乐氏国际控股二零二三年年报

Contents目錄 2Corporate Information公司資料5Chairman’s Statement主席報告8Management Discussion and Analysis管理層討論及分析20Biographies of Directors and Senior Management董事及高級管理人員履歷25Corporate Governance Report企業管治報告45Report of the Directors董事會報告63Environmental, Social and Governance Report環境、社會及管治報告119Independent Auditor’s Report獨立核數師報告130Consolidated Statement of Profit or Loss綜合損益表131Consolidated Statement of Comprehensive Income綜合全面收益表132Consolidated Statement of Financial Position綜合財務狀況表134Consolidated Statement of Changes in Equity綜合權益變動表135Consolidated Statement of Cash Flows綜合現金流量表137Notes to the Consolidated Financial Statements綜合財務報表附註259Financial Summary財務概要 Corporate Information公司資料 EXECUTIVE DIRECTORS 樂康先生（主席）黎嘉浩先生（首席執行官）黎嘉力先生宋瑞鵬先生（於2023年12月9日罷免）杜穎友先生（於2023年6月19日由非執行董事調任為執行董事）李志剛先生（於2023年12月9日獲委任） Mr. Le Kang(Chairman)Mr. Li Jiahao(Chief Executive Officer)Mr. Li JialiMr. Song Ruipeng (removed on 9 December 2023)Mr. Du Yingyou (re-designated from a non-executive Directorto an executive Director on 19 June 2023)Mr. Li Zhigang (appointed on 9 December 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS 余俊文先生劉偉彪先生王軼博士陳冠勇先生 Mr. Yu Chun ManMr. Lau Wai Piu PatrickDr. Wang YiMr. Chan Koon Yung AUDIT COMMITTEE 劉偉彪先生（主席）余俊文先生陳冠勇先生 Mr. Lau Wai Piu Patrick(Chairman)Mr. Yu Chun ManMr. Chan Koon Yung REMUNERATION COMMITTEE 王軼博士（主席）樂康先生黎嘉浩先生余俊文先生陳冠勇先生 Dr. Wang Yi(Chairman)Mr. Le KangMr. Li JiahaoMr. Yu Chun ManMr. Chan Koon Yung NOMINATION COMMITTEE 樂康先生（主席）黎嘉力先生余俊文先生劉偉彪先生陳冠勇先生 Mr. Le Kang(Chairman)Mr. Li JialiMr. Yu Chun ManMr. Lau Wai Piu PatrickMr. Chan Koon Yung AUTHORISED REPRESENTATIVES 李志剛先生（於2024年3月8日獲委任為授權代表）黎嘉力先生（於2024年3月8日辭去授權代表一職）陳增武先生 Mr. Li Zhigang (appointed as the authorised representativeon 8 March 2024)Mr. Li Jiali (resigned as the authorised representativeon 8 March 2024)Mr. Chan Tsang Mo 公司資料（續）Corporate Information(Continued) COMPANY SECRETARY 陳增武先生 Mr. Chan Tsang Mo AUDITOR Baker Tilly Hong Kong LimitedCertified Public Accountants(Public Interest Entity Auditor registered in accordancewith the Financial Reporting Council Ordinance) 天職香港會計師事務所有限公司註冊會計師（根據財務匯報局條例註冊的公眾利益實體核數師） REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS Units 1301 and 1302, 13/F,Citic Plaza, No. 233,Tianhe Road North,Guangzhou, PRC 中國廣州天河北路233號中信廣場13樓1301室及1302室 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 3, 5/F, United Centre,95 Queensway, Admiralty,Hong Kong 香港金鐘金鐘道95號統一中心5樓3室 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 公司資料（續）Corporate Information(Continued) HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 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 PRINCIPAL BANKERS 中國工商銀行（廣州分行）南洋商業銀行有限公司 Industrial and Commercial Bank of China (Guangzhou Branch)Nanyang Commercial Bank, Limited LISTING EXCHANGE INFORMATION 上市地點：香港聯合交易所有限公司股份代號：1529 Place of listing:The Stock Exchange of Hong Kong LimitedStock Code:1529 www.goalrise-china.com COMPANY’S WEBSITEwww.goalrise-china.com Chairman’s Statement主席報告 致各位股東， On behalf of the board of directors (the “Board”) of YuesInternational Holdings Group Limited (the “Company”), I am pleasedto present the annual report of the Company and its subsidiaries (the“Group”) for the year ended 31 December 2023 (the “Year”). 本人謹代表樂氏國際控股集團有限公司（「」）董事會（「」）欣然提呈本公司及其附屬公司（「」）截至2023年12月31日止年度（「」）的年報。 Impacted by the fluctuations in the global economic situation andprofound adjustments in the domestic market structure, the logisticsand warehousing industry in Mainland China faces unprecedenteddifficulties and challenges. On one hand, the cost pressure onenterprises is increasing day by day, with rising prices of rawmaterials, fuel, and other factors leading to increased transportationcosts. On the other hand, labor costs are also constantly rising,making operating costs remain high. In addition, with the increasinglystrict environmental protection policies, enterprises also need tobear more environmental protection costs. Coupled with intensifiedmarket competition, insufficient technological innovation, prominenttalent shortages, and other factors, the profit margins of the logisticsand warehousing industry are further compressed. 受全球經濟形勢波動及國內市場結構深刻調整的影響，中國內地物流倉儲業面臨著前所未有的困難及挑戰。一方面，企業的成本壓力與日俱增，原材料、燃料等價格上漲以及其他因素導致運輸成本增加。另一方面，勞動力成本亦在不斷上漲，使企業運營成本高企。此外，隨著環保政策的日益嚴格，企業亦需要承擔更多的環保成本。再加上市場競爭加劇、技術創新不足、人才短缺問題突出等其他因素，物流倉儲行業的利潤空間被進一步壓縮。 The Group provides domestic transportation and international freightforwarding services in Mainland China. In 2023, due to theunfavorable global economic atmosphere and the overall decline indemand for logistics and warehousing services, The