圓通國際快遞：中期報告2024.pdf

1、INTERIM REPORT中期報告20242Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析18Corporate Governance and Other Information企業管治及其他資料27Report on Review of Interim Financial Report中期財務報告審閱報告29Consolidated Statement of Profit or Loss綜合損益表30Consolidated Statement of Profit or Loss and Other

2、Comprehensive Income綜合損益及其他全面收益表31Consolidated Statement of Financial Position綜合財務狀況表33Consolidated Statement of Changes in Equity綜合權益變動表35Condensed Consolidated Cash Flow Statement簡明綜合現金流量表36Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註CONTENTS 目錄YTO International Express and Supply C

3、hain Technology Limited Interim Report 20242YTO International Express and Supply Chain Technology Limited Interim Report 2024CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Yang XinweiMr.Zhou Jian(Chief Executive Officer)(Appointed on 28 March 2024)Mr.Sun Jian(Resigned on 28 March 2024)NON-EXECUTIVE

4、DIRECTORSMr.Yu Huijiao(Chairman)Mr.Pan ShuimiaoMs.Wang LixiuMr.Su XiufengINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li DonghuiMr.Xu JunminMr.Chung Kwok Mo JohnCOMPANY SECRETARYMs.Wong Pui Wah,HKICPA(non-practising),FCCAAUTHORISED REPRESENTATIVES(for the purpose of the Listing Rules)Mr.Zhou Jian(Appointed

5、 on 28 March 2024)Ms.Wong Pui WahMr.Sun Jian(Resigned on 28 March 2024)AUTHORISED REPRESENTATIVE(for the purpose of the Companies Ordinance)Ms.Wong Pui WahAUDIT COMMITTEEMr.Chung Kwok Mo John(Chairman)Mr.Li DonghuiMs.Wang Lixiu執行董事楊新偉先生周建先生（行政總裁）（於二零二四年三月二十八日獲委任）孫建先生（於二零二四年三月二十八日辭任）非執行董事喻會蛟先生（主席）潘水苗

6、先生王麗秀女士蘇秀鋒先生獨立非執行董事李東輝先生徐駿民先生鍾國武先生公司秘書黃珮華女士 HKICPA（非執業），FCCA授權代表（就上市規則而言）周建先生（於二零二四年三月二十八日獲委任）黃珮華女士孫建先生（於二零二四年三月二十八日辭任）授權代表（就公司條例而言）黃珮華女士審核委員會鍾國武先生（主席）李東輝先生王麗秀女士2二零二四年中期報告 圓通國際快遞供應鏈科技有限公司二零二四年中期報告 圓通國際快遞供應鏈科技有限公司3CORPORATE INFORMATION公司資料薪酬委員會徐駿民先生（主席）喻會蛟先生鍾國武先生提名委員會喻會蛟先生（主席）李東輝先生徐駿民先生企業管治委員會潘水苗先生（主