時代環球集團：二零二三年報.pdf

1、TIMES UNIVERSAL GROUP HOLDINGS LIMITED 時代環球集團控股有限公司2023ANNUAL REPORT 年報 2023AnnualReport年報CONTENTS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企業管治報告書15Environmental,Social and Governance Repor

2、t環境、社會及管治報告34Directors董事81Report of the Directors董事會報告書85Independent Auditors Report獨立核數師報告94Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表109Consolidated Statement of Financial Position綜合財務狀況表111Consolidated Statement of Changes in Equity綜合權益變動表113Consolidated S

3、tatement of Cash Flows綜合現金流量表115Notes to the Consolidated Financial Statements綜合財務報表附註117Five-year Financial Summary五年財務概要276TIMES UNIVERSAL GROUP HOLDINGS LIMITEDANNUAL REPORT 202302FINANCIAL HIGHLIGHTS財務摘要For the year ended 31 December 2023截至二零二三年十二月三十一日止年度RevenueRevenue by Business Segments營業額（HK

4、$000 千港元）按業務分部劃分之收益分析（%百分比）020,00040,00060,00080,000100,000120,000101,56077,70058,80392,22894,5822019202020212022202396,055201802040608010052.7%47.3%51.9%48.1%38.2%6.5%37.6%54.5%59.9%40.1%20182019202020212023Property Management物業管理Hotel Operation酒店經營Catering Management餐飲管理20225.0%55.3%57.4%45.5%Reve

5、nue 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）02040608010047.3%52.7%48.1%51.9%55.3%44.7%54.5%45.5%40.1%59.9%20182019202020212023Canada加拿大PRC中國202257.4%42.6%-80000-60000-40000-200000(21,820)(90,940)(78,780)(8,290)(28,348)201920182

6、020202220232021(30,444)Basic 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(4.11)(1.92)(4.00)(0.76)(2.59)201920182020202220232021(8.52)時代環球集團控股有限公司二零二三年報03For the year ended 31 December 2023截至二零二三年十二月三十一日止年度FINANCIAL HIGHLIGHTS