中泽丰国际有限公司并肩前行 开拓新里程

並肩前行開拓新里程 ADVANCING TOGETHERTOWARD NEW MILESTONES (Incorporated in the Cayman Islands with limited liability) RENZE HARVESTINTERNATIONAL LIMITED中澤豐國際有限公司 CORPORATE PROFILE公司簡介 Renze Harvest International Limited (the “Company”) was established in2009 and listed on the main board of The Stock Exchange of Hong KongLimited on 15 December 2010 (Stock Code: 01282.HK). The Companyand its subsidiaries (the “Group”) are principally engaged in the business ofautomation, property investment and development, financial services, andsecurities investment. 01282.HK The Group is one of the leaders in the distribution of automation equipment inthe PRC. It maintains a close relationship and collaboration with key businesspartners in the PRC. It is committed to seizing the opportunities brought bythe smart manufacturing transformation under “Made in China 2025” and theopportunities for 5G market development. 20255G The Group’s property investment and development segment is engaged witha number of property projects in Hong Kong and various major cities in thePRC, covering projects including commercial complexes, upscale residences,hotels, commercial apartments and office buildings. It will continue to explorequality property projects in the Greater Bay Area to increase its land reservesfor future development. The Group holds licences to provide financial services, including securities andfutures trading, asset management and money lending in Hong Kong and thePRC. Adhering to its philosophy of “sustainable development and giving back to thecommunity”, the Group is committed to providing all rounded quality productsand services to maximise return for its shareholders, and at the same timecontributing to the well-being of the society as a whole. Looking ahead, theGroup will rise to the challenges of the formidable business environment andlook for local and overseas partners to promote the overall development of theGroup. CONTENTS目 錄 CORPORATE INFORMATION3FINANCIAL HIGHLIGHTS6CHAIRMAN’S STATEMENT10MANAGEMENT DISCUSSION AND ANALYSIS30DIRECTORS AND KEY PERSONNELS39REPORT OF THE DIRECTORS42CORPORATE GOVERNANCE REPORT54INDEPENDENT AUDITOR’S REPORT70CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME80CONSOLIDATED STATEMENT OF FINANCIAL POSITION82CONSOLIDATED STATEMENT OF CHANGES IN EQUITY84CONSOLIDATED STATEMENT OF CASH FLOWS86NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS88PARTICULARS OF PROPERTIES255 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Li Minbin— Acting Chief Executive OfficerMs. Liu Jiaxin(appointed on 28 March 2025) Non-Executive DirectorMr. Zhang Chi— Acting Chairman Independent Non-Executive DirectorsMs. Zhang JuanMr. Chan ManwellMs. Zhao Yizi AUDIT COMMITTEE Ms. Zhang Juan —ChairmanMr. Chan ManwellMr. Zhang Chi NOMINATION COMMITTEE Mr. Zhang Chi —Acting ChairmanMs. Zhang JuanMs. Zhao Yizi REMUNERATION COMMITTEE Mr. Chan Manwell —ChairmanMr. Zhang ChiMs. Zhang Juan INVESTMENT COMMITTEE Mr. Zhang Chi —Acting ChairmanMr. Li MinbinMs. Liu Jiaxin(appointed on 28 March 2025) STRATEGIC COMMITTEE Mr. Zhang Chi —Acting ChairmanMr. Li MinbinMr. Chan Manwell CORPORATE INFORMATION公司資料 COMPANY SECRETARYMr. Sze Wing Fung AUTHORISED REPRESENTATIVESMr. Li MinbinMr. Sze Wing Fung PRINCIPAL BANKERS China Construction Bank (Asia) Corporation LimitedChong Hing Bank LimitedUnited Overseas Bank Limited LEGAL ADVISERKing & Wood MallesonsLee & Company, Eddie AUDITOR Moore CPA LimitedCertified Public Accountants andRegistered Public Interest Entity Auditor REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 26232308 Room 2308, 23/F., China Resources Building,26 Harbour Road,Wanchai,Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586, Gardenia Court, Camana Bay,Grand Cayman, KY1-1100,Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586, Gardenia Court, Camana Bay,Grand Cayman, KY1-1100,Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F., Far East Finance Centre,16 Harcourt Road,Hong Kong CORPORATE INFORMATION公司資料 01282 LISTING VENUE/STOCK CODE Main Board of The Stock Exchange of Hong Kong Limited/01282 BOARD LOT8,000 shares 8,000 http://www.hk1282.com COMPANY WEBSITEhttp://www.hk1282.com FINANCIAL HIGHLIGHTS財務摘要 FINANCIAL HIGHLIGHTS財務摘要 (APPROX. HK$1,142.9 MILLION)1,142.9 (Loss)/Profit Attributable to Owners of theCompany CHAIRMAN’S STATEMENT主席報告 DEAR SHAREHOLDERS, On behalf of the board (the “Board”) of directors (the “Directors”) of RenzeHarvest International Limited (the “Company”), I am pleased to present theresults of the Company and its subsidiaries (collectively, the “Group”)