安能物流2023中期报告

ANEendless possibilities無限可能安能 2023中期報告Interim Report CONTENTS目錄 Corporate Information BOARD OF DIRECTORS Executive Directors 20231 9 Mr. Wang Yongjun(Chairman, resigned with effect from January 9, 2023)Mr. Qin Xinghua(Co-Chairman, chief executive officer)Mr. Jin Yun Non-executive Directors 2023842023330202333120238 4 Mr. Chen Weihao(Co-Chairman)Mr. Wang Jian(resigned with effect from August 4, 2023)Ms. Li Dan(resigned with effect from March 30, 2023)Mr. Wei Bin(appointed with effect from March 31, 2023)Mr. Zhang Yinghao(appointed with effect from August 4, 2023) Independent Non-executive Directors 2023630 Mr. Li Wilson WeiMr. Geh George ShalchuMr. Lam Man KwongMs. Sha Sha(appointed with effect from June 30, 2023) HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN THE PRC 999EB8 8th Floor, Block BE Linke World North District999 Huaxu RoadXujing TownQingpu DistrictShanghai, PRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 3485 5/F, Manulife Place348 Kwun Tong RoadKowloonHong Kong Corporate Information REGISTERED OFFICE PO Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands PO Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand Cayman KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand Cayman KY1-1102Cayman Islands HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong COMPANY SECRETARY Ms. PUN Ka Ying AUTHORIZED REPRESENTATIVES 202319202319 Ms. PUN Ka YingMr. Wang Yongjun(resigned with effect from January 9, 2023)Mr. Qin Xinghua(appointed with effect from January 9, 2023) Corporate Information COMPLIANCE ADVISOR 2920 Somerley Capital Limited20th Floor, China Building29 Queen’s Road CentralCentral, Hong Kong AUDIT COMMITTEE 2023630 Mr. Li Wilson Wei(Chairman)Mr. Geh George ShalchuMr. Lam Man KwongMs. Sha Sha(appointed with effect from June 30, 2023) REMUNERATION COMMITTEE Mr. Lam Man Kwong(Chairman)Mr. Qin XinghuaMr. Li Wilson Wei NOMINATION COMMITTEE 20231 920231 9 Mr. Wang Yongjun(resigned with effect from January 9, 2023)Mr. Qin Xinghua(Chairman, appointed with effect from January 9, 2023)Mr. Lam Man KwongMr. Li Wilson Wei ENVIRONMENTAL, SOCIAL ANDGOVERNANCE COMMITTEE 20231 920231 9 Mr. Chen Weihao(Chairman)Mr. Wang Yongjun(resigned with effect from January 9, 2023)Mr. Qin Xinghua(appointed with effect from January 9, 2023)Mr. Lam Man Kwong Corporate Information STRATEGY COMMITTEE 202319202384(2023 3 31) Mr. Chen Weihao(Chairman)Mr. Wang Yongjun(resigned with effect from January 9, 2023)Mr. Qin XinghuaMr. Zhang Yinghao(appointed with effect from August 4, 2023)Mr. Wei Bin(appointed with effect from March 31, 2023) AUDITOR 97927 Ernst & YoungCertified Public Accountants and Registered PIE Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong LEGAL ADVISER Davis Polk & Wardwell10/F, The Hong Kong Club Building3A Chater RoadHong Kong Davis Polk & WardwellA STOCK CODE 9956 9956 www.ane56.com COMPANY WEBSITE www.ane56.com Management Discussion and Analysis I. I.BUSINESS OVERVIEW 20235.320225.4 We operate a leading express freight network in China’s less-than-truckload (“LTL”) market. Express freight network operators, likeus, are LTL service providers who have nationwide coverage, anddeliver timely and comprehensive freight transportation services. Inthe first half of 2023, we have completed shipment of a total LTLfreight volume of 5.3 million tons, compared to 5.4 million tons forthe same period in 2022. 20236305.020226304.3 We mainly provide transportation services, value-added servicesand dispatch services to our freight partners, our direct customers.We, together with our freight partners and agents, served over 5.0million shippers, our end-customers, across China as of June 30,2023, compared to over 4.3 million as of June 30, 2022. Ourinvestment in self-operated fleets helps us achieve self-operation of essentially all two-way route line-haul transportation.In order to fully utilize the backhaul capacity of self-operated fleetsdeployed for one-way route, we also provide full-truckload (“FTL”)services, which fulfils the freight demand of shippers by engagingtruck vehicle as the unit of transportation for direct point-to-pointservice. Our Market and Industry Withthe accelerated digitalisation of commerce and trade inChina, the full spectrum of the supply chain, from manufacturerstodistributors,merchants and retailers,requires fast and highfrequencyinventory turnover.This could only be achievedthroughefficient and comprehensive freight transportationsolutions to bring merchandise to warehouses and stores closerto end consumers. This in turn generates significant demand fortimely, comprehensive and reliable LTL services with nationwidecoverage. We are well-positioned