您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。[财报]:顺丰控股:2023年年度报告(英文版) - 发现报告
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顺丰控股:2023年年度报告(英文版)

2024-03-27财报-
顺丰控股:2023年年度报告(英文版)

DEEPENNETWORKINTEGRATION AMASSTRANSFORMATIVEMOMENTUM CULTIVATE ASIANHOMELAND WITHFINESSE FORGEGREATNESSAS THEONEANDONLY 深化融通蓄力变革精耕亚洲铸就唯一 TheCompany’sBoardofDirectors,SupervisoryCommittee,Directors,Supervisors,andSeniorOfficersguaranteetheauthenticity,accuracy,andcompletenessoftheAnnualReport,withoutanyfalserecords,misleadingstatements,orsignificantmissions,andshallbearindividualandjointlegalresponsibilities. WangWei,theCompany’slegalrepresentative,HoChit,ChiefFinancialOfficer(thepersoninchargeoffinance),andHuXiaofei,theaccountingdirector,herebydeclarethattheyguaranteetheauthenticity,accuracy,andcompletenessofthefinancialreportinthisAnnualReport. AlldirectorshaveattendedtheBoardmeetingtoreviewthisAnnualReport. Forward-lookingstatementssuchasfuturedevelopmentplanscontainedhereindonotconstituteanyundertakingmadebytheCompanytoinvestors.Investorsareadvisedtoinvestrationallyandtotakeintoaccountpossibleinvestmentrisks. TheCompanyisrequiredtocomplywiththedisclosurerequirementsaboutexpressdeliveryserviceindustriespresentedintheSelf-RegulatoryGuidelinesforCompaniesListedontheShenzhenStockExchangeNo.3–IndustrialInformationDisclosure. InthisAnnualReport,theCompanydetailstheriskfactorsandcountermeasuresthatmayoccurinthefuture.Formoreinformation,referto“Companyrisksandcountermeasures”in“SectionXIII.ProspectsoftheCompany”of“Chapter3.ManagementDiscussionandAnalysis”.Investorsshallrefertothisinformation. TheCompany’sprofitdistributionplanreviewedandapprovedbytheBoardofDirectorsisasfollows:basedonthetotalsharecapitalattheregistrationdateonwhichthe2023annualprofitdistributionplanistobeimplemented,lessthesharesinspecialrepurchasesecuritiesaccount,acashdividendofRMB6.0(includingtax)willbedistributedforevery10shares.TherewillbenobonussharesorconversionofequityreserveintosharecapitaloftheCompany. ThisreportispreparedinbothChineseandEnglishversions.Ifthereisanyambiguityinunderstandingthereport,theChineseversionshallprevail. TableofContents Chapter1ImportantInformation,TableofContentsandDefinitions..002Chapter2CompanyProfileandKeyFinancialIndicators006 Chapter3ManagementDiscussionandAnalysis016 Chapter4CorporateGovernance087 Chapter5EnvironmentandSocialResponsibilities110 Chapter6SignificantEvents114 Chapter7ShareChangesandShareholderDetails130 Chapter8PreferredShares137 Chapter9Bonds138 Chapter10FinancialStatements139 ListofDocumentsAvailableforInspection (1)Financialstatementssignedandsealedbythelegalrepresentative,ChiefFinancialOfficerandtheaccountingdirectoroftheCompany. (2)Theoriginalcopyofauditreportcontainingthesealoftheaccountingfirmandthesignatureandsealofthecertifiedpublicaccountant. (3)TheoriginalcopiesofalldocumentsandannouncementsoftheCompanywhichhavebeenpubliclydisclosedinnewspapersdesignatedbytheChinaSecuritiesRegulatoryCommissionduringtheReportingPeriod. (4)Theoriginaltextofthe2023annualreportsignedbythechairmanoftheBoardofDirectors. (5)Theplacewheretheabovedocumentsaremaintained:theofficeoftheCompany’sBoardofDirectors. Definitions TermDescription Reportingperiod January1,2023toDecember31,2023 Thesameperiodofpreviousyear January1,2022toDecember31,2022 TheCompany,thelistedCompany,SFHolding,SF S.F.HoldingCo.,Ltd. RMB Renminbi DingtaiNewMaterials Ma’anshanDingtaiRareEarthandNewMaterialsCo.,Ltd.,thepredecessorofS.F.HoldingCo.,Ltd.,wasrenamedtoS.F.HoldingCo.,Ltd.inFebruary2017. TaisenHolding ShenzhenS.F.TaisenHolding(Group)Co.,Ltd.,awholly-ownedsubsidiaryofS.F.HoldingCo.,Ltd.. Majorassetrestructuring InDecember2016,allassetsandliabilities(exchange-outassets)oftheCompany’spredecessor,DingtaiNewMaterials,werereplacedwiththeequivalent100%equity(exchange-inassets)ofTaisenHoldingheldbyallshareholdersofTaisenHoldingasofDecember31,2015,thevaluationbenchmarkdate.Thedifferencebetweentheexchange-inassetsandtheexchange-outassetswaspurchasedbyDingtaiNewMaterials,theCompany’spredecessor,fromallshareholdersofTaisenHolding,intheformofissuingshares. MingdeHolding ShenzhenMingdeHoldingDevelopmentCo.,Ltd.,thecontrollingshareholderofS.F.HoldingCo.,Ltd. KerryLogistics KerryLogisticsNetworkLimited,acompanylistedontheMainBoardoftheStockExchangeofHongKongLimited(00636.HK),isaholdingsubsidiaryofS.F.HoldingsCo.,Ltd. SFINTRA-CITY,Intra-cityIndustrial HangzhouSFIntra-cityIndustrialCo.,Ltd.,acompanylistedontheMainBoardoftheStockExchangeofHongKongLimited(09699.HK)isaholdingsubsidiaryofS.F.HoldingsCo.,Ltd. SFREIT SFRealEstateInvestmentTrust,listedontheMainBoardoftheStockExchangeofHongKongLimited(02191.HK),isanassociateofS.F.HoldingCo.,Ltd. CSRC ChinaSecuritiesRegulatoryCommission SZSE ShenzhenStockExchange HKStockExchange TheStockExchangeofHongKongLimited HKSFC TheSecuritiesandFuturesCommissionofHongKong I.CompanyInformation CompanyInformation StockAbbreviation SFHolding StockCode 002352 StockExchange ShenzhenStockExchange ChineseNameoftheCompany 順豐控股股份有限公司 ChineseNameAbbreviationoftheCompany 順豐控股 EnglishNameoftheCompany(IfAny) S.F.HoldingCo.,Ltd. EnglishNameAbbreviationoftheCompany(IfAny) SFHolding LegalRepresentativeoftheCompany WangWei