independence and objectivity of external auditors and monitoring the accuracy of financial statements, particularly compliance with accounting standards and regulations[92]. - The company has adopted the corporate governance code as per the listing rules and has complied fully with its provisions[149]. - The board confirmed that there were no significant issues requiring major amendments to the internal control and risk management systems as of December 31, 2021[107]. Shareholder Information - As of December 31, 2021, the company had a total of 3,975,233,406 shares issued, with significant holdings by key executives[132]. - Mr. Huang Shijia holds 1,848,162,476 shares, representing approximately 46.52% of the company's issued share capital[132]. - Ms. Huang Wenxi holds 636,801,409 shares, which is about 16.02% of the total issued shares, including 282,133,413 shares held by a company she fully owns[132]. - The company has granted a total of 5,000,000 stock options at an exercise price of HKD 0.44, which remain unexercised as of year-end[138]. - The company has maintained a sufficient public float, complying with the listing rules requiring at least 25% of issued shares to be publicly held[154].