中國有贊：年報2022.pdf

1、中國有贊有限公司二零二二年年報001 TABLE OF CONTENT目錄2CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STOCK EXCHANGE”)香港聯合交易所有限公司（聯交所）GEM的特色3CORPORATE INFORMATION公司資料5FINANCIAL HIGHLIGHTS財務摘要6CHAIRMANS STATEMENT主席報告書10ABOUT YOUZAN關於有贊11MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析27BIOGRAPHICAL D

2、ETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層之履歷詳情32DIRECTORS REPORT董事會報告書63CORPORATE GOVERNANCE REPORT企業管治報告84ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告141INDEPENDENT AUDITORS REPORT獨立核數師報告書150CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表151CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND

3、 OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入表152CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表155CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表156CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量報表160NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註351FIVE YEAR FINANCIAL SUMMARY五年財務概要 CHINA YOUZAN

4、LIMITEDANNUAL REPORT 2022002 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Main Board

5、 of the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies,there is a risk that s

6、ecurities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange of Hong Kong Limited take no