创业集团控股年度报告2023

Stock Code 股份代號 : 2221(Incorporated in the Cayman Islands with limited liability)NEW CONCEPTSHOLDINGS LIMITED（於開曼群島註冊成立的有限公司） 2023ANNUAL REPORT 年報 NEW CONCEPTS HOLDINGS LIMITEDwww.primeworld-china.comNEW CONCEPTS HOLDINGS LIMITEDANNUAL REPORT 2023年報 CONTENTS目錄Corporate Information 公司資料2Chairman’s Statement 主席報告4Management Discussion and Analysis 管理層討論及分析6Biographical Details of the Directors and Senior Management 董事及高級管理人員的履歷詳情28Report of Directors 董事會報告33Corporate Governance Report 企業管治報告60Independent Auditor’s Report 獨立核數師報告81Consolidated Statement of Profit or Loss 綜合損益表88Consolidated Statement of Comprehensive Income 綜合全面收益表89Consolidated Statement of Financial Position 綜合財務狀況表90Consolidated Statement of Changes in Equity 綜合權益變動表93Consolidated Statement of Cash Flows 綜合現金流量表95Notes to the Consolidated Financial Statements 綜合財務報表附註98Five Years Financial Summary 五年財務概要236 2NEW CONCEPTS HOLDINGS LIMITED ANNUAL REPORT 2023CORPORATE INFORMATION公司資料執行董事朱勇軍先生（董事會主席）潘軼旻先生李錫勛先生非執行董事隋廣義先生（名譽主席）葛曉鱗博士張立輝博士獨立非執行董事羅俊超先生唐嘉樂博士蔡偉石先生，榮譽勳章，太平紳士審核委員會唐嘉樂博士（主席）羅俊超先生蔡偉石先生，榮譽勳章，太平紳士提名委員會羅俊超先生（主席）唐嘉樂博士蔡偉石先生，榮譽勳章，太平紳士朱勇軍先生薪酬委員會蔡偉石先生，榮譽勳章，太平紳士（主席）羅俊超先生唐嘉樂博士李錫勛先生公司秘書李錫勛先生授權代表朱勇軍先生李錫勛先生註冊辦事處Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman Islands總部、總辦事處及 香港主要營業地點 香港九龍灣宏照道19號金利豐國際中心3樓B室EXECUTIVE DIRECTORSMr. Zhu Yongjun (Chairman of the Board)Mr. Pan YiminMr. Lee Tsi Fun NicholasNON-EXECUTIVE DIRECTORSMr. Sui Guangyi (Honorary Chairman)Dr. Ge XiaolinDr. Zhang LihuiINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Lo Chun Chiu, Adrian Dr. Tong Ka LokMr. Choy Wai Shek, Raymond, MH, JPAUDIT COMMITTEEDr. Tong Ka Lok (Chairman)Mr. Lo Chun Chiu, AdrianMr. Choy Wai Shek, Raymond, MH, JPNOMINATION COMMITTEEMr. Lo Chun Chiu, Adrian (Chairman)Dr. Tong Ka LokMr. Choy Wai Shek, Raymond, MH, JPMr. Zhu YongjunREMUNERATION COMMITTEEMr. Choy Wai Shek, Raymond, MH, JP (Chairman)Mr. Lo Chun Chiu, Adrian Dr. Tong Ka LokMr. Lee Tsi Fun NicholasCOMPANY SECRETARYMr. Lee Tsi Fun NicholasAUTHORISED REPRESENTATIVESMr. Zhu YongjunMr. Lee Tsi Fun NicholasREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS, HEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESS IN HONG KONGOffice B, 3/F, Kingston International Centre19 Wang Chiu Road, Kowloon Bay, Hong Kong 32023年年報 創 業 集 團（ 控 股 ）有 限 公 司CORPORATE INFORMATION公司資料獨立核數師香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓法律顧問有關香港法律龍炳坤、楊永安律師行香港中環皇后大道中29號華人行16樓1603室有關開曼群島法律毅柏律師事務所香港中環康樂廣場一號怡和大廈2206–19室主要往來銀行中國工商銀行（亞洲）有限公司香港中環花園道3號中國工商銀行大廈33樓股份過戶登記總處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman 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樓股份代號2221公司網址http://www.primeworld-china.comINDEPENDENT AUDITORBDO Limited25/F Wing on Centre 111 Connaught Road Hong KongLEGAL ADVISERSAs to Hong Kong lawLoong & Yeung SolicitorsRoom 1603, 16/F China Building 29 Queen’s Road CentralCentral, Hong KongAs the Cayman Islands lawAppleby2206–19, Jardine House1 Connaught Place Central, Hong KongPRINCIPAL BANKERSIndustrial and Commercial Bank of China (Asia) Limited 33rd Floor, ICBC Tower3 Garden Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17th Floor, Far East Finance CentreNo. 16 Harcourt Road,Hong KongSTOCK CODE2221COMPANY WEBSITEhttp://www.primeworld-china.com 4NEW CONCEPTS HOLDINGS LIMITED ANNUAL REPORT 2023CHAIRMAN’S STATEMENT主席報告各位股東：本年度仍然是複雜之一年。2022年第4季度疫情再度爆發，導致整體感染人士遞增、及各項抗疫安排包括停工、靜默等措施。縱然2023年第1季度解除大部份抗疫安排及實施全面跨境通關，受累於全球經濟繼續圍蹺於通脹、加息等因素，需求仍未完全復蘇。同時國內環保行業競爭繼續日趨激烈，並從擴張切換到質量的賽道上，為此，集團將不斷優化其經營管理及創新，以應對國內環保市場變化。Dear Shareholders:The current Year remained a year of complexity.In the 4th quarter of 2022, COVID-19 resurged again, leading to an increase in overall infections and various anti-epidemic arrangements, including shutdowns and silence measures.Although most anti-epidemic arrangements were uplifted and cross-border was re-opened in the 1st quarter of 2023, overall demands are yet to recover due to factors including global economic stagnation resulting from inflation and interest rate hikes.At the same time, competition among the environmental protection industries in mainland China continues to intensify, and the entire market has shifted its focus from expansion to focusing on quality-oriented. Therefore, the Group will continue to optimise its management and innovation in response t