达力普控股2024 年报

CONTENTS 目錄 4Corporate Information公司資料8Glossary詞彙14Chairman’s Statement主席報告17Directors and Senior Management Profiles董事及高級管理層簡介26Management Discussion and Analysis管理層討論及分析41Report of the Board of Directors董事會報告63Corporate Governance Report企業管治報告85Environmental, Social and Governance Report環境、社會和管治報告188Independent Auditor’s Report獨立核數師報告198Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表199Consolidated Statement of Financial Position綜合財務狀況表200Consolidated Statement of Changes in Equity綜合權益變動表202Consolidated Cash Flow Statement綜合現金流量表204Notes to the Financial Statements綜合財務報表附註276Five-Year Financial Summary五年財務概要 CORPORATE INFORMATION公司資料 Board of Directors Executive Directors Mr. Meng Fanyong(Chairman)Mr. Zhang Hongyao(Vice-chairman)Ms. Xu WenhongMr. Meng YuxiangMs. Gan Shuya(Resigned on 1 April 2024) 孟凡勇先生（主席）張紅耀先生（副主席）徐文紅女士孟宇翔先生干述亞女士（於2024年4月1日辭任） Non-executive Director Mr. Yin Zhixiang 殷志祥先生 Independent Non-executive Directors Mr. Guo KaiqiMr. Wong Jovi Chi WingMr. Cheng Haitao 郭開旗先生王志榮先生成海濤先生 Audit and Risk Management Committee Mr. Wong Jovi Chi Wing(Chairman)Mr. Guo KaiqiMr. Cheng Haitao 王志榮先生（主席）郭開旗先生成海濤先生 Remuneration Committee Mr. Guo Kaiqi(Chairman)Mr. Meng YuxiangMr. Cheng Haitao 郭開旗先生（主席）孟宇翔先生成海濤先生 Nomination Committee Mr. Meng Fanyong(Chairman)Mr. Guo KaiqiMr. Cheng Haitao 孟凡勇先生（主席）郭開旗先生成海濤先生 Note:Subsequent to the Year, the composition of the Nomination Committee hasbeen changed to consist Mr. Guo Kaiqi (Chairman), Ms. Xu Wenhong and Mr.Cheng Haitao with effect from 31 March 2025. 附註：本年度後，提名委員會的組成已更改為由郭開旗先生（主席）、徐文紅女士及成海濤先生組成，自2025年3月31日起生效。 ESG ESG Committee Ms. Xu Wenhong(Chairlady)Mr. Guo KaiqiMr. Wong Jovi Chi Wing 徐文紅女士（主席）郭開旗先生王志榮先生 Company Secretary 劉英傑先生 Mr. Lau Ying Kit Authorised Representatives Mr. Meng FanyongMr. Lau Ying Kit 孟凡勇先生劉英傑先生 Auditor 畢馬威會計師事務所執業會計師於會計及財務匯報局條例下的註冊公眾利益實體核數師香港中環遮打道10號太子大廈8樓 KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong Legal Advisers as to Hong Kong Laws Zhong Lun Law Firm LLP4th FloorJardine House1 Connaught PlaceHong Kong 中倫律師事務所有限法律責任合夥香港康樂廣場1號怡和大廈4樓 Registered Office Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Principal Place of Business in thePeople’s Republic of China No.1 Zhuangbei DistrictNanshugang RoadBohai New DistrictCangzhou CityHebei ProvincePRC 中國河北省滄州市渤海新區南疏港路裝備區一號 CORPORATE INFORMATION公司資料 Headquarters and Principal Place ofBusiness in Hong Kong Room 4006, 40th FloorJardine House1 Connaught PlaceHong Kong 香港康樂廣場1號怡和大廈40樓4006室 Cayman Islands Principal Share Registrarand Transfer Office Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Hong Kong Branch Share Registrar andTransfer Office Tricor Investor Services Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 www.dalipal.com Company’s Website www.dalipal.com Stock Code 1921 1921 Principal Bankers Hong Kong Bank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation Limited 中國銀行（香港）有限公司星展銀行（香港）有限公司恆生銀行有限公司香港上海滙豐銀行有限公司 The PRC China Construction Bank CorporationBank of China LimitedIndustrial and Commercial Bank of China Co., Ltd.International Business Settlement Center of Kunlun Bank Co., Ltd.Hua Xia Bank Co., Ltd.Cangzhou BankChina Everbright Bank Co., Ltd.China Merchants Bank 中國建設銀行股份有限公司中國銀行股份有限公司中國工商銀行股份有限公司昆侖銀行股份有限公司國際業務結算中心華夏銀行股份有限公司滄州銀行中國光大銀行股份有限公司招商銀行 Investor Relations Contact ir@dalipal.com ir@dalipal.com 「本公司」指 「控股股東」指 「主板」指 “Memorandum” or“Memorandum of Association”「大綱」或「組織章程大綱」指 「華北第二鑽井」指 「二期擴建」指 POLARIS SWIFT LIMITED (星捷有限公司), a company incorporated in the BVIwith limited liability on 25 April 2018, wholly owned by certain employees ofthe Group and a connected person of our Company by virtue of it being asubstantial Shareholder 「星捷」指 星捷有限公司，於2018年4月25日在英屬維爾京群島註冊成立的有限公司，由本集團若干僱員全資擁有，由於其為主要股東，故為本公司關連人士 本公司於2019年6月19日批准及採納的首次公開發售前購股權計劃 「盛星」指 「股份獎勵計劃」指 CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, 尊敬的各位股東： On behalf of the Board of Directors of Dalipal Holdings Limited (the“Company”), I hereby present the Company’s Annual Report for theyear of 2024. 本人謹代表達力普控股有限公司董事會，向諸位提呈本公司2024年度報告。 回首2024年，百年變局加速演進，國際局勢動蕩不斷，全球經濟增長乏力，社會預期偏弱，外部環境複雜性、嚴峻性、不確定性不斷上升，以及內部結構調整等，都為企業帶來陣痛不斷。然而，達力普人在各種「壓力」面前無懼風雨，堅毅前行。過去的這一年，亦成為達力普發展歷史上關鍵的一年。 The year of 2024 witnessed accelerated changes unseen in acentury, marked by volatile international situation, global economicstagnation, and weakened social confidence. The complexity,severity