中国金控二零二三年年报

China Finance Investment Holdings Limited中國金控投資集團有限公司China Finance Investment Holdings Limited(Incorporated in Bermuda with limited liability)(Stock Code 股份代號 : 875)中國金控投資集團有限公司（於百慕達註冊成立之有限公司）2023ANNUAL REPORT報年ANNUAL R EPORT 2023 China Finance Investment Holdings Limited中國金控投資集團有限公司年報 CONTENTS目錄CORPORATE INFORMATION公司資料2CHAIRMAN’S STATEMENT主席報告書4MANAGEMENT DISCUSSION AND ANALYSIS管理層之論述及分析6BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員之履歷詳情15CORPORATE GOVERNANCE REPORT企業管治報告書18ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告書43REPORT OF THE DIRECTORS董事會報告書68INDEPENDENT AUDITOR’S REPORT獨立核數師報告77AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表83Consolidated Statement of Financial Position綜合財務狀況表85Consolidated Statement of Changes In Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量表88Notes to the Consolidated Financial Statements綜合財務報表附註90FIVE YEAR SUMMARY五年概要184* For identification purposes only * 僅供識別用途 China Finance Investment Holdings Limited 中國金控投資集團有限公司2CORPORATE INFORMATION公司資料 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive directorMr. LIN Yuhao (Chairman and Co-Chief Executive Officer)Non-executive directorMs. HAN XiuhongIndependent non-executive directorsMr. LI Shaohua Ms. ZHU Rouxiang Ms. LI YangAUDIT COMMITTEEMs. LI Yang (Committee Chairlady)Mr. LI Shaohua Ms. ZHU RouxiangREMUNERATION COMMITTEEMs. ZHU Rouxiang (Committee Chairlady)Mr. LI Shaohua Ms. LI YangMs. HAN XiuhongNOMINATION COMMITTEEMr. LIN Yuhao (Committee Chairman)Ms. ZHU Rouxiang Mr. LI Shaohua Ms. LI YangCORPORATE GOVERNANCE COMMITTEEMs. LI Yang (Committee Chairlady)Mr. LI Shaohua Ms. ZHU RouxiangAUTHORISED REPRESENTATIVESMr. LIN Yuhao Ms. HAN XiuhongCOMPANY SECRETARYMr. Au Yeung Ming Yin, GordonREGISTERED OFFICEVictoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda董事會執行董事林裕豪先生（主席及聯席首席執行官）非執行董事韓秀紅女士獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會李楊女士（委員會主席）李邵華先生朱柔香女士薪酬委員會朱柔香女士（委員會主席）李邵華先生李楊女士韓秀紅女士提名委員會林裕豪先生（委員會主席）朱柔香女士李邵華先生李楊女士企業管治委員會李楊女士（委員會主席）李邵華先生朱柔香女士授權代表林裕豪先生韓秀紅女士公司秘書歐陽銘賢先生註冊辦事處Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda Annual Report 2023 年報3CORPORATE INFORMATION公司資料 香港總部及主要營業地點香港 九龍尖沙咀 梳士巴利道3號 星光行15樓32A室核數師長青（香港）會計師事務所有限公司執行會計師及公眾利益實體核數師法律顧問通力律師事務所有限法律責任合夥主要股份過戶登記處Ocorian Services (Bermuda) Limited Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda香港股份過戶登記分處卓佳登捷時有限公司 香港 夏愨道16號 遠東金融中心17樓股份上市香港聯合交易所有限公司 股份代號：875公司網址http://www.cfih.hk投資者關係電郵：ir@cfih.hk股東可以書面形式通知本公司總部或發送電郵至ir@cfih.hk提出收取本年報副本的要求。HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 32A, 15/F, Star House, No. 3 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong KongAUDITORMcMillan Woods (Hong Kong) CPA LimitedCertified Public Accountants and Public Interest Entity AuditorLEGAL ADVISORLlinks Law Offices LLPPRINCIPAL SHARE REGISTRAROcorian Services (Bermuda) Limited Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited 17/F, Far East Finance Centre, 16 Harcourt Road, Hong KongSHARE LISTINGThe Stock Exchange of Hong Kong Limited Stock Code: 875CORPORATE WEBSITEhttp://www.cfih.hkINVESTOR RELATIONSEmail: ir@cfih.hkShareholders may send their request to receive copies of the annual report by notice in writing to the head office of the Company or by sending an email to ir@cfih.hk. China Finance Investment Holdings Limited 中國金控投資集團有限公司4CHAIRMAN’S STATEMENT主席報告書 CHAIRMAN’S STATEMENT主席報告書 Dear Shareholders,On behalf of China Finance Investment Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”), I am pleased to present you with the annual results of the Group for the year ended 31 December 2023 (the “Reporting Period”).During the Reporting Period, the Group recorded a revenue from Agricultural and Meat Business (as defined below) of approximately HK$1,439.4 million, representing an increase of approximately 44.0% from approximately HK$999.4 million for the year ended 31 December 2022 (the “Corresponding Period”). The Group recorded a gross profit from Agricultural and Meat Business (as defined below) of approximately HK$45.6 million as compared with a gross profit of approximately HK$47.8 million for the Corresponding Period. The increase in revenue was mainly due to an increase in sales of products with lower profit margin in its Agricultural and Meat Business (as defined below) during the Reporting Period.The business strategy of the Group is to explore potential business and investment opportunities from time to time in order to increase its share value. In order to broaden its sales channels under the Agricultural and Meat Business, the Group transferred 49% equity interest in Guangdong Cypress Jade Import an