MHP (MHPC) 2022年年度报告「LSE」.pdf

1、A LEADING INTERNATIONAL FOOD AND AGROTECH COMPANYANNUAL REPORT AND ACCOUNTS 2022CONTENTS33 KeyPerformanceIndicators38 FinancialandOperationalReview46 MeasuresofFinancialPerformance49 RiskManagement54 MHPsGrowthPillars&casestudies107 TCFDDisclosures111 Non-FinancialInformationStatement114 ChairsIntro

2、ductiontoCorporateGovernance116 CorporateGovernanceReport119 BoardofDirectors127 Audit&RiskCommitteeReport133 NominationsandRemunerationCommitteeReport135 SustainabilityandInternationalAffairsCommitteeReport137 ManagementReport142 StatementoftheBoardofDirectors143 IndependentAuditorsReview149 Consol

3、idatedFinancialStatements155 NotestoFinancialStatements218 ShareholderInformation219 GlossaryofTermsSTRATEGIC REVIEWBUSINESS REVIEWFINANCIAL STATEMENTSSHAREHOLDER INFORMATIONGOVERNANCE4WarinUkraine7PerformanceHighlights10MHPataGlance15ChairsStatement18CEOsStatement20 SegmentOverview28OurBusinessMode

4、lSTRATEGIC REVIEW03020405FINANCIAL STATEMENTSGOVERNANCEBUSINESS REVIEWSHAREHOLDER INFORMATION4War in Ukraine7Performance Highlights10MHP at a Glance15Chairs Statement18CEOs Statement20 Segment Overview28Our Business ModelSTRATEGICREVIEWGOVERNANCEBUSINESS REVIEWFINANCIAL STATEMENTSSHAREHOLDER INFORMA

5、TIONANNUAL REPORTAND ACCOUNTS 20224WARINUKRAINEWAR IN UKRAINEThe Group is managing successfully the significant risks and challenges caused by the sustained Russian attacks on Ukraines infrastructure and is currently operating at close to full production capacity.At the time of publication,notwithst

6、anding the significant general uncertainties inherent to the continued war,the management team sees a significant ongoing risk to operations due to the recurring attacks on the critical infrastructure of Ukraine which led to a number of disruptions in operations,particulary in the second half of 202