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）年度報告2023ANNUAL REPORT Contents目錄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 or Loss 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 董事執行董事王兵先生（董事長）趙文君女士趙淑蘭女士舒明賀先生鄒昊先生非執行董事常斌先生獨立非執行董事史克通先生楊志達先生林晨先生監事何洋先生李響先生王志娟女士聯席公司秘書陳華女士胡倩銣女士(ACG)授權代表鄒昊先生陳華女士Corporate Information公司資料2SHIYUE DAOTIAN GROUP CO., LTD 2023 Annual ReportDIRECTORSExecutive DirectorsMr. Wang Bing (Chairman of the Board)Ms. Zhao WenjunMs. Zhao ShulanMr. Shu MingheMr. Zou HaoNon-executive DirectorMr. Chang BinIndependent non-executive DirectorsMr. Shi KetongMr. Yeung Chi TatMr. Lin ChenSUPERVISORSMr. He YangMr. Li XiangMs. Wang ZhijuanJOINT COMPANY SECRETARIESMs. Chen HuaMs. Oh Sim Yee (ACG)AUTHORIZED REPRESENTATIVESMr. Zou HaoMs. Chen Hua Corporate Information公司資料3十月稻田集團股份有限公司 年度報告2023審核委員會楊志達先生（主席）常斌先生史克通先生薪酬委員會史克通先生（主席）王兵先生楊志達先生提名委員會王兵先生（主席）史克通先生林晨先生H股證券登記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樓註冊辦事處中國遼寧省瀋陽市新民市興隆堡鎮大荒地村總辦事處及中國主要營業地點中國北京朝陽區伊莎文心廣場A座2層AUDIT COMMITTEEMr. Yeung Chi Tat (Chairman)Mr. Chang BinMr. Shi KetongREMUNERATION COMMITTEEMr. Shi Ketong (Chairman)Mr. Wang BingMr. Yeung Chi TatNOMINATION COMMITTEEMr. Wang Bing (Chairman)Mr. Shi KetongMr. Lin ChenH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICEDahuangdi Village, Xinglongpu Town, Xinmin CityShenyangLiaoning Province, PRCHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC2/F, Building AYisha Wenxin PlazaChaoyang DistrictBeijing, PRC Corporate Information公司資料4SHIYUE DAOTIAN GROUP CO., LTD 2023 Annual Report香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓主要往來銀行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號法律顧問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PRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong KongPRINCIPAL BANKERSBank of China Shenyang Xinmin BranchNo. 119 Liaohe StreetXinmin City, ShenyangLiaoning Province, PRCAgricultural Bank of China Xinmin BranchDahongqi TownXinmin City, ShenyangLiaoning Province, PRCChina Merchants Bank Harbin Hexing BranchNo. 419-421 Xidazhi StreetNangang District, HarbinHeilongjiang Province, PRCLEGAL ADVISORSAs to Hong Kong law:Clifford Chance27/F, Jardine HouseOne Connaught PlaceCentralHong Kong Corporate Information公司資料5十月稻田集團股份有限公司 年度報告2023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層合規顧問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室核數師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樓公司網站www.shiyuedaotian.com股份代號09676As to PRC law:Commerce & Finance Law Offices12-14/F, China World Office 2No. 1 Jianguomenwai AvenueChaoyang DistrictBeijingPRCCOMPLIANCE ADVISORGram Capital LimitedRoom 120912/F, Nan Fung Tower88 Connaught Road Central/173 Des Voeux Road CentralCentralHong KongAUDITORKPMGPublic Interest Entity Auditor registered under the Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong KongCOMPANY WEBSITEwww.shiyuedaotian.comSTOCK CODE09676 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：簡明綜合損益表For the year ended December 31,截至12月31日止年度20202021202220232020年2021年2022年2023年(RMB in thousand)(RMB in thousand)(RMB in thousand)(RMB in thousand)（人民幣千元） （人民幣千元） （人民幣千元）（人民幣千元） Revenue收入2,327,0083,598,2514,532,9204,867,026Gross profit毛利404,673537,538779,547618,716Profit/(loss) for the year年內利潤╱（虧損）13,974(172,864)(564,219)(64,863)Non-IFRS Measure1:非國際財務報告準則計量1：Adjusted net profit2經調整淨利潤2221,316259,232364,048162,225 附註：1. 本公司H股於2023年10月12日在聯交所主板上市。 2. 等於年內利潤╱（虧損）加上向投資者發行的金融工具的賬面值變動、以股份為基礎的付款及上市開支。Notes:1. H Shares of the Company were listed on the Main Board of the Stock Exchange on October 12, 2023.2. Equals profit/(loss) for the year plus changes in the carrying amount of financial instruments issued to investors, share-based payments and listing expenses.A summary of the results and of the assets and liabilities of our Group for the last four1 financial years, is set out below:CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSSResults Highlight業績摘要6SHIYUE DAOTIAN GROUP CO., LTD 2023 Annual Report 簡明綜合財務狀況表For the year ended December 31,截至12月31日止年度20202021202220232020年2021年2022年2023年(RMB in thousand)(RMB in thousand)(RMB in thousand)(RMB in thousand)（人民幣千元） （人民幣千元） （人民幣千元）（人民幣千元） Current assets流動資產823,9351,737,3422,058,1473,567,238Non-current assets非流動資產311,647646,8101,004,4051,167,573Total a