闽灿坤Ｂ：2023年年度报告（英文版）

TSANNKUEN(CHINA)ENTERPRISECO.,LTD. 2023ANNUALREPORT March2024 SectionI.ImportantStatements,Contents&Terms TheBoardofDirectors,theSupervisoryCommitteeaswellasalldirectors,supervisorsandseniormanagementstaffofTsannKuen(China)EnterpriseCo.,Ltd.(hereinafterreferredtoas“theCompany”)warrantthatthisReportisfactual,accurateandcompletewithoutanyfalseinformation,misleadingstatementsormaterialomissions.Andtheyshallbejointlyandseverallyliableforthat. CaiYuansong,companyprincipal,andWuJianhua,headoftheaccountingwork&theaccountingdivision(headofaccounting)jointlydeclarethatthefinancialstatementscarriedinthisReportarefactual,accurateandcomplete. AlldirectorsattendedtheboardmeetingforreviewingthisReport. Anyforward-lookingstatementsuchasthoseinvolvingthefutureoperationalplansinthisReportshallnotbeconsideredasvirtualpromisesoftheCompanytoinvestors.Andinvestorsarekindlyremindedtopayattentiontopossiblerisks. TheCompany’sprofitdistributionpreplanuponreviewandapprovalofthisboardmeeting:Basedonthetotal185,391,680shares,acashdividendofRMB2.5(taxincluded)willbedistributedforevery10sharesheldbyshareholders.Nobonusshareswillbegrantedandnocapitalreservewillbeturnedintosharecapital. ThisReportispreparedinbothChineseandEnglish.Shouldtherebeanydiscrepancybetweenthetwoversions,theChineseversionshallprevail. Contents SectionI.ImportantStatements,Contents&Terms2 SectionII.CompanyProfile&FinancialHighlights5 SectionIII.ManagementDiscussion&Analysis10 SectionIV.CorporateGovernance30 SectionV.Environmental&SocialResponsibility51 SectionVI.SignificantEvents52 SectionVII.ChangeinShares&Shareholders61 SectionVIII.PreferenceShares66 SectionIX.Bonds66 SectionX.FinancialReport66 DocumentsAvailableforReference 1.Thefinancialstatementssignedandsealedbythecompanyprincipalandtheheadoftheaccountingwork&theaccountingdivision(headofaccounting)oftheCompany; 2.TheoriginalAuditor’sReportsealedbytheCPAfirm,aswellassignedandsealedbytheCPAs;and 3.TheoriginalsofalltheCompany’sdocumentsandannouncementswhichweredisclosedonthewebsitedesignatedbytheCSRCinthereportingperiod. Terms Term Refersto Content XiamenTsannKuen,MCKB,Company,theCompany,TKC Refersto TsannKuen(China)EnterpriseCo.,Ltd. TsannKuenZhangzhou,TKL Refersto TsannKuen(Zhangzhou)EnterpriseCo.,Ltd. TsannKuenShanghai,TKS Refersto TsannKuenChina(Shanghai)EnterpriseCo.,Ltd. EastSinoDevelopment Refersto EastSinoDevelopmentLimited SCI Refersto Pt.StarComgisticIndonesia OrientStarInvestments Refersto OrientStarInvestmentsLimited TKEI Refersto TsannkuenEdgeIntelligenceCo.,Ltd. SCPDI Refersto Pt.StarComgisticPropertyDevelopmentIndonesia TKW Refersto XiamenTsannkuenPropertyServicesCo.,Ltd. Yuan Refersto RMBYuan SectionII.CompanyProfile&FinancialHighlights I.BasicinformationoftheCompany Stockname TKC-B Stockcode 200512 Stockexchange ShenzhenStockExchange CompanynameinChinese 厦门灿坤实业股份有限公司 Abbr. 闽灿坤 CompanynameinEnglish TSANNKUEN(CHINA)ENTERPRISECO.,LTD. Abbr. TKC Legalrepresentative CaiYuansong Registeredaddress No.88XinglongRoad,HuliIndustrialPark,Xiamen,FujianProvince,P.R.China Zipcode 361006 Officeaddress TSANNKUENIndustrialPark,TaiwaneseInvestmentZone,Zhangzhou,FujianProvince Zipcode 363107 Internetwebsite www.eupa.cn Emailaddress mm_sun@tkl.tsannkuen.com II.Contactus BoardSecretary SecuritiesRepresentative Name SunMeimei DongYuanyuan Contactaddress TSANNKUENIndustrialPark,TaiwaneseInvestmentZone,Zhangzhou,FujianProvince TSANNKUENIndustrialPark,TaiwaneseInvestmentZone,Zhangzhou,FujianProvince Tel. 0596-6268161 0596-6268103 Fax 0596-6268104 0596-6268104 E-mailaddress mm_sun@tkl.tsannkuen.com yy_dong@tkl.tsannkuen.com III.AboutinformationdisclosureandwherethisReportisplaced StockexchangewebsitewherethisReportisdisclosed ShenzhenStockExchangehttp://www.szse.cn MediaandwebsitewherethisReportisdisclosed SecuritiesTimes(domestic)www.cninfo.com.cn WherethisReportisplaced TSANNKUENIndustrialPark,TaiwaneseInvestmentZone,Zhangzhou,FujianProvince IV.Changesintheregisteredinformation UnifiedSocialCreditCode 91350200612002170L Changesofthemainbusinesssincelisting Nochanges Changesofthecontrollingshareholder Nochanges V.Otherinformation TheCPAsfirmhiredbytheCompany: Name RSMChinaCPALLP Officeaddress 901-22to901-26,Tower1-WaiJingMaoBuilding,22FuchengmenWaiStreet,XichengDistrict,Beijing,China SigningCPAs WuXiaolei,HuangHuijun SponsorengagedbytheCompanytoconductsustainedsupervisionduringthereportingperiod □Applicable☑Inapplicable FinancialconsultantengagedbytheCompanytoconductsustainedsupervisionduringthereportingperiod □Applicable☑Inapplicable VI.Accountingandfinancialhighlights DoestheCompanyadjustretrospectivelyorrestateaccountingdataofpreviousyears? □Yes☑No Unit:RMBYuan 2023 2022 Increase/decreaseofcurrentyearoverlastyear(%) 2021 Operatingrevenue(RMBYuan) 1,495,632,805.41 1,584,267,529.08 -5.59 2,347,280,300.56 NetprofitattributabletoshareholdersoftheCompany(RMBYuan) 87,937,274.85 94,283,302.93 -6.73 122,249,955.82 NetprofitattributabletoshareholdersoftheCompanybeforeextraordinarygainsandlosses(RMBYu