绿领控股2022年年报

CONTENTS 目录 CORPORATEINFORMATIONCHAIRMAN’SSTATEMENTBIOGRAPHICALDETAILSOFDIRECTORS MANAGEMENTDISCUSSIONANDANALYSISSUMMARYFINANCIALINFORMATIONREPORTOFDIRECTORS CORPORATEGOVERNANCEREPORT INDEPENDENTAUDITOR’SREPORT CONSOLIDATEDSTATEMENTOFPROFITORLOSS CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY CONSOLIDATEDSTATEMENTOFCASHFLOWSNOTESTOTHECONSOLIDATED FINANCIALSTATEMENTS 公司资料主席报告 董事履历详情 管理层讨论及分析财务资料概要 董事会报告企业管治报告 独立核数师报告综合损益表 综合损益及其他全面收益表综合财务状况表 综合权益变动表 综合现金流量表综合财务报表附注 2 4 6 9 25 26 54 87 92 93 94 96 98 100 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.TseMichaelNam(ChairmanandChiefExecutiveOfficer) Mr.ZhangSanhuo IndependentNon-executiveDirectors Mr.HoKinCheong,KelvinMr.ShenWeidong Mr.TianHong AUDITCOMMITTEE Mr.HoKinCheong,Kelvin(ChairmanoftheCommittee) Mr.ShenWeidongMr.TianHong REMUNERATIONCOMMITTEE Mr.TianHong(ChairmanoftheCommittee) Mr.HoKinCheong,KelvinMr.ShenWeidong NOMINATIONCOMMITTEE Mr.TseMichaelNam(ChairmanoftheCommittee) Mr.HoKinCheong,KelvinMr.ShenWeidong Mr.TianHong RISKMANAGEMENTCOMMITTEE Mr.TseMichaelNam(ChairmanoftheCommittee) Mr.HoKinCheong,KelvinMr.ShenWeidong Mr.TianHong COMPANYSECRETARY Ms.ChuKaYing AUTHORIZEDREPRESENTATIVES Mr.TseMichaelNamMs.ChuKaYing REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 董事会 执行董事 谢南洋先生（主席及行政总裁）张三货先生 独立非执行董事 何建昌先生沈伟东先生田宏先生 审核委员会 何建昌先生（委员会主席）沈伟东先生 田宏先生 薪酬委员会 田宏先生（委员会主席）何建昌先生 沈伟东先生 提名委员会 谢南洋先生（委员会主席）何建昌先生 沈伟东先生田宏先生 风险管理委员会 谢南洋先生（委员会主席）何建昌先生 沈伟东先生田宏先生 公司秘书 朱嘉盈女士 授权代表 谢南洋先生 朱嘉盈女士 注册办事处 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 02ANNUALREPORT2022年报 CORPORATEINFORMATION 公司资料 HEADOFFICEANDPRINCIPALPLACEOFBUSINESS UnitA,12/F.Central88 88–98DesVoeuxRoadCentral HongKong PRINCIPALBANKER BankofCommunications(HongKong)LimitedShopG1&G2,G/F. PhaseI,AmoyPlaza 77NgauTauKokRoad,KowloonHongKong LEGALCONSULTANT MichaelLi&Co. 19/F.,ProsperityTower39Queen’sRoadCentralHongKong AUDITOR ElitePartnersCPALimited10/F.,8ObservatoryRoadTsimShaTsui,KowloonHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersCorporateServices(Bermuda)Limited ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorTengisLimited 17/F.,FarEastFinanceCentre16HarcourtRoad HongKong WEBSITE http://www.greenleader.hk 总办事处及主要营业地点 香港 德辅道中88–98号中环88 12楼A室 主要往来银行 交通银行（香港）有限公司 香港 九龙牛头角道77号淘大商场一期 地下G1及G2号铺 法律顾问 李智聪律师事务所 香港 中环皇后大道中39号丰盛创建大厦19楼 核数师 开元信德会计师事务所有限公司 香港 九龙尖沙咀 天文台道8号10楼 主要股份登记及过户处 ConyersCorporateServices(Bermuda)Limited ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 香港股份过户登记分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 网址 http://www.greenleader.hk GREENLEADERHOLDINGSGROUPLIMITED绿领控股集团有限公司03 CHAIRMAN’SSTATEMENT 主席报告 DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Director(s)”)ofGreenLeaderHoldingsGroupLimited(the“Company”,togetherwithitssubsidiaries,collectivelyknownasthe“Group”),IampleasedtopresenttheauditedannualresultsoftheGroupfortheyearended31December2022aswellastheprospectofourdiverseportfoliofeaturingwithcoalminingandoperationbusiness,CambodiabusinessandITrelatedbusiness. TheGrouphasbeenfocusingoncoalminingbusinesswiththedevelopmentofFuchangMineandLiaoyuanMineforfullcommencementofconstructionworkduringtheyearandisoptimisticlaunchingtheremainingminesinfulloperation.ItisexpectedthatsteadycashinflowwillbegeneratedonceallminesareinfulloperationtoimprovetheoverallfinancialpositionoftheGroup. ThePeople’sRepublicofChina(“PRC”)isundergoinganenvironmentalparadigmshift,transitioningtobeagloballeaderinthefightagainstclimatechangeovertheyears.ThecoalregulatoryauthoritiesinShanxiProvince(“Shanxi”)hasadoptedstringentpoliciesandregulationonsafety,environmentalprotectionandproductioncontroltoimplementthenationalsafetyprotocolforcoalminesasthePRCgovernmentpursuesitsgoalofpromotingecologicalcivilisation.TheGroupwillcloselyspeculatetheexistingminessuchthatmajortechnicalrenovationsarecarriedoutandtheenvironmentalandsafetyproceduresmeasuresareinlinewiththerelevantregulatoryrequirementsandnationalstandards. In2022,therestrictionofminingproductsimportingtoPRCleadingasharpriseincokingcoalprices.CoupledwiththebenefitsofcertainpoliciesrestrictingimportedcoaltoChinaandthestrongcoaldemandinthedomesticcoalmarketinthefirsthalfof2022,domesticcokingcoalsupplyanddemandremainedtight,andpricesremainedhigh.Inthesecondhalfof2022,thesellingpricesofminingproductshadmaintainedstablyunderthestabilisationpolicyofenergysupplyimplementedbythePRCgovernment.AfterDecember2022,theCovid-zeropolicyhasendedandthePRCgovernmenthasputeconomicdevelopmentbackinthemostimportantposition.In2023,theBoardwilldevelopthecompetitiveedgesoftheGrouptoenhancetheperformanceofcoalminingandcoaloperationbusinessesatasteadypace.Itwillactivelyseizeinvestmentopportunitiesprudentlyandthoroughlyinordertogeneratefavorablereturnsforourshareholders. 致各位股东： 本人谨代表绿领控股集团有限公司（“本公司”，连同其附属公司，统称“本集团”）董事 （“董事”）会（“董事会”），欣然提呈本集团截至二零二二年十二月三十一日止年度之经审核年度业绩以及不同业务组合（即采矿及煤炭业务、柬埔寨业务及信息科技相关业务）之前景。 本集团于年内专注于煤矿业务，在福昌矿