达力普控股2023 年报

達力普控股有限公司DALIPAL HOLDINGS LIMITED(於開曼群島註冊成立的有限公司)股份代號 : 1921年 報2023 CONTENTS目 錄4Corporate Information公司資料8Glossary詞彙14Chairman’s Statement主席報告18Directors and Senior Management Profiles董事及高級管理層簡介27Management Discussion and Analysis管理層討論及分析40Report of the Board of Directors董事會報告62Corporate Governance Report企業管治報告84Environmental, Social and Governance Report環境、社會及管治報告183Independent Auditor’s Report獨立核數師報告192Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表193Consolidated Statement of Financial Position綜合財務狀況表194Consolidated Statement of Changes in Equity綜合權益變動表196Consolidated Cash Flow Statement綜合現金流量表198Notes to the Financial Statements綜合財務報表附註276Five-Year Financial Summary五年財務概要 Annual Report 2023年年報3CORPORATE INFORMATION公司資料 Dalipal Holdings Limited 達力普控股有限公司4CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr. Meng Fanyong (Chairman)Mr. Zhang Hongyao (Vice-chairman)Ms. Xu WenhongMr. Meng YuxiangMs. Gan ShuyaNon-executive DirectorMr. Yin ZhixiangIndependent Non-executive DirectorsMr. Guo KaiqiMr. Wong Jovi Chi WingMr. Cheng HaitaoAudit and Risk Management CommitteeMr. Wong Jovi Chi Wing (Chairman)Mr. Guo KaiqiMr. Cheng HaitaoRemuneration CommitteeMr. Guo Kaiqi (Chairman)Mr. Meng YuxiangMr. Cheng HaitaoNomination CommitteeMr. Meng Fanyong (Chairman)Mr. Guo KaiqiMr. Cheng HaitaoESG Committee Ms. Xu Wenhong (Chairlady)Mr. Guo KaiqiMr. Wong Jovi Chi Wing董事會執行董事孟凡勇先生（主席）張紅耀先生（副主席）徐文紅女士孟宇翔先生干述亞女士非執行董事殷志祥先生獨立非執行董事郭開旗先生王志榮先生成海濤先生審核及風險管理委員會王志榮先生（主席）郭開旗先生成海濤先生薪酬委員會郭開旗先生（主席）孟宇翔先生成海濤先生提名委員會孟凡勇先生（主席）郭開旗先生成海濤先生ESG委員會徐文紅女士（主席）郭開旗先生王志榮先生 Annual Report 2023年年報5 CORPORATE INFORMATION公司資料Company SecretaryMr. Lau Ying KitAuthorised RepresentativesMr. Meng FanyongMr. Lau Ying KitAuditorKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong KongLegal Advisers as to Hong Kong LawsChiu & Partners40th FloorJardine House1 Connaught PlaceHong KongRegistered OfficeCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsPrincipal Place of Business in the People’s Republic of ChinaNo.1 Zhuangbei DistrictNanshugang RoadBohai New DistrictCangzhou CityHebei ProvincePRC公司秘書劉英傑先生授權代表孟凡勇先生劉英傑先生核數師畢馬威會計師事務所執業會計師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樓有關香港法律的法律顧問趙不渝馬國強律師事務所香港康樂廣場1號怡和大廈40樓註冊辦事處Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands中華人民共和國主要營業地點 中國河北省滄州市渤海新區南疏港路裝備區一號 Dalipal Holdings Limited 達力普控股有限公司6CORPORATE INFORMATION公司資料Headquarters and Principal Place of Business in Hong KongRoom 4006, 40th FloorJardine House1 Connaught PlaceHong KongCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited17 Floor, Far East Finance Centre16 Harcourt RoadHong KongCompany’s Websitewww.dalipal.comStock Code1921Principal BankersHong KongBank of China (Hong Kong) LimitedHang Seng Bank LimitedDBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe PRCChina Construction Bank Corporation Cangxian BranchBank of China Limited Cangzhou City Dongfeng Road BranchInvestor Relations Contactir@dalipal.com總部及香港主要營業地點 香港康樂廣場1號怡和大廈40樓4006室開曼群島股份過戶登記總處 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓公司網址www.dalipal.com股份代號1921主要往來銀行香港中國銀行（香港）有限公司恆生銀行有限公司星展銀行（香港）有限公司香港上海滙豐銀行有限公司中國中國建設銀行股份有限公司滄縣分行中國銀行股份有限公司滄州市東風路分行投資者關係聯絡ir@dalipal.com Dalipal Holdings Limited 達力普控股有限公司8GLOSSARY詞彙“AGM”the forthcoming annual general meeting of the Company to be held on 22 May 2024「股東週年大會」指本公司將於2024年5月22日舉行的應屆股東週年大會“Articles” or “Articles of Association”the amended and restated articles of association of our Company, as amended, supplemented or otherwise modified from time to time「細則」或「組織章程細則」指本公司經修訂及經重列組織章程細則，經不時修訂、補充或以其他方式修改“API”American Petroleum Institute「API」指美國石油學會“associate(s)”has the meaning ascribed to it under the Listing Rules「聯繫人」指具有上市規則所賦予的涵義“Audit and Risk Management Committee”the audit and risk management committee of the Board「審核及風險管理委員會」指董事會的審核及風險管理委員會“Board”the board of Directors「董事會」指董事會“Board Diversity Policy”a board diversity policy setting out the approach to achieve diversity on the Board「董事會多元化政策」指一套載列達致董事會多元化的方法的董事會多元化政策“Bohai New District Factory”our factory located in Bohai New District, Cangzhou, Hebei Province, the PRC「渤海新區工廠」指我們位於中國河北省滄州渤海新區的工廠“Business Day(s)”a day (other than a Saturday, Sunday or public holiday) in Hong Kong on which banks in Hong Kong are open generally for normal banking business「營業日」指香港銀行在香港一般開放辦理日常銀行業務的日子（星期六、星期日或公眾假期除外）“BVI”the British Virgin Islands「英屬維爾京群島」指英屬維爾京群島“Cayman Islands Companies Law” or “Companies