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。[港股财报]:恒嘉融资租赁二零二三年年报 - 发现报告
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恒嘉融资租赁二零二三年年报

2024-04-17港股财报s***
恒嘉融资租赁二零二三年年报

(IncorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立之有限公司) (StockCode股份代号:379) A2n0nu2al3Rep年o报rt 目录 CONTENTS CorporateInformation 公司资料 2 Chairman’sStatement 主席报告 4 ManagementDiscussionandAnalysis 管理层讨论及分析 6 CorporateGovernanceReport 企业管治报告 29 Directors’Profiles 董事简介 43 Directors’Report 董事会报告 46 IndependentAuditor’sReport 独立核数师报告 56 ConsolidatedStatementofProfitorLoss 综合损益表 61 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 62 ConsolidatedStatementofFinancialPosition 综合财务状况表 63 ConsolidatedStatementofChangesinEquity 综合权益变动表 65 ConsolidatedStatementofCashFlows 综合现金流量表 66 NotestotheConsolidatedFinancialStatements 综合财务报表附注 68 FinancialSummary 财务摘要 172 Annu二al零R二ep三ort年2年02报31 公司资料 CORPORATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors Mr.WongLikPing(ChairmanandChiefExecutiveOfficer) Mr.SiuWaiBunMr.TaoKe Mr.QiaoWeibingMr.NgTinShui Non-ExecutiveDirector Ms.YipManYi IndependentNon-ExecutiveDirectors Mr.LoTsunYuMr.HoHinYipMr.WuKaiTang Mr.LeungYiuMing,David COMPANYSECRETARY Mr.SiuWaiBun AUTHORISEDREPRESENTATIVES Mr.WongLikPingMr.SiuWaiBun AUDITCOMMITTEE Mr.HoHinYip(Chairman) Mr.LoTsunYuMr.WuKaiTang REMUNERATIONCOMMITTEE Mr.HoHinYip(Chairman) Mr.WongLikPingMr.LoTsunYu NOMINATIONCOMMITTEE Mr.WongLikPing(Chairman) Mr.LoTsunYuMr.HoHinYip AUDITOR ZhonghuiAndaCPALimited LEGALADVISER LoLauLawyers 董执行事董会事 乔卫兵先生 陶可先生 王萧力伟平斌先生(主席兼行政总裁) 吴天墅先生 非叶敏执怡行女董士事 卢俊宇先生 独立非执行董事 胡启腾先生 何衍业先生梁耀鸣先生 王力平先生 公萧伟司斌秘先生书授权代表 萧伟斌先生 审何衍核业委先生员(主会席) 卢胡俊启宇腾先生 薪何衍酬业委先生员(主会席) 王卢力俊平宇先生 提王力名平委先生员(主会席) 卢何俊衍宇业先生 核中汇数安师达会计师事务所有限公司法劳刘律律顾师事问务所 2C中H国IN恒A嘉EV融E资R租GR赁A集ND团F有IN限AN公C司IALLEASINGGROUPCO.,LTD. 公司资料 CORPORATEINFORMATION PRINCIPALBANKERS InHongKong: TheHongkongandShanghaiBankingCorporationLimited ChiyuBankingCorporationLimitedBankofChina(HongKong)LimitedDBSBank(HongKong)Limited StandardCharteredBank(HongKong)Limited InthePRC: BankofCommunicationsBankofChina REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HEADOFFICEANDPRINCIPALPLACEOFBUSINESS Room2203,22/F. KwanChartTowerNo.6TonnochyRoadWanchai,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited17/F.,FarEastFinanceCentre,16HarcourtRoad, HongKong STOCKCODE 379 WEBSITE http://www.egichk.com 主要往来银行 香港: 香港上海汇丰银行有限公司 交通银行 集中友国银行(有香限港公)司有限公司星渣展打银行(香港)有限公司中国: 注册办事处 中国银行 CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港湾仔 总办事处及主要营业地点 群策大厦 杜老志道6号 22楼2203室 股份过户登记总处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港股份过户登记分处 17 香夏港悫道 卓佳秘书商务有限公司远东金1融6号中心楼 公司网址 股份代号 379 http://www.egichk.com Annu二al零R二ep三ort年2年02报33 主席报告 CHAIRMAN’SSTATEMENT DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofChinaEverGrandFinancialLeasingGroupCo.,Ltd.(the“Company”),IherebypresenttheannualreportoftheCompanyanditssubsidiaries(collectively,the“Group”)fortheyearended31December2023. Lookingbackinto2023,despitegradualrecoveryofeconomicactivitiesaftertheglobalpandemic,theoperatingenvironmentisstillfullofchallenges.Wecontinuetoreinforceourbeliefstodiversifythesourceofincomeandinnovateourbusinesstoaddressbusinessrisksbroughtbytheconstantlychangingexternalenvironment. TheGroupcontinuestoallocateresourcesandefforttothesegmentsengagedinthehealthindustry.WebelievethatduetotheagingpopulationandincreasedhealthawarenessresultingfromtheCOVID-19pandemic,therewillbeasurgeindemandforhealthandwellnessproducts.Inadditiontothemealreplacementfrommanufacturingsegment,theGrouphasalsoinvestedintheproductionofhealthyinstantnoodleswhichareexpectedtocommenceproductionandsaleinthesecondhalfof2024.IntheGroup’sdistributionbusiness,weareactivelydevelopingawidervarietyofhealthandwellnessproductsunderourownbrand.Selectionandimplementationofmarketingstrategiesandmeansarekeytothesuccessofpromotingthebrandawarenessandrecognitionofournewproducts. 北京恒嘉国际融资租赁有限公司 On31July2023,theGroupdeconsolidatedtheoperatingresultsofagroupofcompaniescomprisedof(BeijingEverGrandInternationalFinancialLeasingCo.Limited)(“BJEG”)anditssubsidiaries(collectively,“BJEGGroup”)fromtheconsolidatedfinancialstatements.ThiswasduetothefactthattheGroupnolongerhadcontroloverthemasstatedintheCompany’sannouncementon8February2024.However,despitethischange,theoperationsofthesegmenthavebeenlargelyunaffected,andtheirresultshavebeenaccountedforasassociatesthereafter. 致各位股东: 本公司人”谨)董代事表(“中董国事恒”)嘉会融(“资董租事赁会集”)团提有呈限本公司(及“本其附三十属一公日司(止统年称度“之本年集度团报”)告截。至二零二三年十二月 回步望复二苏,零但二经三营年环,尽境管依经然济充活满动挑在战全。我球们疫继情续之坚后逐定信的外念,部以环收境入所来带源来多的元业化务及风业险务。创新应对不断变化 度及认知度至关重要。 本入精集力团。继我续们于认从为事,健由康于产人业口的老分化部及分CO配VI资D-1源9及疫情投导激致增。健除康生意产识分提部高的,对代健餐康食及品保外健,本产集品团的亦需已求投将会资生产健及康销方售。便于面本,预集期团将分于销二业零务二方四面年,我下们半正年积开始极开方发法更的多选自择有及品落牌实的对健成康功及提保升健新产产品品。的营品销牌策知略及名 于表二内零将二北三京年恒七嘉月国三际十融一资日租,赁本有集限团公于司综(“合北财京务恒报嘉团”公)及司其之附经属营公业司绩(终统止称“综北合京入恒账嘉。此集乃团由”)于组本成集的团集不零二再四拥年有二对月该八集日团的公公司告的所控述制)权。(然诚而如,本