亨得利：二零二三年年報.pdf

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1、2023ANNUAL REPORT年 報(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:3389(於開曼群島註冊成立之有限公司)CONTENTS目錄2 Chairmans Statement主席報告書8 Report of Directors董事會報告書44 Corporate Governance Report企業管治報告62 Environmental,Social and Governance Report環境、社會及管治報告89 Financial Summary財務概要90 Inde

2、pendent Auditors Report獨立核數師報告97 Consolidated Statement of Profit or Loss綜合損益表99 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表101 Consolidated Statement of Financial Position綜合財務狀況表103 Consolidated Statement of Changes in Equity綜合權益變動表105 Consolidated Cash Flow

3、Statement綜合現金流量表107 Notes to the Financial Statements財務報表附註233 Corporate Information公司資料2Zhang Yuping張瑜平Chairman 主席2CHAIRMANS STATEMENT主席報告書3亨得利控股有限公司二零二三年年報CHAIRMANS STATEMENT主席報告書Dear Shareholders,On behalf of the Board of Directors(the“Board”),I am pleased to present the annual report of Hengdeli

4、 Holdings Limited(the“Company”)and its subsidiaries(the“Group”)for the year ended 31 December 2023(the“year”or the“year under review”)for your review.Complicated and ever-changing international landscape appeared in 2023.Under the combined effect of trade protectionism,geopolitical conflicts and int

5、ensified regional wars,global economy remain sluggish.In China,the year of 2023 was a recovery year following the diminishing COVID-19 prevention and control measures.Chinas economy has stepped out of a recovery curve to pick up despite of continuous pressure.Confronted with complicated environment,

6、the Group continued to adhere to the principle of“sound,steady and long-term operations”and engaged in its business in a steady and proactive manner to adapt to the market conditions,so as to ensure a sound development and to safeguard the interests of shareholders.For the year ended 31 December 202