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中国金控二零二一年年报

2022-05-13港股财报甜***
中国金控二零二一年年报

2021ANNUAL REPORT年報China Finance Investment Holdings Limited(Incorporated in Bermuda with limited liability)(Stock Code 股份代號 : 875)中國金控投資集團有限公司(於百慕達註冊成立之有限公司)China Finance Investment Holdings Limited中國金控投資集團有限公司China Finance Investment Holdings Limited 中國金控投資集團有限公司ANNUAL REPORT 2021 年報 CONTENTS目錄CORPORATE INFORMATION公司資料2 CHAIRMAN’S STATEMENT主席報告書4 MANAGEMENT DISCUSSION AND ANALYSIS管理層之論述及分析6 DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員19 CORPORATE GOVERNANCE REPORT企業管治報告書21 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告書40 REPORT OF THE DIRECTORS董事會報告書61 INDEPENDENT AUDITOR’S REPORT獨立核數師報告70 AUDITED FINANCIAL STATEMENTS經審核財務報表 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表77 Consolidated Statement of Financial Position綜合財務狀況表79 Consolidated Statement of Changes In Equity綜合權益變動表81 Consolidated Statement of Cash Flows綜合現金流量表82 Notes to the Consolidated Financial Statements綜合財務報表附註84 FIVE YEAR SUMMARY五年概要192* For identification purposes only CORPORATE INFORMATION公司資料China Finance Investment Holdings Limited 中國金控投資集團有限公司2BOARD OF DIRECTORSExecutive directorsMr. LIN Yuhao (Chairman and Chief Executive Officer) (re-designated on 15 October 2021)Ms. DIAO Jing (retired on 22 June 2021)Mr. LIN Yupa (retired on 22 June 2021)Non-executive directorMs. HAN Xiuhong (appointed on 15 October 2021)Independent non-executive directorsMr. LI ShaohuaMs. ZHU RouxiangMs. LI YangAUDIT COMMITTEEMs. LI Yang (Committee Chairlady)Mr. LI ShaohuaMs. ZHU RouxiangREMUNERATION COMMITTEEMs. ZHU Rouxiang (Committee Chairlady)Ms. DIAO Jing (retired on 22 June 2021)Mr. LI ShaohuaMs. LI YangMs. HAN Xiuhong (appointed on 15 October 2021)NOMINATION COMMITTEEMr. LIN Yuhao (Committee Chairman) (appointed on 15 October 2021) Ms. ZHU RouxiangMr. LI ShaohuaMs. LI YangCORPORATE GOVERNANCE COMMITTEEMs. LI Yang (Committee Chairlady)Mr. LI ShaohuaMs. ZHU RouxiangAUTHORISED REPRESENTATIVESMr. LIN YuhaoMs. HAN Xiuhong (appointed on 15 October 2021)Ms. DIAO Jing (retired on 22 June 2021)COMPANY SECRETARYMr. Au Yeung Ming Yin, GordonREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda董事會執行董事林裕豪先生(主席及行政總裁) (於二零二一年十月十五日調任)刁敬女士(於二零二一年六月二十二日退任)林裕帕先生(於二零二一年六月二十二日退任)非執行董事韓秀紅女士(於二零二一年十月十五日獲委任)獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會李楊女士(委員會主席)李邵華先生朱柔香女士薪酬委員會朱柔香女士(委員會主席)刁敬女士(於二零二一年六月二十二日退任)李邵華先生李楊女士韓秀紅女士(於二零二一年十月十五日獲委任)提名委員會林裕豪先生(委員會主席) (於二零二一年十月十五日獲委任)朱柔香女士李邵華先生李楊女士企業管治委員會李楊女士(委員會主席)李邵華先生朱柔香女士授權代表林裕豪先生韓秀紅女士(於二零二一年十月十五日獲委任)刁敬女士(於二零二一年六月二十二日退任)公司秘書歐陽銘賢先生註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda CORPORATE INFORMATION公司資料Annual Report 2021年報3香港總部及主要營業地點 香港九龍尖沙咀廣東道30號新港中心1座15樓1502室( 自 二 零 二 一 年 二 月 十 九 日 起 )香港九龍尖沙咀廣東道5號海港城海洋中心15樓1510室( 直 至 二 零 二 一 年 二 月 十 八 日 )核數師長 青( 香 港 )會 計 師 事 務 所 有 限 公 司法律顧問通力律師事務所有限法律責任合夥主要股份過戶登記處Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港皇后大道東183號合和中心54樓股份上市香港聯合交易所有限公司股份代號:875公司網址http://www.cfih.hk投資者關係電郵: ir@cfih.hk股東可以書面形式通知本公司總部或發送電郵至ir@cfih.hk提出收取本年報副本的要求。HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1502, 15/FTower 1, Silvercord30 Canton Road,Tsim Sha TsuiKowloon, Hong Kong (since 19 February 2021)Suite 1510, 15/FOcean CentreHarbour City5 Canton RoadTsim Sha TsuiKowloon, Hong Kong (up to 18 February 2021)AUDITORMcMillan Woods (Hong Kong) CPA LimitedLEGAL ADVISORLlinks Law Offices LLPPRINCIPAL SHARE REGISTRAROcorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongSHARE LISTINGThe Stock Exchange of Hong Kong LimitedStock Code: 875CORPORATE WEBSITEhttp://www.cfih.hkINVESTOR RELATIONSEmail: ir@cfih.hkShareholders may send their request to receive copies of the annual report by notice in writing to the head office of the Company or by sending an email to ir@cfih.hk. China Finance Investment Holdings Limited 中國金控投資集團有限公司4CHAIRMAN’S STATEMENT主席報告書Dear Shareholders,On behalf of China Finance Investment Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”), I am pleased to present you with the annual results of the Group for the year ended 31 December 2021 (the “Reporting Period”).During the Reporting Period, the Group recorded a turnover of approximately HK$562.3 million, an increase of approximately 71.1% from approximately HK$328.7 million for the year ended 31 December 2020 (the “Corresponding Period”). The Group recorded a gross profit of approximately HK$75.6 million as compared with a gross profit of approximately HK$45.1 million for the Corresponding Period. The increase in turnover was mainly due to: (i) the increase in revenue from agricultural and meat business as a result of an adjustment in selling strategies in respect of a

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