力鸿检验2023年报

CONTENTS目錄 Corporate Information2Corporate Profile5Profile of Directors7Chairman’s Statement15Management Discussion and Analysis17Corporate Governance Report33Directors’ Report55Environmental, Social and Governance Report91Independent Auditor’s Report147Financial Statements and Notes to the Financial Statements153Financial Summary289Definitions290 公司資料CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. LI Xiangli(Chairman and CEO)Ms. ZHANG Aiying(Vice President)Mr. LIU Yi(Vice President)Mr. YANG Rongbing(Vice Chairman) 非執行董事 Non-executive DirectorMr. HAO Yilei 獨立非執行董事 Mr. WANG ZichenMr. ZHAO HongMr. LIU Hoi Keung 董事委員會 BOARD COMMITTEE 審核委員會 Audit Committee Mr. LIU Hoi Keung(Chairman)Mr. WANG ZichenMr. ZHAO Hong 薪酬委員會 Remuneration Committee Ms. ZHAO Hong(Chairman)Ms. ZHANG AiyingMr. WANG Zichen 提名委員會 Nomination Committee Mr. LI Xiangli(Chairman)Mr. ZHAO HongMr. WANG Zichen 授權代表 AUTHORISED REPRESENTATIVES Mr. LI XiangliMr. CHAN Oi Fat 公司秘書 COMPANY SECRETARYMr. CHAN Oi Fat 首席財務官 CHIEF FINANCIAL OFFICERMr. ZHANG Yu CORPORATE INFORMATION公司資料 核數師 AUDITOR 97927 Ernst & YoungRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 註冊辦事處 REGISTERED OFFICE Windward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 中國內地總部及主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN THE MAINLAND CHINA 1277–78 Buildings No. 77–78Taida Science ParkNo. 12 Zhuyuan RoadShunyi DistrictBeijing, China 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 101015 Suite 1015, 10/FOcean Centre, Harbour CityKowloon, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 公司資料CORPORATE INFORMATION 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F Hopewell Centre183 Queen’s Road EastWan Chai, Hong Kong 股份代號1586 STOCK CODE 1586 網站www.hk1586.com WEBSITEwww.hk1586.com INVESTOR RELATIONS 投資者關係 ir@leontest.com For enquiries, please contact:Investor Relations DepartmentEmail: ir@leontest.com CORPORATE PROFILE公司概況 1586.HK201624x772TIC China Leon Inspection Holding Limited (stock code: 1586. HK) was listed onthe Main Board of the Stock Exchange in 2016. The Company is China’s firstinternational leading inspection and testing company listed in Hong Kong,focusing on integrated solutions for climate change and green and low-carbon sustainable development. The Company provides global industryleaders with a wide range of one-stop services in testing, and inspection, aswell as technical and consulting services around the clock, focusing on fourkey areas, namely commodity services, clean energy, environmental protectionand climate change, empowering global industry leaders to achieve eco-friendly and low-carbon transformation. It is the pioneer in the Chinese TIClisted companies to fast complete a global network expanding its presencefrom major trading ports and hub cities in the Asia Pacific region to emergingmarkets in South America and Africa serves, and comprises 72 branchesand professional laboratories globally. Details of the Company’s services andbusiness scope are as follows: 貿 易 保 障 領 域：721850(1)(2)SO/API/ASTM/GB/SH(3)(witnessing)joint-inspection(4)LPG/LNG Commodity services:with as many as 72 service outlets and 18 categoriesof professional qualification certifications around the world, the Company’s services involve more than 50 types of commodities and natural resourceswe provide customers with the following energy and commodity services:(1) quality testing services: in-house laboratory testing services according tothe international, national and regional industry standards; (2) weight surveyservices: weighing services for vessels’water gauge, flow meter, weighbridgeand cabin/shore tank capacity according to the international, national andregional industry standards such as SO/API/ASTM/GB/SH; (3) witnessingsupervision and joint inspection services: participate in and witness theinspection process of other third party inspection agencies on behalf of ourclients, or participate in the customs inspection of imported goods by wayof witnessing/joint-inspection to protect the interests of our clients; (4)othertechnical services: supervision of assembly and disassembly, arbitral inspection,inventory survey, on-site witnessing, cleanliness inspection, inventoryinspection and other services. The scope of services covers all energy andcommodity categories, including but not limited to coal, crude oil, petroleumproducts, petrochemical products, LPG/LNG, biofuels, raw ores, non-ferrousconcentrates, metals and alloys, industrial