玖龙纸业2022/2023中期业绩报告

1玖 龍 紙 業（ 控 股 ）有 限 公 司NINE DRAGONS PAPER (HOLDINGS) LIMITED2022/2023 中期業績報告 Interim Report目錄ContentsContents printed on Land Dragon 100% Recycled Fiber Offset Paper內文印刷用紙：地龍牌100%再生纖維雙膠紙公司資料 Corporate Information 2主要產品 Main Products 4董事長報告書 Chairlady’s Report 9管理層討論及分析 Management Discussion and Analysis 13企業管治及其他資料 Corporate Governance and Other Information 23簡明綜合資產負債表 Condensed Consolidated Balance Sheet 33簡明綜合損益表 Condensed Consolidated Income Statement 35簡明綜合全面收入表 Condensed Consolidated Statement of Comprehensive Income 37簡明綜合權益變動表 Condensed Consolidated Statement of Changes in Equity 38簡明綜合現金流量表 Condensed Consolidated Statement of Cash Flows 39簡明綜合中期財務資料附註 Notes to the Condensed Consolidated Interim Financial Information 41投資者關係及與股東的溝通 Investor Relations and Communications with Shareholders 69釋義 Definition 71 玖 龍 紙 業（ 控 股 ）有 限 公 司NINE DRAGONS PAPER (HOLDINGS) LIMITED22022/2023 中期業績報告 Interim Report公司資料Corporate Information董事會執行董事張茵女士太平紳士（董事長）劉名中先生（副董事長兼行政總裁）張成飛先生 （副董事長兼副行政總裁）Ken Liu先生（副董事長兼副總裁）劉晉嵩先生（副總裁）張連鵬先生（副總裁）張元福先生（財務總監）獨立非執行董事譚惠珠女士大紫荊勳章，太平紳士吳亮星先生銀紫荊星章，太平紳士林耀堅先生陳克复先生陳曼琪女士榮譽勳章，太平紳士 （於二零二三年二月六日獲委任）李惠群博士（於二零二三年二月六日 獲委任）執行委員會張茵女士太平紳士（主席）劉名中先生張成飛先生劉晉嵩先生審核委員會林耀堅先生（主席）譚惠珠女士大紫荊勳章，太平紳士吳亮星先生銀紫荊星章，太平紳士薪酬委員會譚惠珠女士大紫荊勳章，太平紳士（主席）吳亮星先生銀紫荊星章，太平紳士林耀堅先生劉名中先生張成飛先生提名委員會張茵女士太平紳士（主席）譚惠珠女士大紫荊勳章，太平紳士吳亮星先生銀紫荊星章，太平紳士林耀堅先生張成飛先生企業管治委員會吳亮星先生銀紫荊星章，太平紳士（主席）譚惠珠女士大紫荊勳章，太平紳士林耀堅先生張茵女士太平紳士張成飛先生授權代表張成飛先生鄭慧珠女士ACG，HKACGBOARD OF DIRECTORSExecutive DirectorsMs. Cheung Yan JP (Chairlady)Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer)Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer)Mr. Ken Liu (Deputy Chairman and Vice President)Mr. Lau Chun Shun (Vice President)Mr. Zhang Lianpeng (Vice President)Mr. Zhang Yuanfu (Chief Financial Officer)Independent Non-Executive DirectorsMs. Tam Wai Chu, Maria GBM, JPMr. Ng Leung Sing SBS, JPMr. Lam Yiu Kin Mr. Chen KefuMs. Chan Man Ki Maggie MH, JP (appointed on 6 February 2023)Dr. Li Huiqun (appointed on 6 February 2023)EXECUTIVE COMMITTEEMs. Cheung Yan JP (Chairlady)Mr. Liu Ming Chung Mr. Zhang Cheng Fei Mr. Lau Chun ShunAUDIT COMMITTEEMr. Lam Yiu Kin (Chairman)Ms. Tam Wai Chu, Maria GBM, JPMr. Ng Leung Sing SBS, JPREMUNERATION COMMITTEEMs. Tam Wai Chu, Maria GBM, JP (Chairlady)Mr. Ng Leung Sing SBS, JPMr. Lam Yiu KinMr. Liu Ming Chung Mr. Zhang Cheng FeiNOMINATION COMMITTEEMs. Cheung Yan JP (Chairlady) Ms. Tam Wai Chu, Maria GBM, JP Mr. Ng Leung Sing SBS, JPMr. Lam Yiu KinMr. Zhang Cheng FeiCORPORATE GOVERNANCE COMMITTEEMr. Ng Leung Sing SBS, JP (Chairman) Ms. Tam Wai Chu, Maria GBM, JP Mr. Lam Yiu KinMs. Cheung Yan JPMr. Zhang Cheng FeiAUTHORISED REPRESENTATIVESMr. Zhang Cheng FeiMs. Cheng Wai Chu, Judy ACG, HKACG 3玖 龍 紙 業（ 控 股 ）有 限 公 司NINE DRAGONS PAPER (HOLDINGS) LIMITED2022/2023 中期業績報告 Interim Report公 司 資 料（ 續 ）Corporate Information (Continued)公司秘書鄭慧珠女士ACG，HKACG註冊辦事處Clarendon House, 2 Church StreetHamilton HM 11, Bermuda香港辦事處香港九龍觀塘海濱道181號One Harbour Square22樓1室電話：(852) 3929 3800傳真：(852) 3929 3890核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師法律顧問Conyers Dill & Pearman（百慕達）盛德律師事務所（香港）中倫律師事務所（中國）主要往來銀行中國銀行交通銀行中國進出口銀行中國工商銀行中國建設銀行中國農業銀行招商銀行中國民生銀行中國郵政儲蓄銀行股份過戶登記處總處：Conyers Corporate Services (Bermuda) LimitedClarendon House 2 Church StreetHamilton HM 11 Bermuda香港分處：卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓電話：(852) 2980 1333傳真：(852) 2810 8185網址www.ndpaper.comwww.irasia.com/listco/hk/ndpaperCOMPANY SECRETARYMs. Cheng Wai Chu, Judy ACG, HKACGREGISTERED OFFICEClarendon House, 2 Church Street Hamilton HM 11, BermudaHONG KONG OFFICEUnit 1, 22/F., One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong KongTel: (852) 3929 3800Fax: (852) 3929 3890AUDITORPricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity AuditorLEGAL ADVISERSConyers Dill & Pearman (Bermuda) Sidley Austin (Hong Kong)Zhong Lun Law Firm (PRC)PRINCIPAL BANKERSBank of ChinaBank of CommunicationsThe Export-Import Bank of ChinaIndustrial and Commercial Bank of ChinaChina Construction BankAgricultural Bank of ChinaChina Merchants BankChina Minsheng BankPostal Savings Bank of ChinaSHARE REGISTRAR AND TRANSFER OFFICEPrincipal:Conyers Corporate Services (Bermuda) Limited Clarendon House2 Church StreetHamilton HM 11 BermudaHong Kong branch: Tricor Investor Services Limited 17/F, Far East Finance Centre,16 Harcourt Road, Hong KongTel: (852) 2980 1333Fax: (852) 2810 8185WEBSITEwww.ndpaper.comwww.irasia.com/listco/hk/ndpaper 玖 龍 紙 業（ 控 股 ）有 限 公 司NINE DRAGONS PAPER (HOLDINGS) LIMITED42022/2023 中期業績報告 Interim Report主要產品Main Products01卡紙類1) 牛卡紙牛卡