亚洲水泥(中国)年报 2023

Annual Report2023年報（於開曼群島註冊成立的有限公司）股份代號： CONTENTS 目錄2Corporate Information公司資料5Financial Highlights財務摘要6Chairman’s Statement主席報告9Management Discussion and Analysis管理層討論及分析21Corporate Governance Report企業管治報告41Directors and Senior Management董事及高級管理人員47Directors’ Report董事會報告58Independent Auditor’s Report獨立核數師報告64Consolidated Financial Statements綜合財務報表64Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註188Financial Summary財務概要 2Annual Report 2023 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. HSU, Shu-ping (Vice Chairman)Mr. CHANG, Tsai-hsiung (Retired on 9 June 2023)Mr. CHEN, Ruey-long (Appointed on 9 June 2023)Mr. LEE, Kun-yenMr. CHANG, Chen-kuen (Chief Executive Officer)Mr. LIN, Seng-changMs. WU, Ling-lingNon-Executive DirectorMr. HSU, Shu-tong (Chairman)Independent Non-Executive DirectorsMr. TSIM, Tak-lung DominicMr. WANG, WeiMr. LEE, Kao-chaoDr. WANG, Kuo-mingCOMPANY SECRETARYMs. MOK, Ming WaiAUTHORIZED REPRESENTATIVESMr. CHANG, Chen-kuenMs. MOK, Ming WaiMEMBERS OF AUDIT COMMITTEEMr. TSIM, Tak-lung Dominic (Chairman)Mr. HSU, Shu-tong Mr. LEE, Kao-chaoMEMBERS OF REMUNERATION COMMITTEEDr. WANG, Kuo-ming (Chairman)Mr. HSU, Shu-tongMr. TSIM, Tak-lung DominicMEMBERS OF NOMINATION COMMITTEEMr. HSU, Shu-tong (Chairman)Mr. TSIM, Tak-lung DominicMr. WANG, WeiMEMBERS OF INDEPENDENCE COMMITTEEMr. LEE, Kao-chao (Chairman)Mr. TSIM, Tak-lung DominicDr. WANG, Kuo-mingMEMBERS OF CORPORATE SUSTAINABILITY COMMITTEEDr. WANG, Kuo-ming (Chairman)Mr. HSU, Shu-pingMs. WU, Ling-ling董事會執行董事徐旭平先生（副主席）張才雄先生（2023年6月9日退任）陳瑞隆先生（2023年6月9日任職）李坤炎先生張振崑先生（行政總裁）林昇章先生吳玲綾女士非執行董事徐旭東先生（主席）獨立非執行董事詹德隆先生王偉先生李高朝先生王國明博士公司秘書莫明慧女士授權代表張振崑先生莫明慧女士審核委員會成員詹德隆先生（主席）徐旭東先生李高朝先生薪酬委員會成員王國明博士（主席）徐旭東先生詹德隆先生提名委員會成員徐旭東先生（主席）詹德隆先生王偉先生獨立委員會成員李高朝先生（主席）詹德隆先生王國明博士企業永續委員會成員王國明博士（主席）徐旭平先生吳玲綾女士 3二零二三年 年度報告 | 亞洲水泥（中國）控股公司Corporate Information 公司資料REGISTERED OFFICECricket Square, Hutchins DrivePO Box 2681, Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCNo. 6 Yadong AvenueMa-Tou Town, Ruichang CityJiangxi ProvincePRINCIPAL PLACE OF BUSINESS IN HONG KONGPortion of Unit B, 11th FloorLippo Leighton Tower103 Leighton RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partners (Cayman) LimitedRoyal Bank House – 3rd Floor24 Shedden RoadP.O. Box 1586, Grand Cayman KY1-1110Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERSChina Construction BankIndustrial and Commercial Bank of ChinaBank of ChinaBank of CommunicationsHONG KONG LEGAL ADVISERZhong Lun Law Firm4/F, Jardine House1 Connaught PlaceCentralHong Kong註冊辦事處Cricket Square, Hutchins DrivePO Box 2681, Grand Cayman KY1-1111 Cayman Islands中國主要營業地點江西省瑞昌市碼頭鎮亞東大道6號香港主要營業地點香港銅鑼灣禮頓道103號力寶禮頓大廈11樓B室部分主要股份過戶登記處SMP Partners (Cayman) LimitedRoyal Bank House – 3rd Floor24 Shedden RoadP.O. Box 1586, Grand Cayman KY1-1110 Cayman 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樓主要往來銀行中國建設銀行中國工商銀行中國銀行交通銀行香港法律顧問中倫律師事務所香港中環康樂廣場1號怡和大廈4樓 4Annual Report 2023 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION Corporate Information 公司資料核數師德勤•關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一期35樓股份代號743公司網頁www.achc.com.cn聯絡詳情電話：(852) 2839 3705傳真：(852) 2577 8040AUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong KongSTOCK CODE743COMPANY WEBSITEwww.achc.com.cnCONTACT DETAILSPhone: (852) 2839 3705Fax: (852) 2577 8040 Financial Highlights財務摘要5二零二三年 年度報告 | 亞洲水泥（中國）控股公司20232022二零二三年二零二二年NotesRMB’000RMB’000人民幣千元人民幣千元Revenue收益7,427,0109,614,330Gross profit毛利1,070,2871,288,929Profit for the year年內溢利111,235423,992Profit attributable to owners of the Company本公司擁有人應佔溢利106,088420,072Gross profit margin毛利率14%13% Earning per share每股盈利— Basic— 基本RMB0.068人民幣0.068元RMB0.268人民幣0.268元 Total assets資產總值20,282,89921,146,284Net assets資產淨值17,206,80117,390,864 Liquidity and Gearing流動資金及負債Current ratio流動比率14.925.10Quick ratio速動比率24.654.69Gearing ratio負債比率30.150.18 Notes:1. Current ratio is calculated as current assets divided by current liabilities.2. Quick ratio is calculated as current assets less inventories divided by current liabilities.3. Gearing ratio is calculated as total liabilities divided by total assets.附註：1. 流動比率按流動資產除流動負債計算。2. 速動比率按流動資產減存貨除流動負債計算。3. 負債比率按負債總額除資產總值計算。 Chairman’s Statement主席報告6Annual Report 2023 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION To our shareholders,In 2023, China’s economy rebounded and showed signs of improvement. Economic transformation and upgrading were actively promoted. The gross domestic product (“GDP”) growth rate for the year was 5.2%. However, due to the sharp decline in real estate investmen