普達特科技：20232024年報.pdf

1、CONTENTS 目錄CORPORATE INFORMATION公司資料2BUSINESS HIGHLIGHTS業務亮點4CORPORATE PROFILE公司概況9FINANCIAL SUMMARY財務概要11OPERATING SUMMARY營運概要14CHAIRMANS STATEMENT主席報告17MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析20DIRECTORS AND SENIOR MANAGEMENTS BIOGRAPHIES董事及高級管理人員簡介61REPORT OF THE DIRECTORS董事會報告69CORPORATE GOVER

2、NANCE REPORT企業管治報告94ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告117INDEPENDENT AUDITORS REPORT獨立核數師報告212AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS 綜合損益表220 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表222

3、 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表223 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表226 CONSOLIDATED CASH FLOW STATEMENT 綜合現金流量表227 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註229CORPORATE INFORMATION公司資料PRODUCTIVE TECHNOLOGIES COMPANY LIMITED/Annual Report 20242TH

4、E COMPANYProductive Technologies Company Limited(the“Company”)BOARD OF DIRECTORSExecutive DirectorsLIU Erzhuang(Chairman and Chief Executive Officer)TAN Jue(President and Chief Financial Officer)LIU ZhihaiNon-executive DirectorCAO XiaohuiIndependent Non-executive DirectorsGE AijiCHAU Shing Yim David

5、WANG GuopingAUDIT COMMITTEECHAU Shing Yim David(Chairman)CAO XiaohuiWANG GuopingREMUNERATION COMMITTEECHAU Shing Yim David(Chairman)GE AijiTAN JueNOMINATION COMMITTEEGE Aiji(Chairman)LIU ErzhuangWANG GuopingJOINT COMPANY SECRETARIESQIN YifengNG Sau MeiPRINCIPAL BANKERSDBS Bank(Hong Kong)LimitedChina

6、 CITIC Bank,Shanghai Branch本公司普達特科技有限公司（本公司）董事會執行董事劉二壯（主席兼首席執行官）譚崛（總裁兼首席財務官）劉知海非執行董事曹霄輝獨立非執行董事葛艾繼周承炎王國平審核委員會周承炎（主席）曹霄輝王國平薪酬委員會周承炎（主席）葛艾繼譚崛提名委員會葛艾繼（主席）劉二壯王國平聯席公司秘書覃義峰伍秀薇主要往來銀行星展銀行（香港）有限公司中信銀行股份有限公司上海分行CORPORATE INFORMATION公司資料普達特科技有限公司/年報20243主要股份過戶登記處Conyers Trust Company(Cayman)LimitedCricket Squar