胜龙国际2022/23 年报

2022/23 AnnualReport 年报 Contents目录CORPORATEINFORMATION公司资料 2 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME STATEMENTFROMTHEBOARDOFDIRECTORS 综合损益及其他全面收益表 91 董事会致辞MANAGEMENTDISCUSSIONANDANALYSIS 4 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION综合财务状况表 92 管理层讨论及分析 6 CONSOLIDATEDSTATEMENTOF DIRECTORS’ANDSENIORMANAGEMENT’SPROFILE CHANGESINEQUITY综合权益变动表 94 董事及高级管理层履历 20 CONSOLIDATEDSTATEMENTOFCASHFLOWS DIRECTORS’REPORT董事会报告 25 综合现金流量表NOTESTOTHECONSOLIDATED 95 CORPORATEGOVERNANCEREPORT企业管治报告 36 FINANCIALSTATEMENTS综合财务报表附注 97 ENVIRONMENT,SOCIALANDGOVERNANCEREPORT FIVE-YEARFINANCIALSUMMARY五年财务概要 187 环境、社会及管治报告 59 INDEPENDENTAUDITOR’SREPORT独立核数师报告 85 CorporateInformation 公司资料 BOARDOFDIRECTORS EXECUTIVEDIRECTORS: 董事会 执行董事： LIUShiwei(appointedasexecutivedirectorandChairman柳士威（于二零二二年七月十三日获委任 on13July2022)为执行董事兼主席） WANGBaozhi(appointedasexecutivedirectorand王保志（于二零二二年七月十三日获委任 ChiefExecutiveOfficeron13July2022)为执行董事兼行政总裁） DINGLei(re-designatedasChiefOperatingOfficeron13July2022)丁磊（于二零二二年七月十三日获调任 为首席营运官） DENGGanghui(resignedon13July2022) INDEPENDENTNON-EXECUTIVEDIRECTORS: DENGYougaoWONGChiYan CHEUNGKaYue(appointedon19October2022)CHONGLokMan(resignedon19October2022) AUDITCOMMITTEE WONGChiYan(Chairman) DENGYougao CHONGLokMan(resignedon19October2022)CHEUNGKaYue(appointedon19October2022) REMUNERATIONCOMMITTEE DENGYougao(Chairman) DINGLei CHONGLokMan(resignedon19October2022)CHEUNGKaYue(appointedon19October2022) NOMINATIONCOMMITTEE DINGLei(Chairman) DENGYougao CHONGLokMan(resignedon19October2022)CHEUNGKaYue(appointedon19October2022) COMPANYSECRETARY LAMMeiWaiMichelle(appointedon28April2022) LAUTszKwan(appointedon24February2022andresignedon28April2022) AUDITOR CCTHCPALimited (appointedon27April2023) ZHONGHUIANDACPALimited (resignedon26April2023) 邓刚慧（于二零二二年七月十三日辞任） 独立非执行董事： 邓有高黄志恩 张嘉裕（于二零二二年十月十九日获委任）庄乐文（于二零二二年十月十九日辞任） 审核委员会 黄志恩（主席）邓有高 庄乐文（于二零二二年十月十九日辞任）张嘉裕（于二零二二年十月十九日获委任） 薪酬委员会 邓有高（主席）丁磊 庄乐文（于二零二二年十月十九日辞任）张嘉裕（于二零二二年十月十九日获委任） 提名委员会 丁磊（主席）邓有高 庄乐文（于二零二二年十月十九日辞任）张嘉裕（于二零二二年十月十九日获委任） 公司秘书 林美慧（于二零二二年四月二十八日获委任） 刘子坤（于二零二二年二月二十四日获委任，于二零二二年四月二十八日辞任） 核数师 中正天恒会计师有限公司 （于二零二三年四月二十七日获委聘）中汇安达会计师事务所有限公司 （于二零二三年四月二十六日辞任） CorporateInformation 公司资料 PRINCIPALBANKERS ShanghaiPudongDevelopmentBankCo.,LtdNanyangCommercialBankLimited REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda PRINCIPALOFFICE 19/F.,GuangdongFinanceBuilding,88ConnaughtRoadWest, HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thfloor,NorthCedarHouse 41CedarAvenue HamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong STOCKCODE 1182 CONTACTS Telephone:(852)35482562 Facsimile:(852)37533226 Website:www.successdragonintl.com Email:shareholder@successdragonintl.com 主要往来银行 上海浦东发展银行股份有限公司南洋商业银行有限公司 注册办事处 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 主要办事处 香港 干诺道西88号粤财大厦19楼 主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thfloor,NorthCedarHouse 41CedarAvenue HamiltonHM12Bermuda 香港股份过户登记分处 卓佳秘书商务有限公司香港 夏悫道16号 远东金融中心17楼 股份代号 1182 联络资料 电话：(852)35482562 传真：(852)37533226 网址：www.successdragonintl.com 电邮：shareholder@successdragonintl.com StatementfromtheBoardofDirectors 董事会致辞 DearShareholders, OnbehalfoftheBoard,IamgladtopresenttotheshareholderstheannualreportofSuccessDragonInternationalHoldingsLimited(the“Company”)anditssubsidiaries(the“Group”)forthefinancialyearended31March2023. TheGrouphasalreadycompletelyconvertedintoabusinesssolelyengagingingoldprocessingandtradingoverthelastyear.TheoperationofoutsourcedbusinessprocessmanagementforelectronicgamingmachinesinMacauandmoneylendingbusinesswereceasedconsecutivelyduringtheyear. Lookingahead,increasingrecessionriskandgeopoliticalriskwillserveassupportpointsforgoldpricein2023.Theabovefactorshavestimulatedtheinterestofinvestorsandglobalcentralbanksinpurchasinggold,andweexpectthatthedemandandpriceofthegoldwilllikelytorise.TheGroupwillcloselymonitorthemarkettrendsincommoditypricesandtakenecessaryactionstocontrolanypotentialrisks.ThegeopoliticaluncertaintiesbroughtaboutbytheprolongedChina-westerntradeandculturefrictionsaswellastheon-goinginflationwillcontinuetodrivegoldasasafe-havenassetthroughout2023. TheGroupcurrentlyhasaproductionlinewithanannualprocessingcapacityof990tonnesgold-ladencarboninYunnanprovince,thePeople’sRepublicofChina(“PRC”or“China”),fortheextractionofgoldandotherpreciousmetalsfromgold-ladencarbon.InlightofthecontinueddelaysinrespectoftheconstructionofthegoldoreprocessingnewplantinHenanandinorderfortheGrouptomaintainitsbusinessmomentumandexpediatetheexpansionofitsgoldprocessingandtradingbusiness,theGroupleasedseveralgoldprocessingplantsinHenanProvincewhichgeneratedasignificantportionofrevenueandprofitsforgoldoreprocessingandtradingbusinessoftheGroupduringtheyear.Therewasasignificantincreaseinrevenuefromgoldprocessingbusinessaround152.0%duringtheyear. Inadditiontotheexistingoperations,theestablishmentoftheself-ownedgoldoreprocessingplantisstillthelong-termgoaloftheGroupasitcangeneratinghigherrev