正大企业国际2023年年报

ChiaTaiEnterprisesInternationalLimited 正大企业国际有限公司 (IncorporatedinBermudawithmembers’limitedliability于百慕大注册成立之成员有限责任公司) StockCode股份代号:3839 2023 ANNUALREPORT年报 CONTENTS 目录 Chairman’sStatement 董事长报告书 FinancialHighlights 财务概要 ManagementDiscussionandAnalysis 管理层讨论及分析 CorporateGovernanceReport 企业管治报告 BiographicalDetailsofDirectors 董事履历详情 ReportofTheDirectors 董事报告书 IndependentAuditor’sReport 独立核数师报告 ConsolidatedStatementofComprehensiveIncome 综合全面收益表 ConsolidatedStatementofFinancialPosition 综合财务状况表 ConsolidatedStatementofChangesinEquity 综合权益变动表 ConsolidatedStatementofCashFlows 综合现金流量表 NotestotheFinancialStatements 财务报表附注 CorporateInformation 公司资料 2 4 5 10 36 41 60 67 69 71 73 75 151 Chairman’sStatement 董事长报告书 In2023,withmostofthemajoreconomiesslowingdowningrowth,“highinflation,highinterestrateandmeagregrowth”werethemosttalkedabouttraitsoftheglobaleconomicenvironment.InChina,despiteshowingtremendousresilienceanddevelopmentpotential,hereconomywasunderpressurefromdemandcontracting,supplysidedisruptionsandweakeningexpectation.Astheglobalsupplychainwentthroughrestructuring,China’sleadershipintheglobalsupplychainwasalsochallenged.TheChineseeconomygenerallysloweddownwithgrossdomesticproductgrowthat5.2%fortheyear.Despitebeingaffectedbymultipleunfavourablefactorsathomeandabroad,ChiaTaiEnterprisesInternationalLimited(the“Company”)anditssubsidiaries(the“Group”)–byformulatingeffectivebusinessstrategies,firmlyupholdingcorporatevaluesandstrivingforprogressonanevenkeel–werestillabletotakebusinessforward. Onthebiochemicalbusinessfront,withsocietyemphasisingmore-and-moreonhigh-qualitydevelopment,theChinesegovernmenthascontinuedtotightenlivestockproductqualityandsafety,aswellasenvironmentalprotectionrequirementsofthefarmingindustry.Regulatorybodieshavebeenadjustingandimprovingpoliciesrelevanttotheanimalpharmaceuticalindustry,withtheaimofstrengtheningmonitoringandraisingthequalityandsafetystandardofanimalpharmaceuticalproducts.Suchmoveshavespurredanimalpharmaceuticalcompaniestoenhancecostcontrolandincreaseinvestmentinresearchanddevelopment.TheGroupcontinuedduringtheyeartohireandtrainhigh-calibretalentanddirectresourcesintoupgradingproducttechnologiessoastobolsteritscorecompetitiveness. Atthesametime,theGrouphaspressedonwithstrategictransformationtobuildupitsanimalhealthbusiness,workingtowardsbecomingaleadingbio-technologycompany.In2023,animalhealthbusinessachievedamajormilestone,withrevenueexceedinghalfofthatoftheGroup’sbiochemicalbusinessforthefirsttime.TheGroupwillactivelyexplorenewopportunitiesinthispromisingbusinessarena. 在二零二三年，综观主要经济体成长速度趋缓，世界经济情势呈现“高通膨、高利率和低成长”的特征。中国经济虽展现出巨大的发展韧性和潜力，但仍面临需求收缩、供给冲击、预期转弱的压力。随着全球产业链重组，中国的全球供应链领先地位也面临挑战。在整体经济增速放缓的情况下，中国全年国民生产总值增长率为5.2%。尽管受到国内外多重不利因素影响，但通过制定有效的经营策略，坚定贯彻企业价值观，稳中求进，正大企业国际有限公司（简称“本公司”）及其附属集团（统称“本集团”）的业务年内仍然取得发展。 在生化业务方面，随着社会着重高品质发展，政府对畜产品的品质和安全，以至环境保护的要求亦不断提高。当局不断调整和完善兽药产业政策，旨在加强对兽药产品的监管，提高兽药产品的品质和安全水平，相关措施令兽药企业在成本控制和技术研发投入等范围，面对更高的要求。本集团年内不断坚持延聘及培训高端人才，并投资改进产品技术，以提升核心竞争力。 同时，本集团亦就发展动保业务继续进行策略转型，致力成为生物技术领先企业。在二零二三年，该业务便树立了重要的里程碑，其全年销售额首次占生化业务总销售额超过一半。本集团将积极于此潜力丰厚的领域开拓新商机。 Chairman’sStatement 董事长报告书 In2023,theGroup,asalways,activelyhonoureditssocialresponsibilitybyparticipatinginanarrayofsocialwelfareandcharitableevents:caringfortheunderprivileged,supportingeducationofpoorstudents,sponsoringmedicalsupplies,promotinggreening,etc.Intheaspectofhumanresources,duringtheyear,theGrouprecruitedagroupoftalentwithhighqualificationstoundertakeresearchanddevelopment,aswellasproductionandsalestasks,allowingittofurtherimprovemanpowerstructureandstaffquality.Moreover,theGroupalsokeptstrengtheningmanagementofinternalprocedures,aswellasclarifyingrolesandresponsibilities,inabidtoimproveefficiencyandshoreupstrengthinordertogiveasolidfoundationfortheGrouptoachievesustainabledevelopment. Despitethechallengingmacro-economicenvironment,ourECIMetroInvestmentCo.,Ltd.benefitedfromdemandforCaterpillar’snewelectric-drivenloadermodels.Theseproducts,whichmeetChina’stightenedlowcarbonstandards,weremuchwelcomedbythemarket.Ontheotherhand,wearecloselymonitoringdevelopmentoftheelectricvehiclemarketinChina,asweguideourinvesteeZhanjiangDeniVehiclesPartsCompanyLimited. Lookingahead,theGroupexpectstheteeteringeconomicrecoveryandintensifyingcompetitiontobringuncertaintiestoitsbusinesses.Thus,wemaintainanoverallcautiousviewofourperformancein2024.Nevertheless,wewillgraspopportunitiesinthemarketasitprogressestonormalcy,andcontinuetoupholdour“ThreeBenefitsPrinciple”–benefitingthecountriesinwhichweoperate,benefitingthepeoplewhosecommunityweshareandbenefitingtheenterprisesforwhichweareresponsible.Wewillabidebyenvironmentallawsandregulations,tackleuncertaintiesintheoperatingenvironmentandworkhardonmeetingtherequirementsofhigh-qualitydevelopment,soastoensurewearereadytorealiseourbusinessdevelopmentaspirationsin2024. Lastbutnotleast,myheartfeltthanksgotoallemployeesfortheirhardworkandcontributionandalsotoshareholdersfortheirtrustandsupport. SoopakijChearavanont Chairman HongKong,23February2024 年内，本集团一如既往积极履行社会责任，踊跃参与社会公益活动，开展