理文造紙：2024年報.pdf

1、2024年 報ANNUAL REPORT(Incorporated in the Cayman Islands and its members liability is limited)Stock Code:2314（於開曼群島註冊成立及其成員責任為有限）股份代號:2314CONTENT 目錄2About Lee&Man Paper關於理文造紙4Corporate Information公司資料6Financial Highlights財務摘要7Financial Summary財務概要8Chairmans Statement主席報告12Management Discussion and An

2、alysis管理層討論及分析16Corporate Governance Report企業管治報告39Environmental,Social and Governance Report環境、社會及管治報告126Profile of Directors and Senior Management董事及高級管理層簡介133Directors Report董事會報告147Independent Auditors Report獨立核數師報告154Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他

3、全面 收益表155Consolidated Statement of Financial Position綜合財務狀況表157Consolidated Statement of Changes in Equity綜合權益變動表160Consolidated Statement of Cash Flows綜合現金流量表162Notes to the Consolidated Financial Statements綜合財務報表附註ABOUT LEE&MAN PAPER 關於理文造紙Lee&Man Paper Manufacturing Limited 2024 Annual Report2MAL

4、AYSIA馬來西亞INDONESIA印度尼西亞24513867AREA地區1 Dongguan(Huangyong)東莞（潢涌）2 Jiangsu(Changshu)江蘇（常熟）3 Guangdong(Hongmei)廣東（洪梅）4 Chongqing(Yongchuan)重慶（永川）5 Jiangxi(Jiujiang)江西（九江）6 Vietnam(Hau Giang)越南（后江）7 Malaysia(Selangor)馬來西亞（雪蘭莪）8 Guangxi(Chongzuo)廣西（崇左）Kraft Linerboard牛咭紙Test Linerboard掛面牛咭紙Coated Duplex

5、 Board塗布白板紙High Strength Corrugating Medium高強瓦楞芯紙Pulp木漿Tissue Paper衛生紙Pulp Board漿板PRODUCTS產品理文造紙有限公司 2024 年報34 Chongqing Lee&Man 重慶理文Annual 900,000 tons of paper,production 450,000 tons of pulp andcapacity:550,000 tons of tissue paper年產能：90萬噸紙、45萬噸木漿 及55萬噸衛生紙3 Guangdong Lee&Man 廣東理文Annual 2.30 milli

6、on tons of paper andproduction 110,000 tons of tissue papercapacity:年產能：230萬噸紙及11萬噸衛生紙2 Jiangsu Lee&Man 江蘇理文Annual 1.12 million tons of paper production capacity:年產能：112萬噸紙1 Dongguan Lee&Man 東莞理文Annual 590,000 tons of paper production capacity:年產能：59萬噸紙6 Vietnam Lee&Man 越南理文Annual 550,000 tons of pa