中国北大荒2024年报

(Stock Code: 00039) 公司資料2財務摘要4管理層討論及分析5企業管治報告28董事履歷51董事會報告55獨立核數師報告66綜合損益及其他全面收入報表 Corporate InformationFinancial HighlightsManagement Discussion and AnalysisCorporate Governance ReportDirectors’ BiographiesReport of the DirectorsIndependent Auditors’ ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes tothe Consolidated Financial StatementsFive-Year Financial Summary 綜合財務狀況表76綜合權益變動表78綜合現金流量表79綜合財務報表附註82五年財務概要224 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 執行董事 Mr. JIANG Jiancheng(Chairman)(Resigned on 28 January 2025)Mr. LIU Xiaopeng(Vice-chairman)(Appointed on 1 July 2024)Mr. KE XionghanMr. CHEN Chen 江建成先生（主席）（於二零二五年一月二十八日辭任）劉小鵬先生（副主席）（於二零二四年七月一日獲委任）柯雄瀚先生陳晨先生 Non-executive Directors 非執行董事 Mr. ZHAO Wanjiang(Vice-chairman)(Resigned on 9 August 2024)Mr. LI Jin(Vice-chairman)(Appointed on 9 August 2024)Ms. HO Wing YanMr. LI Dawei 趙萬江先生（副主席）（於二零二四年八月九日辭任）李進先生（副主席）（於二零二四年八月九日獲委任）何詠欣女士李大偉先生 Independent Non-executive Directors 獨立非執行董事張家華先生楊雲光先生陳智鋒先生 Mr. CHONG Cha HwaMr. YANG YunguangMr. CHEN Zhifeng 審核委員會張家華先生（主席）楊雲光先生陳智鋒先生 AUDIT COMMITTEEMr. CHONG Cha Hwa(Chairman)Mr. YANG YunguangMr. CHEN Zhifeng 薪酬委員會 REMUNERATION COMMITTEE Mr. CHONG Cha Hwa(Chairman)Mr. JIANG Jiancheng(Resigned on 28 January 2025)Mr. LIU Xiaopeng(Appointed on 28 January 2025)Mr. CHEN Zhifeng 張家華先生（主席）江建成先生（於二零二五年一月二十八日辭任）劉小鵬先生（於二零二五年一月二十八日獲委任）陳智鋒先生 提名委員會 NOMINATION COMMITTEE Mr. JIANG Jiancheng(Chairman)(Resigned on 28 January 2025)Mr. LIU Xiaopeng(Chairman)(Appointed on 28 January 2025)Mr. CHONG Cha HwaMr. CHEN Zhifeng 江建成先生（主席）（於二零二五年一月二十八日辭任）劉小鵬先生（主席）（於二零二五年一月二十八日獲委任）張家華先生陳智鋒先生 公司秘書 COMPANY SECRETARY Mr. CHAN Kwong Leung, Eric(Resigned on 21 March 2025)Ms. He Xiaoping(Appointed on 1 April 2025) 陳鄺良先生（於二零二五年三月二十一日辭任）何小萍女士（於二零二五年四月一日獲委任） CORPORATE INFORMATION公司資料 AUDITOR 核數師 HLB Hodgson Impey Cheng Limited 國衛會計師事務所有限公司 REGISTERED OFFICEP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 註冊辦事處 P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS INHONG KONG Room 225, 2/F, Mega Cube8 Wang Kwong Road, Kowloon BayKowloon, Hong KongTelephone: (852) 2880 5033Facsimile: (852) 2880 5398Website: http://www.irasia.com/listco/hk/chinabeidahuang 香港九龍九龍灣宏光道8號創豪坊2樓225室電話：(852) 2880 5033傳真：(852) 2880 5398網址：http://www.irasia.com/listco/hk/chinabeidahuang 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1110, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1110, Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s Road, North PointHong Kong 上市資料╱股份代號香港聯合交易所有限公司：00039 LISTING INFORMATION/STOCK CODE The Stock Exchange of Hong Kong Limited : 00039 主要往來銀行 PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank CorporationIndustrial and Commercial Bank of China LimitedAgricultural Bank of China LimitedChina Guangfa Bank Co., Ltd.Shanghai Pudong Development Bank Co., Ltd. 香港上海滙豐銀行有限公司中國建設銀行股份有限公司中國工商銀行股份有限公司中國農業銀行股份有限公司廣發銀行股份有限公司上海浦東發展銀行股份有限公司 1)總債務=計息借貸總額2)動用資本=股東資金+非控股權益+非流動負債3)平均動用資本回報率=年度（虧損）╱溢利╱平均動用資本4)平均權益回報率=擁有人應佔（虧損）╱溢利淨額╱平均股東權益5)總負債與總資本比率=負債╱（股東資金+非控股權益+負債） MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 OVERVIEW 概覽 Forthe year ended 31 December 2024(“Year”),theGroup’s revenue amounted to approximately HK$182.09million (2023 (restated): approximately HK$219.73 million),representing a decrease of 17.13% from last year. Grossprofit of the Group was approximately HK$42.66 million(2023 (restated): approximately HK$60.04 million). The loss(net of tax) from continuing operation for the Year wasapproximately HK$28.10 million (2023 (restated): loss (net oftax) from continuing operation was approximately HK$23.12million). The increase in loss (net of tax) from continuingoperation was mainly due to the decrease in revenue andgross profit. 截至二零二四年十二月三十一日止年度（「年內」），本 集 團 取 得 收 入 約182,090,000港 元（二 零 二 三 年（經 重 列）︰約219,730,000港元），較去年減少17.13%。本集團之毛利約為42,660,000港元（二零二三年（經重列）︰約60,040,000港元）。年內持續經營業務之虧損（除稅後）約為28,100,000港元（二零二三年（經重列）︰持續經營業務之虧損（除稅後）為約23,120,000港元）。持續經營業務之虧損（除稅後）增加乃主要由於收入及毛利減少。 The Group will continue to control the costs and focus onexisting resources to further strengthen and grow the Group’sbusiness both organically and through acquisitions whenappropriate opportunities arise. The Group considered thebusiness mix has been diversified during the past few years.The Group will focus on the existing businesses and willexpand by self-development and inves