远大中国年报2022

ANNUAL REPORT年 報2022 Contents 目錄Corporate Information集團資料 2Financial Highlights財務摘要 5Corporate Culture & Mission企業文化及使命 6Chairman’s Statement主席報告 7Management Discussion and Analysis管理層討論與分析 9Directors and Senior Management董事及高級管理人員 22Corporate Governance Report企業管治報告 30Report of the Board of Directors董事會報告 59Independent Auditor’s Report獨立核數師報告 76Consolidated Statement of Profit or Loss合併損益表 87Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表 88Consolidated Statement of Financial Position合併財務狀況表 89Consolidated Statement of Changes in Equity合併權益變動表 91Consolidated Cash Flow Statement合併現金流量表 93Notes to the Consolidated Financial Statements合併財務報表附註 95Five Year Financial Summary五年財務摘要 236 2YUANDA CHINA HOLDINGS LIMITEDAnnual Report 2022Corporate Information集團資料DIRECTORSExecutive DirectorsKang Baohua (Chairman)Liu Futao (resigned on 4 July 2022)Zhao Zhongqiu (Chief executive officer appointed on 4 July 2022)Ma Minghui Wang Hao Zhang LeiIndependent non-executive Directors Poon Chiu KwokWoo Kar Tung, RaymondPang Chung Fai, BennyYang Qianwen (appointed on 18 April 2023)BOARD COMMITTEESAudit CommitteeWoo KarTung, Raymond (Chairman)Poon Chiu KwokPang Chung Fai, BennyYang Qianwen (appointed on 18 April 2023)Nomination CommitteeKang Baohua (Chairman)Poon Chiu KwokPang Chung Fai, BennyYang Qianwen (appointed on 18 April 2023)Remuneration CommitteeWoo Kar Tung, Raymond (Chairman)Liu Futao (resigned on 4 July 2022)Zhao Zhongqiu (appointed on 4 July 2022)Pang Chung Fai, BennyYang Qianwen (appointed on 18 April 2023)REGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS IN CHINA20, Street 13Shenyang Economic & Technological Development Area Shenyang 110027China董事執行董事康寶華（主席）劉福濤（已於2022年7月4日辭任）趙忠秋 （行政總裁，於2022年7月4日已獲委任）馬明輝王昊張雷獨立非執行董事潘昭國胡家棟彭中輝楊倩雯（於2023年4月18日已獲委任）董事委員會審核委員會胡家棟（主席）潘昭國彭中輝楊倩雯（於2023年4月18日已獲委任）提名委員會康寶華（主席）潘昭國彭中輝楊倩雯（於2023年4月18日已獲委任）薪酬委員會胡家棟（主席）劉福濤（於2022年7月4日辭任）趙忠秋（於2022年7月4日獲委任）彭中輝楊倩雯（於2023年4月18日已獲委任）註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands中國總辦事處中國瀋陽市瀋陽經濟技術開發區13號街20號，郵編110027 3遠大中國控股有限公司二零二二年年報Corporate Information集團資料香港營業地點香港新界荃灣沙咀道362號全發商業大廈9樓11室授權代表劉福濤（於2022年7月4日辭任）趙忠秋（於2022年7月4日獲委任）余亮暉（執業會計師（香港、美國、澳洲））公司秘書余亮暉（執業會計師（香港、美國、澳洲））證券登記總處Suntera (Cayman) Limited Suite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands香港證券登記處Link Market Services (Hong Kong) Pty Limited香港中環皇后大道中28號中滙大廈16樓1601室上市地點香港聯合交易所有限公司（「聯交所」）主 板 股份代碼2789PLACE OF BUSINESS IN HONG KONGOffice 11, 9/FFortune Commercial Building362 Sha Tsui RoadTsuen Wan, New TerritoriesHong KongAUTHORIZED REPRESENTATIVESLiu Futao (resigned on 4 July 2022)Zhao Zhongqiu (appointed on 4 July 2022)Yu Leung Fai (HKICPA, AICPA, CPA (Aust))COMPANY SECRETARYYu Leung Fai (HKICPA, AICPA, CPA (Aust))PRINCIPAL SHARE REGISTRARSuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman IslandsHONG KONG SHARE REGISTRARLink Market Services (Hong Kong) Pty LimitedSuite 1601, 16/F., Central Tower28 Queen’s Road Central,Hong KongPLACE OF LISTINGThe Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)STOCK CODE2789 4YUANDA CHINA HOLDINGS LIMITEDAnnual Report 2022Corporate Information集團資料主要往來銀行中國進出口銀行遼寧省分行中國工商銀行股份有限公司 瀋陽於洪支行國家開發銀行股份有限公司遼寧省分行盛京銀行瀋陽市於洪支行中國建設銀行股份有限公司瀋陽瀋河支行廣發銀行股份有限公司瀋陽沈河支行盛京銀行股份有限公司瀋陽市經濟技術 開發區支行華夏銀行股份有限公司瀋陽長江支行瀋陽農村商業銀行股份有限公司渾南支行葫蘆島農村商業銀行股份有限公司龍港支行核數師畢馬威會計師事務所於《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 （於2021年12月20日辭任 及於2022年6月30日重獲董事會委任）大華馬施雲會計師事務所有限公司 （於2021年12月20日獲委任及 於2022年6月17日辭任）法律顧問香港法律盛德律師事務所網站www.yuandacn.comPRINCIPAL BANKERSThe Export-Import Bank of China, Liaoning BranchIndustrial and Commercial Bank of China Limited, Shenyang Yu Hong SubbranchChina Development Bank, Liaoning BranchShengjing Bank, Shenyang Yuhong SubbranchChina Construction Bank, Shenyang Shenhe BranchChina Guangfa Bank, Shenyang Shenhe SubbranchShengjing Bank, Shenyang Economic and Technological Development Zone SubbranchHua Xia Bank, Shenyang Changjiang Subbranch Shenyang Rural Commercial Bank, Hunnan Subbranch Huludao Rural Commercial Bank, Longgang Subbranch AUDITORSKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong (resigned on 20 December 2021 and reappointed by the Board on 30 June 2022)Moore Stephens CPAL imited (appointed on 20 December 2021 and resigned on 17 June 2022)LEGAL ADVISORSAs to Hong Kong lawSidley AustinWEBSITEwww.yuandacn.com 5遠大中國控股有限公司二零二二年年報Financial Highlights財務摘要 2022 2021 2022年 2021年 (Approximately) (Approximately) （概約） （概約）Revenue (RMB million) 收入（人民幣百萬元） 3,263.6 3,055.3Adjusted gross profit/(loss) marg