达利食品2021年年报

Corporate Information公司資料2Financial Highlights財務摘要4Five-Year Financial Summary五年財務摘要5Chairman’s Statement主席報告書6Management Discussion and Analysis管理層討論及分析9Report of the Directors董事會報告28Biographies of Directors and Senior Management董事及高級管理層簡歷47Corporate Governance Report企業管治報告56Environmental, Social and Governance Report環境、社會及管治報告86Independent Auditor’s Report獨立核數師報告157Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他綜合收益表164Consolidated Statement of Financial Position合併財務狀況表166Consolidated Statement of Changes in Equity合併權益變動表168Consolidated Statement of Cash Flows合併現金流量表170Notes to the Financial Statements財務報表附註173Definition釋義263Contents 目錄 Corporate Information公司資料Dali Foods Group Company Limited | Annual Report 20212BOARD OF DIRECTORSExecutive DirectorsMr. Xu Shihui (Chairman and Chief Executive Officer)Mr. Zhuang WeiqiangMs. Xu YangyangMs. Huang Jiaying (appointed on February 8, 2021)Non-executive DirectorsMs. Xu BiyingMs. Hu XiaolingIndependent Non-executive DirectorsMr. Cheng Hanchuan (resigned on March 28, 2022)Mr. Liu XiaobinDr. Lin ZhijunMr. Ng Kong Hing (appointed on March 28, 2022)AUDIT COMMITTEEDr. Lin Zhijun (Chairman)Ms. Hu XiaolingMr. Cheng Hanchuan (resigned on March 28, 2022)Mr. Ng Kong Hing (appointed on March 28, 2022)REMUNERATION COMMITTEEDr. Lin Zhijun (Chairman)Ms. Xu YangyangMr. Liu XiaobinNOMINATION COMMITTEEMr. Xu Shihui (Chairman)Mr. Liu XiaobinMr. Cheng Hanchuan (resigned on March 28, 2022)Mr. Ng Kong Hing (appointed on March 28, 2022)COMPANY SECRETARIESMs. Chen YingMs. Mak Sze Man (resigned on August 27, 2021)AUTHORISED REPRESENTATIVESMs. Xu YangyangMs. Mak Sze Man (ceased on August 27, 2021)Ms. Chen Ying (appointed on August 27, 2021)董事會執行董事許世輝先生 （主席兼行政總裁）莊偉強先生許陽陽女士黃佳瑩女士（於二零二一年二月八日獲委任）非執行董事許碧英女士胡曉玲女士獨立非執行董事程漢川先生（於二零二二年三月二十八日辭任）劉小斌先生林志軍博士吳港興先生（於二零二二年三月二十八日獲委任）審核委員會林志軍博士（主席）胡曉玲女士程漢川先生（於二零二二年三月二十八日辭任）吳港興先生（於二零二二年三月二十八日獲委任）薪酬委員會林志軍博士（主席）許陽陽女士劉小斌先生提名委員會許世輝先生（主席）劉小斌先生程漢川先生（於二零二二年三月二十八日辭任）吳港興先生（於二零二二年三月二十八日獲委任）公司秘書陳穎女士麥詩敏女士（於二零二一年八月二十七日辭任）授權代表許陽陽女士麥詩敏女士（於二零二一年八月二十七日離任）陳穎女士（於二零二一年八月二十七日獲委任） 達利食品集團有限公司 | 年報 20213Corporate Information公司資料上市地及股份代號香港聯合交易所有限公司股份代號：03799中華人民共和國總部中華人民共和國福建省惠安縣紫山鎮林口村香港主要營業地點香港九龍紅磡德豐街18號海濱廣場一座26樓2601室註冊辦事處Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands公司網站http://www.dali-group.com核數師安永會計師事務所執業會計師香港法律顧問摩根路易斯律師事務所香港 ����登記分處Link Market Services (Hong Kong) Pty Limited香港皇后大道中28號中滙大廈16樓1601室開曼群島主要股份過戶登記處Maples Fund Service (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman IslandsPLACE OF LISTING AND STOCK CODEThe Stock Exchange of Hong Kong LimitedStock Code: 03799HEAD OFFICE IN THE PEOPLE’S REPUBLIC OF CHINALinkou, ZishanHui’an, Fujian ProvinceThe People’s Republic of ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2601, 26th FloorOne Harbourfront18 Tak Fung StreetHunghom, Kowloon, Hong KongREGISTERED OFFICEMaples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman IslandsCOMPANY’S WEBSITEhttp://www.dali-group.comAUDITORSErnst & YoungCertified Public AccountantsHONG KONG LEGAL ADVISORMorgan, Lewis & BockiusHONG KONG BRANCH SHARE REGISTRARLink Market Services (Hong Kong) Pty LimitedSuite 1601, 16/F, Central Tower28 Queen’s Road CentralHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRARMaples Fund Service (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands Financial Highlights財務摘要Dali Foods Group Company Limited | Annual Report 20214REVENUE 收益GROSS PROFIT 毛利GROSS PROFIT MARGIN 毛利率EBITDA 扣除利息、稅項、折舊及攤銷前盈利NET PROFIT 純利NET PROFIT MARGIN 純利率EARNINGS PER SHARE 每股盈利percentage point 個百分點percentage point 個百分點-2.7%-1.0%6.4%-0.7%-3.2%-1.7%-3.2%20,961,708RMB Thousand 人民幣千元 8,240,896RMB Thousand 人民幣千元 39.3%18.4%0.285,897,109RMB Thousand 人民幣千元 RMB Thousand 人民幣千元 RMB 人民幣元 3,848,6538,155,606 RMB Thousand 人民幣千元 36.6%16.7%0.27RMB 人民幣元5,854,125RMB Thousand 人民幣千元 3,725,225 RMB Thousand 人民幣千元 22,294,000RMB Thousand 人民幣千元 For the year ended December 31, 2021截至二零二一年十二月三十一日止年度For the year ended December 31, 2020截至二零二零年十二月三十一日止年度% Change百分比變動 Five-Year Financial Summary五年財務摘要達利食品集團有限公司 | 年報 20215CONSOLIDATED RESULTS, ASSETS AND LIABILITIES20212020201920182017二零二一年二零二零年二零一九年二零一八年二零一七年RMB’000RMB’000RMB’000RMB’000RMB’000人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元REVENUE收益22,294,00020,961,70821,375,24820,863,55719,799,109Cost of sales銷售成本–14,138,394–12,720,812–12,883,785–12,812,816–12,341,484 Gross profit毛利8,155,6068,240,8968,491,4638,050,7417,457,625Other income and gains其他收入及收益1,428,7451,036,617886,733649,339665,982Selling, distribution and administrative expenses銷售、經銷及 行政開支–4,512,431–4,161,329–4,230,482–3,949,250–3,772,007Finance costs融資成本–86,241–9,574–1,413–– PROFIT BEFORE TAX FROM CONTINUING OPERATIONS持續經營業務的 除稅前溢利4,985,6795,106,6105,146,3014,750,8304,351,600Income tax expense所得稅開支–1,260,454–1,257,957–1,305,730–1,033,469–917,897 PROFIT FOR THE YEAR FROM CONTINUING OPERATIONS持續經營業務的 年內溢利3,725,2253,84