北森控股：20232024中期報告.pdf

1、2Corporate Information 公司資料5Financial Highlights財務摘要6Management Discussion and Analysis管理層討論與分析29Other Information其他資料56Report on Review of Interim Financial Information中期財務資料審閱報告58Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表60Interim Condensed Consolidated Statement o

2、f Financial Position中期簡明綜合財務狀況表62Interim Condensed Consolidated Statement of Changes In Equity中期簡明綜合權益變動表64Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表66Notes to the Interim Financial Information中期財務資料附註103Definitions釋義107Glossary of Technical Terms技術詞彙表Contents目 錄CORPORATE INFO

3、RMATION公司資料Beisen Holding Limited Interim Report 2023/20242BOARD OF DIRECTORSExecutive DirectorsMr.Wang Zhaohui(Chairman)Mr.Ji Weiguo(Chief Executive Officer)Ms.Liu Xianna(Chief Financial Officer)Independent Non-executive DirectorsMr.Du KuiMr.Zhao HongqiangMr.Ge KeAUDIT COMMITTEEMr.Zhao Hongqiang(Ch

4、airman)Mr.Ge KeMr.Du KuiREMUNERATION COMMITTEEMr.Ge Ke(Chairman)Mr.Ji WeiguoMr.Du KuiNOMINATION COMMITTEEMr.Wang Zhaohui(Chairman)Mr.Ge KeMr.Du KuiJOINT COMPANY SECRETARIESMs.Liu XiannaMs.Au Wai Ching ACG(CS,CGP),HKACG(CS,CGP)AUTHORIZED REPRESENTATIVESMs.Liu XiannaMs.Au Wai Ching ACG(CS,CGP),HKACG(C

5、S,CGP)董事會執行董事王朝暉先生（主席）紀偉國先生（行政總裁）劉憲娜女士（首席財務官）獨立非執行董事杜葵先生趙宏強先生葛珂先生審核委員會趙宏強先生（主席）葛珂先生杜葵先生薪酬委員會葛珂先生（主席）紀偉國先生杜葵先生提名委員會王朝暉先生（主席）葛珂先生杜葵先生聯席公司秘書劉憲娜女士區慧晶女士 ACG(CS,CGP),HKACG(CS,CGP)授權代表劉憲娜女士區慧晶女士 ACG(CS,CGP),HKACG(CS,CGP)二零二三年/二零二四年中期報告 北森控股有限公司3CORPORATE INFORMATION公司資料REGISTERED OFFICEPO Box 309,Ugland Ho

6、useGrand Cayman KY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC03001-03006,Level 3,Building 3No.688 Middle Tianfu AvenueChengdu High-tech ZonePilot Free Trade Zone,Sichuan ProvincePRCRoom 710,Building 1No.35 Shangdi East RoadHaidian District,BeijingPRCPRINCIPAL PLACE OF