興業物聯：年報2019.pdf

1、2019Annual Report 年報興業物聯服務集團有限公司XINGYE WULIAN SERVICE GROUP CO.LTD.(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:9916Page頁次Chairmans Message 主席致辭2Corporate Information 公司資料5Financial Highlights 財務摘要7Management Discussion and Analysis 管理層討論及分析9Board of Dir

2、ectors and Senior Management 董事會及高級管理層23Report of our Directors 董事會報告34Corporate Governance Report 企業管治報告48Independent Auditors Report 獨立核數師報告67Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表75Consolidated Statement of Financial Position 綜合財務狀況表76Consolidated Sta

3、tement of Changes in Equity 綜合權益變動表77Consolidated Statement of Cash Flows 綜合現金流量表78Notes to Financial Statements 財務報表附註79Financial Summary 財務概要160CONTENTS 目錄XINGYE WULIAN SERVICE GROUP CO.LTD.Annual Report 20192CHAIRMANS MESSAGE主席致辭Dear shareholders,On behalf of the Board of Directors,I would like t

4、o present the first annual report of our Group as a listed company for the year ended 31 December 2019(the“Year”).ANNUAL REVIEWThe history of Xingye Wulian Service Group Co.Ltd.and its subsidiaries(collectively our“Group”or“Xingye Wulian”)can be traced back to 1999.Xingye Wulian is a reputable prope

5、rty management service provider in Henan Province.As a mid to high-end property management service provider for non-residential properties,we focus on providing property management and value-added services to non-residential properties including but not limited to office buildings,governmental build

6、ings and industrial parks,etc.2019 was a critical year for our Group to achieve leapfrog development.Firstly,we launched the IPO on the Main Board of the Stock Exchange of Hong Kong Limited(the“Stock Exchange”)in 2019 and had our shares successfully listed on 9 March 2020,becoming the 21st mainland