中国金控二零二三年年报

(Incorporated in Bermuda with limited liability)(Stock Code: 875) 2023ANNUALREPORT CONTENTS CORPORATE INFORMATION BOARD OF DIRECTORSExecutive directorMr. LIN Yuhao(Chairman and Co-Chief Executive Officer) Non-executive directorMs. HAN Xiuhong Independent non-executive directors Mr. LI ShaohuaMs. ZHU RouxiangMs. LI Yang AUDIT COMMITTEE Ms. LI Yang(Committee Chairlady)Mr. LI ShaohuaMs. ZHU Rouxiang REMUNERATION COMMITTEE Ms. ZHU Rouxiang(Committee Chairlady)Mr. LI ShaohuaMs. LI YangMs. HAN Xiuhong NOMINATION COMMITTEE Mr. LIN Yuhao(Committee Chairman)Ms. ZHU RouxiangMr. LI ShaohuaMs. LI Yang CORPORATE GOVERNANCE COMMITTEE Ms. LI Yang(Committee Chairlady)Mr. LI ShaohuaMs. ZHU Rouxiang AUTHORISED REPRESENTATIVES Mr. LIN YuhaoMs. HAN Xiuhong COMPANY SECRETARYMr. Au Yeung Ming Yin, Gordon REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda CORPORATE INFORMATION HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 31532A Unit 32A, 15/F, Star House,No. 3 Salisbury Road,Tsim Sha Tsui, Kowloon,Hong Kong AUDITOR McMillan Woods (Hong Kong) CPA LimitedCertified Public Accountants and Public Interest Entity Auditor LEGAL ADVISORLlinks Law Offices LLP PRINCIPAL SHARE REGISTRAR Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong 875 SHARE LISTING The Stock Exchange of Hong Kong LimitedStock Code: 875 http://www.cfih.hk CORPORATE WEBSITEhttp://www.cfih.hk ir@cfih.hk INVESTOR RELATIONSEmail: ir@cfih.hk ir@cfih.hk Shareholders may send their request to receive copies of the annualreport by notice in writing to the head office of the Company or bysending an email to ir@cfih.hk. CHAIRMAN’S STATEMENT Dear Shareholders, On behalf of China Finance Investment Holdings Limited (the “Company”)and its subsidiaries (collectively, the “Group”), I am pleased to present youwith the annual results of the Group for the year ended 31 December2023 (the “Reporting Period”). 1,439,400,000999,400,00044.0%45,600,00047,800,000 During the Reporting Period, the Group recorded a revenue fromAgricultural and Meat Business (as defined below) of approximatelyHK$1,439.4 million, representing an increase of approximately 44.0%from approximately HK$999.4 million for the year ended 31 December2022 (the “Corresponding Period”). The Group recorded a gross profitfrom Agricultural and Meat Business (as defined below) of approximatelyHK$45.6 million as compared with a gross profit of approximatelyHK$47.8 million for the Corresponding Period. The increase in revenuewas mainly due to an increase in sales of products with lower profitmargin in its Agricultural and Meat Business (as defined below) duringthe Reporting Period. 49% The business strategy of the Group is to explore potential business andinvestment opportunities from time to time in order to increase its sharevalue. In order to broaden its sales channels under the Agricultural andMeat Business, the Group transferred 49% equity interest in GuangdongCypress Jade Import and Export Trading Company Limited*(“Guangdong Cypress Import and Export”) toGuangzhou Conghua Grain Development Group Limited*(“Guangzhou Conghua Grain Development”) (the“Mixed Ownership Reform”) in November 2023. Guangzhou ConghuaGrain Development is a state-owned enterprise established in the PRCwhich is wholly-owned by the State-owned Assets Supervision andAdministration Bureau of Conghua District Government of GuangzhouCity*of the PRC. The MixedOwnership Reform would enable the Group to collaborate with suchstate-owned enterprise so as to broaden the Group’s sales channel anddiversify the Group’s business offerings under its Agricultural and MeatBusiness, increase the Group’s profitability and bring more considerablereturns to the shareholders of the Company (the “Shareholders”).Iconsider that the participation of Guangzhou Conghua GrainDevelopment in the Mixed Ownership Reform would send a positivesignal to external investors that Guangzhou Conghua Grain Developmentis optimistic about the prospect of the Group thus increase theirconfidence towards the future development of the Group. CHAIRMAN’S STATEMENT Looking ahead, the Group will continue to control its costs, utilise itsexisting resources and collaborate with research institutes in the PRCto further strengthen the cultivation of agricultural produce, trading ofagricultural and meat produce, poultry, seafood and prepared food withhigh potential for development, or pursue acquisitions when opportunitiesarise. Finally, on behalf of the board (the “Board”) of directors (the “Directors”)of the Company, I would like to extend our sincere gratitude to theSharehold