ANNUAL REPORT2022年報 8591939596982292322612364266Independent 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, ChairmanIndependent 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 二零二二年年報2022 Annual Report 3NOMINATION COMMITTEEMr. Lau King Lung, ChairmanMr. Ng Yat Cheung, JPMr. Wong Ping YuenMr. Leung Sui Wah, RaymondEXECUTIVE COMMITTEEMr. Leung Sui Wah, Raymond, ChairmanMr. Yau Yuk ShingAUTHORISED REPRESENTATIVESMr. Tang Ching Ho, GBS, JPMr. Leung Sui Wah, RaymondCOMPANY 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，主席游育城先生法定代表鄧清河先生，GBS，太平紳士梁瑞華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 二零二二年年報2022 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 Limited6Panjin 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Dear 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 year ended 31 March 2022 (the “Year” or the “year under review”). During the Year, the Group recorded a turnover of approximately HK$869 million, representing an increase of approximately HK$218 million as compared to that of the last financial year ended 31 March 2021 (the “Previous Year”).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」）向各股東提呈截至二零二二年三月三十一日止年度（「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869,000,000港元，較截至二零二一年三月三十一日止上一財政年度（「該年度」）增加約218,000,000港元。 二零二二年年報2022 Annual Report 7CHAIRMAN’S STATEMENT主席報告本集團已成功建立縱貫華南華北、橫跨華東大西南的全國性連鎖批發市場體系和現代化的農副產品物流中心網絡。於回顧年度，本集團在中國內地管理合共十一個農產品交易市場，分佈在武漢、黃石、隨州、洛陽、濮陽、開封、玉林、欽州、徐州、淮安及盤錦，業務遍及湖北省、河南省、廣西壯族自治區、江蘇省及遼寧省多個省份。業務環境二零二一年，面對複雜嚴峻的國際環境和國內疫情散發等多重考驗，各地部門加強宏觀政策跨週期調節，國民經濟持續恢復發展，糧食產量再創新高。二零二一年，國內生產總值（GDP）比上年增長8.1%，超過預期目標。二零二一年，各地區各部門認真貫徹落實黨中央、國務院關於農業發展的重大決策部署，抓緊抓實糧食生產，使主要農產品市場供應充足，農產品價格穩中有降，農業生產整體保持穩中有進的發展態勢。第十三屆全國人大四次會議期間，有代表提出關於制定農產品批發市場法的議案。建議制定農產品批發市場法，加強批發市場規劃，建立准入退出機制和審批制度，加強農產品市場監管。對此，國家發改委、商務部、農業農村部認為，農產品批發市場仍將是我國農產品流通的主渠道，贊成儘快將農產品批發市場建設和管理納入法治軌道。有關制定將使農產品批發市場的經營更具規模化，使進入行業門檻進一步提升，加強農批行業良性競爭。 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