南南资源年报2023

(Stock Code:1229)(Incorporated in Bermuda with limited liability) CONTENT目錄 2Corporate Information公司資料4Chairman’s Statement主席報告10Management Discussion and Analysis管理層討論及分析24Biography of Directors and Senior Management董事及高級管理人員簡歷27Corporate Governance Report企業管治報告56Report of the Directors董事會報告66Independent Auditor’s Report獨立核數師報告75Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表76Consolidated Statement of Financial Position綜合財務狀況表78Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表82Notes to the Consolidated Financial Statements綜合財務報表附註211Five-Year Financial Summary五年財務摘要 This annual report is prepared in English and Chinese.In case of inconsistency, please refer to the English version as it shall prevail. CORPORATE INFORMATION公司資料 董事會關文輝（主席兼董事總經理）王四維李震鋒 BOARD OF DIRECTORSExecutive DirectorsKwan Man Fai (Chairman & Managing Director)Wong Sze WaiLi Chun Fung 黃文顯陳耀輝白偉強 Independent Non-executive DirectorsWong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung Martin AUDIT COMMITTEE 審核委員會白偉強（主席）黃文顯陳耀輝 Pak Wai Keung Martin (Chairman)Wong Man Hin RaymondChan Yiu Fai Youdey REMUNERATION COMMITTEE 薪酬委員會 Wong Man Hin Raymond (Chairman)Kwan Man FaiWong Sze WaiChan Yiu Fai YoudeyPak Wai Keung Martin 黃文顯（主席）關文輝王四維陳耀輝白偉強 NOMINATION COMMITTEE 提名委員會 Kwan Man Fai (Chairman)Wong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung Martin 關文輝（主席）黃文顯陳耀輝白偉強 公司秘書李震鋒 COMPANY SECRETARYLi Chun Fung AUDITOR 核數師 中審眾環（香港）會計師事務所有限公司香港灣仔港灣道18號中環廣場42樓 Mazars CPA Limited42/F., Central Plaza18 Harbour RoadWanchai, Hong Kong LEGAL ADVISER 法律顧問 康德明律師事務所香港中環康樂廣場8號交易廣場1座2901室 Conyers Dill and Pearman2901, One Exchange Square8 Connaught PlaceCentral, Hong Kong CORPORATE INFORMATION公司資料 PRINCIPAL BANKERS 主要往來銀行 中國工商銀行（亞洲）有限公司中信銀行（國際）有限公司 Industrial and Commercial Bank of China (Asia) LimitedChina CITIC Bank International Limited 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 香港金鐘夏愨道18號海富中心2座8樓 8/F., Tower 2Admiralty Centre18 Harcourt RoadAdmiralty, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 股份過戶登記總處 MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong HONG KONG STOCK EXCHANGE STOCK CODE1229 香港聯合交易所股份代號 網站https://www.nannanlisted.com WEBSITE CHAIRMAN’S STATEMENT主席報告 致各位股東 TO ALL SHAREHOLDERS On behalf of the board of directors (the “Directors”) (the “Board”) ofNan Nan Resources Enterprise Limited (the “Company”), I presentto you the audited consolidated final results of the Company and itssubsidiaries (collectively the “Group”) for the year ended 31 March2023 (the “Year”). 本人謹代表南南資源實業有限公司（「本公司」）董事（「董事」）會（「董事會」）向閣下提呈本公司及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止年度（「本年度」）之經審核綜合末期業績。 RESULTS AND DIVIDENDS 業績及股息 以下分別概述本集團截至二零二三年三月三十一日及二零二二年三月三十一日止年度的業績。董事會不建議就本年度派付任何股息（二零二二年：無）。 The below summaries the results of the Group for the years ended31 March 2023 and 31 March 2022 respectively. The Board does notrecommend the payment of any dividend for the Year (2022: Nil). Notes: 1.For the Year, the Group recorded a revenue of approximatelyHK$239,886,000 (2022: approximately HK$300,241,000), gross profit ofapproximately HK$133,829,000 (2022: approximately HK$162,596,000)and net loss of approximately HK$59,038,000 (2022: net profit ofapproximately HK$66,000,000) respectively. The Board does notrecommend the payment of any dividend for the Year (2022: Nil). 1.本年度，本集團分別錄得收益約239,886,000港 元（ 二 零 二 二 年 ： 約300,241,000港元 ）、 毛 利 約133,829,000港 元（ 二 零 二 二年 ： 約162,596,000港 元 ）及 虧 損 淨 額 約 為59,038,000港 元（ 二 零 二 二 年： 溢 利 淨 額 約66,000,000港元）。董事會不建議就本年度派付任何股息（二零二二年：無）。 2.本集團於本年度之虧損約為59,038,000港元（二零二二年：溢利約66,000,000港元），較去年轉盈為虧，減少約125,038,000港元。轉盈為虧主要由於以下各項原因之淨影響： 2.Loss for the Year of the Group was approximately HK$59,038,000 (2022:profit of approximately HK$66,000,000), representing a downturn from profitto loss of approximately HK$125,038,000 as compared with the previousyear. The downturn was mainly due to the net effect of the following: a)the exchange gain of approximately HK$3,946,000 (2022: exchangeloss of approximately HK$4,091,000); a)匯兌收益約3,946,000港元（二零二二年：匯兌虧損約4,091,000港元）； RESULTS AND DIVIDENDS (continued) 業績及股息（續） Notes: (continued) 附註：（續） 2.（續）b)毛利減少約28,767,000港元；c)其他收益增加約2,842,000港元；d)行政及其他經營費用增加約6,812,000港元；e)修改指定為按公平值列賬並在損益內處理之金融負債之可換股債券之公平值虧損及虧損約為116,835,000港元（二零二二年： 公平值虧損約11,254,000港元），顯示指定為按公平值列賬並在損益內處理之金融負債之可換股債券之公平值進一步增加約105,581,000港元；f)融資成本減少約3,128,000港元；g)本年度並無出現商譽減值虧損（二零二二年：約5,814,000港元）；及h)所得稅開支增加約3,681,000港元。 BUSINESS OVERVIEW 業務