滨海泰达物流2023 年报

CMYCMMYCYCMYKai1709634119137_TBTL_cover_AR23_B_rev02_fullcover_ol.pdf 1 5/3/2024 下午6:22 CHARACTERISTICS OF GEM (“GEM”) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of Tianjin Binhai Teda Logistics (Group) Corporation Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no any other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）之 特 色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投資風險。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完備性亦不發表任何聲明，且明確表示概不就因本報告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。本報告乃遵照《香港聯合交易所有限公司的GEM證券上市規則》（「GEM上市規則」）之規定而提供有關天津濱海泰達物流集團股份有限公司（「本公司」）的資料；本公司的董事（「董事」）願就本報告所載內容共同及個別承擔全部責任。各董事在作出一切合理查詢後，就彼等所知及確信，本報告所載資料在各重要方面均屬準確完備，並無誤導或欺詐成份，且無遺漏任何事項足以令本報告或其所載任何陳述產生誤導。 Content目錄Corporate InformationGroup StructureFinancial SummaryChairman’s StatementManagement Discussion and AnalysisEnvironmental, Social and Governance Report Corporate Governance Report Directors’ Report Report of the Supervisory Committee Directors, Supervisors and Senior Management Independent Auditors’ Report Consolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows Notes to the Consolidated Financial Statements Schedule of Principal Properties2 公司資料4 集團架構5 財務概要7 董事長報告11 管理層討論與分析19 環境、社會及管治報告64 企業管治報告89 董事會報告105 監事會報告107 董事、監事及高級管理層118 獨立核數師報告126 合併損益及其他全面收入表128 合併財務狀況表130 合併權益變動表131 合併現金流量表132 合併財務報表附註288 主要物業附註 2Tianjin Binhai Teda Logistics (Group) Corporation Limited 天津濱海泰達物流集團股份有限公司CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSYang Weihong (Chairman), Ma XinNON-EXECUTIVE DIRECTORSLi Jian, Meng Jun, Sun JingINDEPENDENT NON-EXECUTIVE DIRECTORSCheng Xinsheng, He Yongjun, Japhet Sebastian Law, Peng ZuowenSUPERVISORSWang Guanghua, Yan Jun, Yang Zhengliang, Huang Fei, Lan Lingyan, Wang LinlinlinSENIOR MANAGEMENT OF THE COMPANYYang Weihong (Secretary of the Party General Branch), Ma Xin (General Manager), Zhao ChunyanCOMPANY SECRETARYLo Tai OnBOARD COMMITTEESAudit CommitteeCheng Xinsheng (Chairman), He Yongjun, Japhet Sebastian LawRemuneration CommitteeJaphet Sebastian Law (Chairman), Cheng Xinsheng, Peng ZuowenNomination CommitteeYang Weihong (Chairman), Japhet Sebastian Law, Peng ZuowenAUTHORISED REPRESENTATIVESYang Weihong, Lo Tai On執行董事楊衛紅（董事長）、馬欣非執行董事李健、孟雋、孫靜獨立非執行董事程新生、何勇軍、羅文鈺、彭作文監事王光華、閻軍、楊政良、黃斐、蘭玲燕、王琳琳公司高級管理層楊衛紅（黨總支書記）、馬欣（總經理）、趙春燕公司秘書羅泰安董事會轄下委員會審核委員會程新生（主席）、何勇軍、羅文鈺薪酬委員會羅文鈺（主席）、程新生、彭作文提名委員會楊衛紅（主席）、羅文鈺、彭作文授權代表楊衛紅、羅泰安 32023 ANNUAL REPORT 年報CORPORATE INFORMATION公司資料核數師國衛會計師事務所有限公司執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓H股股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號鋪註冊地址中華人民共和國天津經濟技術開發區渤海路39號辦公樓三層辦公及通訊地址中華人民共和國天津經濟技術開發區渤海路39號郵政編碼：300457香港總辦事處香港灣仔告士打道128號祥豐大廈25樓股票編號08348公司網址www.tbtl.cn主要銀行中國工商銀行天津翠亨廣場支行大連銀行天津分行天津農村商業銀行東麗中心支行錦州銀行天津廣開支行中信銀行濱海新區分行AUDITORHLB Hodgson Impey Cheng LimitedCertified Public Accountants31st Floor, Gloucester Tower,The Landmark,11 Pedder Street,Central, Hong KongH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17/F, Hopewell Centre, 183 Que