滬港聯合：202324年報.pdf

1、CONTENTS 目錄Milestone 02里程碑Corporate Information 06公司資料Highlights 08摘要Five-Year Financial Summary 09五年財務摘要Chairmans Statement 10主席報告書Management Discussion and Analysis 16管理層討論及分析Corporate Governance Report 30企業管治報告Report of the Directors 55董事會報告Profile of Directors and Senior Management 73董事及高級管理人員履歷

2、Independent Auditors Report 77獨立核數師報告Consolidated Income Statement 84綜合損益表Consolidated Statement of Comprehensive Income 85綜合全面損益表Consolidated Statement of Financial Position 86綜合財務狀況表Consolidated Statement of Changes in Equity 88綜合權益變動表Consolidated Statement of Cash Flows 90綜合現金流量表Notes to the Cons

3、olidated Financial Statements 92綜合財務報表附註 32Hong Kong Shanghai Alliance Holdings Limited 滬港聯合控股有限公司2023/24 Annual Report|年報19611997200220032008201120132014Van Shung Chong Group was established and engaged in the import trade of construction steels萬順昌集團成立；從事建築鋼材進口貿易Opened Shanghai offices to support t

4、he continuous growth and development of Steels and Building Products businesses成立上海辦事處以配合鋼材及建築產品業務持續增長及拓展Set up Building Products Distribution Business成立建築材料分銷業務The 50th anniversary of the establishment of the Group本集團成立五十周年Acquired Metropark Serviced Apartment which is located at Dongzhuanbang Road

5、,Changning District,Shanghai,China,upgraded the whole building into luxury-style residential building,renamed as Park Lane in 2015 and was sold in 2017收購位於中國上海長寧區東諸安濱路的維景酒店公寓，將整棟樓宇改建為公寓式住宅，於2015年改名為尚泰里並於2017年出售Listed on the Main Board of the Stock Exchange of Hong Kong於香港聯合交易所主板上市Set up“Leisure Plus

6、”brand and started to provide one-stop and high-quality lifestyle outlet for sanitary wares創立 利尚派 品牌，開始一站式優質衛浴潔具生活廊Started property investment business by acquiring“The Point Jingan”in Shanghai,China.After renovation and upgrading,the whole building was sold to Mary Kay(China)Co.,Ltd.in 2014 and ren