复兴亚洲2023/24 年报

Corporate Information公司資料2Chairman’s Statement主席報告書4Management Discussion and Analysis管理層之研討及分析8Environmental, Social and Governance Report環境、社會及管治報告16Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情43Corporate Governance Report企業管治報告47Report of the Directors董事會報告65Independent Auditor’s Report獨立核數師報告78Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表85Consolidated Statement of Financial Position綜合財務狀況表87Consolidated Statement of Changes in Equity綜合股東權益變動表89Consolidated Statement of Cash Flows綜合現金流量表90Notes to the Consolidated Financial Statements綜合財務報表附註92Five Years Financial Summary五年財務概要199Definitions釋義201 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事邱振毅先生（主席）潘楓先生謝強明先生 Executive DirectorsMr. Qiu Zhenyi(Chairman)Mr. Pan FengMr. Xie Qiangming 非執行董事吳青女士許會強先生 Non-executive DirectorsMs. Ng ChingMr. Xu Huiqiang 獨立非執行董事廖家瑩博士謝仕斌先生楊金鋼先生張振先生 Independent non-executive DirectorsDr. Liu Ka Ying RebeccaMr. Tse Sze PanMr. Yang JingangMr. Zhang Zhen 審核委員會廖家瑩博士（主席）楊金鋼先生張振先生 AUDIT COMMITTEE Dr. Liu Ka Ying Rebecca(chairman)Mr. Yang JingangMr. Zhang Zhen 薪酬委員會張振先生（主席）廖家瑩博士楊金鋼先生謝強明先生 REMUNERATION COMMITTEE Mr. Zhang Zhen(chairman)Dr. Liu Ka Ying RebeccaMr. Yang JingangMr. Xie Qiangming 提名委員會邱振毅先生（主席）廖家瑩博士謝強明先生楊金鋼先生張振先生 NOMINATION COMMITTEE Mr. Qiu Zhenyi(chairman)Dr. Liu Ka Ying RebeccaMr. Xie QiangmingMr. Yang JingangMr. Zhang Zhen 聯席公司秘書阮國權先生林冠輝先生 JOINT COMPANY SECRETARIESMr. Yuen Kwok KuenMr. Lam Koon Fai 授權代表潘楓先生謝強明先生 AUTHORISED REPRESENTATIVESMr. Pan FengMr. Xie Qiangming CORPORATE INFORMATION公司資料 註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPALPLACE OF BUSINESSRoom 1208, 12/FWest Tower, Shun Tak Centre168-200 Connaught Road CentralHong Kong 香港干諾道中168-200號信德中心西座12樓1208室 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Tengis Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 核數師天健國際會計師事務所有限公司香港灣仔莊士敦道181號大有大廈15樓1501-08室 AUDITOR Confucius International CPA LimitedRoom 1501-08, 15/F.Tai Yau Building181 Johnston RoadWanchaiHong Kong 主要往來銀行香港上海滙豐銀行有限公司中國建設銀行股份有限公司 PRINCIPAL BANKERThe Hongkong and ShanghaiBanking Corporation LimitedChina Construction Bank Corporation 公司網站www.rasr.com.hk COMPANY’S WEBSITEwww.rasr.com.hk 股份代號274 STOCK CODE274 CHAIRMAN’S STATEMENT主席報告書 致我們尊貴的股東： To our valued Shareholders, 本人謹代表董事會向各位股東以及潛在投資者提呈本公司截至2024年3月31日止十五個月的年度報告。 On behalf of the Board, I would like to present to our Shareholders andpotential investors the annual report of the Company for the fifteen monthsended 31 March 2024. 2023年是集團全面貫徹新發展理念，深入落實高質量發展的一年。是集團調整、做實的一年，也是集團發展進程中極為重要的一年。董事會立足新起點，擔負新使命，奮進新征程，堅持穩中求進的工作總基調，面臨整體經濟形勢多重超預期因素的壓力，有效防控各種風險和挑戰，積極應對化解各種矛盾和危機，經營穩步調整逆勢前行，保持了集團整體大局穩定。 2023 was a year in which the Group fully implemented new developmentphilosophies and thoroughly implemented the concept of high-qualitydevelopment. It was a year for the Group to adjust and strengthen, andwas also an extremely important year in the development process of theGroup. The Board made a new start, took on new missions, forged aheadon a new journey, adhered to the general working guideline of seekingprogress while maintaining stability. Faced with the pressure of multipleunexpected factors of the overall economic situation, the Board effectivelyprevented and controlled various risks and challenges, and activelyresponded to and mitigated a range of conflicts and crises. The Groupadjusted for a steady operation and moved forward against the negativefactors, maintained the overall stability across the Group. 董事會立足全年發展行動規劃，砥礪前行，全面打好穩主業、促增長、拓貿易「組合拳」，統籌做好、積極推進壯大資產、拓展融資渠道、防範風險、化解危機、加強管治各項工作。經過集團上下的共同努力，金礦生產經營正常運營，並得到有效拓展；主業經營實力提升蓄勢待發，發展後勁日益增強；企業管治機制有效加強；團結、拼搏、迎難而上的企業凝聚力顯著增強；集團的未來發展戰略路向越加清晰，資產質量向好、發展趨勢向好，發展效益向好。 Based on the annual development action plan, the Board forgedahead with down-to-earth working spirit, fully implemented a bunch ofinitiatives including stabilize the main business, promote growth andexpand trade volume, and strategically coordinated initiatives to activelypromote the expansion of assets, broaden financing channels, preventrisks, defuse crises and strengthen governance. Through the concertedefforts of the whole Group, the production and operation of the GoldMine were operating normally and have been effectively expanded,the main business’s operational prowess was on the rise and ready topropel forward, with its developmental momentum growing more robustwith each passing day, the corporate governance mechanism has beeneffectively strengthened, the corporate cohesion of unity, working hard andembracing difficulties was significantly enhanced, the future developmentstrategy direction of the Group has become more and more clear with anenhancement in asset quality, an optimistic trend in development