中国管业2024年报

2024ANNUAL REPORT年 報 Contents目錄 2Corporate Information公司資料5Chairman’s Statement主席報告8Mission and Strategy使命及策略9Management Discussion and Analysis管理層討論及分析13Biographical Details of Directors and Senior Management董事及高級管理人員之履歷19Corporate Governance Report企業管治報告39Report of the Directors董事會報告58Independent Auditor’s Report獨立核數師報告66Consolidated Income Statement綜合收益表67Consolidated Statement of Comprehensive Income綜合全面收益表68Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註160Five-Year Financial Summary五年財務概要 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors 賴柏霖先生（聯席主席）（於二零二四年七月一日委任及於二零二四年十一月四日辭任）賴福麟先生（主席）（於二零二四年七月一日調任為聯席主席及於二零二四年十一月四日調任為主席）俞安生先生（首席執行官） Mr. Lai Guanglin (Co-Chairman)(Appointed on 1 July 2024 andresigned on 4 November 2024)Mr. Lai Fulin (Chairman)(Re-designated as co-chairman on 1 July2024 and re-designated as chairman on 4 November 2024) Mr. Yu Ben Ansheng (Chief Executive Officer) Independent Non-executive Directors 黃以信先生陳偉文先生管志強先生王朝龍先生鄭洋女士（於二零二四年十二月十八日委任） Mr. Wong Yee Shuen, WilsonMr. Chen Wei WenMr. Guan ZhiqiangMr. Wang ChaolongMs. Zheng Yang(Appointed on 18 December 2024) AUDIT COMMITTEE 黃以信先生（主席）陳偉文先生管志強先生王朝龍先生鄭洋女士（於二零二四年十二月十八日委任） Mr. Wong Yee Shuen, Wilson (Chairman)Mr. Chen Wei WenMr. Guan ZhiqiangMr. Wang ChaolongMs. Zheng Yang(Appointed on 18 December 2024) REMUNERATION COMMITTEE 管志強先生（主席）賴福麟先生（於二零二四年七月一日停任委員及於二零二四年十一月四日委任）賴柏霖先生（於二零二四年七月一日委任及於二零二四年十一月四日辭任）陳偉文先生王朝龍先生 Mr. Guan Zhiqiang (Chairman)Mr. Lai Fulin(Ceased to be a member on 1 July 2024 andappointed on 4 November 2024)Mr. Lai Guanglin(Appointed on 1 July 2024 and resigned on 4November 2024)Mr. Chen Wei WenMr. Wang Chaolong NOMINATION COMMITTEE 賴福麟先生（主席）（於二零二四年七月一日停任主席及於二零二四年十一月四日委任）賴柏霖先生（於二零二四年七月一日委任為主席及於二零二四年十一月四日辭任）陳偉文先生管志強先生王朝龍先生 Mr. Lai Fulin (Chairman)(Ceased to be chairman on 1 July 2024and appointed on 4 November 2024)Mr. Lai Guanglin(Appointed on 1 July 2024 as chairman andresigned on 4 November 2024)Mr. Chen Wei WenMr. Guan ZhiqiangMr. Wang Chaolong COMPANY SECRETARY Mr. Cheng Siu Kwan INDEPENDENT AUDITOR 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈二十二樓 PricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentral, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 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 PRINCIPAL BANKERS 中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司上海商業銀行有限公司星展銀行（香港）有限公司香港上海滙豐銀行有限公司永豐商業銀行股份有限公司（香港分行）東亞銀行有限公司大新銀行有限公司創興銀行有限公司集友銀行有限公司恆生銀行有限公司 Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) LimitedShanghai Commercial Bank LimitedDBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank SinoPac, Hong Kong BranchThe Bank of East Asia, LimitedDah Sing Bank, LimitedChong Hing Bank LimitedChiyu Banking Corporation LimitedHang Seng Bank Limited REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Corporate Information公司資料 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 香港九龍旺角太子道西193號新世紀廣場2座10樓1010至1016室電話：(852) 2728 7237傳真：(852) 2387 2999 Unit 1010-1016, Level 10Tower II, Grand Century Place193 Prince Edward Road WestMongkok, KowloonHong KongTel: (852) 2728 7237Fax: (852) 2387 2999 OTHER PLACES OF BUSINESS HONG KONG AND MACAU Retail shops 香港九龍旺角上海街716號地下電話：(852) 2395 0181傳真：(852) 2787 3421 G/F, 716 Shanghai StreetMongkok, KowloonHong KongTel: (852) 2395 0181Fax: (852) 2787 3421 香港新界荃灣德華街10號地下電話：(852) 2473 3660傳真：(852) 2442 2766 G/F, 10 Tak Wah StreetTsuen Wan, New TerritoriesHong KongTel: (852) 2473 3660Fax: (852) 2442 2766 香港灣仔譚臣道102號地下電話：(852) 2866 6001傳真：(852) 2866 6339 G/F, 102 Thomson RoadWanchai, Hong KongTel: (852) 2866 6001Fax: (852) 2866 6339 澳門沙梨頭海邊街119-A號，利昌大廈地下A座電話：(853) 2855 3693傳真：(853) 2895 1020 Em Macau Rua Da Ribeira Do Patane No. 119-ALei Cheong Res-Do-Chao ATel: (853) 2855 3693Fax: (853) 2895 1020 Warehouse 香港新界元朗錦綉花園貨倉泰園路地段104 Lot 3719 M及N段電話：(852) 2471 9048傳真：(852) 2482 1298 Sections M and N of Lot 3719 in DD104Yuen Long, New TerritoriesHong KongTel: (852) 2471 9048Fax: (852) 2482 1298 WEBSITE http://www.chinapipegroup.com http://www.chinapipegroup.com 各位股東： Dear Shareholders, 本人欣然向股東提呈中國管業集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）截至二零二四年十二月三十一日止年度之年報。 I am pleased to present to our shareholders the annual report ofChina Pipe Group Limited (the “Company”) and its subsidiaries(collectively the “Group”) for the year ended 31 December 2024. FINANCIAL RESULTS 截至二零二四年十二月三十一日止年度，本集團的收入約為783,500,000港元（二零二三年：714,100,000港元），較去年增加9.7%。截至二零二四年十二月三十一日止年度，