叶氏化工集团二零二三年年报

年報ANNUAL REPORT2023 增添家庭及生活姿彩BrighteningHomesandLIVES增添家庭及生活姿彩BrighteningHomesandLIVES 董事及行政人員簡介Directors’ and ManagementExecutives’ Profiles39 概要Highlights2 公司資料Corporate Information4 董事會報告書Directors’ Report46 主席報告－回顧與展望Chairman’s Statement –Review and Outlook6 企業管治報告Corporate Governance Report67 行政總裁報告Report of the Chief Executive Officer10 財務報告 -Financial Statements 獨立核數師報告Independent Auditor’s Report99 集團主要物業Group’s Major Properties16 綜合損益及其他全面收益表Consolidated Statement of Profit or Lossand Other Comprehensive Income106 業務簡介Business Profiles18 五年財務概要表Five Year Financial Summary27 綜合財務狀況表Consolidated Statement ofFinancial Position109 營業額及分類業績之五年分析Analysis of Revenue andSegment Results for the Past Five Years29 綜合權益變動表Consolidated Statement ofChanges in Equity111 流動資金及財務資源Liquidity and Financial Resources33 綜合現金流量表Consolidated Statement ofCash Flows114 獎項及榮譽Awards and Recognitions36 企業可持續發展Corporate Sustainability37 綜合財務報告附註Notes to the ConsolidatedFinancial Statements117 人力資源Human Resources38 概要Highlights 銷售量Sales volume292,000噸METRIC TONS9% 2023 ANNUAL REVIEW 公司資料Corporate Information Board of Directors Non-executive Directors 葉志成先生（主席）王旭先生*（於二零二四年三月二十二日辭任）何百川先生*古以道先生*邱靜雯女士*（於二零二四年三月二十二日獲委任） Mr. Ip Chi Shing (Chairman)Mr. Wong Yuk *(resigned on 22 March 2024)Mr. Ho Pak Chuen, Patrick *Mr. Ku Yee Dao, Lawrence *Ms. Yau Ching Man *(appointed on 22 March 2024) *獨立非執行董事 *Independent Non-executive Directors Executive Directors Mr. Yip Tsz Hin (Deputy Chairman)Mr. Ip Kwan (Chief Executive Officer)Mr. Ho Sai Hou (Chief Financial Officer) 葉子軒先生（副主席）葉鈞先生（行政總裁）何世豪先生（財務總裁） Senior Leadership Team 葉鈞先生何世豪先生葉朗先生（自二零二三年五月一日）葉俊先生（自二零二三年五月一日）周米米女士（自二零二三年五月一日） Mr. Ip KwanMr. Ho Sai HouMr. Yip Long, Brian (since 1 May 2023)Mr. Yip Chun, Ivan (since 1 May 2023)Ms. Chow Mai Mai (since 1 May 2023) Audit Committee 古以道先生（委員會主席）王旭先生（於二零二四年三月二十二日辭任）何百川先生邱靜雯女士（於二零二四年三月二十二日獲委任） Mr. Ku Yee Dao, Lawrence (Chairman of the committee)Mr. Wong Yuk(resigned on 22 March 2024)Mr. Ho Pak Chuen, PatrickMs. Yau Ching Man(appointed on 22 March 2024) Remuneration Committee Mr. Ho Pak Chuen, Patrick (Chairman of the committee)Mr. Wong Yuk(resigned on 22 March 2024)Ms. Yau Ching Man(appointed on 22 March 2024) 何百川先生（委員會主席）王旭先生（於二零二四年三月二十二日辭任）邱靜雯女士（於二零二四年三月二十二日獲委任） Nomination Committee 葉志成先生（委員會主席）王旭先生（於二零二四年三月二十二日辭任）何百川先生邱靜雯女士（於二零二四年三月二十二日獲委任） Mr. Ip Chi Shing (Chairman of the committee)Mr. Wong Yuk(resigned on 22 March 2024)Mr. Ho Pak Chuen, PatrickMs. Yau Ching Man(appointed on 22 March 2024) Health, Safety and EnvironmentCommittee Mr. Ip Kwan (Chairman of the committee)(appointed on 22 March 2024)Mr. Wong Yuk (Chairman of the committee)(resigned on 22 March 2024)Mr. Ho Pak Chuen, Patrick 葉鈞先生（委員會主席）（於二零二四年三月二十二日獲委任）王旭先生（委員會主席）（於二零二四年三月二十二日辭任）何百川先生 Company Secretary Mr. Ho Sai Hou 何世豪先生 公司資料Corporate Information Auditor 德勤・關黃陳方會計師行香港執業會計師註冊公眾利益實體核數師 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors Legal Advisers 唐滙棟律師行Maples and CalderHarney Westwood & Riegels Ronald Tong & CoMaples and CalderHarney Westwood & Riegels as to Hong Kong law:as to the Cayman Islands law: Principal Share Registrar andTransfer Office Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands Hong Kong Branch Share Registrarand Transfer Office Tricor Secretaries Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong 卓佳秘書商務有限公司香港夏愨道十六號遠東金融中心十七樓 Principal Bankers 香港上海滙豐銀行有限公司恒生銀行有限公司大新銀行集團有限公司平安銀行股份有限公司交通銀行股份有限公司大華銀行有限公司中國銀行股份有限公司東亞銀行有限公司 The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedDah Sing Banking Group LimitedPing An Bank Co., LimitedBank of Communications Company LimitedUnited Overseas Bank LimitedBank of China LimitedThe Bank of East Asia Limited Registered Office PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104,Cayman Islands Head Office and Principal Place ofBusiness in Hong Kong 27/F., Fortis Tower, Nos. 77-79 Gloucester Road,Wanchai, Hong Kong 香港灣仔告士打道七十七至七十九號富通大廈二十七樓 Tel: (852) 2675 2288Fax: (852) 2675 2345Company’s website: http://www.yipschemical.com 電話：(852) 2675 2288傳真：(852) 2675 2345本公司網址: http://www.yipschemical.com Stock Code408 408 2023 ANNUAL REVIEW 主席報告 — 回顧與展望Chairman’s Statement — Review and Outlook 主席Chairman 葉志成先生Mr. Ip Chi Shing Review 本人欣然向葉氏化工集團有限公司（「本公 司」，連 同 其 附 屬 公 司 統 稱「葉 氏 化工」或「集 團」或「本 集 團」）全 體 股 東（「股東」）們呈報截至二零二三年十二月三十一日止的全年（「回顧年度」）業績概況。 It is my pleasure to present to all shareholders (“Shareholder(s)”)of Yip’s Chemical Holdings Limited (the “Company”, togetherwith its subsidiaries collectively be referred to as “Yip’s Chemical”or the “Group”) an overview of the Group’s performance for theyear