GOLDENTHROAT：ANNUALREPORT2023.pdf

1、年度 報 告金嗓子控股集團有限公司GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED(Incorporated under the laws of the Cayman Islands with limited liability of its members)Stock code:06896金嗓子控股集團有限公司GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED（根據開曼群島法律註冊成立的成員責任有限公司）股份代號:068962023Annual Report2023金嗓子控股集團有限公司GOLDEN THROAT

2、HOLDINGS GROUP COMPANY LIMITEDANNUAL REPORT 2023年度報告CONTENTS2Company Profile3Corporate Information5Financial Highlights6Chairmans Statement8Definitions12Management Discussion and Analysis29Directors and Senior Management34Directors Report58Corporate Governance Report75Environmental,Social and Govern

3、ance Report91Independent Auditors Report96Consolidated Statement of Profit or Loss97Consolidated Statement of Comprehensive Income98Consolidated Statement of Financial Position100Consolidated Statement of Changes in Equity102Consolidated Statement of Cash Flows104Notes to Financial Statements176Five

4、 Year Financial SummaryCOMPANY PROFILE2GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITEDANNUAL REPORT 2023Golden Throat Holdings Group Company Limited(the“Company”,together with its subsidiaries,the“Group”)is a leading manufacturer of lozenges in China.The Groups history dates back to 1956 when Liuzhou N

5、o.2 Sweet Factory(柳州市糖果二廠),the predecessor of Guangxi Golden Throat Co.,Ltd.(an indirect wholly owned subsidiary of the Company),was established.Currently,the Group has developed into a comprehensive modern group mainly engaging in the manufacture and sale of lozenges and other pharmaceutical and fo

6、od products.The Company was incorporated in the Cayman Islands on 2 September 2014 as an exempted company with limited liability.The Companys shares were listed on the Main Board of The Stock Exchange of Hong Kong Limited on 15 July 2015.CORPORATE INFORMATION3GOLDEN THROAT HOLDINGS GROUP COMPANY LIM