通天酒业2024年年报
CONTENTS目 錄 2Financial Highlights5Corporate Information12Management Discussion and Analysis19Directors and Senior Management24Directors’ Report43Corporate Governance Report64Environmental, Social and Governance Report96Independent Auditor’s Report106Consolidated Statement of Profit or Loss andOther Comprehensive Income107Consolidated Statement of Financial Position109Consolidated Statement of Changes in Equity110Consolidated Statement of Cash Flows112Notes to the Consolidated Financial Statements FINANCIAL HIGHLIGHTS財務概覽 Notes: 1.The calculation of basic (loss)earnings per share is based on thetotal comprehensive expense for the year attributable to owners ofthe Company divided by the weighted average number of ordinaryshares in issue during the relevant period.2.No diluted loss per share is presented for the year ended 31December 2023 as the exercise of the Company’s outstandingshare options would be anti-dilutive.3.R e t u r no ne q u i t yi se q u a lt ot h et o t a lc o m p r e h e n s i v e(expense)incomefortheyearattributabletoownersofthe Company divided by the average balance of total equityattributable to owners of the Company as at the beginning of eachyear and as at the end of each year.4.R e t u r no na s s e t si se q u a lt ot h et o t a lc o m p r e h e n s i v e(expense)income for the year attributable to owners of theCompany divided by the average balance of total assets as at thebeginning of each year and as at the end of each year.1.2.3.4. Assets and liabilities dataNon-current assetsCurrent assetsCurrent liabilitiesNon-current liabilitiesShareholders’ equityNon-controlling interests Other key financial ratios andinformationCurrent ratios(Note 5)5Quick ratios(Note 6)6Gearing ratio(Note 7)7Net asset value per share (RMB)(Note 8)8Inventory turnover days (days)(Note 9)9Trade receivables turnover days(days)(Note 10)10Trade payables turnover days (days)(Note 11)11 FINANCIAL HIGHLIGHTS財務概覽 Notes: 5.Current ratio equals current assets divided by current liabilities asat the end of each year.6.Quick ratio equals current assets minus inventory, divided bycurrent liabilities as at the end of each year.7.Gearing ratio equals the debts incurred in the ordinary course ofbusiness divided by total assets as at the end of each year.8.The calculation of net asset value per share is based on the totalnumber of shares in issue at the end of the year.9.Inventory turnover days are computed by dividing the averageof the beginning and closing inventory balance in the respectivefinancial year by cost of sales (excluding consumption tax andother taxes) and multiplied by 365 days.10.Trade receivables turnover days are computed by dividing theaverage of the beginning and closing trade receivables balancein the respective financial year by revenue and multiplied by 365days.11.Trade payables turnover days are computed by dividing theaverage of the beginning and closing trade payables balance in therespective financial year by cost of sales (excluding consumptiontax and other taxes) and multiplied by 365 days.5.6.7.8.9.10.11. CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORS Mr. Sun Jialiang(Chairman and Chief Executive Officer)(Appointed on 30 September 2024)Mr. Huang Chuwu(Appointed on 30 September 2024)Mr. Wang Guangyuan(Resigned on 12 June 2024 as Chairman,Chief Executive Officer and Executive Director)Ms. Wang Lijun(Appointed on 12 June 2024 as Chairlady,resigned on 25 November 2024 as Chairlady andExecutive Director)Mr. Zhang Hebin(Removed on 30 September 2024)Mr. Wang Junyao(Appointed on 14 June 2024 and removed on30 September 2024)Mr. Zhang Xuexin(Appointed on 25 September 2024 andresigned on 25 November 2024)Mr. Shen Chengbo(Appointed on 25 September 2024 andresigned on 25 November 2024) NON EXECUTIVE DIRECTORS Mr. Li Jerry Y.Mr. Zhu MinghuiMr. Pei Zhaolun(Appointed on 25 September 2024 and resignedon 25 November 2024)Mr. Qiu Ziwei(Appointed on 13 November 2024 and resigned on29 November 2024) CORPORATE INFORMATION公司資料 INDEPENDENT NON EXECUTIVEDIRECTORS Mr. Li Liang(Appointed on 30 September 2024)Ms. Lui Mei Ka(Appointed on 30 September 2024)Mr. Chan Wai Kit(Appointed on 30 September 2024)Dr. Lau Sung Tat Vincent(Appointed on 25 September 2024and resigned on 2 December 2024)Dr. Cheng Vincent(Retired on 13 June 2024, re-appointed on14 June 2024 and resigned on 1 September 2024) Mr. Yang Qiang(Removed on 30 September 2024)Ms. Zhang Shiqing(Appointed on 14 June 2024 and resignedon 1 September 2024)Mr. Chong Lok Man(Appointed on 25 September 2024 andresigned on 25 November 2024)Mr. Ge Honghuang(Appointed on 25 September 2024 andresigned on 25 November 2024)Mr. Zhu Xiaoxiang(Appointed on 25 September 2024 andresigned on 25 November 2024)Mr. Zhang Xiaowei(Appointed on 13 November 2024 andresigned on 29 November 2024)Mr. Lai Chi Keung, Albert(Retired on 13 June 2024) COMPANY SECRETARY Mr. Lai Wai Hing(Appointed on 13 November 2024) Ms. Kwong Oi Man Patty(Appointed on 26 November 2024) Ms. Chan Shuk
