亨得利：二零二四年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:3389(於開曼群島註冊成立之有限公司)Content目錄2 Chairmans Statement主席報告書8 Report of Directors董事會報告書42 Corporate Governance Report企業管治報告59 Environmental,Social and Governance Report環境、社會及管治報告85 Financial Summary財務概要86 Independent Auditors Repo

2、rt獨立核數師報告93 Consolidated Statement of Profit or Loss綜合損益表94 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表96 Consolidated Statement of Financial Position綜合財務狀況表98 Consolidated Statement of Changes in Equity綜合權益變動表100 Consolidated Cash Flow Statement綜合現金流量表102 Not

3、es to the Financial Statements財務報表附註225 Corporate Information公司資料2Hengdeli Holdings Limited Annual Report 2024CHAIRMANS STATEMENT主席報告書Cheung Wing Lun Tony張泳麟Chairman 主席CHAIRMANS STATEMENT主席報告書3亨得利控股有限公司 二零二四年年報CHAIRMANS STATEMENT主席報告書Dear Shareholders,On behalf of the Board of Directors(the“Board”),

4、I am pleased to present the annual report of Hengdeli Holdings Limited(the“Company”)and its subsidiaries(the“Group”)for the year ended 31 December 2024(the“year”or the“year under review”)for your review.In 2024,the international environment was complex.Amid intensifying geopolitical conflicts,region

5、al wars and trade protectionism,the momentum of world economic growth remained weak.Chinas total economic output achieved a new breakthrough,however,there were still many risks and hidden dangers.Confronted with complicated environment,the Group adhered to the principle of“sound,steady and long-term

6、 operations”and adjusted its business in line with the market so as to maintain survival and pursue development,making every effort to safeguard the interests of shareholders.For the year ended 31 December 2024,the Group recorded revenue of RMB1,043,555,000(31 December 2023:RMB1,421,454,000),represe