天安(00028) - 2023 - 年度业绩

Financial Performance - For the year ended December 31, 2023, total revenue was HKD 2,782,050,000, a decrease of 45.4% from HKD 5,087,025,000 in 2022[3] - The gross profit for 2023 was HKD 899,807,000, down 59.8% from HKD 2,233,793,000 in the previous year[3] - The profit before tax for 2023 was HKD 1,627,952,000, a decrease of 28.8% compared to HKD 2,284,877,000 in 2022[4] - The net profit for the year was HKD 1,309,757,000, down 15.6% from HKD 1,551,386,000 in 2022[4] - Basic earnings per share for 2023 were HKD 0.83, compared to HKD 1.04 in 2022, reflecting a decline of 20.2%[4] - The profit attributable to shareholders for the year was HKD 1,217.4 million, down 20% from HKD 1,528.6 million in 2022[33] - Total tax expenses for the year amounted to HKD 318.2 million, compared to HKD 733.5 million in 2022[25] Assets and Liabilities - The total assets as of December 31, 2023, were HKD 37,818,534,000, an increase from HKD 35,312,941,000 in 2022[8] - The total liabilities increased to HKD 8,866,106,000 in 2023 from HKD 7,808,713,000 in 2022[8] - The total assets of the group as of December 31, 2023, amounted to HKD 53,465,274,000, with segment assets from property development at HKD 17,335,614,000, property investment at HKD 17,561,755,000, healthcare at HKD 1,904,649,000, and other operations at HKD 912,022,000[15] - The total liabilities of the group as of December 31, 2023, were HKD 24,512,846,000, with segment liabilities from property development at HKD 10,175,003,000, property investment at HKD 2,936,480,000, healthcare at HKD 1,067,065,000, and other operations at HKD 777,922,000[15] - The total borrowings as of December 31, 2023, were approximately HKD 9,114.4 million, an increase from HKD 6,603.5 million in 2022[38] - Total liabilities amounted to HKD 21,744,019, with segment liabilities of HKD 12,661,515[17] Segment Performance - For the fiscal year ending December 31, 2023, the total revenue reached HKD 2,782,050,000, with property development contributing HKD 1,530,108,000, property investment HKD 591,380,000, healthcare HKD 394,154,000, and other operations HKD 266,408,000[15] - The total segment profit for the same period was HKD 1,502,748,000, with property development generating HKD 175,722,000, property investment HKD 787,442,000, healthcare HKD 508,068,000, and other operations HKD 31,516,000[15] - The group’s healthcare segment is now reported separately, reflecting its strategic focus on expanding this area of business[13] Acquisitions and Investments - The company recognized a gain of HKD 495,142,000 from the bargain purchase of a subsidiary[3] - The acquisition of China Medical Network resulted in a bargain purchase gain of HKD 495,142, with the company holding approximately 51.15% equity post-acquisition[19] - The fair value of acquired net assets from China Medical Network included investment properties valued at HKD 544,134 and property, plant, and equipment valued at HKD 1,463,374[20] - The company completed the acquisition of a holding company for a total consideration of HKD 1,000,000,003, which included a loan agreement of HKD 1,000,000,000[21] - The fair value of the investment property acquired in the recent transaction was assessed at HKD 1,270,000[22] - The company completed the sale of non-core properties in Hong Kong for a total consideration of HKD 250 million, generating a gain of HKD 8.744 million[24] Corporate Governance and Structure - The company has complied with the corporate governance code, with some deviations noted in the annual report[48] - The board of directors includes executive directors and non-executive directors, indicating a diverse governance structure[55] - The presence of independent non-executive directors indicates a commitment to corporate governance and oversight[55] - The company is led by Vice Chairman Song Zengbin and Managing Director Li Chengwei, highlighting strong leadership[55] - The board composition reflects a mix of experience and expertise, which may enhance decision-making processes[55] - The governance structure may facilitate effective communication and collaboration within the company[55] Market Outlook and Strategy - The group remains confident in the long-term prospects of the real estate market in mainland China and Hong Kong despite short-term uncertainties[44] - The group anticipates that local government measures to stabilize the real estate market will enhance liquidity and stimulate the economy[44] - The company plans to adjust product offerings and pricing as necessary to optimize sales in favorable market conditions[36] - The company is focusing on the development of digital cities and urban renewal projects, which are expected to be well-received by the government and local markets[37] Employee and Dividend Information - As of December 31, 2023, the group employed 3,669 employees, a significant increase from 1,182 in 2022[43] - The board declared an interim dividend of HKD 0.20 per share for the year ending December 31, 2023, down from HKD 0.25 per share in 2022[45] - The company will suspend share transfer registration from April 29 to April 30, 2024, to determine eligibility for the interim dividend[46] - The annual general meeting is scheduled for May 22, 2024, with a suspension of share transfer registration from May 17 to May 22, 2024[47] Financial Reporting and Compliance - The group has applied new accounting standards effective from January 1, 2023, which did not have a significant impact on the financial position and performance for the year[10] - The group’s financial statements have been prepared in accordance with the Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[10] - The audit committee reviewed the accounting principles and financial statements for the year ending December 31, 2023, with figures approved by Deloitte[51]