世紀陽光：2023年報.pdf

1、CREATE ABETTER LIVING創造美好生活ANNUAL REPORT年 報2023於開曼群島註冊成立之有限公司Incorporated in the Cayman Islands with limited liabilityStock Code 股票代號：00509.HKWebsite 網址：.hkStock Code 股票代號：00509.HK2023目 錄Contents6公司資料Corporate Information8投資者資料Information for Investors10主席報告書Chairmans Statement16管理層討論及分析Management D

2、iscussion and Analysis32董事及高級管理層簡歷Directors and Senior Management Profile35企業管治報告Corporate Governance Report56董事會報告Directors Report68獨立核數師報告Independent Auditors Report76綜合損益表Consolidated Statement of Profit or Loss77綜合全面收益表Consolidated Statement of Comprehensive Income78綜合財務狀況表Consolidated Statement

3、 of Financial Position80綜合權益變動表Consolidated Statement of Changes in Equity82綜合現金流量表Consolidated Statement of Cash Flows85財務報表附註Notes to the Financial Statements228五年財務概要Five-Year Financial Summary 經 營 亮 點Operational HighlightsDifferentiated Products Lead the Market Segment差異化產品領軍細分市場Sales Network Co

4、ver the Whole Country銷售網絡覆蓋全國Develop the Green Industry by Leveraging on Brand Recognition發揮品牌優勢深耕綠色產業The Pioneer in the New Era of Ecological Fertiliser Industry引領生態肥料行業發展新時代願 景Vision使 命MissionTo Enhance Crop Productivity and Soil Fertility讓作物更高產 讓土壤更肥沃67公司資料Corporate Information世紀陽光集團控股有限公司Century

5、 Sunshine Group Holdings Limited年報2023 ANNUAL REPORT公司資料Corporate Information董事會執行董事池文富（主席）池靜超獨立非執行董事張省本盛洪沈毅民公司秘書陸世煒委員會審核委員會張省本（委員會主席）盛洪沈毅民提名委員會池文富（委員會主席）張省本盛洪薪酬委員會張省本（委員會主席）盛洪沈毅民池靜超BOARD OF DIRECTORSExecutive DirectorsChi Wen Fu(Chairman)Chi Jing ChaoIndependent Non-executive DirectorsCheung Sound

6、PoonSheng HongShen Yi MinCompany SecretaryLuk Sai Wai,SimonCOMMITTEESAudit CommitteeCheung Sound Poon(Committee Chairman)Sheng HongShen Yi MinNomination CommitteeChi Wen Fu(Committee Chairman)Cheung Sound PoonSheng HongRemuneration CommitteeCheung Sound Poon(Committee Chairman)Sheng HongShen Yi MinC