珍酒李渡2023年度报告

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. 目 錄CONTENTS 02公司資料CORPORATE INFORMATION 05董事長致辭CHAIRMAN’S STATEMENT 10財務摘要FINANCIAL HIGHLIGHTS 13管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS 44董事及高級管理層DIRECTORS AND SENIOR MANAGEMENT 53董事會報告REPORT OF THE DIRECTORS 79企業管治報告CORPORATE GOVERNANCE REPORT 105獨立核數師報告INDEPENDENT AUDITOR’S REPORT 113綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME 115綜合財務狀況表CONSOLIDATED STATEMENT OF FINANCIAL POSITION 117綜合權益變動表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 119綜合現金流量表CONSOLIDATED CASH FLOW STATEMENT 121綜合財務報表附註NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 207釋義DEFINITIONS 公司資料Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 吳向東先生顏濤先生朱琳女士羅永紅先生吳光曙先生 Mr. Wu XiangdongMr. Yan TaoMs. Zhu LinMr. Luo YonghongMr. Ng Kwong Chue Paul 非執行董事孫錚先生 Non-executive DirectorMr. Sun Zheng 獨立非執行董事戎子江先生李東先生閆極晟女士 Independent Non-executive DirectorsMr. Yung Tse Kwong StevenMr. Li DongMs. Yan Jisheng 審計委員會 AUDIT COMMITTEE 李東先生（主席）閆極晟女士孫錚先生 Mr. Li Dong(Chairman)Ms. Yan JishengMr. Sun Zheng 薪酬委員會戎子江先生（主席）李東先生羅永紅先生 REMUNERATION COMMITTEE Mr. Yung Tse Kwong Steven(Chairman)Mr. Li DongMr. Luo Yonghong 提名委員會 吳向東先生（主席）戎子江先生閆極晟女士 NOMINATION COMMITTEE Mr. Wu Xiangdong(Chairman)Mr. Yung Tse Kwong StevenMs. Yan Jisheng 公司秘書吳光曙先生 COMPANY SECRETARYMr. Ng Kwong Chue Paul 授權代表 吳向東先生吳光曙先生 AUTHORIZED REPRESENTATIVES Mr. Wu XiangdongMr. Ng Kwong Chue Paul 中國主要營業地點及總部 PRINCIPAL PLACE OF BUSINESS ANDHEAD OFFICE IN THE PRC 中國北京市東城區白橋大街15號嘉禾國信大廈8樓 8th Floor, Jiahe Guoxin BuildingNo.15 Baiqiao AvenueDongcheng District, BeijingPRC 年度報告ANNUAL REPORT 2023 珍酒李渡集團有限公司ZJLD GROUP INC 公司資料Corporate Information 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 1504, Berkshire House25 Westlands RoadTaikoo Place, Quarry BayHong Kong 香港鰂魚涌太古坊華蘭路25號栢克大廈1504室 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins Drive, PO Box 2681Grand Cayman, KY1-1111, Cayman Islands Cricket Square, Hutchins Drive, PO Box 2681Grand Cayman, KY1-1111, Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR 香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, PO Box 2681Grand Cayman, KY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, PO Box 2681Grand Cayman, KY1-1111, Cayman Islands COMPLIANCE ADVISOR 合規顧問 香港皇后大道中29號華人行20樓 Somerley Capital Limited20/F, China Building, 29 Queen’s Road CentralHong Kong 核數師 AUDITOR 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 KPMG Certified Public AccountantsPublic Interest Entity AuditorRegistered in accordance with the Accounting and FinancialReporting Council Ordinance8th Floor, Prince’s Building, 10 Chater RoadCentral, Hong Kong 公司網址www.zjld.com COMPANY WEBSITE www.zjld.com 股份代號6979 STOCK CODE6979 公司資料Corporate Information 主要往來銀行 PRINCIPAL BANKS 遵義京華支行中國貴州省遵義市匯川區香港路295號 Industrial and Commercial Bank of China Zunyi Jinghua BranchNo. 295 Hong Kong Road, Huichuan DistrictZunyi City, Guizhou Province, PRC 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 China Merchants Bank Nanchang Qingshanhu BranchRoom 107-110, Tianyu International BuildingNo. 399 Nanjing East Road, Qingshanhu DistrictNanchang, Jiangxi Province, PRC 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 China Construction Bank Shaoyang Baocheng BranchFacade No. 22-27, 1st Floor, Podium Building, Diwang TowerBeita District, Shaoyang City, Hunan Province, PRC 香港皇后大道中99號中環中心16樓 DBS Bank (Hong Kong) Limited16/F, The Center, 99 Queen’s Road CentralHong Kong 董事長致辭Chairman’sStatement 董事長致辭Chairman’s Statement 尊敬的各位股東： Dear Shareholders, 2023年，在充滿挑戰的宏觀經濟和資本市場環境下，珍酒李渡集團於2023年4月27日在香港聯交所成功上市，成為近8年第一家成功上市的白酒企業和該年度香港聯交所融資規模最大的IPO。這一里程碑式的突破離不開眾多股東對我們的信任和支持，我代表珍酒李渡集團對諸位表示最誠摯的感謝。珍酒李渡全體同仁將會繼續踐行「實業興國」和長期主義的精神，持續回報我們的股東、經銷商、消費者和社會。 Despitethe challenging macroeconomic and capital marketenvironmentin 2023,ZJLD Group successfully listed on theHong Kong Stock Exchange on April 27, 2023 and completedHong Kong’s largest IPO of the year. ZJLD Group is also the firstbaijiu company to have listed in nearly eight years. On behalfofZJLD Group,I would like to extend our sincere gratitudetoour Shareholders,as we could not have achieved such aremarkable milestone without their trust and support. We willcontinue to uphold the spirit of “invigorating our nation withentrepreneurship” and “long-termism”, as well as give back toour Shareholders, distributors, consumers and the society. 作 為 珍 酒 李 渡 集 團 的 掌 舵 人 ， 我 和 集 團 始 終 以「為消費者釀造美酒、傳遞快樂、構建美好生活」為 使 命 。 因 此 ， 我 們 堅 定 貫 徹 七 項 原 則 ， 即 ：「一絲不苟釀美酒、精雕細琢造產品、耕植文化創品牌、誠心誠意建渠道、精心策劃搞體驗、實實在在做企業、勇擔責任促振興」。這七點也是我們堅持長期主義的例證。我們相信，只有踐行長期主義，堅持做難但正確的事，才能引領集團穿越週期，實現可持續的高品質增長。 Being the helmsman of ZJLD Gro