力鸿检验2023年报

CONTENTS 目录 CorporateInformation 公司资料 2 CorporateProfile 公司概况 5 ProfileofDirectors 董事简介 7 Chairman’sStatement 主席报告 15 ManagementDiscussionandAnalysis 管理层讨论与分析 17 CorporateGovernanceReport 企业管治报告 33 Directors’Report 董事会报告 55 Environmental,SocialandGovernanceReport 环境、社会及管治报告 91 IndependentAuditor’sReport 独立核数师报告 147 FinancialStatementsandNotestotheFinancialStatements 财务报表及财务报表附注 153 FinancialSummary 财务概要 289 Definitions 释义 290 BOARDCOMMITTEE AuditCommittee Mr.LIUHoiKeung(Chairman) Mr.WANGZichenMr.ZHAOHong 董事委员会 审核委员会 廖开强先生（主席）王梓臣先生 赵虹先生 RemunerationCommittee Ms.ZHAOHong(Chairman) Ms.ZHANGAiyingMr.WANGZichen 薪酬委员会 赵虹先生（主席）张爱英女士 王梓臣先生 NominationCommittee Mr.LIXiangli(Chairman) Mr.ZHAOHongMr.WANGZichen 提名委员会 李向利先生（主席）赵虹先生 王梓臣先生 AUTHORISEDREPRESENTATIVES Mr.LIXiangliMr.CHANOiFat COMPANYSECRETARY Mr.CHANOiFat CHIEFFINANCIALOFFICER Mr.ZHANGYu 授权代表 李向利先生陈爱发先生 公司秘书 陈爱发先生 首席财务官 张昱先生 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.LIXiangli(ChairmanandCEO)Ms.ZHANGAiying(VicePresident)Mr.LIUYi(VicePresident) Mr.YANGRongbing(ViceChairman) 董事会 执行董事 李向利先生（主席兼行政总裁）张爱英女士（副总裁） 刘翊先生（副总裁） 杨荣兵先生（副主席） Non-executiveDirector Mr.HAOYilei 非执行董事 郝怡磊先生 IndependentNon-executiveDirectors Mr.WANGZichenMr.ZHAOHongMr.LIUHoiKeung 独立非执行董事 王梓臣先生赵虹先生廖开强先生 2ChinaLeonInspectionHoldingLimitedAnnualReport2023 CORPORATEINFORMATION 公司资料 AUDITOR Ernst&Young RegisteredPublicInterestEntityAuditor 27/F,OneTaikooPlace979King’sRoadQuarryBay,HongKong REGISTEREDOFFICE Windward3RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108 CaymanIslands HEADQUARTERANDPRINCIPALPLACEOFBUSINESSINTHEMAINLANDCHINA BuildingsNo.77–78TaidaScienceParkNo.12ZhuyuanRoadShunyiDistrictBeijing,China PRINCIPALPLACEOFBUSINESSINHONGKONG Suite1015,10/F OceanCentre,HarbourCityKowloon,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE OcorianTrust(Cayman)LimitedWindward3 RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108 CaymanIslands 核数师 安永会计师事务所 注册公众利益实体核数师 香港鲗鱼涌 英皇道979号太古坊一座27楼 注册办事处 Windward3RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108 CaymanIslands 中国内地总部及主要营业地点 中国北京顺义区 竺园路12号泰达科技园77–78栋 香港主要营业地点 香港九龙 海港城海洋中心 10楼1015室 主要股份过户登记处 OcorianTrust(Cayman)LimitedWindward3 RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108 CaymanIslands 2023年度报告中国力鸿检验控股有限公司3 CORPORATEINFORMATION 公司资料 HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE ComputershareHongKongInvestorServicesLimitedShops1712–1716,17/FHopewellCentre 183Queen’sRoadEastWanChai,HongKong STOCKCODE 1586 WEBSITE www.hk1586.com INVESTORRELATIONS Forenquiries,pleasecontact:InvestorRelationsDepartmentEmail:ir@leontest.com 香港股份过户登记分处 香港中央证券登记有限公司香港湾仔 皇后大道东183号 合和中心17楼1712–1716号铺 股份代号 1586 网站 www.hk1586.com 投资者关系 如有查询，请联系：投资者关系部 电邮：ir@leontest.com 4ChinaLeonInspectionHoldingLimitedAnnualReport2023 CORPORATEPROFILE 公司概况 ChinaLeonInspectionHoldingLimited(stockcode:1586.HK)waslistedontheMainBoardoftheStockExchangein2016.TheCompanyisChina’sfirstinternationalleadinginspectionandtestingcompanylistedinHongKong,focusingonintegratedsolutionsforclimatechangeandgreenandlow-carbonsustainabledevelopment.TheCompanyprovidesglobalindustryleaderswithawiderangeofone-stopservicesintesting,andinspection,aswellastechnicalandconsultingservicesaroundtheclock,focusingonfourkeyareas,namelycommodityservices,cleanenergy,environmentalprotectionandclimatechange,empoweringglobalindustryleaderstoachieveeco-friendlyandlow-carbontransformation.ItisthepioneerintheChineseTIClistedcompaniestofastcompleteaglobalnetworkexpandingitspresencefrommajortradingportsandhubcitiesintheAsiaPacificregiontoemergingmarketsinSouthAmericaandAfricaserves,andcomprises72branchesandprofessionallaboratoriesglobally.DetailsoftheCompany’sservicesandbusinessscopeareasfollows: Commodityservices:withasmanyas72serviceoutletsand18categoriesofprofessionalqualificationcertificationsaroundtheworld,theCompany’sservicesinvolvemorethan50typesofcommoditiesandnaturalresourcesweprovidecustomerswiththefollowingenergyandcommodityservices: (1)qualitytestingservices:in-houselaboratorytestingservicesaccordingtotheinternational,nationalandregionalindustrystandards;(2)weightsurveyservices:weighingservicesforvessels’watergauge,flowmeter,weighbridgeandcabin/shoretankcapacityaccordingtotheinternational,nationalandregionalindustrystandardssuchasSO/API/ASTM/GB/SH;(3)witnessingsupervisionandjointinspectionservices:participateinandwitnesstheinspectionprocessofotherthirdpartyinspectionagenciesonbehalfofourclients,orparticipateinthecustomsinspectionofimportedgoodsbywayofwitnessing/joint-inspectiontoprotecttheinterestsofourclients;(4)othertechnicalservices:supervisionofassemblyanddisassembly,arbitralinspection,inventorysurvey,on-sitewitnessing,cleanlinessinspection,inventoryinspectionandotherservices.Thescopeofservicescoversallenergyandcommoditycategories,includingbutnotlimitedtocoal,crudeoil,petroleumproducts,petrochemicalproducts,LPG/LNG,biofuels,rawores,non-ferrousconcentrates,metalsandalloys,industrialminerals,agriculturalproducts,etc.Bythoroughlyimplementingthelong-termvisionofsustainabledevelopmentandupholdingthefun