通天酒业2023年年报

CONTENTS目錄 2Financial Highlights5Corporate Information8Chairman’s Statement112023 Key Events13Management Discussion and Analysis20Directors and Senior Management26Directors’ Report45Corporate Governance Report64Environmental, Social and Governance Report101Independent Auditor’s Report106Consolidated Statement of Profit or Loss andOther Comprehensive Income107Consolidated Statement of Financial Position109Consolidated Statement of Changes in Equity110Consolidated Statement of Cash Flows112Notes to the Consolidated Financial Statements FINANCIAL HIGHLIGHTS財務概覽 Notes: Non-current assetsCurrent assetsCurrent liabilitiesNon-current liabilitiesShareholders’ equityNon-controlling interests FINANCIAL HIGHLIGHTS Notes: 5.6.7.8.9.36510.36511.365 5.Current ratio equals current assets divided by current liabilities asat the end of each year.6.Quick ratio equals current assets minus inventory, divided bycurrent liabilities as at the end of each year.7.Gearing ratio equals the debts incurred in the ordinary course ofbusiness divided by total assets as at the end of each year.8.The calculation of net asset value per share is based on the totalnumber of shares in issue at the end of the year.9.Inventory turnover days are computed by dividing the averageof the beginning and closing inventory balance in the respectivefinancial year by cost ofsales (excluding consumption tax andother taxes) and multiplied by 365 days.10.Trade receivables turnover days are computed by dividing theaverage of the beginning and closing trade receivables balance inthe respective financial year by revenue and multiplied by 365 days.11.Trade payables turnover days are computed by dividing theaverage of the beginning and closing trade payables balance in therespective financial year by cost of sales (excluding consumptiontax and other taxes) and multiplied by 365 days. CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORS Mr. Wang GuangyuanMr. Zhang HebinMs. Wang Lijun NONEXECUTIVE DIRECTORSMr. Li Jerry Y.Mr. Zhu Minghui INDEPENDENT NONEXECUTIVE DIRECTORS Dr. Cheng VincentMr. Lai Chi Keung, AlbertMr. Yang Qiang COMPANY SECRETARYMs. Chan Shuk Man Lora AUDIT COMMITTEEDr. Cheng Vincent(Chairman)Mr. Lai Chi Keung, AlbertMr. Yang Qiang REMUNERATION COMMITTEE Dr. Cheng Vincent(Chairman)Mr. Lai Chi Keung, AlbertMr. Yang Qiang NOMINATION COMMITTEE Mr. Lai Chi Keung, Albert(Chairman)Mr. Wang GuangyuanMr. Yang Qiang AUTHORISED REPRESENTATIVESMr. Wang GuangyuanMs. Chan Shuk Man Lora 140 LEGAL ADVISERSAS TO HONG KONG LAWChiu & Partners40th Floor, Jardine House1 Connaught PlaceHong Kong Conyers Dill & PearmanClarendon House2 Church StreetHamilton HM 11Bermuda AS TO BERMUDA LAW Conyers Dill & PearmanClarendon House2 Church StreetHamilton HM 11Bermuda CORPORATE INFORMATION LEGAL ADVISERS AS TO PRC LAWJingtian & Gongcheng Attorneys At Law34/F, Tower 3, China Central Place77 Jianguo RoadChaoyang DistrictBeijing 100025The People’s Republic of China 77334100025 AUDITOR 38223 ZHONGHUI ANDA CPA LimitedCertified Public Accountants23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS IN HONGKONG 663292910-11 Unit No. 2910-11, 29/FProsperity Millennia PlazaNo. 663 King’s RoadQuarry BayHong Kong HEAD OFFICE IN THE PRC 2199 No. 2199, Tuanjie RoadTonghua CountyJilin ProvinceThe People’s Republic of China PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton, HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda CORPORATE INFORMATION BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of China Tower Branch1 Garden RoadHong Kong 679 Agriculture Bank of ChinaTonghua County BranchNo. 679 Changzheng RoadKuaidamao Town, Tonghua CountyJilin ProvinceThe People’s Republic of China INVESTOR RELATIONS CONSULTANT 3181802 CorporateLink LimitedUnit 1802, 18/F3 Lockhart RoadWanchai, Hong Kong http://www.tontine-wines.com.hk COMPANY WEBSITE http://www.tontine-wines.com.hk(information on the website does not form part ofthis annual report) SHARE INFORMATION 301,561,8002,000 Listing date: 19 November 2009Stock name: Tontine WinesNumber of issued sharesas at 31 December 2023: 301,561,800 sharesBoard lot: 2,000 shares STOCK CODE389 389 FINANCIAL YEAREND DATE31 December CHAIRMAN’S STATEMENT主席報告 Dear shareholders, The global economy and communities experienced significantvolatility in 2023. Inflationary pressures in Europe and the UnitedStates brought the economies ofthese regions to a standstill,while the escalating Russia-Ukraine war not only drove up energyand food prices, but a