达力普控股2022 年报

達力普控股有限公司DALIPAL HOLDINGS LIMITED(於開曼群島註冊成立的有限公司)股份代號 : 1921年 報2022 3Corporate Information公司資料8Glossary詞彙17Chairman’s Statement主席報告20Directors and Senior Management Profiles董事及高級管理層簡介29Management Discussion and Analysis管理層討論及分析40Report of the Board of Directors董事會報告62Corporate Governance Report企業管治報告85Environmental, Social and Governance Report環境、社會及管治報告176Independent Auditor’s Report獨立核數師報告185Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表186Consolidated Statement of Financial Position綜合財務狀況表187Consolidated Statement of Changes in Equity綜合權益變動表189Consolidated Cash Flow Statement綜合現金流量表191Notes to the Financial Statements綜合財務報表附註268Five-Year Financial Summary五年財務概要CONTENTS目 錄 Annual Report 2022年年報3CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr. Meng Fanyong (Chairman)Mr. Zhang Hongyao (Vice-chairman)Ms. Xu WenhongMr. Meng YuxiangMs. Gan ShuyaNon-executive DirectorMr. Yin Zhixiang (Redesignated from executive Director on 4 April 2022)Independent Non-executive DirectorsMr. Guo KaiqiMr. Wong Jovi Chi WingMr. Cheng HaitaoAudit and Risk Management Committee (Formerly Audit Committee, combined with Risk Management Committee on 24 August 2022)Mr. Wong Jovi Chi Wing (Chairman)Mr. Guo KaiqiMr. Cheng HaitaoRemuneration CommitteeMr. Guo Kaiqi (Chairman)Mr. Meng YuxiangMr. Cheng HaitaoNomination CommitteeMr. Meng Fanyong (Chairman)Mr. Guo KaiqiMr. Cheng HaitaoESG Committee (Renamed from Corporate Governance Committee on 24 August 2022)Ms. Xu Wenhong (Chairlady)Mr. Guo KaiqiMr. Wong Jovi Chi Wing董事會執行董事孟凡勇先生（主席）張紅耀先生（副主席）徐文紅女士孟宇翔先生干述亞女士非執行董事殷志祥先生 （於2022年4月4日由執行董事調任）獨立非執行董事郭開旗先生王志榮先生成海濤先生審核及風險管理委員會（前稱審核委員會，於2022年8月24日與風險管理委員會合併）王志榮先生（主席）郭開旗先生成海濤先生薪酬委員會郭開旗先生（主席）孟宇翔先生成海濤先生提名委員會孟凡勇先生（主席）郭開旗先生成海濤先生ESG委員會（於2022年8月24日由企業管治委員會更名）徐文紅女士（主席）郭開旗先生王志榮先生 Dalipal Holdings Limited 達力普控股有限公司4CORPORATE INFORMATION公司資料Risk Management Committee (Combined into Audit Committee on 24 August 2022)Ms. Xu Wenhong (Chairlady)Mr. Guo KaiqiMr. Cheng HaitaoCompany SecretaryMr. Lau Ying KitAuthorised RepresentativesMr. Meng FanyongMr. Lau Ying KitAuditorKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong KongLegal Advisers as to Hong Kong LawsChiu & Partners40th FloorJardine House1 Connaught PlaceHong KongRegistered OfficeCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsPrincipal Place of Business in the People’s Republic of ChinaNo.1 Zhuangbei DistrictNanshugang RoadBohai New DistrictCangzhou CityHebei ProvincePRC風險管理委員會（於2022年8月24日合併至審核委員會）徐文紅女士（主席）郭開旗先生成海濤先生公司秘書劉英傑先生授權代表孟凡勇先生劉英傑先生核數師畢馬威會計師事務所執業會計師於會計及財務匯報局條例下的註冊公眾利益實體核數師香港中環遮打道10號太子大廈8樓有關香港法律的法律顧問趙不渝馬國強律師事務所香港康樂廣場1號怡和大廈40樓註冊辦事處Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands中華人民共和國主要營業地點中國河北省滄州市渤海新區南疏港路裝備區一號 Annual Report 2022年年報5 CORPORATE INFORMATION公司資料Headquarters and Principal Place of Business in Hong KongRoom 4006, 40th FloorJardine House1 Connaught PlaceHong KongCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited17 Floor, Far East Finance Centre16 Harcourt RoadHong KongCompany’s Websitewww.dalipal.comStock Code1921Principal BankersHong KongBank of China (Hong Kong) LimitedHang Seng Bank LimitedDBS Bank (Hong Kong) LimitedThe PRCChina Construction Bank Corporation Cangxian BranchBank of China Limited Cangzhou City Dongfeng Road BranchInvestor Relations Contactir@dalipal.com總部及香港主要營業地點香港康樂廣場1號怡和大廈40樓4006室開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands香港股份過戶登記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樓公司網址www.dalipal.com股份代號1921主要往來銀行香港中國銀行（香港）有限公司恆生銀行有限公司星展銀行（香港）有限公司中國中國建設銀行股份有限公司滄縣分行中國銀行股份有限公司滄州市東風路分行投資者關係聯絡ir@dalipal.com Dalipal Holdings Limited 達力普控股有限公司8GLOSSARY詞彙“AGM”the forthcoming annual general meeting of the Company to be held on 23 May 2023「股東週年大會」指 本公司將於2023年5月23日舉行的應屆股東週年大會“Articles” or “Articles of Association”the amended and restated articles of association of our Company, as amended, supplemented or otherwise modified from time to time「細則」或「組織章程細則」 指本公司經修訂及經重列組織章程細則，經不時修訂、補充或以其他方式修改“associate(s)”has the meaning ascribed to it under the Listing Rules「聯繫人」指 具有上市規則所賦予的涵義“Audit Committee”the audit committee of the Board「審核委員會」指 董事會的審核委員會“Audit and Risk Management Committee”the audit and risk management committee of the Board「審核及風險管理委員會」 指 董事會的審核及風險管理委員會“Board”the board of Directors「董事會」指 董事會“Board Diversity Policy”a board diversity policy setting out the approach to achieve diversity on the Board「董事會多元化政策」指 一套載列達致董事會多元化的方法的董事會多元化政策“Bohai New District Factory”our factory located in Bohai New District,