凤祥股份2024年报

(A joint stock company incorporated inthe People’s Republic of China with limited liability)Stock Code : 9977 2024 CONTENTS目錄 020608121535467984110116120123126128130132136138312CORPORATE INFORMATION公司基本情況MAJOR FINANCIAL INDICATORS AND KEY OPERATING DATA主要財務指標及主要經營數據2024 MAJOR EVENTS二零二四年大事記CHAIRMAN’S STATEMENT董事會主席報告書MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析BIOGRAPHIES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層履歷REPORT OF BOARD OF DIRECTORS董事會報告REPORT OF BOARD OF SUPERVISORS監事會報告CORPORATE GOVERNANCE REPORT企業管治報告INDEPENDENT AUDITOR’S REPORT獨立核數師報告CONSOLIDATED BALANCE SHEET合併資產負債表BALANCE SHEET OF THE COMPANY母公司資產負債表CONSOLIDATED INCOME STATEMENT合併利潤表INCOME STATEMENT OF THE COMPANY母公司利潤表CONSOLIDATED STATEMENT OF CASH FLOW合併現金流量表CASH FLOW STATEMENT OF THE COMPANY母公司現金流量表CONSOLIDATED STATEMENT OF CHANGES IN OWNERS’ EQUITY合併所有者權益變動表CHANGES IN OWNERS’ EQUITY STATEMENT OF THE COMPANY母公司所有者權益變動表NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024二○二四年度財務報表附註FIVE-YEAR FINANCIAL SUMMARY五年財務概要 Corporate Information公司基本情況 山東鳳祥股份有限公司 Legal Name in Chinese法定中文名稱 Legal Name in English法定英文名稱 Shandong Fengxiang Co., Ltd. Legal Representative法定代表人 Mr. Zhu Lingjie朱凌潔先生 Mr. Xiao Dongsheng肖東生先生Mr. Shi Lei石磊先生 Executive Directors執行董事 Mr. Qiu Zhongwei邱中偉先生Mr. Lu Wei呂崴先生Mr. Zhu Lingjie朱凌潔先生Ms. Zhou Ruijia周瑞佳女士 Non-executive Directors非執行董事 Independent non-executive Directors獨立非執行董事 Ms. Wang Anyi王安易女士Ms. Zhao Yinglin趙迎琳女士Mr. Chung Wai Man鍾偉文先生 Supervisors監事 Ms. Gao Jin高瑾女士Mr. Zhu Kaijie朱愷杰先生Mr. Ma Xianwen馬憲穩先生 Mr. Xiao Dongsheng肖東生先生Mr. Shi Lei石磊先生 Authorised Representatives授權代表 Secretary to the board of directors(the “Board of Directors”)董事會（「」）秘書 Mr. Shi Lei 石磊先生 Mr. Shi Lei石磊先生 Company Secretary公司秘書 Mr. Chung Wai Man (Chairman)鍾偉文先生（主席）Ms. Wang Anyi王安易女士Mr. Lu Wei呂崴先生 Audit Committee審計委員會 Mr. Zhu Lingjie (Chairman)朱凌潔先生（主席）Ms. Wang Anyi王安易女士Ms. Zhao Yinglin趙迎琳女士 Nomination Committee提名委員會 Ms. Wang Anyi (Chairperson)王安易女士（主席）Ms. Zhao Yinglin趙迎琳女士Mr. Qiu Zhongwei邱中偉先生 Remuneration Committee薪酬委員會 Liumiao Village, Anle Town, Yanggu CountyLiaocheng City, Shandong ProvincePRC中國山東省聊城市陽谷縣安樂鎮劉廟村 Registered Office 註冊辦事處 Liumiao Village, Anle Town, Yanggu CountyLiaocheng City, Shandong ProvincePRC中國山東省聊城市陽谷縣安樂鎮劉廟村 Headquarters in the People’s Republic of China(the “PRC” or “China”) 中華人民共和國（「」）總部 Company’s Website公司網站 www.fengxiang.com Corporate Information (Continued)公司基本情況（續） 31/F, Tower TwoTimes Square1 Matheson StreetCauseway BayHong Kong香港銅鑼灣勿地臣街1號時代廣場二座31樓 Principal Place of Business in Hong Kong 香港主要營業地點 Place of Listing of H SharesH股上市地點 The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)香港聯合交易所有限公司（「」） Stock Short Name股票簡稱 FENGXIANG CO鳳祥股份 Stock Code股份代號 9977 H Share Registrar Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖 H股過戶登記處 Website of the Stock Exchange for Publishing theAnnual Report登載年度報告的聯交所網站 www.hkexnews.hk Liumiao Village, Anle Town, Yanggu CountyLiaocheng City, Shandong ProvincePRC中國山東省聊城市陽谷縣安樂鎮劉廟村 Location where copies of Annual Report are kept 年度報告備置地點 Fangda Partners26th Floor, One Exchange Square8 Connaught PlaceCentralHong Kong方達律師事務所香港中環康樂廣場8號交易廣場1期26樓 香港法律顧問 Fangda Partners24/F, HKRI Centre Two, HKRI, Taikoo Hui288 Shi Men Yi RoadShanghaiPRC方達律師事務所中國上海市石門一路288號興業太古匯香港興業中心二座24樓 PRC Legal Adviser 中國法律顧問 BDO China SHU LUN PAN Certified Public Accountants LLP(Public Interest Entity Auditor recognised in accordance withthe Financial Reporting Accounting Ordinance)No. 61 East Nanjing RoadHuangpu DistrictShanghaiPRC立信會計師事務所（特殊普通合夥）（於《財務彙報會計條例》下的認可公眾利益實體核數師）中國上海市黃浦區南京東路61號 Independent Auditor (the “Auditor”) 獨立核數師（「」） Shanghai Pudong Development Bank Co., Ltd. (Liaocheng Branch)China Minsheng Banking Corp., Ltd. (Liaocheng Branch)Agricultural Bank of China Limited (Yanggu Sub-Branch)上海浦東發展銀行股份有限公司聊城分行中國民生銀行股份有限公司聊城分行中國農業銀行股份有限公司陽谷縣支行 Principal Bankers 主要往來銀行 Major Financial Indicators and Key Operating Data主要財務指標及主要經營數據 The following financial statements, notes and discussion and analysisof Shandong Fengxiang Co., Ltd. (the “Company” or “Fengxiang”together with its subsidiaries, the “Group”) contain certain amounts andpercentage figures that have been subject to rounding adjustments.Accordingly, figures shown as totals in certain tables may not be anarithmetic aggregation of the figures preceding them and all monetaryamounts shown are approximate amounts only. 山 東 鳳 祥 股 份 有 限 公 司（「」或「」及 其附 屬 公 司「」）以 下 財 務 資 料 報 表、附 註 及 討 論及 分 析 包 括 若 干 經 約 整 的 數 額 及 百 分 比 數 字。因 此，若 干 表 格 中 合 計 一 欄 數 字 未 必 為 其 上 所 列 數 字 的 算術總和，而所有列示金額僅為概約金額。 KEY FINANCIAL DATA For the year ended 31 December12312024202320242023年RMB’000RMB’000人民幣千元 RevenueGross profitNet profitNet profit attributable to the shareholders ofthe parent companyAdjusted net profit(1)Basic earning per share(in RMB cents) Note: 1.扣 除 新 鳳 祥