中粮包装2023年年度报告

Vision願景 Strive to become the leading manufacturer of packaging products ofintegrated consumer goods in China Financial Highlights財務摘要 Contents目錄 Corporate Information REMUNERATION COMMITTEE DIRECTORS EXECUTIVE DIRECTORSMr. ZHANG Xin(Chairman)Mr. ZHANG Ye(General Manager) Mr. PUN Tit Shan(Committee Chairman)Mr. SHEN TaoMr. CHENG Yuk Wo NON-EXECUTIVE DIRECTORSDr. ZHAO WeiMr. MENG FanjieMr. ZHOU YuanMr. SHEN Tao NOMINATION COMMITTEE Mr. ZHANG Xin(Committee Chairman)Mr. CHENG Yuk WoMr. PUN Tit Shan INDEPENDENT NON-EXECUTIVE DIRECTORSMr. CHENG Yuk WoMr. PUN Tit ShanMr. CHEN Jihua RISK MANAGEMENT COMMITTEE Mr. CHEN Jihua(Committee Chairman)Mr. MENG FanjieMr. ZHANG Ye AUDIT COMMITTEE COMPANY SECRETARY Mr. CHENG Yuk Wo(Committee Chairman)Mr. ZHOU YuanMr. CHEN Jihua Mr. YIM Ming Chung(CPA, ACG, ACS) CORPORATEINFORMATION AUDITOR Baker Tilly Hong Kong Limited(Certified PublicAccountants) CHAIRMAN’SLETTER GENERALMANAGER’SREPORT Corporate Information HEAD OFFICE LEGAL ADVISOR No. 160, Weiken StreetHangzhou Economic and TechnicalDevelopment ZoneHangzhou, Zhejiang ProvinceThe PRC Loong & Yeung PRINCIPAL BANKERS Agricultural Bank of China LimitedBank of Communications Co., Ltd.Bank of China LimitedBank of China (Hong Kong) LimitedCoöperatieve Rabobank U.A.DBS Bank LimitedIndustrial and Commercial Bank of China Ltd.Mizuho Bank, Ltd.MUFG Bank, Ltd.China CITIC Bank Corporation Limited HONG KONG SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong Kong COMPANY WEBSITE REGISTERED OFFICE www.cofco-pack.com 33rd Floor, COFCO Tower262 Gloucester RoadCauseway Bay, Hong Kong STOCK CODE The Stock Exchange of Hong Kong Limited: 00906Bloomberg: 906:HKReuters: 0906.HK GENERALMANAGER’SREPORT Chairman’s Letter Dear Shareholders, On behalf of the board (the “Board”) of directors(the “Directors”) of CPMC Holdings Limited (the“Company”), I am pleased to present the auditedannual results of the Company and its subsidiaries(collectively, the “Group” or “CPMC”) for the yearended 31 December 2023 (the “Year”). Over the past three years, development of the worldhas been marked by the global pandemic, conflicts,inflation, and monetary contraction, all of which ledto a volatile and unpredictable international situation.The overlapping of multiple factors has causedthe consumer market to undergo repeated shocks,thereby undermining confidence of consumers. In2023, as a return to normalcy gradually took shape,“stimulating consumption” emerged as a central themefor development. One after another, governmentsw o r l d w i d e i n t r o d u c e d p o l i c i e s t o e n c o u r a g econsumption, rebuild confidence and inject vitalityinto the economy. Although the overall consumptionrecovery missed expectations in the Year, CPMC,with a focus on market-oriented, risk-preventedand high-quality development, was able to fostera new development mode that is of higher quality,more efficient and more competitive by acting onthe principle of seeking progress while maintaining stability, seizing opportunities and rising to challenges. The Group achieved a sales volume of over RMB10billion and a record net profit during the Year, which represented another satisfactory report card to the generalinvestors. Adhering to high-quality development, the Group continuously improved its core competitiveness andcoordinated both domestic and international markets with a focus on core businesses, while promoting R&Dand innovation in an effort to become an internationally renowned “leader of the comprehensive consumergoods packaging industry”. CPMC continued to leverage on its diversified business advantages in aluminiumpackaging, tinplate packaging and plastic packaging and take the initiative in practical work to improve itsstrategic layout and consolidate its leading position in the industry. By taking the initiative in practical work,we will expedite the implementation of key strategic projects in a high quality manner. The newly-built two-piece can production line projects in Kunming and Shenyang all achieved profitability in the same year ofputting into production; and the newly-added third two-piece can production line project in Chengdu initiallyproduced fruitful results in the second half of the Year. In cooperation with Wanhua Chemical, a leading playerin the domestic new chemical material industry, CPMC continued to accelerate its production capacity layout.Following the projects in Yantai and Fujian, new cooperation has been established, which left our footprintsin Xinjiang swiftly in July this year, further expanding our layout. We have also proactively innovated in newbusiness co-operation mode through the establishment of Yangzhou Company, which promptly filled the gapof the Group’s steel barrels business in the Ningbo-Zhenjiang-Yangzhou region. On top of its ongoing effortsin improving its strategic layout and consolidating its