中国金控二零二三年年报

ChinaFinanceInvestmentHoldingsLimited 中国金控投资集团有限公司 (IncorporatedinBermudawithlimitedliability) （于百慕大注册成立之有限公司） (StockCode股份代号:875) ANNUAL年 REPORT报 2023 CONTENTS 目录 CORPORATEINFORMATION公司资料2 CHAIRMAN’SSTATEMENT主席报告书4 MANAGEMENTDISCUSSIONANDANALYSIS管理层之论述及分析6 BIOGRAPHICALDETAILSOFDIRECTORSANDSENIORMANAGEMENT董事及高级管理人员之履历详情15 CORPORATEGOVERNANCEREPORT企业管治报告书18 ENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT环境、社会及管治报告书43 REPORTOFTHEDIRECTORS董事会报告书68 INDEPENDENTAUDITOR’SREPORT独立核数师报告77 AUDITEDCONSOLIDATEDFINANCIALSTATEMENTS经审核综合财务报表 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome综合损益及其他全面收益表83 ConsolidatedStatementofFinancialPosition综合财务状况表85 ConsolidatedStatementofChangesInEquity综合权益变动表87 ConsolidatedStatementofCashFlows综合现金流量表88 NotestotheConsolidatedFinancialStatements综合财务报表附注90 FIVEYEARSUMMARY五年概要184 *Foridentificationpurposesonly *仅供识别用途 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS Executivedirector Mr.LINYuhao(ChairmanandCo-ChiefExecutiveOfficer) Non-executivedirector Ms.HANXiuhong Independentnon-executivedirectors Mr.LIShaohuaMs.ZHURouxiangMs.LIYang AUDITCOMMITTEE Ms.LIYang(CommitteeChairlady) Mr.LIShaohuaMs.ZHURouxiang REMUNERATIONCOMMITTEE Ms.ZHURouxiang(CommitteeChairlady) Mr.LIShaohuaMs.LIYang Ms.HANXiuhong NOMINATIONCOMMITTEE Mr.LINYuhao(CommitteeChairman) Ms.ZHURouxiangMr.LIShaohuaMs.LIYang CORPORATEGOVERNANCECOMMITTEE Ms.LIYang(CommitteeChairlady) Mr.LIShaohuaMs.ZHURouxiang AUTHORISEDREPRESENTATIVES Mr.LINYuhaoMs.HANXiuhong COMPANYSECRETARY Mr.AuYeungMingYin,Gordon REGISTEREDOFFICE VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda 董事会 执行董事 林裕豪先生（主席及联席首席执行官） 非执行董事 韩秀红女士 独立非执行董事 李邵华先生朱柔香女士李杨女士 审核委员会 李杨女士（委员会主席）李邵华先生 朱柔香女士 薪酬委员会 朱柔香女士（委员会主席）李邵华先生 李杨女士韩秀红女士 提名委员会 林裕豪先生（委员会主席）朱柔香女士 李邵华先生李杨女士 企业管治委员会 李杨女士（委员会主席）李邵华先生 朱柔香女士 授权代表林裕豪先生韩秀红女士 公司秘书 欧阳铭贤先生 注册办事处VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda 2ChinaFinanceInvestmentHoldingsLimited中国金控投资集团有限公司 CORPORATEINFORMATION 公司资料 HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Unit32A,15/F,StarHouse,No.3SalisburyRoad, TsimShaTsui,Kowloon,HongKong AUDITOR McMillanWoods(HongKong)CPALimited CertifiedPublicAccountantsandPublicInterestEntityAuditor LEGALADVISOR LlinksLawOfficesLLP PRINCIPALSHAREREGISTRAR OcorianServices(Bermuda)LimitedVictoriaPlace,5thFloor 31VictoriaStreet HamiltonHM10Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorTengisLimited 17/F,FarEastFinanceCentre,16HarcourtRoad, HongKong SHARELISTING TheStockExchangeofHongKongLimitedStockCode:875 CORPORATEWEBSITE http://www.cfih.hk INVESTORRELATIONS Email:ir@cfih.hk ShareholdersmaysendtheirrequesttoreceivecopiesoftheannualreportbynoticeinwritingtotheheadofficeoftheCompanyorbysendinganemailtoir@cfih.hk. 香港总部及主要营业地点 香港 九龙尖沙咀梳士巴利道3号 星光行15楼32A室 核数师 长青（香港）会计师事务所有限公司执行会计师及公众利益实体核数师 法律顾问 通力律师事务所有限法律责任合伙 主要股份过户登记处OcorianServices(Bermuda)LimitedVictoriaPlace,5thFloor 31VictoriaStreet HamiltonHM10Bermuda 香港股份过户登记分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 股份上市 香港联合交易所有限公司股份代号：875 公司网址 http://www.cfih.hk 投资者关系 电邮：ir@cfih.hk 股东可以书面形式通知本公司总部或发送电邮至 ir@cfih.hk提出收取本年报副本的要求。 AnnualReport2023年报3 CHAIRMAN’SSTATEMENT 主席报告书 DearShareholders, OnbehalfofChinaFinanceInvestmentHoldingsLimited(the“Company”)anditssubsidiaries(collectively,the“Group”),IampleasedtopresentyouwiththeannualresultsoftheGroupfortheyearended31December2023(the“ReportingPeriod”). DuringtheReportingPeriod,theGrouprecordedarevenuefromAgriculturalandMeatBusiness(asdefinedbelow)ofapproximatelyHK$1,439.4million,representinganincreaseofapproximately44.0%fromapproximatelyHK$999.4millionfortheyearended31December2022(the“CorrespondingPeriod”).TheGrouprecordedagrossprofitfromAgriculturalandMeatBusiness(asdefinedbelow)ofapproximatelyHK$45.6millionascomparedwithagrossprofitofapproximatelyHK$47.8millionfortheCorrespondingPeriod.TheincreaseinrevenuewasmainlyduetoanincreaseinsalesofproductswithlowerprofitmargininitsAgriculturalandMeatBusiness(asdefinedbelow)duringtheReportingPeriod. ThebusinessstrategyoftheGroupistoexplorepotentialbusinessandinvestmentopportunitiesfromtimetotimeinordertoincreaseitssharevalue.InordertobroadenitssaleschannelsundertheAgriculturalandMeatBusiness,theGrouptransferred49%equityinterestinGuangdongCypressJadeImportandExportTradingCompanyLimited*（广东从玉进出口贸易有限公司）(“GuangdongCypressImportandExport”)toGuangzhouConghuaGrainDevelopmentGroupLimited*（广州从化粮食发展集团有限公司）(“GuangzhouConghuaGrainDevelopment”)(the“MixedOwnershipReform”)inNovember2023.GuangzhouConghuaGrainDevelopmentisastate-ownedenterpriseestablishedinthePRCwhichiswholly-ownedbytheState-ownedAssetsSupervisionandAdministrationBureauofConghuaDistrictGovernmentofGuangzhouCity*（广州市从化区政府国有资产监督管理局）ofthePRC.TheMixedOwnershipReformwouldenabletheGrouptocollaboratewithsuchstate-ownedenterprisesoastobroadentheGroup’ssaleschannelanddiversifytheGroup’sbusinessofferingsunderitsAgriculturalandMeatBusiness,increasetheGroup’sprofitabilityandbringmoreconsiderablereturnstotheshareholdersoftheCompany(the“Shareholders”).IconsiderthattheparticipationofGuangzhouConghuaGrainDevelopmentintheMixe