南南资源年报2024

(Stock Code: 1229)(Incorporated in Bermuda with limited liability)(Stock Code:1229)(Incorporated in Bermuda with limited liability) 2023/24AnnualReport年報 CONTENT目錄 2Corporate Information公司資料4Chairman’s Statement主席報告12Management Discussion and Analysis管理層討論及分析26Biography of Directors and Senior Management董事及高級管理人員簡歷29Corporate Governance Report企業管治報告58Report of the Directors董事會報告67Independent Auditor’s Report獨立核數師報告77Consolidated Statement of Profit or Loss and OtherComprehensive Income綜合損益及其他全面收益表78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表82Consolidated Statement of Cash Flows綜合現金流量表84Notes to the Consolidated Financial Statements綜合財務報表附註211Five-Year Financial Summary五年財務摘要 CORPORATE INFORMATION公司資料 董事會關文輝（主席兼董事總經理）王四維李震鋒 BOARD OF DIRECTORSExecutive DirectorsKwan Man Fai (Chairman & Managing Director)Wong Sze WaiLi Chun Fung 黃文顯陳耀輝白偉強 Independent Non-executive DirectorsWong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung Martin 審核委員會白偉強（主席）黃文顯陳耀輝 AUDIT COMMITTEE Pak Wai Keung Martin (Chairman)Wong Man Hin RaymondChan Yiu Fai Youdey 薪酬委員會黃文顯（主席）關文輝王四維陳耀輝白偉強 REMUNERATION COMMITTEE Wong Man Hin Raymond (Chairman)Kwan Man FaiWong Sze WaiChan Yiu Fai YoudeyPak Wai Keung Martin NOMINATION COMMITTEE 提名委員會關文輝（主席）黃文顯陳耀輝白偉強 Kwan Man Fai (Chairman)Wong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung Martin COMPANY SECRETARYLi Chun Fung 公司秘書李震鋒 AUDITOR 核數師 中審眾環（香港）會計師事務所有限公司香港灣仔港灣道18號中環廣場42樓 Mazars CPA Limited42/F., Central Plaza18 Harbour RoadWanchai, Hong Kong LEGAL ADVISER 法律顧問 Conyers Dill and Pearman2901, One Exchange Square8 Connaught PlaceCentral, Hong Kong 康德明律師事務所香港中環康樂廣場8號交易廣場1座2901室 CORPORATE INFORMATION公司資料 主要往來銀行中國工商銀行（亞洲）有限公司中信銀行（國際）有限公司 PRINCIPAL BANKERS Industrial and Commercial Bank of China (Asia) LimitedChina CITIC Bank International Limited 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 總辦事處及主要營業地點 香港金鐘夏愨道18號海富中心2座11樓 11/F., Tower 2Admiralty Centre18 Harcourt RoadAdmiralty, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 股份過戶登記總處 MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong HONG KONG STOCK EXCHANGE STOCK CODE1229 香港聯合交易所股份代號1229 網站https://www.nannanlisted.com WEBSITE https://www.nannanlisted.com CHAIRMAN’S STATEMENT主席報告 致各位股東 TO ALL SHAREHOLDERS On behalf of the board of directors (the “Directors”) (the “Board”) ofNan Nan Resources Enterprise Limited (the “Company”), I presentto you the audited consolidated final results of the Company and itssubsidiaries (collectively the “Group”) for the year ended 31 March2024 (the “Year”). 本人謹代表南南資源實業有限公司（「本公司」）董事（「董事」）會（「董事會」）向閣下提呈本公司及其附屬公司（統稱「本集團」）截至二零二四年三月三十一日止年度（「本年度」）之經審核綜合末期業績。 RESULTS AND DIVIDENDS 業績及股息 以下分別概述本集團截至二零二四年三月三十一日及二零二三年三月三十一日止年度的業績。董事會不建議就本年度派付任何股息（二零二三年：無）。 The below summaries the results of the Group for the years ended31 March 2024 and 31 March 2023 respectively. The Board does notrecommend the payment of any dividend for the Year (2023: Nil). RevenueCost of services and goods sold Gross profitOther revenueSelling and distribution expensesAdministrative and other operating expensesExchange (loss)/gain, netFinance costsGain on fair value change/(Loss on fair value change andloss arising from modification) of convertible bonddesignated as financial liabilities at fair value throughprofit or loss (“FVPL”) Notes: 1.For the Year, the Group recorded a revenue of approximatelyHK$116,069,000 (2023: approximately HK$239,886,000), gross profit ofapproximately HK$43,138,000 (2023: approximately HK$133,829,000) andnet profit of approximately HK$37,697,000 (2023: net loss of approximatelyHK$59,038,000) respectively. The Board does not recommend the paymentof any dividend for the Year (2023: Nil). 1.本年度，本集團分別錄得收益約116,069,000港 元（ 二 零 二 三 年 ： 約239,886,000港元 ）、 毛 利 約43,138,000港 元（ 二 零 二 三年 ： 約133,829,000港 元 ）及 溢 利 淨 額 約 為37,697,000港 元（ 二 零 二 三 年： 虧 損 淨 額 約59,038,000港元）。董事會不建議就本年度派付任何股息（二零二三年：無）。 2.Profit for the Year of the Group was approximately HK$37,697,000 (2023:loss of approximately HK$59,038,000), representing a upturn from loss toprofit of approximately HK$96,735,000 as compared with the previous year.The turnaround from loss to profit during the Year was mainly due to the neteffect of the following: 2.本集團於本年度之溢利約為37,697,000港元（二零二三年：虧損約59,038,000港元），較去年轉虧為盈，增加約96,735,000港元。於本年度內轉虧為盈主要由於以下各項原因之淨影響： a)the exchange loss of approximately HK$3,464,000 (2023: exchangegain of approximately HK$3,946,000); a)匯兌虧損約3,464,000港元（二零二三年：匯兌收益約3,