新源万恒控股二零二二/二零二三年年报

CONTENTS目錄 綜合損益及其他全面收益表60 ABBREVIATIONS簡稱 FINANCIAL HIGHLIGHTS財務摘要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 何昱勳先生（主席兼行政總裁）（於二零二二年九月十九日獲委任及於二零二二年十月一日獲委任為主席並調任為行政總裁）孫樂女士冼力文先生（於二零二二年九月三十日辭任，自二零二二年十月一日起生效） Mr. Ho Yu-shun(Chairman and Chief Executive Officer)(appointed on 19 September 2022 and appointedas Chairman and re-designated as Chief Executive Officeron 1 October 2022)Ms. Sun LeMr. Sin Lik Man(resigned on 30 September 2022 andwith effect from 1 October 2022) 非執行董事孫迪女士 Non-Executive DirectorMs. Sun Di 獨立非執行董事 Independent Non-executive Directors 張毅林先生鄧建南先生鄺永浩先生（於二零二二年十月十八日獲委任）王業先生（於二零二二年九月十六日退任） Mr. Cheung Ngai LamMr. Tang Kin NamMr. Kwong Wing Ho(appointed on 18 October 2022)Mr. Wang Ye(retired on 16 September 2022) 審核委員會 AUDIT COMMITTEE 張毅林先生（主席）鄧建南先生鄺永浩先生（於二零二二年十月十八日獲委任）王業先生（於二零二二年九月十六日退任） Mr. Cheung Ngai Lam(Chairman)Mr. Tang Kin NamMr. Kwong Wing Ho(appointed on 18 October 2022)Mr. Wang Ye(retired on 16 September 2022) 薪酬委員會 REMUNERATION COMMITTEE 張毅林先生（主席）鄧建南先生何昱勳先生（於二零二二年十月一日獲委任）鄺永浩先生（於二零二二年十月十八日獲委任）冼力文先生（於二零二二年九月三十日辭任，自二零二二年十月一日起生效）王業先生（於二零二二年九月十六日退任） Mr. Cheung Ngai Lam(Chairman)Mr. Tang Kin NamMr. Ho Yu-shun(appointed on 1 October 2022)Mr. Kwong Wing Ho(appointed on 18 October 2022)Mr. Sin Lik Man(resigned on 30 September 2022 andwith effect from 1 October 2022)Mr. Wang Ye(retired on 16 September 2022) 提名委員會 NOMINATION COMMITTEE 鄧建南先生（主席）（於二零二二年九月十九日獲調任為主席）張毅林先生何昱勳先生（於二零二二年十月一日獲委任）鄺永浩先生（於二零二二年十月十八日獲委任）冼力文先生（於二零二二年九月三十日辭任，自二零二二年十月一日起生效）王業先生（於二零二二年九月十六日退任） Mr. Tang Kin Nam(Chairman)(re-designated as Chairman on 19 September 2022)Mr. Cheung Ngai LamMr. Ho Yu-shun(appointed on 1 October 2022)Mr. Kwong Wing Ho(appointed on 18 October 2022)Mr. Sin Lik Man(resigned on 30 September 2022 andwith effect from 1 October 2022)Mr. Wang Ye(retired on 16 September 2022) 風險管理委員會 RISK MANAGEMENT COMMITTEE 鄧建南先生（主席）（於二零二二年九月十九日獲調任為主席）張毅林先生何昱勳先生（於二零二二年十月一日獲委任）鄺永浩先生（於二零二二年十月十八日獲委任）王業先生（於二零二二年九月十六日退任） Mr. Tang Kin Nam(Chairman)(re-designated as Chairman on 19 September 2022)Mr. Cheung Ngai LamMr. Ho Yu-shun(appointed on 1 October 2022)Mr. Kwong Wing Ho(appointed on 18 October 2022)Mr. Wang Ye(retired on 16 September 2022) 授權代表 AUTHORISED REPRESENTATIVE 何昱勳先生（於二零二二年十月一日獲委任）吳穎璇女士（於二零二二年八月一日獲委任）冼力文先生（於二零二二年九月三十日辭任，自二零二二年十月一日起生效）許敬達先生（於二零二二年八月一日離任） Mr. Ho Yu-shun(appointed on 1 October 2022)Ms. Ng Wing Suen(appointed on 1 August 2022)Mr. Sin Lik Man(resigned on 30 September 2022 andwith effect from 1 October 2022)Mr. Hui King Tat(ceased on 1 August 2022) 公司秘書 COMPANY SECRETARY 吳穎璇女士（於二零二二年八月一日獲委任）許敬達先生（於二零二二年八月一日離任） Ms. Ng Wing Suen(appointed on 1 August 2022)Mr. Hui King Tat(ceased on 1 August 2022) CORPORATE INFORMATION公司資料 核數師 AUDITORCrowe (HK) CPA Limited 國富浩華（香港）會計師事務所有限公司 股份代號 STOCK CODE 2326 2326 註冊辦事處 REGISTERED OFFICE Clarendon House 2Church StreetHamilton HM 11Bermuda Clarendon House 2Church StreetHamilton HM 11Bermuda 香港主要營業地點及總辦事處 PRINCIPAL PLACE OF BUSINESS ANDHEAD OFFICE IN HONG KONG 香港灣仔港灣道6-8號瑞安中心11樓1102室 Unit 1102, 11/FShui On CentreNo. 6-8 Harbour RoadWanchai, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 中國建設銀行股份有限公司招商永隆銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司南洋商業銀行有限公司 China Construction Bank CorporationCMB Wing Lung Bank LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedNanyang Commercial Bank, Limited 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓 Tricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 公司網站 COMPANY HOMEPAGE http://www.npegroup.com.hk http://www.npegroup.com.hk CHAIRMAN’S STATEMENT主席報告 本人謹此代表本公司董事會欣然提呈本公司連同其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止年度（「本年度」）之年報。 On behalf of the Board of the Company, I am pleased topresent the annual report of the Company together with itssubsidiaries (the “Group”) for the year ended 31 March 2023(the “Year”). 業務表現 BUSINESS PERFORMANCE 本年度，本集團主要從事採購及銷售金屬礦物及相關工業原料以及生產及銷售工業用產品業務。 During the Year, the Group has been principally engaged inthe sourcing and sale of metal minerals and related industrialmaterials, and the production and sale of industrial products. 由 於Omicron變 種 病 毒 於 上 個 財 政 年 度 擴 散 於 亞太地區以外，對實物商品的需求飆升加劇多個港口的擁擠情況並推高成本，主要港口的海上物流受到干擾，儘管如此，金屬礦產的採購及銷售，以及相關工業材料業務已從上一財政年度所引致的延遲銷售，逐漸回復至較正常的水平。 Due to the spread of the Omicron variant outside of the AsiaPacific region during the last financial year, soaring demandfor physical goods has increased congestion in various portsand pushed up costs and disrupted maritime logistics at majorports, despite this, the sourcing and sale of metal minerals andrelated industrial materials business had been able to graduallypick up the delayed sales from the last financial year. 另一方面，中國於二零二二年第四季疫情相對嚴峻，以致封區、封控，引致本集團位於中國寧夏回族自治區