亚东集团年报2023

: 1795 2023 2 4 5 7 13 17 32 45 84 89 90 92 93 95 381 28811B Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 183171712–1716 公司資料 31117 1795 www.yadongtextile.com 13912A (b)20202021202212312020202120221231 主席報告 20231231 20232023 2023202312311,078.6202212311,060.21.7%20221231142.92.9%20231231138.92022123113.5%2023123112.9%2022123149.915.42023123134.5 2024 2024326 管理層討論及分析 (i)(ii) 20232023(GDP)1,260,5825.2%471,4957.2%14,09512.9%2023 2023202312311,078.6202212311,060.21.7%20221231142.92.8%20231231138.92022123113.5%2023123112.9%2022123149.915.42023123134.5 20242024 2024 20223220222022202312122023121202420222024112025123124 2022322023121220223220231212 202212311,060.218.41.7%202312311,078.620231231 管理層討論及分析 20221231917.322.52.4%20231231939.8(i)726.7729.9(ii)35.041.0(iii)38.840.6 20221231142.94.02.8%20231231138.92022123113.5%2023123112.9%(i)(ii) 202212318.3202312314.9(i)4.21.3(ii)2.01.6 2022123130.21.13.5%2023123129.1 2022123145.82023123155.0(i)0.21.4(ii)1.73.8(iii)9.611.3(iv)1.43.4 2022123112.02023123115.2 2022123113.42023123110.02022123163.32023123144.5 2022123149.915.430.9%2023123134.5 20231231 202312310.5 202312312022 20231231100%66.3%202266.3% 管理層討論及分析 20231231100.2202261.4202312311.120221.120221231 2023116,000,000600,000,0002020111820231231 20231231313.42022288.3 20231231150.32022143.0 20231231 20231231 2023123154120224822023123168.4 202312313.020246282024819202479 20201030 1231 20231231 董事及高級管理層之履歷 61201692220191122 532016420191122 199842001120012200312200442016220164 462022426 232001220121170020152018 542014320191122 1988720017200442014320151 492015120191122 2004520141220151 20201021 20076201022015129202122603937 200911 董事及高級管理層之履歷 20201021 199011200012200310Hanny Magnetics LimitedHanny Holdings Limited0275200442005912262008820101117520104201232012520141213182016120171220194202050313202081822 20011020035019920164201741822201886202228202071202211122280578202085006120201022212620214212235 19976Hong Kong Society of Accountants20024 20201021 1995719987200172004720041020166202130008392020120231600252201810600967 52 199272006320141220151 47 19992002200762011122012220141220151 董事會報告 20231231 (i)(ii)2023123120231231 2023123189156 20201021 ••••••• 202312313.020247918,000,0002024819 2024628 202462520246282024624183171712–1716 202475202479202474183171712–1716 2023123171220231231 董事會報告 20231231 4 20231231 5415383 20231231 2023123130.8%8.8% (i)(ii) 20231231 30% 董事會報告 2018 2023123166.5%21.0% 202312315% 2023123133 20231231600,000,000 2023123143(c) 20231231250.916.020231231 2023123128 2023123115 25% 20231231 84(1) 1316 2022426 董事會報告 3.13 20231231XVXV78352 (1)L (2)450,000,000 20231231XVXV78352 20231231XV23336 (2) 20231231XV23336 2023123118 20231231 20231231 20201021— 20231231 202312313714A14A 2023123120231231 20231231 20231231 20231231 20231231 5415383 12311112 董事會報告 20231231 20201021 (a) (c) (b) (i)(ii)(iii) (c) 1 (d) (i)(ii)(iii)10%60,000,00060,000,00010% (ii)10%10%10% (iii)10%10% (iv)30%30% (e) 121% 董事會報告 (f) (g) 20231231 (h) 20231231 20231231 20231231 20231231 81.920221142022202312122023(a)22.0(i)10.3(ii)11.7(b)2022202320231231 10152023 董事會報告 2023 3244 20231231 20231231 2024326 C120231231C.2.1 企業管治報告 C.2.1 3.13 2022426 企業管治報告 20231231 20231231 20231231202212312023630 20231231 企業管治報告 20231231 2023123169%31%4.1 A.2.1 20231231 企業管治報告 20231231 14 20231231 C320231231 20231231 20231231 2023330 2158999266693D Medicines Inc.12440314 20111020157 2023123115 (www.yadongtextile.com) 企業管治報告 58 21 8577 28811B(i)13.51(2)(ii) 381 20231231 環境、社會和管治報告 ESG20232024410 C2ESG 20231120231231 http://yadongtextile.com ESGESGESGESGESGESGESGESGESGESG ESGESGESGESG •ESG •ESG • •ESG 環境、社會和管治報告 ESG    ESG ESG 環境、社會和管治報告 ESGESG ESG 環境、社會和管治報告 ESGESG ESG ESG ••ESG• ••• International SustainabilityStandards Board, ISSB 環境、社會和管治報告 •• • • • • 182,433169.14 69,708.534%5,224.8964,483.647%93% 環境、社會和管治報告 671,3393831 20235,000800kWpBIPV2 ISO 50001 • • ••45 20232023 180220200 環境、社會和管治報告 2023ISO 14001ISO 50001 0.51%2023729,624676.45 3 VOCs 環境、社會和管治報告 HJ 819-20176 pHCOD 729,6243% pH COD 100 環境、社會和管治報告 6(Global Recycle Standard) ISO 9001 環境、社會和管治報告 ISO 9001OEKO-TEX(GRS)SCOPE CERTIFICATEGOTS TM sorona®sorona®Agile-Yadong 23FW001Fall/Winter 2025/26 ISPO TextrendsSELECTIONAWARD2023 環境、社會和管治報告 •2023•2023 •20231 •2,000500 2023TMEndlessTENCEL™ 環境、社會和管治報告 7 1531 8 環境、社會和管治報告 9 環境、社會和管治報告 210ISO 45001 環境、社會和管治報告 87100% ¤ 2023 ¤ 16 7 — 7 環境、社會和管治報告 8 15 515 192103114125136147—158— 環境、社會和管治報告 獨立核數師報告 SHINEWING (HK) CPA Limited17/F., Chubb Tower, Windsor House311 Gloucester Road, Causeway Bay, Hong Kong Ὲ㰟Ḕ⑳ 榀㸖 㛪姯⸒Ṳ⋀㈧㛰昷⅓⏟榀㸖扬摣䁊␱⣒㈺怺噆䙮⮋⤎⺯⭰总ạ⣤⤎㧺㧺 8915620231231 20231231 獨立核數師報告 20131133 20231231274,116,0001,430,000357,000202312