正业国际年报2023

2 0 2 3A N N U A LR E P O R T STRIVE TO BECOME China’s leading environmentallyfriendly paper packaging enterprise 致力成為 中國領先環保紙類包裝企業 公司資料董事長報告管理層討論與分析企業管治報告董事及高級管理層履歷0205082443 Corporate InformationChairman’s StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Details of Directors andSenior ManagementDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary 董事會報告獨立核數師報告綜合損益及其他全面收益表485964 綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務摘要65676870174 Corporate Information公司資料 董事會 Board of DirectorsExecutive Directors 執行董事 胡正先生（董事長兼行政總裁）胡漢程先生（聯席董事長）（胡健君先生為其候補董事）胡漢朝先生（譚錫健先生為其候補董事）胡健鵬先生陳威女士（於二零二三年八月二十五日獲委任） Mr. Hu Zheng(Chairman and Chief Executive Officer)Mr. Hu Hancheng(Co-Chairman)(Mr. Hu Jianjun as his alternate)Mr. Hu Hanchao(Mr. Tan Xijian as his alternate)Mr. Hu JianpengMs. Chen Wei (appointed on 25 August 2023) 非執行董事胡健雯女士 Non-executive DirectorsMs. Hu Jianwen 獨立非執行董事 鍾國武先生劉懷鏡先生冼易先生 Independent Non-executive DirectorsMr. Chung Kwok Mo JohnMr. Liew Fui KiangMr. Shin Yick Fabian 行政總裁 Chief Executive Officer 胡正先生（於二零二三年八月二十五日獲委任）陳威女士（於二零二三年八月二十五日辭任） Mr. Hu Zheng (appointed on 25 August 2023)Ms. Chen Wei (resigned on 25 August 2023) 公司秘書 Company SecretaryMs. Jiang Ying (appointed on 31 March 2023)Mr. Li Kin Wai (resigned on 31 March 2023) 江穎女士（於二零二三年三月三十一日獲委任）李健威先生（於二零二三年三月三十一日辭任） 審核委員會 鍾國武先生（主席）劉懷鏡先生冼易先生 Audit Committee Mr. Chung Kwok Mo John(Chairman)Mr. Liew Fui KiangMr. Shin Yick Fabian 薪酬委員會 Remuneration Committee 冼易先生（主席）鍾國武先生劉懷鏡先生胡正先生 Mr. Shin Yick Fabian(Chairman)Mr. Chung Kwok Mo JohnMr. Liew Fui KiangMr. Hu Zheng 提名委員會 Nomination Committee 胡正先生（主席）鍾國武先生劉懷鏡先生冼易先生 Mr. Hu Zheng(Chairman)Mr. Chung Kwok Mo JohnMr. Liew Fui KiangMr. Shin Yick Fabian Corporate Information公司資料 風險管理委員會 Risk Management Committee 胡正先生（主席）（於二零二三年八月二十五日委任為主席）陳威女士（於二零二三年八月二十五日獲委任）劉懷鏡先生（於二零二三年八月二十五日停任主席）鍾國武先生冼易先生胡健鵬先生（於二零二三年八月二十五日辭任） Mr. Hu Zheng(Chairman)(appointed as the Chairman on 25 August 2023)Ms. Chen Wei (appointed on 25 August 2023)Mr. Liew Fui Kiang (ceased as the Chairman on 25 August 2023)Mr. Chung Kwok Mo JohnMr. Shin Yick FabianMr. Hu Jianpeng (resigned on 25 August 2023) 預算管理委員會 Budget Management Committee 胡正先生（主席）（於二零二三年八月二十五日委任為主席）胡漢朝先生（於二零二三年八月二十五日停任主席）胡漢程先生陳威女士（於二零二三年八月二十五日獲委任）胡健鵬先生（於二零二三年八月二十五日辭任） Mr. Hu Zheng(Chairman)(appointed as the Chairman on 25 August 2023)Mr. Hu Hanchao (ceased as the Chairman on 25 August 2023)Mr. Hu HanchengMs. Chen Wei (appointed on 25 August 2023)Mr. Hu Jianpeng (resigned on 25 August 2023) 註冊辦事處 Registered Office Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 中國總公司及主要營業地點 Headquarters and Principal Place of Business in China20th Floor, Building 2, Ocean Plaza 中華人民共和國廣東省中山市東區博愛六路28號遠洋廣場2幢20樓 28 Boai No. 6 Road, Eastern DistrictZhongshan City, GuangdongThe People’s Republic of China 香港主要營業地點 Principal Place of Business in Hong Kong 香港灣仔謝斐道414–424號中望商業中心25樓2502室 Suite 2502, 25th FloorChinaweal Centre414–424 Jaffe RoadWan ChaiHong Kong 授權代表 Authorized Representatives Mr. Hu ZhengMs. Jiang Ying (appointed on 31 March 2023)Mr. Li Kin Wai (resigned on 31 March 2023) 胡正先生江穎女士（於二零二三年三月三十一日獲委任）李健威先生（於二零二三年三月三十一日辭任） 法律顧問 Legal Adviser As to Hong Kong lawLoeb & Loeb LLP 香港法律樂博律師事務所 百慕達法律Conyers Dill & Pearman As to Bermuda lawConyers Dill & Pearman 核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師 Auditor Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors Annual Report 2023二零二三年年報 Corporate Information公司資料 百慕達主要股份過戶登記總處 Principal Share Registrar and Transfer Office inBermuda MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM 11Bermuda MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM 11Bermuda 香港股份過戶登記分處 Branch Share Registrar and Transfer Office in HongKong 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖 Computershare Hong Kong Investor Services Limited17/F, Shop 1712–1716, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 主要往來銀行 Principal Bankers 中國銀行興業銀行股份有限公司中國廣發銀行 Bank of ChinaIndustrial Bank Company LimitedChina Guangfa Bank 股份資料股份編號：3363 Share InformationStock code: 3363 本公司官方網站http://www.zhengye-cn.com Company’s Official Website Addresshttp://www.zhengye-cn.com Chairman’s Statement董事長報告 致尊敬的股東： On behalf of the board of directors (the “Board”), I am pleased to presentthe annual report of Zhengye International Holdings Company Limited (the“Company” or “Zhengye International”, together with its subsidiaries,“our Group” or the “Group”) for the year ended 31 December 2023 (the“Period” or the “Period under Review”). 本人謹此代表董事會（「董事會」），向各位提呈正業國際控股有限公司（「本公司」或「正業國際」），連同其附屬公司統稱（「本集團」）截至二零二三年十二月三十一日止十二個月（「期內」或「回顧期」）的年度業績。 回顧 Review 二零二三年，國際局勢複雜