金达控股2022年年报

目录 Contents CorporateInformation公司资料 2 Chairman’sStatement主席报告书 4 FiveYearFinancialSummary五年财务摘要 8 ManagementDiscussionandAnalysis管理层讨论及分析 9 DirectorsandSeniorManagement董事及高级管理层 24 ReportoftheDirectors董事会报告 30 CorporateGovernanceReport企业管治报告 60 IndependentAuditor’sReport独立核数师报告 90 ConsolidatedStatementofProfitorLoss合并损益表 97 ConsolidatedStatementofComprehensiveIncome合并全面收益表 98 ConsolidatedStatementofFinancialPosition合并财务状况表 99 ConsolidatedStatementofChangesinEquity合并权益变动表 101 ConsolidatedStatementofCashFlows合并现金流量表 103 NotestoFinancialStatements财务报表附注 105 KingdomHoldingsLimited金达控股有限公司1 公司资料 CorporateInformation BOARDOFDIRECTORS ExecutiveDirectors: Mr.RenWeiming(Chairman) Mr.ShenYuemingMr.ZhangHongwenMs.ShenHong Non-executiveDirector: Mr.NganKamWaiAlbert Independentnon-executiveDirectors: Mr.LauYingKit Mr.LoKwongShunWilsonMr.YanJianmiao AUDITCOMMITTEE Mr.LauYingKit(Chairman) Mr.YanJianmiao Mr.LoKwongShunWilson REMUNERATIONCOMMITTEE Mr.YanJianmiao(Chairman) Mr.ZhangHongwen Mr.LoKwongShunWilson NOMINATIONCOMMITTEE Mr.LoKwongShunWilson(Chairman) Mr.LauYingKitMr.ShenYueming COMPANYSECRETARY Mr.ChanYanKwanAndy LEGALADVISERSTOTHECOMPANYASTOHONGKONGLAW SidleyAustin AUDITORS Ernst&Young AUTHORISEDREPRESENTATIVES Mr.RenWeiming Mr.ChanYanKwanAndy 董执行事董会事： 任维明先生（主席） 沈跃明先生张鸿文先生沈鸿女士 非颜金执炜行先董生事： 独刘英立杰非先执生行董事： 罗广信先生严建苗先生 （主席） 审刘英核杰委先员生会严建苗先生罗广信先生 （主席） 薪严建酬苗委先员生会张鸿文先生罗广信先生 （主席） 提罗广名信委先员生会刘英杰先生沈跃明先生 公陈仁司君秘先书生 本公司有关香港法律之法律顾问 盛德律师事务所 核安永数会师计师事务所授任维权明代先表生 陈仁君先生 22022AnnualReport二零二二年年报 公司资料 CorporateInformation REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681GT GrandCaymanKY1-1111CaymanIslands HEADQUARTERSINCHINA HenggangTownHaiyanCountyZhejiangProvinceChina PRINCIPALPLACEOFBUSINESSINHONGKONG 5/F,ManulifePlace,348KwunTongRoad,Kowloon,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE RoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse 24SheddenRoadGeorgeTown GrandCaymanKY-1110CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre,16HarcourtRoad, HongKong PRINCIPALBANKERS BankofChina,RugaoBranchBankofChina,HaiyanBranch STOCKCODE 00528 COMPANYWEBSITE http://www.kingdom-china.com INVESTORRELATIONSCONTACT Email:ir@kingdom-china.com CricketSquareHutchinsDrive 注册办事处 P.O.Box2681GT GrandCaymanKY1-1111CaymanIslands 中国 中国总办事处 海盐县 浙江省横港镇 香香港港九主龙要营业地点 5楼 观宏塘利道广3场48号 主要股份过户登记处 RoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse 24SheddenRoadGeorgeTown GrandCaymanKY-1110CaymanIslands 香港股份过户登记分处 17楼 卓香佳港证券登记有限公司夏远悫东道金1融6中号心 中国银行如皋支行 主要往来银行 股份代号 中国银行海盐支行 公司网站 00528 http://www.kingdom-china.com 投电邮资：者ir@关kin系gd联om系-ch方ina式.com KingdomHoldingsLimited金达控股有限公司3 主席报告书 Chairman’sStatement IampleasedtopresenttheannualreportofKingdomHoldingsLimited(the“Company”)anditssubsidiaries(collectively,“Kingdom”,“we”,“our”orthe“Group”)fortheyearended31December2022(the“Year”). 2022isayearwhenonceinacenturyCovid-19andchangingtimesareintertwined,itisalsoayearmeaningfultoKingdom.Thisyear,withthetightcooperationandeffortsofallemployees,weovercamemanydifficultiesandachievedcriticalgoals:theannualsalesrevenueofKingdomgroupexceededRMB2billion,reachingrecordhighagain.AsChina’slargestexporteroflinenyarn,Kingdomproduced21,725tonnes(2021:20,756tonnes)oflinenyarnduringtheYearandoursalesperformancereachednewheight.Kingdomcontinuedtoaccountformorethan40%ofthetotalpurelinenyarnexportfromChinaduringtheYear,whichmaintainedtheGroup’sleadingpositionasthelargestpurelinenyarnexporterinChinafor20consecutiveyears. WearerampinguptheoperationoffactoryinEthiopiaandtargetingtoscaleuptothedesignedannualcapacityof5,000tonnes(basedon24Nmspecification)oflinenyarnwithinayearortwo. TechnologicalinnovationofKingdomhasalwaysbeenattheforefrontoftheindustry.TheGrouphad64approvedpatentsand41patentapplicationspendingapprovalasof31December2022.TheseachievementswillgraduallybecomeKingdom’scorecompetitiveness. Weworktowardsourcommitmenttotheenvironmentandstrivetoreduceemissionswithanobjectivetoachievecarbonneutralityultimately.WearealsocollaboratingwithCottonConnect,aUnitedKingdombasednon-profitandsocial-orientedenterprisewithaclearmissiontotransformthelinenindustryforgood,todeveloptheREELLinenCodeofConduct.Theversion2.0oftheREELLinenCodeofConductwaspublishedinMay2022.REELLinenisasustainabilitydriveninitiativeforbrandswhicharecommittedforsourcingmoresustainablelinen,includingimprovingenvironment,qualityandtraceabilityconditionsintheirsupplychainfactoriesandfarmsworldwide.REELstandsfortheideaof“ResponsibleEnvironment,EnhancedLivelihood”,itimplementssustainabledevelopmentintoproductionpractices.Wewillcontinuetopromotetheindustrialhempyarnwhichisanequallyenvironmentfriendlyproduct. 本人欣然提呈金达控股有限公司（“本公司”）及其附属公司（统称“金达”、“我们”或“本集团”）截至二零二二年十二月三十一日止年度（“年内”）的年报。 二零二二年是百年一遇的Covid-19和时代变迁交织的一年，也是对金达意义重大的一年。这一年，在全体员工的紧密合作与努力下，我们克服重重困难，实现了关键目标：金达集团的年销售收入突破人民币20亿元，再创新高。金达作为中国最大的亚麻纱出口商，年内生产亚麻纱21,725吨（二零二一年：20,756吨），销售业绩创新高。年内，金达继续占中国纯亚麻纱出口总量逾40%，保持本集团的市场领先地位，连续二十年稳占中国最大的纯亚麻纱出口商席位。 我们正在加快埃塞俄比亚工厂的运营，以于一两年内达成5,0