盐城港2024年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for anyloss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the Directors collectively and individually accept full responsibility, includes particulars given incompliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors,having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information containedin this report is accurate and complete in all material respects and not misleading or deceptive, and there is no othermatter the omission of which would make any statement herein or this report misleading. GEM GEM GEMGEMGEM GEM Information in this Annual Report Unless otherwise stated or the context otherwise requires, thisannual report was prepared based on the information available tothe Company for the year ended 31 December 2024 or as at thedate on which this annual report has been approved by the Boardbeing 26 March 2025. Subsequent to 26 March 2025 and before the latest practicabledate prior to the printing of this annual report, the followingchanges of the Directors, the composition of Board committeesand authorized representative have taken place on 31 March 2025: (a)Mr. Zhao Liang () has resigned as an executive Director,the chairman of the Board, the chairman of the NominationCommittee, a member of the Remuneration Committee, anauthorised representative of the Company under the GEMListing Rules and the compliance officer of the Company; (a)GEM (b)Mr. Zhou Zhengxiong () has been appointed as anon-executive Director, the chairman of the Board and thechairman of the Nomination Committee; (b) (c) (c)each of Mr. Ding Anguang () and Ms. Yuan Xin () has been appointed as a non-executive Director of theCompany; (d)GEM (d)Mr. Ji Yaosheng (), an executive Director, has beenappointed as a member of the Remuneration Committee andan authorised representative of the Company under the GEMListing Rules; (e) (e)Mr. Yu Xugang () has resigned as a member of theNomination Committee and will remain as an independentnon-executive Director of the Company; and (f) (f)Ms. Alice Hui (), an independent non-executiveDirector, has been appointed as a member of the NominationCommittee. For further details, please refer to the announcement of theCompany published on 31 March 2025. CONTENTS CORPORATE INFORMATION3DEFINITIONS6MANAGEMENT DISCUSSION AND ANALYSIS8PROFILE OF DIRECTORS18REPORT OF THE DIRECTORS22CORPORATE GOVERNANCE REPORT33INDEPENDENT AUDITOR’S REPORT56CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME64CONSOLIDATED STATEMENT OF FINANCIAL POSITION66CONSOLIDATED STATEMENT OF CHANGES IN EQUITY68CONSOLIDATED STATEMENT OF CASH FLOWS70NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS72FINANCIAL SUMMARY190 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Director(Note) () Mr. Zhao Liang(Chairman)Mr. Ji Yaosheng(Chief executive officer)(appointed on 21 March 2025) Non-executive Directors(Note) Mr. Ji Longtao(resigned on 21 March 2025)Mr. Yang Yue Xia(resigned on 21 March 2025)Mr. Zhang Shukai(resigned on 21 March 2025) Independent Non-executive Directors Mr. Lau Hon KeeMr. Yu XugangMs. Hui Alice(appointed on 28 March 2024)Dr. Bian Zhaoxiang(resigned on 28 March 2024) AUDIT COMMITTEE Mr. Lau Hon Kee(Chairman)Mr. Yu XugangMs. Hui Alice(appointed on 28 March 2024)Dr. Bian Zhaoxiang(resigned on 28 March 2024) NOMINATION COMMITTEE(Note) Mr. Zhao Liang(Chairman)Mr. Lau Hon KeeMr. Yu Xugang REMUNERATION COMMITTEE(Note) Ms. Hui Alice(Chairman) (appointed on 28 March 2024)Mr. Lau Hon KeeMr. Zhao LiangDr. Bian Zhaoxiang(Chairman) (resigned on 28 March 2024) Note:Subsequent to 26 March 2025 and before the latest practicable date prior to the printing of this annual report, certain changes of the Directors, thecomposition of the Board committees and authorized representative of the Company have taken place. Please refer to page 1 of this annual report.1 CORPORATE INFORMATION COMPANY SECRETARY