中粮包装2022年年度报告

1CPMCHoldingsLimited中粮包装控股有限公司 Vision 愿景 StrivetobecometheleadingmanufacturerofpackagingproductsofintegratedconsumergoodsinChina 致力成为中国综合消费品包装行业领导者 AnnualReport2022年度报告2 FinancialHighlights 财务摘要 Fortheyearended31December 2022 RMB’000 人民币千元 2021 RMB’000 人民币千元 差异 % Revenue 收入 10,255,225 9,566,382 7.2 Profitattributabletoequityholders 本公司股本持有人 oftheCompany 应占利润 486,512 462,498 5.2 RMB 人民币 RMB 人民币 Earningspershare 每股盈利 0.437 0.415 5.3 截至12月31日止年度Variance Revenue 收入 RMB’000 11,000,000人民币千元 9,566,382 6,591,3077,287,2717,344,747 10,000,000 9,000,000 8,000,000 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 10,255,225 500,000 450,000 400,000 350,000 300,000 250,000 200,000 150,000 100,000 50,000 0 ProfitattributabletoequityholdersoftheCompany 本公司股本持有人应占利润 RMB’000 人民币千元 462,498 389,388 302,090 255,061 486,512 2018201920202021202220182019202020212022 EBITDA税息折旧及摊销前盈利 Earningspershare每股盈利 1,200,000 RMB’000人民币千元 1,147,316 0.40 RMB人民币 0.415 0.437 1,100,000 1,011,017 1,071,883 0.35 0.345 1,000,000900,000 887,739 0.30 800,000 744,887 0.25 0.259 700,000 0.217 600,000 0.20 500,000400,000 0.15 300,000 0.10 200,000100,000 0.05 0 0.00 2018201920202021202220182019202020212022 CPMCHoldingsLimited中粮包装控股有限公司 Contents 目录 CorporateInformation 2 公司资料 100 Chairman’sLetter 4 主席致函 102 GeneralManager’sReport 6 总经理报告 104 ManagementDiscussionandAnalysis 8 管理层论述及分析 106 CorporateGovernanceReport 18 企业管治报告 116 Environmental,SocialandGovernanceReport 36 环境、社会及管治报告 134 DirectorsandSeniorManagementProfile 80 董事及高级管理人员简介 178 ReportoftheDirectors 86 董事会报告 184 IndependentAuditor’sReport 198 独立核数师报告 198 AuditedConsolidatedFinancialStatementsConsolidated: StatementofProfitorLoss 208 经审核综合财务报表综合： 损益表 208 StatementofComprehensiveIncome 209 全面收益表 209 StatementofFinancialPosition 210 财务状况表 210 StatementofChangesinEquity 212 权益变动表 212 StatementofCashFlows 213 现金流量表 213 NotestotheConsolidatedFinancialStatements 215 综合财务报表附注 215 Five-YearFinancialSummary 318 五年财务概要 318 CorporateInformation DIRECTORS EXECUTIVEDIRECTORS Mr.ZHANGXin(Chairman) Mr.ZHANGYe(GeneralManager) NON-EXECUTIVEDIRECTORS Mr.LIMinghua(resignedon18January2022) Mr.CHENQianzheng (resignedon18January2022) Dr.ZHAOWei(appointedon18January2022)Mr.MENGFanjie(appointedon18January2022)Mr.ZHOUYuan Mr.SHENTao INDEPENDENTNON-EXECUTIVEDIRECTORS Mr.CHENGYukWoMr.PUNTitShanMr.CHENJihua AUDITCOMMITTEE Mr.CHENGYukWo(CommitteeChairman) Mr.ZHOUYuanMr.CHENJihua REMUNERATIONCOMMITTEE Mr.PUNTitShan(CommitteeChairman) Mr.SHENTao Mr.CHENGYukWo NOMINATIONCOMMITTEE Mr.ZHANGXin(CommitteeChairman) Mr.CHENGYukWoMr.PUNTitShan RISKMANAGEMENTCOMMITTEE Mr.CHENJihua(CommitteeChairman) Mr.CHENQianzheng (resignedon18January2022) Mr.MENGFanjie(appointedon18January2022) Mr.ZHANGYe COMPANYSECRETARY Mr.YIMMingChung(CPA,ACG,ACS) AUDITOR BakerTillyHongKongLimited(CertifiedPublicAccountants) FINANCIAL HIGHLIGHTS CONTENTS CORPORATE INFORMATION CHAIRMAN’S LETTER GENERALMANAGER’S REPORT 2 CPMCHoldingsLimited CorporateInformation LEGALADVISOR Loong&Yeung PRINCIPALBANKERS AgriculturalBankofChinaLimitedBankofCommunicationsCo.,Ltd.BankofChinaLimited BankofChina(HongKong)LimitedCoöperatieveRabobankU.A. DBSBankLimited IndustrialandCommercialBankofChinaLtd.MizuhoBank,Ltd. MUFGBank,Ltd. ChinaCITICBankCorporationLimited REGISTEREDOFFICE 33rdFloor,COFCOTower262GloucesterRoadCausewayBay,HongKong HEADOFFICE No.160,WeikenStreet HangzhouEconomicandTechnicalDevelopmentZone Hangzhou,ZhejiangProvinceThePRC HONGKONGSHAREREGISTRAR ComputershareHongKongInvestorServicesLimitedShops1712–1716 17thFloor,HopewellCentre 183Queen’sRoadEast,Wanchai,HongKong COMPANYWEBSITE www.cofco-pack.com STOCKCODE TheStockExchangeofHongKongLimited:00906Bloomberg:906:HK Reuters:0906.HK FINANCIAL HIGHLIGHTS CONTENTS CORPORATE INFORMATION CHAIRMAN’S LETTER GENERALMANAGER’S REPORT 3 AnnualReport2022 FINANCIAL HIGHLIGHTS CONTENTS CORPORATE INFORMATION CHAIRMAN’S LETTER GENERALMANAGER’S REPORT 4 Chairman’sLetter DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofCPMCHoldingsLimited(the“Company”),IampleasedtopresenttheauditedannualresultsoftheCompanyanditssubsidiaries(collectively,the“Group”or“CPMC”)fortheyearended31December2022(the“Year”). Thepastyearsawmanychallenges,namelyCOVID-19resurgence,marketvolatilitiesandturbulentglobalsituation.Inthefaceofthedifficultoperatingenvironment,especiallytheimpactofvariousfactorsbeyondexpectation,CPMCcontinuedtocoordinateandfirmlygraspitsproductionandoperation,epidemicpreventionandcontrol,andsafeproduction.CPMCidentifiedthetargets,tookswiftactions,firmlygraspedtheimplementationanddidrightthefirsttimetoensureprogressandqualityenhancementwhilemaintainingstability.TheGroup’sannualoperatingperformancesetarecordinhistorysurpassingthesameperiodandgrewbeyondexpectationswithasalessizeexceedingRMB10billion,whichrepresentedasatisfactoryreportcardtothegeneralinvestors. Inthefirsthalfoftheyear,thecanmakingindustrysufferedfromtheimpactsofCOVID-19resurgence,risingeconomicdownwardpressure,we