大同機械：二零二三年年報.pdf

1、?年報?1二零二三年年報 Annual Report 2023CONTENTS目錄Page頁次 2Corporate Information公司資料4Main Operational Structure主要業務架構6Chairmans Statement主席報告8Management Discussion and Analysis管理層論述及分析20Directors and Senior Managements Biographies董事及高級管理人員簡歷23Report of the Directors董事會報告書43Corporate Governance Report企業管治報告65E

2、nvironmental,Social and Governance Report環境、社會及管治報告112Independent Auditors Report獨立核數師報告121Consolidated Income Statement綜合收益表122Consolidated Statement of Comprehensive Income綜合全面收益表123Consolidated Statement of Financial Position綜合財務狀況表125Consolidated Statement of Changes in Equity綜合權益變動表127Consolida

3、ted Statement of Cash Flows綜合現金流量表130Notes to the Consolidated Financial Statements綜合財務報表附註249Five Year Financial Summary五年財務摘要250Glossary詞彙COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司2CORPORATE INFORMATION公司資料As at 27 March 2024於二零二四年三月二十七日董事會執行董事鄧 燾（主席）鄧 愚（行政總裁）非執行董事簡衞華獨立非執行董事楊淑芬林國明李偉業審核委員會楊淑芬（

4、主席）簡衞華林國明李偉業提名委員會鄧 燾（主席）林國明李偉業鄧 愚楊淑芬薪酬委員會楊淑芬（主席）林國明李偉業鄧 燾執行董事委員會鄧 燾（主席）鄧 愚授權代表鄧 燾鄧 愚BOARD OF DIRECTORSExecutive DirectorsTang To(Chairman)Tang Yu,Freeman(Chief Executive Officer)Non-executive DirectorKan Wai WahIndependent Non-executive DirectorsYeung Shuk FanLam Kwok MingLee Wai Yip,AlvinAudit Comm

5、itteeYeung Shuk Fan(Chairman)Kan Wai WahLam Kwok MingLee Wai Yip,AlvinNomination CommitteeTang To(Chairman)Lam Kwok MingLee Wai Yip,AlvinTang Yu,FreemanYeung Shuk FanRemuneration CommitteeYeung Shuk Fan(Chairman)Lam Kwok MingLee Wai Yip,AlvinTang ToCommittee of Executive DirectorsTang To(Chairman)Ta

6、ng Yu,FreemanAUTHORISED REPRESENTATIVESTang ToTang Yu,Freeman3二零二三年年報 Annual Report 2023CORPORATE INFORMATION(CONTINUED)公司資料（續）As at 27 March 2024於二零二四年三月二十七日公司秘書王勵瑭核數師丁何關陳會計師行主要往來銀行香港上海滙豐銀行有限公司中國銀行（香港）有限公司中國建設銀行（亞洲）股份有限公司註冊辦事處香港九龍長沙灣長裕街10號億京廣場2期10樓股份過戶登記處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓公司網址http:/投資者關係聯絡