十月稻田2023 年度报告

(A joint stock company incorporated in the People’s Republic of China with limited liability)股份代號 Stock Code：9676（於中華人民共和國註冊成立的股份有限公司） Contents Corporate Information2公司資料Results Highlight6業績摘要Chairman’s Statement8董事長致辭Management Discussion and Analysis10管理層討論與分析Biographical Details of Directors,Supervisors and Senior Management26董事 、監事及高級管理人員履歷Corporate Governance Report36企業管治報告Directors’ Report61董事會報告Independent Auditor’s Report81獨立核數師報告Consolidated Statement of Profit orLoss and Other Comprehensive Income88綜合損益及其他全面收入表Consolidated Statement of Financial Position89綜合財務狀況表Consolidated Statement of Changes in Equity91綜合權益變動表Consolidated Statement of Cash Flows93綜合現金流量表Notes to the Financial Statements95財務報表附註Definitions180釋義 Corporate Information DIRECTORS Executive Directors 王兵先生（董事長）趙文君女士趙淑蘭女士舒明賀先生鄒昊先生 Mr. Wang Bing(Chairman of the Board)Ms. Zhao WenjunMs. Zhao ShulanMr. Shu MingheMr. Zou Hao Non-executive Director 常斌先生 Mr. Chang Bin Independent non-executive Directors 史克通先生楊志達先生林晨先生 Mr. Shi KetongMr. Yeung Chi TatMr. Lin Chen SUPERVISORS 何洋先生李響先生王志娟女士 Mr. He YangMr. Li XiangMs. Wang Zhijuan JOINT COMPANY SECRETARIES 陳華女士胡倩銣女士(ACG) Ms. Chen HuaMs. Oh Sim Yee(ACG) AUTHORIZED REPRESENTATIVES 鄒昊先生陳華女士 Mr. Zou HaoMs. Chen Hua Corporate Information AUDIT COMMITTEE 楊志達先生（主席）常斌先生史克通先生 Mr. Yeung Chi Tat(Chairman)Mr. Chang BinMr. Shi Ketong REMUNERATION COMMITTEE 史克通先生（主席）王兵先生楊志達先生 Mr. Shi Ketong(Chairman)Mr. Wang BingMr. Yeung Chi Tat NOMINATION COMMITTEE 王兵先生（主席）史克通先生林晨先生 Mr. Wang Bing(Chairman)Mr. Shi KetongMr. Lin Chen H H SHARE REGISTRAR 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 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE 中國遼寧省瀋陽市新民市興隆堡鎮大荒地村 Dahuangdi Village, Xinglongpu Town, Xinmin CityShenyangLiaoning Province, PRC HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC 中國北京朝陽區伊莎文心廣場A座2層 2/F, Building AYisha Wenxin PlazaChaoyang DistrictBeijing, PRC Corporate Information PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港灣仔皇后大道東248號大新金融中心40樓 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANKERS 中國銀行瀋陽新民支行中國遼寧省瀋陽市新民市遼河大街119號 Bank of China Shenyang Xinmin BranchNo. 119 Liaohe StreetXinmin City, ShenyangLiaoning Province, PRC 中國農業銀行新民支行中國遼寧省瀋陽市新民市大紅旗鎮 Agricultural Bank of China Xinmin BranchDahongqi TownXinmin City, ShenyangLiaoning Province, PRC 招商銀行哈爾濱和興支行中國黑龍江省哈爾濱市南崗區西大直街419-421號 China Merchants Bank Harbin Hexing BranchNo. 419-421 Xidazhi StreetNangang District, HarbinHeilongjiang Province, PRC LEGAL ADVISORS 香港法律顧問高偉紳律師行香港中環康樂廣場一號怡和大廈27樓 As to Hong Kong law:Clifford Chance27/F, Jardine HouseOne Connaught PlaceCentralHong Kong Corporate Information 中國法律顧問通商律師事務所中國北京朝陽區建國門外大街1號國貿寫字樓2座12-14層 As to PRC law:Commerce & Finance Law Offices12-14/F, China World Office 2No. 1 Jianguomenwai AvenueChaoyang DistrictBeijingPRC COMPLIANCE ADVISOR 嘉林資本有限公司香港中環干諾道中88號╱德輔道中173號南豐大廈12樓1209室 Gram Capital LimitedRoom 120912/F, Nan Fung Tower88 Connaught Road Central/173 Des Voeux Road CentralCentralHong Kong AUDITOR 畢馬威會計師事務所於《 會 計 及 財 務 匯 報 局 條 例 》下 的 註 冊 公 眾 利 益 實 體核數師香港中環遮打道10號太子大廈8樓 KPMGPublic Interest Entity Auditor registered under the Accounting and Financial ReportingCouncil Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong Kong COMPANY WEBSITE www.shiyuedaotian.com www.shiyuedaotian.com STOCK CODE 09676 09676 Results Highlight 下文載列有關本集團於過往四個1財政年度的業績以及資產及負債的摘要： A summary of the results and of the assets and liabilities of our Group for thelast four1financial years, is set out below: Chairman’s Statement Dear Shareholders, On behalf of Shiyue Daotian, I would like to present the annual results of theGroup for the year ended December 31, 2023. In 2023, affected by multiple factors such as climate change, natural disastersand local conflicts, the complexity and uncertainty of the international marketenvironment escalated. Under the general keynote of seeking progress whilemaintaining stability, the domestic economy began to unleash the consumptionmomentum, heading towards a progressive resurgence and upswing. However,Northeast China was ravaged by typhoons, exacerbating the anticipated declinein rice production. The grain production and processing industry was alsograppling with mounting cost pressures. In 2023, Shiyue Daotian recorded a total revenue of RMB4,867.0 million,representing an increase of approximately 7.4% compared with the sameperiod in 2022; a gross profit of RMB618.7 million, representing a decrease ofapproximately 20.6% over the previous year. In 2023, the adjusted net profit ofthe Group decreased from RMB364.0 million in the previous year to RMB162.2million, representing a decrease of approximately 55.4%. Both revenue andprofits fell short of expectations. 尊敬的各位股東： We swiftly adapted our stance in response to the ever-changing marketenvironment, persistently cultivate our categories in existence and expandedthe multi-category produ