中泽丰2023年年报

(Stock Code: 01282) RENZE HARVESTINTERNATIONAL LIMITED中澤豐國際有限公司 CORPORATE PROFILE公司簡介 Renze Harvest International Limited (the “Company”) was established in2009 and listed on the main board of The Stock Exchange of Hong KongLimited on 15 December 2010 (Stock Code: 01282.HK). The Companyand its subsidiaries (the “Group”) are principally engaged in the business ofautomation, property investment and development, financial services, andsecurities investment. 中澤豐國際有限公司（「本公司」）於二零零九年成立，並於二零一零年十二月十五日在香港聯合交易所有限公司主板上市（股份代號：01282.HK）。本公司及其附屬公司（「本集團」）主要從事自動化、物業投資及發展、金融服務及證券投資。 The Group is one of the leaders in the distribution of automation equipment inthe PRC. It maintains a close relationship and collaboration with key businesspartners in the PRC. It is committed to seizing the opportunities brought bythe smart manufacturing transformation under “Made in China 2025” and theopportunities for 5G market development. 本集團是中國自動化設備分銷的其中一個領頭人。本集團與其中國主要業務合作夥伴維持著緊密的關係和合作，並致力抓緊在「中國製造2025」下的智能製造轉型所帶來的機遇以及5G市場發展的機遇。 The Group’s property investment and development segment is engaged witha number of property projects in Hong Kong and various major cities in thePRC, covering projects including commercial complexes, upscale residences,hotels, commercial apartments and office buildings. It will continue to explorequality property projects in the Greater Bay Area to increase its land reservesfor future development. 本集團的物業投資及發展分部於香港及中國各主要城市經營多個物業項目，包括商業綜合體、高檔住宅及酒店、商務公寓及商業辦公大樓。本集團將繼續在大灣區探求優質物業項目，以增加其土地儲備作未來發展之用。 The Group holds licences to provide financial services, including securities andfutures trading, asset management and money lending in Hong Kong and thePRC. 本 集 團 持 有 可 在 香 港 及 中 國 提 供 金 融 服務，包括證券及期貨交易、資產管理及放債的牌照。 Adhering to its philosophy of “sustainable development and giving back to thecommunity”, the Group is committed to providing allrounded quality productsand services to maximise return for its shareholders, and at the same timecontributing to the well-being of the society as a whole. Looking ahead, theGroup will rise to the challenges of the formidable business environment andlook for local and overseas partners to promote the overall development of theGroup. 本集團秉承「持續發展，回饋社會」的理念，致力提供全方位的優質產品和服務，既為其股東爭取最大回報，也履行企業社會責任，關顧有需要的社群。展望未來，面 對 嚴 峻 的 營 商 環 境， 本 集 團 將 迎 難 而上，尋找本地及海外合作夥伴，以促進本集團之全面發展。 CONTENTS目 錄 CORPORATE INFORMATION公司資料3FINANCIAL HIGHLIGHTS財務摘要6CHAIRMAN’S STATEMENT主席報告10MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析27DIRECTORS AND KEY PERSONNELS董事及主要人員37REPORT OF THE DIRECTORS董事會報告42CORPORATE GOVERNANCE REPORT企業管治報告54INDEPENDENT AUDITOR’S REPORT獨立核數師報告70CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益表80CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表82CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表84CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表86NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註88PARTICULARS OF PROPERTIES物業詳情263 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors 姚建輝先生—主席兼首席執行官（於二零二三年四月二十日辭任）黃萬勝先生—主席兼首席執行官（於二零二三年四月二十日獲委任）李敏斌先生黃煒先生（於二零二三年七月三十一日辭任） Mr. Yao Jianhui —Chairman and Chief Executive Officer(resigned on 20 April 2023)Mr. Huang Wansheng —Chairman and Chief Executive Officer(appointed on 20 April 2023)Mr. Li MinbinMr. Huang Wei(resigned on 31 July 2023) Non-Executive DirectorsMr. Zhang Chi 張弛先生 Independent Non-Executive Directors Mr. Wong Chun Bong(resigned on 31 July 2023)Ms. Zhang Juan(appointed on 1 August 2023)Professor Lee Kwok On, Matthew(resigned on 31 July 2023)Mr. Chan Manwell(appointed on 1 November 2023)Ms. Zhao Yizi 王振邦先生（於二零二三年七月三十一日辭任）張娟女士（於二零二三年八月一日獲委任）李國安教授（於二零二三年七月三十一日辭任）陳文偉先生（於二零二三年十一月一日獲委任）趙伊子女士 AUDIT COMMITTEE 王振邦先生—主席（於二零二三年七月三十一日辭任）張娟女士—主席（於二零二三年八月一日獲委任）李國安教授（於二零二三年七月三十一日辭任）陳文偉先生（於二零二三年十一月一日獲委任）張弛先生 Mr. Wong Chun Bong —Chairman(resigned on 31 July 2023)Ms. Zhang Juan —Chairman(appointed on 1 August 2023)Professor Lee Kwok On, Matthew(resigned on 31 July 2023)Mr. Chan Manwell(appointed on 1 November 2023)Mr. Zhang Chi NOMINATION COMMITTEE Mr. Yao Jianhui —Chairman(resigned on 20 April 2023)Mr. Huang Wansheng —Chairman(appointed on 20 April 2023)Mr. Wong Chun Bong(resigned on 31 July 2023)Ms. Zhang Juan(appointed on 1 August 2023)Ms. Zhao Yizi 姚建輝先生—主席（於二零二三年四月二十日辭任）黃萬勝先生—主席（於二零二三年四月二十日獲委任）王振邦先生（於二零二三年七月三十一日辭任）張娟女士（於二零二三年八月一日獲委任）趙伊子女士 CORPORATE INFORMATION公司資料 REMUNERATION COMMITTEE Professor Lee Kwok On, Matthew —Chairman(resigned on 31 July 2023)Mr. Chan Manwell —Chairman(appointed on 1 November 2023)Mr. Yao Jianhui(resigned on 20 April 2023)Mr. Huang Wansheng(appointed on 20 April 2023)Mr. Wong Chun Bong(resigned on 31 July 2023)Ms. Zhang Juan(appointed on 1 August 2023) 李國安教授—主席（於二零二三年七月三十一日辭任）陳文偉先生—主席（於二零二三年十一月一日獲委任）姚建輝先生（於二零二三年四月二十日辭任）黃萬勝先生（於二零二三年四月二十日獲委任）王振邦先生（於二零二三年七月三十一日辭任）張娟女士（於二零二三年八月一日獲委任） INVESTMENT COMMITTEE 姚建輝先生—主席（於二零二三年四月二十日辭任）黃萬勝先生—主席（於二零二三年四月二十日獲委任）李敏斌先生 Mr. Yao Jianhui —Chairman(resigned on 20 April 2023)Mr. Huang Wansheng —Chairman(appointed on 20 April 2023)Mr. Li Minbin STRATEGIC COMMITTEE 姚