燕之屋：2023年度報告.pdf

1、Annual Report2023廈門燕之屋燕窩產業股份有限公司Xiamen Yan Palace Birds Nest Industry Co.,Ltd.(A joint stock company incorporated in the People s Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）Stock Code:1497股份代號年度報告CONTENTS目錄2 CORPORATE INFORMATION 公司信息5 CHAIRMANS LETTER 董事長致辭8 RESULTS HIGHLIGHTS AN

2、D FINANCIAL SUMMARY 業績摘要及財務概要10 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析33 DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT 董事、監事、高級管理人員情況44 REPORT OF THE DIRECTORS 董事報告81 REPORT OF THE SUPERVISORS 監事報告86 CORPORATE GOVERNANCE REPORT 公司治理報告 107 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告142 I

3、NDEPENDENT AUDITORS REPORT 獨立核數師報告154 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表155 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表157 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表159 CONSOLIDATED CASH FLOW STATEMENT 綜合現金流量表161 NOTES TO THE CONSOL

4、IDATED FINANCIAL STATEMENTS 綜合財務報表附註257 DEFINITION 釋義CORPORATE INFORMATION公司信息Xiamen Yan Palace 廈門燕之屋燕窩產業股份有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.HUANG Jian(Chairman)Mr.ZHENG WenbinMr.LI YouquanMs.HUANG DanyanNon-executive DirectorsMr.LIU ZhenMr.WANG YalongIndependent Non-executive DirectorsMr

5、.XIAO WeiMr.CHEN AihuaMr.LAM Yiu PorSupervisorsMr.ZHENG FengMs.WEI WeiMs.ZHANG NingAUDIT COMMITTEEMr.CHEN Aihua(Chairman)Mr.XIAO WeiMr.LAM Yiu PorREMUNERATION AND APPRAISAL COMMITTEEMr.XIAO Wei(Chairman)Mr.LI YouquanMr.CHEN AihuaNOMINATION COMMITTEEMr.HUANG Jian(Chairman)Mr.XIAO WeiMr.CHEN Aihua董事會執

6、行董事黃健先生（主席）鄭文濱先生李有泉先生黃丹艷女士非執行董事劉震先生王亞龍先生獨立非執行董事肖偉先生陳愛華先生林曉波先生監事鄭峰先生魏溦女士張寧女士審計委員會陳愛華先生（主席）肖偉先生林曉波先生薪酬與考核委員會肖偉先生（主席）李有泉先生陳愛華先生提名委員會黃健先生（主席）肖偉先生陳愛華先生二零二三年年報 ANNUAL REPORT 20233CORPORATE INFORMATION公司信息STRATEGY COMMITTEEMr.HUANG Jian(Chairman)Mr.ZHENG WenbinMr.LAM Yiu PorJOINT COMPANY SECRETARIESMs.XION