中国农产品交易二零二五年年报

Corporate Information公司資料Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Board of Directors and Senior Management董事會及高級管理層Corporate Governance Report企業管治報告Report of the Directors董事會報告CONTENTS目錄 2610303662 FINANCIAL STATEMENTS財務報表Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Financial Statements財務報表附註Particulars of Properties物業詳情Five-Year Financial Summary五年財務概要 818789919294206208 CORPORATE INFORMATION公司資料China Agri-Products Exchange Limited中國農產品交易有限公司董事會執行董事鄧清河先生，梁瑞華先生行政總裁黃家傑先生羅旭瑩女士獨立非執行董事劉經隆先生王炳源先生尚海龍先生（於二零二四年八月二十日獲委任）李引泉先生（於二零二四年八月二十日辭任）審核委員會王炳源先生，主席劉經隆先生尚海龍先生（於二零二四年八月二十日獲委任）李引泉先生（於二零二四年八月二十日辭任）薪酬委員會尚海龍先生，主席（於二零二四年八月二十日獲委任）劉經隆先生王炳源先生鄧清河先生，李引泉先生（於二零二四年八月二十日辭任）BOARD OF DIRECTORSExecutive DirectorsMr. Tang Ching Ho,GBS, JP, ChairmanMr. Leung Sui Wah, RaymondChief Executive OfficerMr. Wong Ka KitMs. Luo Xu YingIndependent Non-executive DirectorsMr. Lau King LungMr. Wong Ping YuenMr. Shang Hai Long(appointed on 20 August 2024)Mr. Li Yin Quan(resigned on 20 August 2024)AUDIT COMMITTEEMr. Wong Ping Yuen,ChairmanMr. Lau King LungMr. Shang Hai Long(appointed on 20 August 2024)Mr. Li Yin Quan(resigned on 20 August 2024)REMUNERATION COMMITTEEMr. Shang Hai Long,Chairman(appointed on 20 August 2024)Mr. Lau King LungMr. Wong Ping YuenMr. Tang Ching Ho,GBS, JPMr. Li Yin Quan(resigned on 20 August 2024) GBS，太平紳士，主席GBS，太平紳士 提名委員會劉經隆先生，主席王炳源先生尚海龍先生（於二零二四年八月二十日獲委任）鄧清河先生，GBS，太平紳士梁瑞華先生李引泉先生（於二零二四年八月二十日辭任）常務委員會鄧清河先生，GBS，太平紳士梁瑞華先生黃家傑先生羅旭瑩女士授權代表鄧清河先生，GBS，太平紳士梁瑞華先生公司秘書吳綺雯女士 NOMINATION COMMITTEEMr. Lau King Lung,ChairmanMr. Wong Ping YuenMr. Shang Hai Long(appointed on 20 August 2024)Mr. Tang Ching Ho,GBS, JPMr. Leung Sui Wah, RaymondMr. Li Yin Quan(resigned on 20 August 2024)EXECUTIVE COMMITTEEMr. Tang Ching Ho,GBS, JP, ChairmanMr. Leung Sui Wah, RaymondMr. Wong Ka KitMs. Luo Xu YingAUTHORIZED REPRESENTATIVESMr. Tang Ching Ho,GBS, JPMr. Leung Sui Wah, RaymondCOMPANY SECRETARYMs. Ng Yee Man, Fiona 2025 Annual Report二零二五年年報，主席 核數師安永會計師事務所執業會計師註冊公眾利益實體核數師法律顧問香港法律：禮德齊伯禮律師行有限法律責任合夥中國法律：金杜律師事務所主要往來銀行中國農業銀行股份有限公司中國銀行股份有限公司交通銀行股份有限公司香港分行中信銀行股份有限公司桂林銀行股份有限公司平安銀行股份有限公司欽州市區農村信用合作聯社香港上海滙豐銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda China Agri-Products Exchange Limited中國農產品交易有限公司AUDITORSErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERSHong Kong Law: Reed Smith Richards Butler LLPPRC Law: King & Wood MallesonsPRINCIPAL BANKERSAgricultural Bank of China LimitedBank of China LimitedBank of Communications Co., Ltd. Hong Kong BranchChina CITIC Bank Corporation LimitedGuilin Bank Co., Ltd.Ping An Bank Co., Ltd.Qinzhou Metro Area Rural Credit CooperativesThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda 2025 Annual Report二零二五年年報總辦事處及香港主要營業地點香港九龍九龍灣宏光道39號宏天廣場32樓3202室股份過戶登記總處Appleby Global CorporateServices (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda香港股份過戶登記分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓上市資料股份上市香港聯合交易所有限公司股份代號：0149網址http://www.cnagri-products.com HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGSuite 3202, 32/F, Skyline Tower39 Wang Kwong RoadKowloon BayKowloonHong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENTAppleby Global CorporateServices (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermudaBRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongLISTING INFORMATIONShares ListingThe Stock Exchange of Hong Kong LimitedStock Code: 0149HOMEPAGEhttp://www.cnagri-products.com Luoyang 洛陽Kaifeng 開封CHAIRMAN’S STATEMENT主席報告China Agri-Products Exchange Limited中國農產品交易有限公司Dear Shareholders,On behalf of the board of directors (the “Board” or the “Director(s)”) ofChina Agri-Products Exchange Limited (the “Company”, together withits subsidiaries, collectively the “Group”), I am pleased to present to ourshareholders the annual report for the year ended 31 March 2025 (the“Year” or the “year under review”). During the Year, the Group recordeda revenue of approximately HK$531 million for the Year, representing adecrease of approximately 8% as compared to approximately HK$579million of the last financial year ended 31 March 2024 (the “PreviousYear”).The Group has built a nationwide chain of wholesale markets and anetwork of modern agricultural produce logistics center, linking thesouthern and northern regions and across the eastern and south-western parts of the PRC. During the Year, the Group managed a totalof ten agricultural produce exchange markets in mainland China,covering Wuhan, Huangshi, Suizhou, Luoyang, Puyang, Kaifeng, Yulin,Qinzhou, Xuzhou and Panjin, with business spreading across variousprovinces, including Hubei