時代環球集團：二零二二年報.pdf

1、TIMES UNIVERSAL GROUP HOLDINGS LIMITED 時代環球集團控股有限公司2022ANNUAL REPORT年報A WHOLENEW TIMES全新的時代ANNUAL REPORT 年報 2022ANNUAL REPORT 2022二零二二年報01Contents目錄Financial Highlights財務摘要02Corporate Information公司資料04Chairmans Statement主席報告書06Management Discussion and Analysis管理層討論及分析08Corporate Governance Report企業

2、管治報告書18Environmental,Social and Governance Report環境、社會及管治報告35Directors董事82Report of the Directors董事會報告書86Independent Auditors Report獨立核數師報告104Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表121Consolidated Statement of Financial Position綜合財務狀況表123Consolidated State

3、ment of Changes in Equity綜合權益變動表125Consolidated Statement of Cash Flows綜合現金流量表127Notes to the Consolidated Financial Statements綜合財務報表附註129Five-year Financial Summary五年財務概要300Financial Highlights財務摘要TIMES UNIVERSAL GROUP HOLDINGS LIMITED時代環球集團控股有限公司02For the year ended 31 December 2022截至二零二二年十二月三十一日止

4、年度RevenueRevenue by Business Segments營業額（HK$000 千港元）按業務分部劃分之收益分析（%百分比）020,00040,00060,00080,000100,00077,70058,80396,05592,22894,5822018201920202021202202040608010052.7%47.3%45.5%54.5%59.9%40.1%51.9%48.1%2018201920202021Property Management物業管理Hotel Operation酒店經營Catering Management餐飲管理202237.6%57.4%5

5、.0%Revenue by Geographical RegionsLoss Attributable to Equity Shareholders of the Company按地區分佈劃分之收益分析本公司權益股東應佔虧損（HK$000 千港元）020406080100PRC中國Canada加拿大52.7%47.3%45.5%54.5%59.9%40.1%51.9%48.1%2018201920202021202242.6%57.4%-80,000-60,000-40,000-20,0000(30,444)(21,820)(20,940)(78,780)2018201920202021(28

6、,348)2022Basic Loss per Share(including both continuing and discontinued operations)每股基本虧損(包括持續經營及已終止經營業務)(HK cents 港仙)-12-10-8-6-4-20(1.92)(8.52)(4.00)(4.11)20182019202020212022(2.59)Financial Highlights財務摘要ANNUAL REPORT 2022二零二二年報03For the year ended 31 December 2022截至二零二二年十二月三十一日止年度附註：1)流動比率指流動資產