中粮包装2023年年度报告

Vision愿景 StrivetobecometheleadingmanufacturerofpackagingproductsofintegratedconsumergoodsinChina 致力成为中国综合消费品包装行业领导者 FinancialHighlights 财务摘要 Fortheyearended31December 截至12月31日止年度Variance 2023 RMB’000 人民币千元 2022 RMB’000 人民币千元 差异 % Revenue 收入 10,265,310 10,255,225 0.1 Profitattributabletoequityholders 本公司股本持有人 oftheCompany 应占利润 474,760 486,512 (2.4) RMB 人民币 RMB 人民币 Earningspershare 每股盈利 0.426 0.437 (2.5) Revenue 收入 ProfitattributabletoequityholdersoftheCompany 本公司股本持有人应占利润 RMB’000 10,255,22510,265,310 9,566,382 7,287,2717,344,747 11,000,000人民币千元 10,000,000 9,000,000 8,000,000 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 500,000 450,000 400,000 350,000 300,000 250,000 200,000 150,000 100,000 50,000 0 RMB’000 人民币千元 462,498 474,760 389,388 302,090 486,512 2019202020212022202320192020202120222023 EBITDA 税息折旧及摊销前盈利 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 RMB’000 人民币千元 1,351,991 0.40 1,147,316 1,071,883 1,011,017 887,739 RMB 人民币 0.437 0.415 0.426 0.345 0.259 Earningspershare 每股盈利 0.35 0.30 0.25 0.20 0.15 0.10 0.05 0 20192020202120222023 0.00 2019 2020 2021 2022 2023 CPMCHoldingsLimited中粮包装控股有限公司 Contents 目录 CorporateInformation 2 公司资料 110 Chairman’sLetter 4 主席致函 112 GeneralManager’sReport 6 总经理报告 114 ManagementDiscussionandAnalysis 8 管理层论述及分析 116 CorporateGovernanceReport 18 企业管治报告 126 Environmental,SocialandGovernanceReport 36 环境、社会及管治报告 144 DirectorsandSeniorManagementProfile 91 董事及高级管理人员简介 199 ReportoftheDirectors 96 董事会报告 204 IndependentAuditor’sReport 218 独立核数师报告 218 AuditedConsolidatedFinancialStatementsConsolidated: StatementofProfitorLoss 228 经审核综合财务报表综合： 损益表 228 StatementofComprehensiveIncome 229 全面收益表 229 StatementofFinancialPosition 230 财务状况表 230 StatementofChangesinEquity 232 权益变动表 232 StatementofCashFlows 233 现金流量表 233 NotestotheConsolidatedFinancialStatements 235 综合财务报表附注 235 Five-YearFinancialSummary 338 五年财务概要 338 CorporateInformation DIRECTORS EXECUTIVEDIRECTORS Mr.ZHANGXin(Chairman) Mr.ZHANGYe(GeneralManager) NON-EXECUTIVEDIRECTORS Dr.ZHAOWeiMr.MENGFanjieMr.ZHOUYuanMr.SHENTao INDEPENDENTNON-EXECUTIVEDIRECTORS Mr.CHENGYukWoMr.PUNTitShanMr.CHENJihua AUDITCOMMITTEE Mr.CHENGYukWo(CommitteeChairman) Mr.ZHOUYuanMr.CHENJihua REMUNERATIONCOMMITTEE Mr.PUNTitShan(CommitteeChairman) Mr.SHENTao Mr.CHENGYukWo NOMINATIONCOMMITTEE Mr.ZHANGXin(CommitteeChairman) Mr.CHENGYukWoMr.PUNTitShan RISKMANAGEMENTCOMMITTEE Mr.CHENJihua(CommitteeChairman) Mr.MENGFanjieMr.ZHANGYe COMPANYSECRETARY Mr.YIMMingChung(CPA,ACG,ACS) AUDITOR BakerTillyHongKongLimited(CertifiedPublicAccountants) FINANCIAL HIGHLIGHTS CONTENTS CORPORATE INFORMATION CHAIRMAN’S LETTER GENERALMANAGER’S REPORT 2 CPMCHoldingsLimited CorporateInformation LEGALADVISOR Loong&Yeung PRINCIPALBANKERS AgriculturalBankofChinaLimitedBankofCommunicationsCo.,Ltd.BankofChinaLimited BankofChina(HongKong)LimitedCoöperatieveRabobankU.A. DBSBankLimited IndustrialandCommercialBankofChinaLtd.MizuhoBank,Ltd. MUFGBank,Ltd. ChinaCITICBankCorporationLimited REGISTEREDOFFICE 33rdFloor,COFCOTower262GloucesterRoadCausewayBay,HongKong HEADOFFICE No.160,WeikenStreet HangzhouEconomicandTechnicalDevelopmentZone Hangzhou,ZhejiangProvinceThePRC HONGKONGSHAREREGISTRAR ComputershareHongKongInvestorServicesLimitedShops1712–1716 17thFloor,HopewellCentre 183Queen’sRoadEast,Wanchai,HongKong COMPANYWEBSITE www.cofco-pack.com STOCKCODE TheStockExchangeofHongKongLimited:00906Bloomberg:906:HK Reuters:0906.HK FINANCIAL HIGHLIGHTS CONTENTS CORPORATE INFORMATION CHAIRMAN’S LETTER GENERALMANAGER’S REPORT 3 AnnualReport2023 FINANCIAL HIGHLIGHTS CONTENTS CORPORATE INFORMATION CHAIRMAN’S LETTER GENERALMANAGER’S REPORT 4 Chairman’sLetter DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofCPMCHoldingsLimited(the“Company”),IampleasedtopresenttheauditedannualresultsoftheCompanyanditssubsidiaries(collectively,the“Group”or“CPMC”)fortheyearended31December2023(the“Year”). Overthepastthreeyears,developmentoftheworldhasbeenmarkedbytheglobalpandemic,conflicts,inflation,andmonetarycontraction,allofwhichledtoavolatileandunpredictableinternationalsituation.Theoverlappingofmultiplefactorshascausedtheconsumermarkettoundergorepeatedshocks,therebyunderminingconfidenceofconsumers.In2023,asareturntonormalcygraduallytookshape,“stimulatingconsumption”emergedasacentralthemefordevelopment.Oneafteranother,governmentsworldwideintroducedpoliciestoencourageconsumption,rebuildconfidenceandinjectvitalityintotheeconomy.AlthoughtheoverallconsumptionrecoverymissedexpectationsintheYear,CPMC,withafocusonmarket-oriented,risk-preventedandhigh-qualitydevelopment,wasabletofosteranewdevelopmentmodethatisofhigherquality,moreefficientandmorecompetitivebyactingontheprincipleofseekingprogresswhilemaintaining stability,seizingopportunitiesandrisingtochallenges.TheGroupachievedasalesvolumeofoverRMB10billionandarecordnetprofitduringtheYear,whichrepresentedanothersatisfactoryreportcardtothegeneralinvestors. Adheringtohigh-qualitydevelopment,theGroupcontinuo