首惠产业金融二零二三年报

CONTENTS 2Corporate Information公司資料4Directors’Biographies董事簡介7Main Operational Structure主要業務架構8Financial Highlights財務摘要9Chairman’s Statement主席報告書14Management Discussion and Analysis管理層論述與分析25Corporate Governance Report企業管治報告54Environmental, Social and Governance Report環境、社會及管治報告104Report of the Directors董事會報告書123Independent Auditor’s Report獨立核數師報告書 Audited Consolidated Financial Statements 133Consolidated Statement of Comprehensive Income綜合全面收益表136Consolidated Statement of Financial Position綜合財務狀況表138Consolidated Statement of Changes in Equity綜合權益變動表141Consolidated Statement of Cash Flows綜合現金流量表143Notes to the Consolidated Financial Statements綜合財務報告附註275Five-Year Financial Summary五年財務摘要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 孫亞杰（主席）梁衡義（董事總經理）田剛（執行董事）黃冬林（非執行董事）譚競正（獨立非執行董事）伍文峯（獨立非執行董事）安殷霖（獨立非執行董事） Sun Yajie(Chairman)Liang Hengyi(Managing Director)Tian Gang(Executive Director)Huang Donglin(Non-executive Director)Tam King Ching, Kenny(Independent Non-executive Director)Ng Man Fung, Walter(Independent Non-executive Director)On Danita(Independent Non-executive Director) 執行委員會 EXECUTIVE COMMITTEE 孫亞杰（主席）梁衡義田剛 Sun Yajie(Chairman)Liang HengyiTian Gang 審核委員會 AUDIT COMMITTEE 譚競正（主席）黃冬林伍文峯安殷霖 Tam King Ching, Kenny(Chairman)Huang DonglinNg Man Fung, WalterOn Danita 提名委員會 NOMINATION COMMITTEE 孫亞杰（主席）黃冬林譚競正伍文峯安殷霖 Sun Yajie(Chairman)Huang DonglinTam King Ching, KennyNg Man Fung, WalterOn Danita 薪酬委員會 REMUNERATION COMMITTEE 譚競正（主席）孫亞杰黃冬林伍文峯安殷霖 Tam King Ching, Kenny(Chairman)Sun YajieHuang DonglinNg Man Fung, WalterOn Danita CORPORATE INFORMATION公司資料 公司秘書 COMPANY SECRETARY 梁子煒 Leung Tze Wai 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s Building, CentralHong Kong 主要過戶登記處 PRINCIPAL REGISTRAR Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F.,Far East Finance Centre16 Harcourt RoadHong Kong 註冊辦事處 REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港主要辦事處 PRINCIPAL OFFICE IN HONG KONG 香港灣仔告士打道39號夏慤大廈8樓803室 Suite 803, 8/F., Harcourt House39 Gloucester RoadWanchaiHong Kong 股份代號 STOCK CODE 730 730 網址 WEBSITE www.capital-ifs.com www.capital-ifs.com DIRECTORS’ BIOGRAPHIES董事簡介 董事 DIRECTORS 孫亞杰女士，五十一歲，於二零二二年八月獲委任為本公司執行董事及董事會（「董事會」）主席，本公司執行委員會及提名委員會主席以及薪酬委員會成員。孫女士畢業於河北經貿大學。孫女士為高級會計師並為中國註冊會計師。孫女士於一九九四年加入首鋼集團有限公司（「首鋼集團」），歷任秦皇島首鋼板材有限公司計財部部長、秦皇島首秦金屬材料有限公司（「首秦公司」）計財部副部長及首鋼總公司海外事業管理部境外投融資處副處長。孫女士現為首鋼集團國際業務部副部長兼境外融資總監。首鋼集團為本公司之主要股東。孫女士於鋼鐵業、企業融資、財務會計及管理方面均具有豐富經驗。 Ms. Sun Yajie, aged 51, was appointed as an Executive Director andthe Chairman of the board of directors of the Company (the“Board”),the Chairman of the Executive Committee and Nomination Committeeand a member of the Remuneration Committee of the Company inAugust 2022. Ms. Sun was graduated from Hebei University ofEconomics and Business. Ms. Sun is a senior accountant and a ChineseCertified Public Accountants. Ms. Sun joined Shougang Group Co., Ltd(“Shougang Group”) in 1994 and served as the head of the accountingand finance department of Qinhuangdao Shougang Plate Co., Ltd.（秦皇島首鋼板材有限公司）, the deputy head of the accounting andfinance department of Qinhuangdao Shouqin Metal Materials Co., Ltd.(“Shouqin Company”), and the deputy head of the overseas investmentand finance division of the overseas business management departmentof Shougang Corporation. Ms. Sun is currently the deputy head of theinternational business department and the overseas finance director ofShougang Group. Shougang Group is a substantial shareholder of theCompany. Ms. Sun has extensive experience in the steel industry,corporate finance, financial accounting and management. 梁衡義先生，五十歲，於二零二二年三月獲委任為本公司執行董事、董事總經理及執行委員會成員。梁先生於二零二一年三月加入本公司出 任 總 經 理。彼 曾 任 首 程 控 股 有 限 公 司 董 事總經理、執行董事兼執行委員會及提名委員會成 員。梁 先 生 曾 任 職 北 京 首 鋼 基 金 有 限 公 司（「首鋼基金」）董事總經理、北京市基礎設施投資有限公司多種經營事業部總經理、北京京投軌道交通資產經營管理有限公司總經理及北京城投地下空間開發建設有限公司董事長等職務。彼持有經濟學碩士及管理學博士學位，並為高級經濟師。 Mr. Liang Hengyi, aged 50, was appointed as an Executive Director,Managing Director and a member of Executive Committee of theCompany in March 2022. Mr. Liang joined the Company in March2021 served as a General Manager. He served as a managing director,an executive director and a member of each of the executive committeeand the nomination committee of Shoucheng Holdings Limited.Mr. Liang also served as a managing director of Beijing ShougangFund., Ltd.* (“Shougang Fund”), the general manager of non-farebusiness unit of Beijing Infrastructure Investment Co., Ltd.（北京市基礎設 施 投 資 有 限 公 司）, the general manager of Beijing CapitalInvestment Rail Transit Assets Mana