珍酒李渡2023年度报告

Carry forwardrich culture heritageand turn every drop ofaromatic baijiuinto a joyful andmemorable moment.傳承千年文化讓每一滴瓊漿化作相聚的美好記憶 Carry forwardrich culture heritageand turn every drop ofaromatic baijiuinto a joyful andmemorable moment.02051013445379105113115117119121207公司資料CORPORATE INFORMATION董事長致辭CHAIRMAN’S STATEMENT財務摘要FINANCIAL HIGHLIGHTS管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS董事及高級管理層DIRECTORS AND SENIOR MANAGEMENT董事會報告REPORT OF THE DIRECTORS企業管治報告CORPORATE GOVERNANCE REPORT獨立核數師報告INDEPENDENT AUDITOR’S REPORT綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合財務狀況表CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合權益變動表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合現金流量表CONSOLIDATED CASH FLOW STATEMENT綜合財務報表附註NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS釋義DEFINITIONS目 錄 CONTENTS 年度報告 ANNUAL REPORT 2023 珍酒李渡集團有限公司 ZJLD GROUP INC 02公司資料Corporate Information董事會執行董事吳向東先生顏濤先生朱琳女士羅永紅先生吳光曙先生非執行董事孫錚先生獨立非執行董事戎子江先生李東先生閆極晟女士審計委員會李東先生（主席）閆極晟女士孫錚先生薪酬委員會戎子江先生（主席）李東先生羅永紅先生提名委員會吳向東先生（主席）戎子江先生閆極晟女士公司秘書吳光曙先生授權代表吳向東先生吳光曙先生中國主要營業地點及總部 中國北京市東城區白橋大街15號嘉禾國信大廈8樓BOARD OF DIRECTORSExecutive DirectorsMr. Wu XiangdongMr. Yan TaoMs. Zhu LinMr. Luo YonghongMr. Ng Kwong Chue PaulNon-executive DirectorMr. Sun ZhengIndependent Non-executive DirectorsMr. Yung Tse Kwong StevenMr. Li DongMs. Yan JishengAUDIT COMMITTEEMr. Li Dong (Chairman)Ms. Yan JishengMr. Sun ZhengREMUNERATION COMMITTEEMr. Yung Tse Kwong Steven (Chairman)Mr. Li DongMr. Luo YonghongNOMINATION COMMITTEEMr. Wu Xiangdong (Chairman)Mr. Yung Tse Kwong StevenMs. Yan JishengCOMPANY SECRETARYMr. Ng Kwong Chue PaulAUTHORIZED REPRESENTATIVESMr. Wu XiangdongMr. Ng Kwong Chue PaulPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PRC8th Floor, Jiahe Guoxin BuildingNo.15 Baiqiao AvenueDongcheng District, BeijingPRC 珍酒李渡集團有限公司 ZJLD GROUP INC 年度報告 ANNUAL REPORT 2023 03公司資料Corporate InformationPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1504, Berkshire House25 Westlands RoadTaikoo Place, Quarry BayHong KongREGISTERED OFFICECricket Square, Hutchins Drive, PO Box 2681 Grand Cayman, KY1-1111, Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt Road, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, PO Box 2681Grand Cayman, KY1-1111, Cayman IslandsCOMPLIANCE ADVISORSomerley Capital Limited20/F, China Building, 29 Queen’s Road CentralHong KongAUDITORKPMGCertified Public AccountantsPublic Interest Entity AuditorRegistered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building, 10 Chater RoadCentral, Hong KongCOMPANY WEBSITEwww.zjld.comSTOCK CODE6979香港主要營業地點香港鰂魚涌太古坊華蘭路25號栢克大廈1504室註冊辦事處Cricket Square, Hutchins Drive, PO Box 2681 Grand Cayman, KY1-1111, Cayman Islands香港股份過戶登記分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樓開曼群島主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, PO Box 2681 Grand Cayman, KY1-1111, Cayman Islands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樓核數師畢馬威會計師事務所執業會計師公眾利益實體核數師根據《會計及財務匯報局條例》註冊香港中環遮打道10號太子大廈8樓公司網址 www.zjld.com 股份代號6979 年度報告 ANNUAL REPORT 2023 珍酒李渡集團有限公司 ZJLD GROUP INC 04公司資料Corporate InformationPRINCIPAL BANKSIndustrial and Commercial Bank of ChinaZunyi Jinghua BranchNo. 295 Hong Kong Road, Huichuan DistrictZunyi City, Guizhou Province, PRCChina Merchants BankNanchang Qingshanhu BranchRoom 107-110, Tianyu International BuildingNo. 399 Nanjing East Road, Qingshanhu DistrictNanchang, Jiangxi Province, PRCChina Construction BankShaoyang Baocheng BranchFacade No. 22-27, 1st Floor, Podium Building, Diwang TowerBeita District, Shaoyang City, Hunan Province, PRCDBS Bank (Hong Kong) Limited16/F, The Center, 99 Queen’s Road CentralHong Kong主要往來銀行中國工商銀行遵義京華支行中國貴州省遵義市匯川區香港路295號中國招商銀行南昌青山湖支行中國江西省南昌市青山湖區南京東路399號天御國際大廈107-110室中國建設銀行邵陽寶城支行中國湖南省邵陽市北塔區地王大廈裙樓一樓22-27號門面星展銀行（香港）有限公司香港皇后大道中99號中環中心16樓 珍酒李渡集團有限公司 ZJLD GROUP INC 年度報告 ANNUAL REPORT 2023 05董事長致辭Chairman’sStatement 年度報告 ANNUAL REPORT 2023 珍酒李渡集團有限公司 ZJLD GROUP INC 06董事長致辭Chairman’s StatementDear Shareholders,Despite the challenging macroeconomic and capital market environment in 2023, ZJLD Group successfully listed on the Hong Kong Stock Exchange on April 27, 2023 and completed Hong Kong’s largest IPO of the year. ZJLD Group is also the first baijiu company to have listed in nearly eight years. On behalf of ZJLD Group, I would like to extend our sincere gratitude to our Shareholders, as we could not have achieved such a remarkable milestone without their trust and support. We will continue to uphold the spirit of “invigorating our nation with entrepreneurship” and “long-termism”, as well as give back to our Shareholders, distributors, consumers and the society.Being the helmsman of ZJLD Group, I make it our mission to “craft fine baij