德康农牧2023年年度报告

(A joint stock company incorporated in the People’s Republic of China with limited liability) 2023Annual Report年報 目錄 2 3 4 5 7 9 10 22 40 55 63 65 71 72 74 76 78 136 公司 資 料 3229901–909 2419 www.dekanggroup.com 3485 H 1617 108 147 188262602 (1)20236,659,7356,565,28094,455(2)(3)(4) 年 度 大事 紀 20232 20235 20236 20238 6 202311 202312 2023500782081004810013 202312312212013 2023126 20237.4%30.4%12.9% 1. 20232024 2. 110120.11100 總 裁 報 告 3. 202312.9% 4. 202310300200 ESG 釋 義 C320231127202312315711.00 管 理 層 討 論 與 分析 I. 20231262419 ®®®®® 202310 II. 202224,538202326,796 202350%202330.520237273.8%57.94.6% 2023202315.24202219.4% III. 20231,27920226052023202219.4%202210% (i)(ii)(iii) 管 理 層 討 論 與 分 析 1,9922022910 202312,2554.3%(1)/(2)(3)(4)2023E100/ 20231.4814.81 ———2013 2023593110120.1100 20233,3333.7% 2023567640.5% IV. 202316,155202215,0377.4% 202316,036202212,96923.6% 202213.8%20230.7%202218.31202314.7519.5%202210% 202371420223052023 管 理 層 討 論 與 分 析 20234542022111309.7%(i)(ii)(iii) 202311020228036.9% 20231,28820221,05821.7%(i)(ii)(iii) 202344220224058.9% 20231,2792022605 2023 2023123120221231 (1)(2)(3)(4)(5)(6)(7) (1)100%(2)100%(3)(4)(5)100%(6)100%(7) 202312312,545202212312,843 202312310.8202212311.0202312314,775 EBITDA EBITDA EBITDA920221,734 EBITDA 管 理 層 討 論 與 分 析 EBITDA EBITDA: 202374220222,19269220221,2461,12520221,0143462022892023296 20231231388,875,636322,755,95266,119,684H 202312316,099202212316,8962.85%5.70%202212312.10%5.98% 542022123152 202312313,855202212315,064(1)5,533202212315,755143.5%20221231113.6% (1) 管 理 層 討 論 與 分 析 2023123126520221231 202220231231 20231,12520221,014 2023 2023123130820221231873 20231231202212314,9235,40920237142022305 20231231652.5 V. 202312319,85420228,20220231,1742022981 管 理 層 討 論 與 分 析 VI. PED2023 VII. 2024 1) 2) 3) 4) 5)ESG 企 業 管 治 報 告 20231231 20231231 ————— C3 C3 5562 企 業 管 治 報 告 20231262 2023126 3.13 企 業 管 治 報 告 20231262024 202238 202212262022122620231031 A, BA, BA, B AB 企 業 管 治 報 告 (a)(b)(c)(d)(e)(f)(g) 2023126 (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m) 企 業 管 治 報 告 20231231 0–1,000,0001,000,000–2,000,000 2023126 (a)(b)(c)(d)(e)(f)(g)(h) 2023126 5562 (A)(B)(C) 81 513 117 企 業 管 治 報 告 (i)(ii) (iii)(iv)(v)(vi)(vii) A.2.1 •••••C1 企 業 管 治 報 告 (a)(b)(c)(d)(e)(f)20231120231231 20231231 企 業 管 治 報 告 20231231 — 202312313.2915 4910%10 5 1010% 5 543% 3%10 3229901–909+86 02862588239IR@dekanggroup.com 企 業 管 治 報 告 20231262024 (a) (a)(b)(c)(d)(e)(f)(www.hkex.com.hk) (b) (c) (www.dekanggroup.com) (d) (e) Hwww.tricoris.comis-enquiries@hk.tricorglobal.com(852) 2980 13331617 IR@dekanggroup.com3229901–909 (f) (g) 董 事會 報 告 20231231 (i)(ii)(iii) 2023123171 202310312022122610020221231202312 20231231 2024510(www.hkexnews.hk)(www.dekanggroup.com) 2024572024510202456H1617H3229901–909 1021 ESG ESGC2ESGESGESGESGESGESGESG 2023 20231231 20231231 202312319,85420228,202 董 事會 報 告 30% 30% 5% 20231231388,875,636322,755,95283.00%66,119,684H17.00% H2023126952.520231231 (1) 2023123112,000 15 20231231 20231231895.2 2023123126 2023123111 3.13 董 事會 報 告 C3 20231231XVXV78352C3 #(1)L(2)20231231(3)20231231388,875,636 (4)202312319,469,0721,723,413 (5)XV 20231231XVXV78352 202312315%XV23336 (5) (6) 12,279,3433.39% (8)Honorich49.38%0.36%Honorich49.74%63.16%Honorich (9)40.82% 0.02%99.98% 董 事會 報 告 (10)97.38% (11)9,469,0721,723,413 (12)99%1%77.821% (13)90% 20231231XV23336 20231231 20231231 20231231 20231231 1. 94.6%40.1%10.9%49%65.2% 2. 90%10%50%50% 3. 20231231 2023123120231231 1.2.3. 董 事會 報 告 1. 20239320251231(i)(ii) 2. 202391320251231(i)(ii) 3. 20239320251231(i)(ii) 20231231 (i)(ii)(iii) 14A. 563000740 14A.56 (1)(2)(3)(4) 14A 3320231231 20231231 20231231 董 事會 報 告 20231231 3314A 202312318 201941020191115 202312319,469,0721,723,4132.44%0.44% 20231231 •2019418(i)10.30%18.19%2.22%(ii)0.99%2.10%1.17%(iii)4.96%2.64%(iv)0.01%57.41%28 •20191213(i)24.03%(ii)13.55%(iii)0.02%62.40%28 6.3 H 20231225H2024117H61,944,50115.93%H202412261,944,501HH202413061,944,501H2024131 20231226202411920241232024130 8.08(1)17.00% 2024130H 董 事會 報 告 2239 13.2013.2113.22 2023123120231231 20231231 20231231 2024325 董 事、監 事及 高 級 管 理 人 員 履 歷 6120193201911 2011112014620142014720194 20111980919837199592003720037201111 20193 19916 52201911201911202112 19995200012006320056202062012420174201242016420138201812201732021601765200710 董 事、監 事 及 高 級 管 理 人 員 履 歷 201712202212201512202032014122019121320151201420038201212CEO 2006719947 54201911 201192013320191220081220149201542016720201220201220213 199391997619977200042001520018200192002820029200552005620132 19934 5420193 20121201912201582016620162 199442004620047200732008120111220121201912 19856 412022122023126 2017102017102019320193201972019720207202072022120181120213 201192016220162201710 2005620097201411 董 事、監 事 及 高 級 管 理 人 員