鳳祥股份：2023年報.pdf

1、2023Annual Report年報(A joint stock company incorporated in the Peoples 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）股份代號 Stock Code:9977CONTENTS目錄CORPORATE INFORMATION公司基本情況MAJOR FINANCIAL INDICATORS AND KEY OPERATING DATA主要財務指標及主要經營數據2023 MAJOR EVENTS二零二三年大事記CHAIRMANS STATEMENT董事會主席

2、報告書MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析BIOGRAPHIES OF DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層履歷REPORT OF BOARD OF DIRECTORS董事會報告REPORT OF BOARD OF SUPERVISORS監事會報告CORPORATE GOVERNANCE REPORT企業管治報告INDEPENDENT AUDITORS REPORT獨立核數師報告CONSOLIDATED BALANCE SHEET合併資產負債表BALANCE SHEET OF

3、 THE COMPANY母公司資產負債表CONSOLIDATED INCOME STATEMENT合併利潤表INCOME STATEMENT OF THE COMPANY母公司利潤表CONSOLIDATED STATEMENT OF CASH FLOW合併現金流量表CASH FLOW STATEMENT OF THE COMPANY母公司現金流量表CONSOLIDATED STATEMENT OF CHANGES IN OWNERS EQUITY合併所有者權益變動表CHANGES IN OWNERS EQUITY STATEMENT OF THE COMPANY母公司所有者權益變動表NOTES

4、 TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023二零二三年度財務報表附註FIVE-YEAR FINANCIAL SUMMARY五年財務概要268121536478691116123127130133135137139143145324CORPORATE INFORMATION公司基本情況2SHANDONG FENGXIANG CO.,LTD.山東鳳祥股份有限公司Legal Name in Chinese山東鳳祥股份有限公司法定中文名稱Legal Name in EnglishShandong Fengxiang C

5、o.,Ltd.法定英文名稱Legal Representative Mr.Zhu Lingjie法定代表人朱凌潔先生Executive DirectorsMr.Xiao Dongsheng執行董事肖東生先生Mr.Shi Lei石磊先生Non-executive DirectorsMr.Qiu Zhongwei非執行董事邱中偉先生Mr.Lu Wei呂崴先生Mr.Zhu Lingjie朱凌潔先生Ms.Zhou Ruijia周瑞佳女士Independent non-executive DirectorsMs.Wang Anyi獨立非執行董事王安易女士Ms.Zhao Yinglin趙迎琳女士Mr.Ch

6、ung Wai Man鍾偉文先生SupervisorsMs.Gao Jin監事高瑾女士Mr.Zhu Kaijie朱愷杰先生Mr.Ma Xianwen馬憲穩先生Authorised RepresentativesMr.Xiao Dongsheng授權代表肖東生先生Mr.Shi Lei石磊先生Secretary to the board of directors(the“Board of Directors”)Mr.Shi Lei董事會（董事會）秘書石磊先生CORPORATE INFORMATION公司基本情況3Annual Report 2023 年報Company SecretaryMr.Sh