中國萬桐園：年報2023.pdf

1、No.48,Louzhuang Road,Langfang Development Area,Langfang,Hebei,PRC中國河北省廊坊市廊坊開發區樓莊路48號 Unit 3707A,37th Floor,West Tower,Shun Tak Centre,168200 Connaught Road Central,Hong Kong 香港上環干諾道中168200號信德中心西座37樓3707A室(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:6966C

2、hina Wan Tong Yuan(Holdings)Limited中國萬桐園(控股)有限公司年度報告2 02 3A N N U A L R E P O R TChina Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Annual Report 2023 年度報告CONTENTS目錄3Corporate Information公司資料5Financial Summary財務概要7Chairmans Statement主席報告書10Management Discussion and Analysis管理層討論及分析24Corporate Governa

3、nce Report企業管治報告38Biographies of Directors and Senior Management董事及高級管理層履歷44Directors Report董事會報告57Independent Auditors Report獨立核數師報告63Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表64Consolidated Statement of Financial Position合併財務狀況表66Consolidated Statement of C

4、hanges in Equity合併權益變動表67Consolidated Statement of Cash Flows合併現金流量表69Notes to the Consolidated Financial Statements合併財務報表附註2CHINA WAN TONG YUAN(HOLDINGS)LIMITED-ANNUAL REPORT 2023FORWARD LOOKING STATEMENTS前 瞻 性 陳 述This annual report includes forward-looking statements.These forward-looking statemen

5、ts can be identified by the use of forward-looking terminology,including the terms“believe”,“estimate”,“anticipate”,“expect”,“intend”,“may”,“will”or“should”or,in each case,their negative,or other variations or similar terminology.These forward-looking statements include all matters that are not hist

6、orical facts.They appear in a number of places throughout this annual report and include statements regarding our intentions,beliefs or current expectations concerning,among other things,results of operations,financial condition,liquidity,prospects and growth strategies of the Group,and the industry