大丰港2023年报

2023AnnualReport CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make the decisionto 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 thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on the MainBoard 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 thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoeverfor 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 of the Company collectively and individually accept full responsibility, includesparticulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard tothe Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledgeand belief the information contained in this report is accurate and complete in all material respects and notmisleading or deceptive, and there is no other matter the omission of which would make any statement hereinor this report misleading. GEM GEM GEMGEMGEM GEM CONTENTS CORPORATE INFORMATION3DEFINITIONS6MANAGEMENT DISCUSSION AND ANALYSIS8PROFILE OF DIRECTORS17REPORT OF THE DIRECTORS20CORPORATE GOVERNANCE REPORT30ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT52INDEPENDENT AUDITOR’S REPORT118CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME126CONSOLIDATED STATEMENT OF FINANCIAL POSITION128CONSOLIDATED STATEMENT OF CHANGES IN EQUITY130CONSOLIDATED STATEMENT OF CASH FLOWS131NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS133FINANCIAL SUMMARY248 BOARD OF DIRECTORS Executive Directors Mr. Zhao Liang(Chairman) Non-executive Directors Mr. Ji LongtaoMr. Yang Yue XiaMr. Zhang Shukai(appointed on 11 January 2023)Mr. Miao Zhibin(resigned on 11 January 2023) Independent Non-executive Directors Mr. Lau Hon KeeMr. Yu XugangMs. Hui Alice(appointed on 28 March 2024)Mr. Zhang Fangmao(resigned on 11 January 2023)Dr. Bian Zhaoxiang(resigned on 28 March 2024) AUDIT COMMITTEE Mr. Lau Hon Kee(Chairman)Mr. Yu Xugang(appointed on 11 January 2023)Ms. Hui Alice(appointed on 28 March 2024)Mr. Zhang Fangmao(resigned on 11 January 2023)Dr. Bian Zhaoxiang(resigned on 28 March 2024) NOMINATION COMMITTEE Mr. Zhao Liang(Chairman)Mr. Lau Hon KeeMr. Yu Xugang(appointed on 11 January 2023)Mr. Zhang Fangmao(resigned on 11 January 2023) CORPORATE INFORMATION REMUNERATION COMMITTEE Ms. Hui Alice(Chairman)(appointed on 28 March 2024) Mr. Lau Hon KeeMr. Zhao LiangDr. Bian Zhaoxiang(Chairman) (resigned on 28 March 2024) COMPANY SECRETARY Ms. Xu Jing COMPLIANCE OFFICER Mr. Zhao Liang AUTHORISED REPRESENTATIVES Mr. Zhao LiangMs. Xu Jing REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 331009 Unit 1009, Exchange Tower33 Wang Chiu RoadKowloon Bay, KowloonHong Kong AUDITOR 1842 Mazars CPA LimitedCertified Public Accountants & Registered Public InterestEntity Auditor42nd Floor, Central Plaza18 Harbour Road, WanchaiHong Kong LEGAL ADVISER 1827 Howse Williams27/F Alexandra House18 Chater Road, CentralHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/FFar East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of Communications Co., Ltd.Industrial Bank Co., Ltd.Agricultural Bank of China LimitedChina Construction Bank Corporation STOCK CODE 8310 8310 http://dfport.com.hk COMPANY WEBSITE http://dfport.com.hk MANAGEMENT DISCUSSION AND ANALYSIS MACRO SITUATION REVIEW During the Year, the Group faced complex macro situation whichhas a variety of impacts on the business development of theGroup. Increased Demand for Petrochemical Storage Duringthe Year,both domestic and international economicrecoveryspurred an uptick in demand for petrochemicalproducts,while fluctuations in domestic and internationalcrudeoil p