中国金典集团年度报告 2023

GEM GEM GEMGEMGEM GEMGEM 34613172841677273747577136 Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 3435 13319B Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 www.goldenclassicbio.com 8281 270.57.9%292.037.5% 7.141.9%2.4%2.1%4.5% 142.621.4%173.1 0.380.5GEM (1) (2) (4) 292.07.9%270.57.141.9%12.22.4%2.1%4.5% 270.57.9%292.0109.68.57.8%101.1 142.630.521.4%173.1 18.30.42.3%17.9 168.98.0%182.5 101.67.8%109.6 37.6%0.1%37.5% 45.93.98.6%49.8 56.647.49.219.3% (1) (2) 0.50.20.295.1% 0.61.10.548.3% 7.112.241.9%2.4%2.1%4.5% 263.7260.2178.7185.084.9101.22.111.83 5.015.077.973.00.280.22 2.32.6 84.9263.732.2%39.9% 26326632.827.0 56,000 12%7%26%25% 50.91293.9263.7 63GEM 48GEM 53 73 35 52 22 49 25 45 20 42GEM5.14 132 112 612 GEMC1F.1.1 0.380.53,800,000 35GEM 1617 1617 15 32 7 136 23 25(a) 74 22%7%45%20% 5% GEMC1B.2.2108(a) (i)(ii) 1116 14 GEM 119.6 26(b) 2,908.27480,000 GEM20 GEM20GEM30GEMGEM20 XV(i)XV78(ii)352(iii)GEM5.465.67 1. 2. XVXV78352GEM5.465.67 XV233365% 1. XV233365% 1. 2. GEM 3. 10%100,000,00010% 4. 121% 5. 6. 7. 1 8. (i)(ii)(iii) 9. 10. 263266 2840 553,000325,000 GEM5.09 GEM GEM18.44 C.2.1 B.2.2108(a) (i)(ii) GEM5.485.67 1116 GEM5.09 C.5.3143C.5.9 A.2 GEM5.285.33D.3.3D.3.7 GEM GEM5.345.35E.1.2 (i)(ii)(iii)(iv)GEM23 B.3.1 63.1%52.6% C.1.4 GEM GEM GEM571 15 200,000200,001300,000300,001500,000 GEM 580,000 Committee of Sponsoring Organizations of the TreadwayCommissionCOSO2013 ••••• •••• 6421 (www.goldenclassicbio.com) xiangdongliang@126.com 13319B3152 3579xiangdongliang@126.com 113 GEM GEMC2 xiangdongliang@126.com ••• 12345678910111213 14151617181920212223242526 A. (1) 1.2.3.4.2,0335.6.7. (2) 1.2.3.4.5. ISO 14001:2004ISO 5001:2018 ISO 5001:2018 • ••••••(DB32/4576-2023)•(DB32/4041-2021)•(GB18483-2001)•(GB 12348-2019) • • • • 2.01126,6926.3%2.14 3% 59.2%62.1% ••• 52.1% 3% 3.12%166.24% • • • • • • 11.5% 3% •26oC20oC • • 2.6%5% 3% B. ••••••••• 263266 30305050 48 40836 OHSAS 18001:2007 ••••••• 5998.5%8.5 2982962 11122 ISO 9001:2008 5 142810320 3 57,000414,000230,000100,00024,00026,000 SHINEWING (HK) CPA Limited17/F, Chubb Tower, Windsor House,311. Gloucester Road,Causeway Bay, Hong Kong Ὲ㰟Ḕ⑳ 榀㸖 㛪姯⸒Ṳ⋀㈧㛰昷⅓⏟榀㸖扬摣䁊␱⣒㈺怺311噆䙮⮋⤎⺯⭰总ạ⣤⤎㧺17㧺 73135 18122125 29,225,00016% 19122125 64,865,00036% • ••••• P03224 19 1. 22313319BGEM 2. 171281212 2. 12 12 1028316115111771212 123 3. GEM (i)(ii)(iii) 3. •1•2•3•4•5 ••• 3. • • 3. 16 • • •• 3. 37 36 3. 3. (i)(ii) 3. 3. 15 3. • (i) 8 3. •• ••• 3. • • • • 30 (i)(ii)(iii) 3. • • 12 • • • • 3. 12 3. 3. 3. 4. 3 4. 15 29,225,00035,365,0006,765,0004,200,000 37,005,00034,726,000223,000223,000 660,000660,0002,138,0002,369,000 4. (1)(2)(3) 148,894,000148,363,000 5. 6. (a) (b) 6. (b) 9 12 12%7%26%25% 87%92% 6. (b) a.919b.c.660,000660,000 20 6. (b) 100100 100 80,000,00065,000,00023 6. (b) 6. (c) 10%107,000 7. (2) 7. 3 7. •• 7. 7. 7. 15 (i)(ii)(iii)OEM 10% 8. iiiiii (i)(ii)(iii)86,000102,000 9. 10. 24 (a) (b) (c)25% (d)15% (e)5%5% 10. 25% 24 11. ***14 *9,074,0008,516,000 **5,489,0004,540,000 12. 0.5 0.54,883,000 0.380.503,800,0005,000,000 13. 14. 14. 1,000,000907,0001,000,000863,000 15. 2,796,0003,354,00023 1,166,0001,166,000 16. (i) 16,220,00016,670,00050 3,742,0003.003.00 16. (ii) 16. (iv) 1,920,000480,000 1,422,0003,270,00030 17. 18. 2,565,000900,000 19. 37,228,00034,949,000 19. 060 030316061903661 19. 030316061903662 030316061903662 19. 12 363,000660,000363,000660,000 20. 6.40%7.0% 6 21. 0.01%0.385% 5,645,00010,653,000 1.5%1.7%1.6%2.0% 6 22. iii (i)5,645,00010,653,00021 (ii)41,00040,000 20,320,00029,023,000 22. 0303160619036611225 3060 23. 80,000,0002,796,0003,354,000 30 80,000,00065,000,000 5,000,0004.5 24. 143,841,000139,293,000 1,241,000856,0008,273,0005,707,000 25. (a) 0.01 (b) (i) (ii) 10%50%50% (iii) 26. 26. 27. 5%1,500 3,730,0003,888,000 28. 29. 110110 1 12233445 30. (a)3,742,0001,422,0003,270,0001,920,000480,00072,0008,000 (b) (c)80,000,000 (d) 31. 32.