水发兴业新材料：二零二四年年报

China Shuifa Singyes New Materials Holdings Limited (Incorporated in the Bermuda with limited liability) Stock Code8073 2024ANNUAL REPORT GEM CHARACTERISTICS OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM GEM has been positioned as a market designed to accommodate small andmid-sized companies to which a higher investment risk may be attached thanother companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should makethe decision to invest only after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally small and mid-sizedcompanies, there is a risk that securities traded on GEM may be moresusceptible to high market volatility than securities traded on the Main Boardand no assurance is given that there will be a liquid market in the securitiestraded on GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange ofHong Kong Limited take no responsibility for the contents of this report, makeno representation as to its accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) of China Shuifa SingyesNew Materials Holdings Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on the GEM of the Stock Exchange(the “GEM Listing Rules”) for the purpose of giving information with regard tothe Company. The Directors, having made all reasonable enquiries, confirmthat to the best of their knowledge and belief the information contained in thisreport is accurate and complete in all material respects and not misleading ordeceptive, and there are no other matters the omission of which would makeany statement herein or this report misleading. (www.hkexnews.hk)(www.syeamt.com) This report will remain on the “Latest Company Announcements” page of theStock Exchange website (www.hkexnews.hk) for at least 7 days from the dateof its publication and on the website of the Company (www.syeamt.com). CONTENTS目錄 Page 3692039 CORPORATE INFORMATIONCHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISCORPORATE GOVERNANCE REPORTBIOGRAPHICAL DETAILS OF DIRECTORSAND SENIOR MANAGEMENTREPORT OF THE DIRECTORSINDEPENDENT AUDITOR’S REPORTAUDITED FINANCIAL STATEMENTSConsolidated statement of profit or loss and othercomprehensive incomeConsolidated statement of financial positionConsolidated statement of changes in equityConsolidated statement of cash flowsNotes to financial statementsFIVE YEAR FINANCIAL SUMMARY 456777 79818284212 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. Du Peng(Chairman)Mr. Zhang ChaoMr. Zhu Xuping Non-executive Director Mr. Zhou Qing Independent Non-executive Directors Ms. Pan JianliDr. Li LingMr. Zhang Yumo(appointed on 31 December 2024)Mr. Pan Jianguo(resigned on 31 December 2024) COMPLIANCE OFFICER Mr. Du Peng COMPANY SECRETARYMr. Foo Tin Chung, Victor AUTHORIZED REPRESENTATIVES Mr. Du PengMr. Foo Tin Chung, Victor AUDIT COMMITTEE Ms. Pan Jianli(Chairperson)Dr. Li LingMr. Zhang Yumo CORPORATE INFORMATION公司資料 REMUNERATION COMMITTEE Mr. Zhang Yumo(Chairman)Ms. Pan JianliDr. Li Ling NOMINATION COMMITTEE Mr. Du Peng(Chairman)Mr. Zhang YumoDr. Li Ling LEGAL ADVISOR 2596 Jeffrey Mak Law Firm6th Floor, O.T.B. Building259 Des Voeux Road CentralHong Kong AUDITOR 2323203A-05 CL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor3203A-05 Tower 2,Lippo Centre,AdmiraltyHong Kong PRINCIPAL BANKERS Agricultural Bank of China, Zhuhai South Bay BranchIndustrial and Commercial Bank of China (Asia) Limited REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda CORPORATE INFORMATION公司資料 HEADQUARTERS IN THE PRC 9712 Levels 1 and 2 Factory Building No. 7Zhuhai Xingye New Energy and Industrial Park9 Jinzhu Road, Gaoxin District, Zhuhai CityGuangdong Province, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 168–200313108 Unit 3108, 31/F, China Merchants TowerShun Tak Centre168–200 Connaught Road CentralHong Kong PRINCIPAL SHARE REGISTRAR Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton, HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton, HM 11Bermuda HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt RoadHong Kong www.syeamt.com COMPANY’S WEBSITE www.syeamt.com STOCK CODE 8073 8073 CHAIRMAN’S STATEMENT主席報告 On behalf of the Board, I am pleased to present to you the annual results ofChina Shuifa Singyes New Materials Holdings Limited (the “Company”) andits subsidiaries (