大成食品：二零二四年年報.pdf

1、年 報Annual Report2024公司介紹2Corporate Profile財務摘要5Financial Highlights主席報告6Chairmans Statement管理層討論與分析13Management Discussion and Analysis董事及高級管理人員履歷23Directors and Senior Management Profile企業管治報告34Corporate Governance Report董事會報告80Report of the Directors獨立核數師報告104Independent Auditors Report綜合損益表113Con

2、solidated Income Statement綜合全面收益表114Consolidated Statement of Comprehensive Income綜合財務狀況表115Consolidated Statement of Financial Position綜合權益變動表117Consolidated Statement of Changes in Equity綜合現金流量表119Consolidated Cash Flow Statement財務報表附註120Notes to the Financial Statements公司資料265Corporate Informatio

3、n五年財務摘要268Five Years Financial Summary目錄Contents目錄Contents公司介紹Corporate Profile大成食品（亞洲）有限公司於2007年在香港聯交所上市，乃領先的全面整合動物蛋白產品提供商，產品涵蓋飼料、禽畜、動物營養先進配方及加工食品。大成食品採用高度垂直整合業務模式，將飼料生產、雞隻孵化及屠宰、雞肉加工及加工食品生產整合為統一的經營平台。已陸續在遼寧、天津、安徽等13個省市投資，擁有近30座工廠，員工人數總計八千餘人，肉雞加工約1億隻，帶動上萬戶農民共同養雞致富，營業收入超過人民幣65億元。至今已成功發展為中國市場的雞肉、加工食品及

4、飼料市場的翹楚企業。大成食品的飼料業務以 補克博士、綠騎士及 SOS 等品牌銷售，擁有豐富的飼料生產經驗，成功躋身中國領先的飼料生產商行列，是亞洲地區最大的飼料生產企業之一。在中國大陸地區擁有13個大規模的飼料生產基地，其中多個飼料公司入選國家高新技術企業。DaChan Food(Asia)Limited has been listed on the Stock Exchange since 2007.It is a leading fully integrated animal protein product provider whose products range from feeds,

5、poultry and advanced nutritional formulas for animals to processed foods.DaChan Food adopts a highly vertically integrated business model,integrating feed production,chicken hatching and slaughtering,chicken meat processing and processed food production into a unified operating platform.The Group ha

6、s invested in 13 provinces and cities,including Liaoning,Tianjin,and Anhui,with nearly 30 factories and over 8,000 employees in total.The Group processes approximately 100 million chickens annually,helping tens of thousands of farmers to prosper through chicken breeding,with operating income over RM