正业国际年报2024

VISION願景 STRIVE TO BECOME China’s leading environmentallyfriendly paper packaging enterprise 致力成為 中國領先環保紙類包裝企業 Financial Highlights財務摘要 Contents目錄 公司資料董事長報告管理層討論與分析企業管治報告董事及高級管理層履歷0205092545 Corporate InformationChairman’s StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Details of Directors andSenior ManagementDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary 董事會報告獨立核數師報告綜合損益及其他全面收益表506166 綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要67697072170 Corporate Information公司資料 董事會 Board of DirectorsExecutive Directors 執行董事 胡正先生（董事長）（於二零二四年十二月十一日辭任行政總裁）胡漢程先生（副董事長）（胡健君先生為其候補董事）胡漢朝先生（譚錫健先生為其候補董事）胡健鵬先生（於二零二四年十二月十一日獲委任為行政總裁）陳威女士 Mr. Hu Zheng(Chairman)(resigned as Chief Executive Officer on 11 December 2024)Mr. Hu Hancheng(Vice Chairman)(Mr. Hu Jianjun as his alternate)Mr. Hu Hanchao(Mr. Tan Xijian as his alternate)Mr. Hu Jianpeng (appointed as Chief Executive Officer on 11 December 2024) Ms. Chen Wei 非執行董事胡健雯女士 Non-executive DirectorMs. Hu Jianwen 獨立非執行董事鍾國武先生劉懷鏡先生冼易先生 Independent Non-executive DirectorsMr. Chung Kwok Mo JohnMr. Liew Fui KiangMr. Shin Yick Fabian 行政總裁 Chief Executive Officer 胡健鵬先生（於二零二四年十二月十一日獲委任）胡正先生（於二零二四年十二月十一日辭任） Mr. Hu Jianpeng (appointed on 11 December 2024)Mr. Hu Zheng (resigned on 11 December 2024) 公司秘書江穎女士 Company SecretaryMs. Jiang Ying 審核委員會鍾國武先生（主席）劉懷鏡先生冼易先生 Audit Committee Mr. Chung Kwok Mo John(Chairman)Mr. Liew Fui KiangMr. Shin Yick Fabian 薪酬委員會 Remuneration Committee Mr. Shin Yick Fabian(Chairman)Mr. Chung Kwok Mo JohnMr. Liew Fui KiangMr. Hu Zheng 冼易先生（主席）鍾國武先生劉懷鏡先生胡正先生 提名委員會 Nomination Committee 胡正先生（主席）鍾國武先生劉懷鏡先生冼易先生 Mr. Hu Zheng(Chairman)Mr. Chung Kwok Mo JohnMr. Liew Fui KiangMr. Shin Yick Fabian Zhengye International Holdings Company Limited正業國際控股有限公司 Annual Report 2024二零二四年年報 Corporate Information公司資料 風險管理委員會 Risk Management Committee Mr. Hu Zheng(Chairman)Ms. Chen WeiMr. Liew Fui KiangMr. Chung Kwok Mo JohnMr. Shin Yick Fabian 胡正先生（主席）陳威女士劉懷鏡先生鍾國武先生冼易先生 預算管理委員會胡正先生（主席）胡漢朝先生胡漢程先生陳威女士 Budget Management Committee Mr. Hu Zheng(Chairman)Mr. Hu HanchaoMr. Hu HanchengMs. Chen Wei 註冊辦事處 Registered Office Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 中國總公司及主要營業地點 中華人民共和國廣東省中山市東區博愛六路28號遠洋廣場2幢20樓 Headquarters and Principal Place of Business in China 20th Floor, Building 2, Ocean Plaza28 Boai No. 6 Road, Eastern DistrictZhongshan City, GuangdongThe People’s Republic of China 香港主要營業地點 Principal Place of Business in Hong Kong 香港灣仔謝斐道414–424號中望商業中心25樓2502室 Suite 2502, 25th FloorChinaweal Centre414–424 Jaffe RoadWan ChaiHong Kong 授權代表胡正先生江穎女士 Authorized RepresentativesMr. Hu ZhengMs. Jiang Ying 法律顧問香港法律樂博律師事務所百慕達法律Conyers Dill & Pearman As to Bermuda lawConyers Dill & Pearman 核數師 Auditor 德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors Annual Report 2024二零二四年年報 Zhengye International Holdings Company Limited正業國際控股有限公司 Corporate Information公司資料 百慕達主要股份過戶登記總處 Principal Share Registrar and Transfer Office inBermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda 香港股份過戶登記分處 Branch Share Registrar and Transfer Office in HongKong 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖 Computershare Hong Kong Investor Services Limited17/F, Shop 1712–1716, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 主要往來銀行中國銀行興業銀行股份有限公司中國廣發銀行 Principal Bankers Bank of ChinaIndustrial Bank Company LimitedChina Guangfa Bank 股份資料股份編號：3363 Share InformationStock code: 3363 本公司官方網站http://www.zhengye-cn.com Company’s Official Website Addresshttp://www.zhengye-cn.com Chairman’s Statement董事長報告 致尊敬的股東： Dear Shareholders, 本人謹此代表董事會（「董事會」），向各位提呈正業國際控股有限公司（「本公司」或「正業國際」），連同其附屬公司統稱（「本集團」）截至二零二四年十二月三十一日止十二個月（「期內」或「回顧期」）的年度業績。 On behalf of the board of directors (the “Board”), I am pleased to presentthe annual results of Zhengye International Holdings Company Limited (the“Company” or “Zhengye International”, together with its subsidiaries,“our Group” or the “Group”) for the twelve months ended 31 December2024 (the “Period” or the “Period under Review”). 回顧 Review 二零二四年，在經歷了疫情、地緣衝突、通貨膨脹和貨幣政策緊縮等多重衝擊後，全球經濟展現出超預期的韌性，但經濟增長乏力，復蘇進程的可持續性和平衡性將面臨諸多考驗。在此複雜多變環境下，中國經濟頂壓克難，實施積極財政政策，為推動經濟回升向好發揮了重要作用，全年經濟運行總體平穩、以高技術製造業為代表的新質生產力發展較快，對經濟增長形成較強拉動，為世界經濟復蘇增長注入更多動力。 In 2024, following a series of challenges including the pandemic,geopolitical conflicts, inflation, and monetary policy tightening, the globaleconomy demonstrated unexpected resilience. However, the sluggisheconomic growth posed challenges to recovery sustainabil