首佳科技二零二三年年报

CONTENTS 2 3 5 6 7 256 CORPORATE PROFILE Shougang Century Holdings Limited(“Shougang Century”;together with its subsidiaries, collectively the “Group”) hasbeenlisted on the Stock Exchange since April 1992.Shougang Group Co., Ltd. (a state-owned enterprise underthe direct supervision of the Beijing State-owned AssetsSupervisionand Administration Commission)and itscontrolled corporations, Bekaert and Li Ka Shing Foundationare the substantial shareholders of Shougang Century. Bekaert The Group is primarily involved in the following activities: 1.manufacturing and sales of steel cords for radial tyres2.manufacturing and sales of sawing wires and hosewires 1.2. CORPORATE GOALS •create an influential “Eastern” brand recognition insteel cord industry based on the principles of integrity,pragmatism and efficiency•graduallybecome an enterprise with annualmanufacturing capacity in excess of 300,000 tonnesof high-quality steel cord•become one of the three major manufacturers of steelcord industry in China •300,000 • Tolearn more about Shougang Century,please visithttp://www.shougangcentury.com.hk. http://www.shougangcentury.com.hk CORPORATE INFORMATION As at 18 March 2024 BOARD OF DIRECTORSExecutive Directors Su Fanrong(Chairman)Li Jinping(Managing Director)Yang Junlin(Deputy Managing Director)Zhang Dan Adam Touhig Non-executive DirectorAdam Touhig Independent Non-executive Directors Lam Yiu KinFeng YaolingHo Shuk Ying, Sabrina AUDIT COMMITTEE Lam Yiu Kin(Chairman)Feng YaolingHo Shuk Ying, Sabrina REMUNERATION COMMITTEE Lam Yiu Kin(Chairman)Su Fanrong(Vice Chairman)Feng YaolingHo Shuk Ying, Sabrina NOMINATION COMMITTEE Su Fanrong(Chairman)Feng Yaoling(Vice Chairman)Lam Yiu KinHo Shuk Ying, Sabrina AUTHORISED REPRESENTATIVESSu FanrongCheung Wa Ying COMPANY SECRETARYCheung Wa Ying CORPORATE INFORMATION As at 18 March 2024 PRINCIPAL BANKERS Agricultural Bank of ChinaBank of ChinaChina CITIC BankChong Hing BankIndustrial BankIndustrial and Commercial Bank of ChinaNanyang Commercial BankThe Bank of East Asia AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor INTERNAL AUDITORMoore Advisory Services Limited SHARE REGISTRAR 1617 Tricor Tengis Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 6121215 REGISTERED OFFICE Room 1215, 12/F., Honour Industrial Centre6 Sun Yip Street, Chai WanHong Kong COMPANY’S WEBSITEhttp://www.shougangcentury.com.hk http://www.shougangcentury.com.hk WEBSITE FOR PUBLISHING LISTING RULESRELATED ANNOUNCEMENTS AND OTHERDOCUMENTShttp://www.irasia.com/listco/hk/shougangcentury/ http://www.irasia.com/listco/hk/shougangcentury/ HKEX STOCK CODE103 103 LISTING DATE9 April 1992 INFORMATION FOR INVESTORS SHARE INFORMATION 476,474,726 1.583.17 Basic earnings per Share for 2023:Interim:HK1.58 centsFinal:HK3.17 cents 1 Dividend for 2023Interim Dividend:NilFinal Dividend:HK1 cent per Share KEY DATE Payment Date of 2023 FinalDividend:31 July 20242023 Annual General Meeting:27 June 2024Closure of Register of Membersfor 2023 Annual GeneralMeeting:20 to 27 June 2024Announcement of 2023 FinalResults:18 March 2024 INVESTOR RELATIONS CONTACT :6121215:(852) 2527 2218:(852) 2861 3527:business_link@shougangcentury.com.hkir@shougangcentury.com.hkschl@shougangcentury.com.hk:http://www.shougangcentury.com.hk Address:Room 1215, 12/F., Honour Industrial Centre,6 Sun Yip Street, Chai Wan, Hong KongTelephone:(852) 2527 2218Fax:(852) 2861 3527E-mail address:business_link@shougangcentury.com.hkir@shougangcentury.com.hkschl@shougangcentury.com.hkWebsite:http://www.shougangcentury.com.hk SHAREHOLDER ENQUIRIES Any matters relating to your shareholding, e.g. transfer ofShares, change of name or address, lost share certificatesand dividend warrants, should be sent in writing to: Tricor Tengis LimitedAddress:17/F., Far East Finance Centre, :1617:(852) 2980 1333:(852) 2810 8185:is-enquiries@hk.tricorglobal.com:http://www.tricoris.com 16 Harcourt Road, Hong KongTelephone:(852) 2980 1333Fax:(852) 2810 8185E-mail address:is-enquiries@hk.tricorglobal.comWebsite:http://www.tricoris.com BUSINESS CONTACTS Postal code:Telephone:Fax:Website:E-mail address: Tengzhou Eastern Steel Cord Co., Ltd. Postal code:Telephone:Fax:Website:E-mail address: Shougang Century (Shanghai) Management Co., Ltd. ^Address:Room 2505, Tower 1, SOHO Tianshan PlazaNo.421 Ziyun Road, Changning District, Shanghai, PRC421SOHOT1-2505Postal code:200051Telephone:(86) 21 6291 8806Fax:(86) 21 6291 8805 BIOGRAPHICAL DETAILS OF DIRECTORS Mr. Su Fanrong, aged 56, joined the Group as a deputygeneral manager of the Company in January 2015 and wasappointed as the executive deputy managing Director on1 December 2015. Mr. Su has re-designated as the chairmanofthe Company and acted as the chairman and vice-chairman of the nomination committee and remunerationcommittee of the Company respectively since 18 January2018, and he has been appointed as the managing Directoro