乐氏国际控股二零二四年年报

Contents目錄 2Corporate Information公司資料5Chairman’s Statement主席報告9Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理人員履歷27Corporate Governance Report企業管治報告48Report of the Directors董事會報告63Environmental, Social and Governance Report環境、社會及管治報告118Independent Auditor’s Report獨立核數師報告127Consolidated Statement of Profit or Loss綜合損益表128Consolidated Statement of Comprehensive Income綜合全面收益表129Consolidated Statement of Financial Position綜合財務狀況表131Consolidated Statement of Changes in Equity綜合權益變動表133Consolidated Statement of Cash Flows綜合現金流量表135Notes to the Consolidated Financial Statements綜合財務報表附註275Financial Summary財務概要 Corporate Information公司資料 EXECUTIVE DIRECTORS Mr. Le Kang(Chairman)Mr. Li Zhigang(Chief Executive Officer)(appointed as the Chief Executive Officer on 9 September 2024)Mr. Li JiahaoMr. Li Jiali (resigned on 29 October 2024)Mr. Du Yingyou (resigned on 17 March 2025)Ms. Liu Ping (appointed on 15 April 2024) 樂康先生（主席）李志剛先生（首席執行官）（於2024年9月9日獲委任為首席執行官）黎嘉浩先生黎嘉力先生（於2024年10月29日辭任）杜穎友先生（於2025年3月17日辭任）劉萍女士（於2024年4月15日獲委任） INDEPENDENT NON-EXECUTIVE DIRECTORS 余俊文先生（於2024年8月30日辭任）劉偉彪先生王軼博士陳冠勇先生張耀先生（於2024年9月9日獲委任） Mr. Yu Chun Man (resigned on 30 August 2024)Mr. Lau Wai Piu PatrickDr. Wang YiMr. Chan Koon YungMr. Zhang Yao (appointed on 9 September 2024) AUDIT COMMITTEE 劉偉彪先生（主席）余俊文先生（於2024年8月30日辭任）陳冠勇先生王軼博士（於2024年8月30日獲委任為審核委員會成員） Mr. Lau Wai Piu Patrick(Chairman)Mr. Yu Chun Man (resigned on 30 August 2024)Mr. Chan Koon YungDr. Wang Yi (appointed as a member of the Audit Committeeon 30 August 2024) REMUNERATION COMMITTEE 王軼博士（主席）樂康先生黎嘉浩先生余俊文先生（於2024年8月30日辭任）陳冠勇先生 Dr. Wang Yi(Chairman)Mr. Le KangMr. Li JiahaoMr. Yu Chun Man (resigned on 30 August 2024)Mr. Chan Koon Yung NOMINATION COMMITTEE 樂康先生（主席）黎嘉力先生（於2024年10月29日辭任）余俊文先生（於2024年8月30日辭任）劉偉彪先生陳冠勇先生 Mr. Le Kang(Chairman)Mr. Li Jiali (resigned on 29 October 2024)Mr. Yu Chun Man (resigned on 30 August 2024)Mr. Lau Wai Piu PatrickMr. Chan Koon Yung AUTHORISED REPRESENTATIVES 李志剛先生（於2024年3月8日獲委任為授權代表） Mr. Li Zhigang (appointed as the authorised representativeon 8 March 2024)Mr. Li Jiali (resigned as the authorised representativeon 8 March 2024)Mr. Chan Tsang Mo 黎嘉力先生（於2024年3月8日辭去授權代表一職） 陳增武先生 公司資料（續）Corporate Information(Continued) COMPANY SECRETARYMr. Chan Tsang Mo 陳增武先生 AUDITOR Baker Tilly Hong Kong LimitedCertified Public Accountants(Public Interest Entity Auditor registered in accordancewith the Financial Reporting Council Ordinance) 天職香港會計師事務所有限公司註冊會計師（根據財務匯報局條例註冊的公眾利益實體核數師） REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS Units 1301 and 1302, 13/F,Citic Plaza, No. 233,Tianhe Road North,Guangzhou, PRC 中國廣州天河北路233號中信廣場13樓1301室及1302室 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Office C, 23rd Floor, Centre Mark II,305–313 Queen’s Road Central,Hong Kong 香港皇后大道中305–313號永業中心23樓C室 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 公司資料（續）Corporate Information(Continued) HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 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 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 中國工商銀行（廣州分行）南洋商業銀行有限公司 Industrial and Commercial Bank of China (Guangzhou Branch)Nanyang Commercial Bank, Limited 上市地點：香港聯合交易所有限公司股份代號：1529 LISTING EXCHANGE INFORMATION Place of listing:The Stock Exchange of Hong Kong LimitedStock Code:1529 www.goalrise-china.com COMPANY’S WEBSITEwww.goalrise-china.com Chairman’s Statement主席報告 Dear Shareholders, 致各位股東， On behalf of the board of directors (the “Board”) of YuesInternational Holdings Group Limited (the “Company”), I am pleasedto present the annual report of the Company and its subsidiaries (the“Group”) for the year ended 31 December 2024 (the “Year”). 本人謹代表樂氏國際控股集團有限公司（「」）董事會（「」）欣然提呈本公司及其附屬公司（「」）截至2024年12月31日止年度（「」）的年報。 Amid the accelerated penetration of the digital economy andthe deepening of green logistics policies, the logistics industry inMainland China is undergoing a profound transformation. Fromindustry perspective, enterprises are facing multiple developmentopportunities and challenges. On one hand, the widespreadadoption of new energy vehicles has effectively alleviated fuel costpressures; on the other hand, investments in smart logistics systemshave led to short-term operational cost pressures. Additionally, thecomprehensive implementation of carbon emission accountingsystems has prompted enterprises to accelerate the upgrading ofgreen warehousing facilities. Meanwhile, the rapid digitalization ofthe industry, surging demand for cross-border e-commerce logistics,and intensifying competition for specialized talent are reshaping thedevelo