ANNUAL REPORT2021年報ANNUAL REPORT2021年報 93991011031041062452482612424872Independent Auditors’ Report獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流動表Notes to the Consolidated FinancialStatements綜合財務報表附註Particulars of Properties物業詳情Five-Year Financial Summary五年財務概要Corporate Information公司資料Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Board of Directors and Senior Management董事會及高級管理層Corporate Governance Report企業管治報告Report of the Directors董事會報告FINANCIAL STATEMENTS財務報表 CONTENTS目錄 CORPORATE INFORMATION公司資料中國農產品交易有限公司China Agri-Products Exchange Limited2BOARD OF DIRECTORSExecutive DirectorsMr. Leung Sui Wah, Raymond Chief Executive OfficerMr. Yau Yuk ShingNon-executive DirectorMr. Tang Ching Ho, GBS, JP, Chairman (appointed on 8 February 2021)Independent Non-executive DirectorsMr. Ng Yat Cheung, JPMr. Lau King LungMr. Wong Ping YuenAUDIT COMMITTEEMr. Wong Ping Yuen, ChairmanMr. Ng Yat Cheung, JPMr. Lau King LungREMUNERATION COMMITTEEMr. Ng Yat Cheung, JP, ChairmanMr. Lau King LungMr. Wong Ping Yuen董事會執行董事梁瑞華先生 行政總裁游育城先生非執行董事鄧清河先生，GBS，太平紳士，主席 （於二零二一年二月八日獲委任）獨立非執行董事吳日章先生，太平紳士劉經隆先生王炳源先生審核委員會王炳源先生，主席吳日章先生，太平紳士劉經隆先生薪酬委員會吳日章先生，太平紳士，主席劉經隆先生王炳源先生 二零二一年年報2021 Annual Report 3CORPORATE INFORMATION公司資料NOMINATION COMMITTEEMr. Lau King Lung, ChairmanMr. Ng Yat Cheung, JPMr. Wong Ping YuenMr. Leung Sui Wah, RaymondEXECUTIVE COMMITTEEMr. Leung Sui Wah, Raymond, ChairmanMr. Yau Yuk ShingCOMPANY SECRETARYMr. Leung Sui Wah, RaymondPRINCIPAL BANKERSBank of Communications Co., Ltd. Hong Kong BranchThe Hongkong and Shanghai Banking Corporation LimitedLEGAL ADVISERSHong Kong Law: DLA Piper Hong KongPRC Law: King & Wood Mallesons提名委員會劉經隆先生，主席吳日章先生，太平紳士王炳源先生梁瑞華先生執行委員會梁瑞華先生，主席游育城先生公司秘書梁瑞華先生主要往來銀行交通銀行股份有限公司 香港分行香港上海滙豐銀行有限公司法律顧問香港法律：歐華律師事務所中國法律：金杜律師事務所 中國農產品交易有限公司China Agri-Products Exchange Limited4CORPORATE INFORMATION公司資料AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 3202, 32/F., Skyline Tower39 Wang Kwong RoadKowloon BayKowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTMUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda核數師國衛會計師事務所有限公司執業會計師註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點 香港九龍九龍灣宏光道39號宏天廣場32樓3202室股份過戶登記總處 MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 二零二一年年報2021 Annual Report 5CORPORATE INFORMATION公司資料BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongLISTING INFORMATIONShares ListingThe Stock Exchange of Hong Kong LimitedStock Code: 0149Notes ListingThe Stock Exchange of Hong Kong LimitedThe Company’s 1% notes due 2024Stock Code: 5755HOMEPAGEhttp://www.cnagri-products.com香港股份過戶登記分處 卓佳證券登記有限公司香港皇后大道東183號合和中心54樓上巿資料股份上巿香港聯合交易所有限公司股份代號：0149票據上巿香港聯合交易所有限公司本公司之二零二四年到期1%票據股份代號：5755網址http://www.cnagri-products.com CHAIRMAN’S STATEMENT主席報告中國農產品交易有限公司China Agri-Products Exchange Limited6Dear Shareholders,On behalf of the board of directors (the “Board” or the “Director(s)”) of China Agri-Products Exchange Limited (the “Company”, together with its subsidiaries, collectively the “Group”), I am pleased to present to our shareholders the annual report for the twelve months ended 31 March 2021 (the “Year” or the “year under review”). During the Year, the Group recorded a turnover of approximately HK$651 million, representing a decrease of approximately HK$440 million as compared to that of the last financial period for the fifteen months ended 31 March 2020 (the “Period”).各位股東：本人謹代表中國農產品交易有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」或「董事」）向各股東提呈截至二零二一年三月三十一日止十二個月（「本年度」或「回顧年度」）之年度報告。本年度，本集團錄得營業額約651,000,000港元，較上一財政期間截至二零二零年三月三十一日止十五個月（「該期間」）減少約440,000,000港元。Panjin 盤錦Puyang 濮陽Xuzhou 徐州huai’an 淮安Kaifeng 開封Suizhou隨州Wuhan 武漢huangshi 黃石Yulin 玉林Qinzhou 欽州Luoyang 洛陽 二零二一年年報2021 Annual Report 7CHAIRMAN’S STATEMENT主席報告The Group has successfully built a nationwide chain of wholesale markets and a network of modern agricultural produce logistics center, linking the southern and northern regions and across the eastern and south-western parts of the PRC. During the year under review, the Group managed a total of 11 agricultural produce exchange markets in mainland China, covering Wuhan, Huangshi, Suizhou, Luoyang, Puyang, Kaifeng, Yulin, Qinzhou, Xuzhou, Huai’an and Panjin, with business spreading across various provinces, including Hubei Province, Henan Province, Guangxi Zhuang Autonomous Region, Jiangsu Province