佛朗斯股份2023 年年报

Annual Report年度報告2023Annual Report 2023 年度報告（於中華人民共和國註冊成立的股份有限公司）Stock Code 股份代號: 2499(A joint stock company incorporat ed in the People’s Republic of China with limited liability)廣州佛朗斯股份有限公司FOLANGSI CO., LTD CONTENTS目錄2 CORPORATE INFORMATION公司資料5 FOUR YEAR FINANCIAL SUMMARY四年財務摘要6 CHAIRMAN’S STATEMENT主席報告9 MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析24 DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層37 REPORT OF THE DIRECTORS董事會報告63 REPORT OF THE SUPERVISORY COMMITTEE監事會報告67 CORPORATE GOVERNANCE REPORT企業管治報告98 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告160 INDEPENDENT AUDITOR’S REPORT獨立核數師報告168 CONSOLIDATED STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表169 CONSOLIDATED STATEMENTS OF FINANCIAL POSITION綜合財務狀況表171 CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY綜合權益變動表172 CONSOLIDATED STATEMENTS OF CASH FLOWS綜合現金流量表174 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註276 DEFINITIONS釋義 2FOLANGSI CO., LTD︱ 廣州佛朗斯股份有限公司CORPORATE INFORMATION公司資料董事會執行董事侯澤寬先生（董事長）侯澤兵先生（總經理）錢曉軒先生馬麗女士非執行董事朱迎春先生舒小武先生獨立非執行董事蔣福誠先生樊霞博士王傳邦先生監事李小蘭女士（監事會主席）張小龍先生賀小成先生審核委員會王傳邦先生（主席）朱迎春先生樊霞博士薪酬委員會樊霞博士（主席）侯澤兵先生王傳邦先生提名委員會侯澤寬先生（主席）蔣福誠先生樊霞博士BOARD OF DIRECTORSExecutive DirectorsMr. Hou Zekuan (Chairman of the Board)Mr. Hou Zebing (General manager)Mr. Qian XiaoxuanMs. Ma LiNon-executive DirectorsMr. Zhu YingchunMr. Shu XiaowuIndependent non-executive DirectorsMr. Chiang EdwardDr. Fan XiaMr. Wang ChuanbangSUPERVISORSMs. Li Xiaolan (Chairman of the Supervisory Committee)Mr. Zhang XiaolongMr. He XiaochengAUDIT COMMITTEEMr. Wang Chuanbang (Chairman)Mr. Zhu YingchunDr. Fan XiaREMUNERATION COMMITTEEDr. Fan Xia (Chairman)Mr. Hou ZebingMr. Wang ChuanbangNOMINATION COMMITTEEMr. Hou Zekuan (Chairman)Mr. Chiang EdwardDr. Fan Xia 3二零二三年年報 ︱ANNUAL REPORT 2023CORPORATE INFORMATION公司資料戰略委員會侯澤寬先生（主席）侯澤兵先生朱迎春先生舒小武先生蔣福誠先生聯席公司秘書馬麗女士鄧嘉欣女士授權代表馬麗女士鄧嘉欣女士合規顧問新百利融資有限公司香港皇后大道中29號華人行20樓核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓註冊辦事處、中國主要營業地點及總部中國廣東省廣州市番禺區石碁鎮亞運大道999號香港主要營業地點香港九龍觀塘道348號宏利廣場5樓STRATEGY COMMITTEEMr. Hou Zekuan (Chairman)Mr. Hou ZebingMr. Zhu YingchunMr. Shu XiaowuMr. Chiang EdwardJOINT COMPANY SECRETARIESMs. Ma LiMs. Tang Ka YanAUTHORIZED REPRESENTATIVESMs. Ma LiMs. Tang Ka YanCOMPLIANCE ADVISERSomerley Capital Limited20th Floor, China Building29 Queen’s Road Central, Hong KongAUDITORSErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry Bay, Hong KongREGISTERED OFFICE, PRINCIPAL PLACE OF BUSINESS AND HEADQUARTER IN THE PRCNo. 999, Yayun AvenueShiqi Town, Panyu DistrictGuangzhou City, Guangdong ProvincePRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG5/F, Manulife Place348 Kwun Tong RoadKowloon, Hong Kong 4FOLANGSI CO., LTD︱ 廣州佛朗斯股份有限公司CORPORATE INFORMATION公司資料法律顧問香港法律諾頓羅氏香港香港中環康樂廣場1號怡和大廈38樓中國法律北京市中倫律師事務所中國廣東省廣州市天河區珠江新城華夏路10號富力中心23樓整層及31樓01、04單元香港H股證券登記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樓主要往來銀行上海浦東發展銀行廣州分行中國廣州市天河區珠江西路12號股份代號2499公司網站www.fls123.comLEGAL ADVISERSHong Kong lawNorton Rose Fulbright Hong Kong38/F, Jardine House1 Connaught PlaceCentral, Hong KongPRC lawZhong Lun Law Firm23/F, Units 01 & 04 of 31/F, R&F Center10 Huaxia RoadZhujiang New Town, Tianhe DistrictGuangzhou, GuangdongPRCH SHARE REGISTRAR IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERShanghai Pudong Development Bank Guangzhou BranchNo.12 Zhujiang Rd (West)Tianhe DistrictGuangzhouPRCSTOCK CODE2499COMPANY WEBSITEwww.fls123.com 5二零二三年年報 ︱ANNUAL REPORT 2023FOUR YEAR FINANCIAL SUMMARY四年財務摘要Year ended December 31,截至12月31日止年度20202021202220232020年2021年2022年2023年RMB’000RMB’000RMB’000RMB’000人民幣千元人民幣千元人民幣千元人民幣千元 REVENUE收入980,6431,172,1821,194,2091,371,805Gross profit毛利330,180374,167361,664417,399PROFIT BEFORE TAX稅前利潤61,18059,44535,42130,633Income tax credit/(expense)所得稅抵免╱（費用）(6,970)(4,267)(20)587PROFIT FOR THE YEAR年內利潤54,21055,17835,40131,220Attributable to:歸屬於： Earnings per Share attributable to Owners of the Company 歸屬於本公司擁有人的 每股盈利54,21055,17835,40131,220 Basic and diluted (RMB) 基本及攤薄（人民幣元）0.670.670.110.09 As at December 31,於12月31日20202021202220232020年2021年2022年2023年RMB’000RMB’000RMB’000RMB’000人民幣千元人民幣千元人民幣千元人民幣千元 NON-CURRENT ASSETS非流動資產1,674,4431,889,2242,026,4362,301,269CURRENT ASSETS流動資產500,649669,909636,054846,502CURRENT LIABILITIES流動負債801,919818,594903,4351,117,290NON-CURRENT LIABILITIES非流動負債689,612876,479859,594953,692NET ASSETS資產淨值683,561864,060899,4611,076,789EQUITY權益 Equity attributable to Owners of the Company 歸屬於本公司擁有人的 權益683,561864,060899,4611,076,789 6FOLANGSI CO., LTD︱ 廣州佛朗斯股份有限公司CHAIRMAN’S STATEMENT主席報告Dear all Shareholders,I would like to present the annual report of the Group for the fiscal year 2023 to all Shareholders on behalf of the Board of FOLANGSI CO., LTD.“Only the most solid base delivers everlasting power, on which we made achievements in technology innovation and achieved today’s success, and it will lead us towards new era.”In