鑫達投資控股：二零二三年年報.pdf

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1、XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司(incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)Stock Code 股份代號：1281AnnualReport年報2023目錄 ContentsCorporate Information公司資料02Chairmans Statement主席報告05Management Discussion and Analysis管理層討論與分析07Directors and Senior Management董事及高級管理

2、層15Report of Directors董事會報告19Corporate Governance Report企業管治報告40Independent Auditors Report獨立核數師報告65Consolidated Statement of Profit or Loss綜合損益表73Consolidated Statement of Comprehensive Income綜合全面收益表74Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合

3、權益變動表77Consolidated Statement of Cash Flows綜合現金流量表78Notes to the Consolidated Financial Statements綜合財務報表附註79Financial Summary財務概要168Corporate Information公司資料02XINDA INVESTMENT HOLDINGS LIMITED Annual Report 2023董事會執行董事魏強先生（主席兼行政總裁）獨立非執行董事韓秦春博士黃翼忠先生馮志東先生審核委員會黃翼忠先生（主席）韓秦春博士馮志東先生薪酬委員會韓秦春博士（主席）黃翼忠先生魏強先生

4、提名委員會魏強先生（主席）黃翼忠先生馮志東先生授權代表魏強先生鄒燕紅女士公司秘書鄒燕紅女士BOARD OF DIRECTORSExecutive DirectorMr.Wei Qiang(Chairman and Chief Executive Officer)Independent Non-executive DirectorsDr.Han QinchunMr.Wong,Yik Chung JohnMr.Feng ZhidongAUDIT COMMITTEEMr.Wong,Yik Chung John(Chairman)Dr.Han QinchunMr.Feng ZhidongREMUNER

5、ATION COMMITTEEDr.Han Qinchun(Chairman)Mr.Wong,Yik Chung JohnMr.Wei QiangNOMINATION COMMITTEEMr.Wei Qiang(Chairman)Mr.Wong,Yik Chung JohnMr.Feng ZhidongAUTHORISED REPRESENTATIVESMr.Wei QiangMs.Zou YanhongCOMPANY SECRETARYMs.Zou Yanhong03鑫達投資控股有限公司 年報 2023Corporate Information公司資料AUDITORBDO LimitedCe

6、rtified Public Accountants25/F,Wing On Centre111 Connaught Road CentreHong KongREGISTERED OFFICEWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS IN THE PRCLongjitaihe Industrial Park66 Dongfang RoadGaobeidian CityHebei ProvincePRCPRINCIPAL PLACE OF BUSINESS IN