裕丰昌控股2024/2025年报

香港聯合交易所有限公司（「聯交所」）GEM之特色G E M的定位乃為較其他於聯交所上市的公司帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 一 個 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。鑒 於G E M上 市 的 公 司 一 般 為 中 小 型 公 司，於G E M買賣的證券可能會較於主板買賣的證券承 受 較 大 的 市 場 波 動 風 險，同 時 無 法 保 證 於GEM買賣的證券會有高流通量的市場。香 港 交 易 及 結 算 所 有 限 公 司 及 聯 交 所 對 本 報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不對因本報告全部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容而引致的任何損失承擔任何責任。本 報 告 乃 根 據 聯 交 所G E M證 券 上 市 規 則（「GEM上市規則」）提供有關裕豐昌控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料。本公司董事（「董事」）願就本報告共同及 個 別 承 擔 全 部 責 任 並 在 作 出 一 切 合 理 查 詢後確認，就彼等所深知及確信，本報告所載資料於所有重大方面均屬準確完整，並無誤導或欺詐成分，及並無遺漏任何其他事宜致使本報告內任何陳述或本報告產生誤導。 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED (THE “STOCK EXCHANGE”)G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to whichhigher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration.Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatilitythan securities traded on the Main Board and no assuranceis given that there will be a liquid market in the securitiestraded on GEM.Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report.This report, for which the directors (the “Directors”) ofYufengchang Holdings Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securities onGEM (the “GEM Listing Rules”) of the Stock Exchange for thepurpose of giving information with regard to the Company and itssubsidiaries (together the “Group”). The Directors, having made allreasonable enquiries, confirm that, to the best of their knowledgeand belief, the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive,there are no other matters the omission of which would make anystatement herein or this report misleading. YUFENGCHANG HOLDINGS LIMITEDANNUAL REPORT 2024/20252CONTENTS目錄CORPORATE INFORMATION公司資料3CHAIRMAN’S STATEMENT主席報告書5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8CORPORATE GOVERNANCE REPORT企業管治報告22ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告46REPORT OF THE BOARD OF DIRECTORS董事會報告102BIOGRAPHIES OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT董事會及高級管理層履歷128INDEPENDENT AUDITORS’ REPORT獨立核數師報告135CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表144CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表145CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表147CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表148NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註150FINANCIAL SUMMARY財務概要280 CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr. WANG Xinlong(Chairman)Mr. REN Rong(Chief Executive Officer)Mr. YAN LeiMr. LAW Ming YikIndependent non-executive DirectorsDr. WANG JunxiaMr. HE JunlongMs. LIANG LinaAUDIT COMMITTEEMr. HE Junlong(Chairman)Ms. LIANG LinaDr. WANG JunxiaREMUNERATION COMMITTEEMs. LIANG Lina(Chairman)Dr. WANG JunxiaMr. HE JunlongNOMINATION COMMITTEEMr. WANG Xinlong(Chairman)Dr. WANG JunxiaMr. HE JunlongAUTHORISED REPRESENTATIVESMr. WANG XinlongMr. Law Ming YikCOMPLIANCE OFFICERMr. Law Ming YikCOMPANY SECRETARYMr. Leung Cheuk Wai(Certified Public Accountant) 裕豐昌控股有限公司2024/2025年報董事會執行董事王新龍先生（主席）任榮先生（行政總裁）閆磊先生羅名譯先生獨立非執行董事王俊霞博士何軍龍先生梁麗娜女士審核委員會何軍龍先生（主席）梁麗娜女士王俊霞博士薪酬委員會梁麗娜女士（主席）王俊霞博士何軍龍先生提名委員會王新龍先生（主席）王俊霞博士何軍龍先生授權代表王新龍先生羅名譯先生合規主任羅名譯先生公司秘書梁倬瑋先生（執業會計師） YUFENGCHANG HOLDINGS LIMITEDANNUAL REPORT 2024/20254CORPORATE INFORMATION公 司 資 料REGISTERED OFFICECricket Square, Hutchins DriveP. O. Box 2681, Grand CaymanKY1-1111, Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG AND PRCSection C of Lot No.1345 in D.D.121, Yuen Long, New Territories,Hong KongRoom 2301, Block A, Huaxia Century Square, Changle East Road,Baqiao District, Xi’an City, Shaanxi ProvinceHONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre, 183 Queen’s Road East, Hong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP. O. Box 2681, Grand CaymanKY1-1111, Cayman IslandsAUDITORSAsian Alliance (HK) CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors8/F, Catic Plaza8 Causeway RoadCauseway Bay, Hong KongPRINCIPAL BANKSDBS Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedCOMPANY WEBSITEkg.yfcsx.comSTOCK CODE8631 註冊辦事處Cricket Squa