北京京客隆：2023年年報.pdf

1、Annual Report 2023年報年 報(a joint stock limited company incorporated in the Peoples Republic of China)股份代號(於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司)212023 年報 北京京客隆商業集團股份有限公司Corporate Information2-5公司資料Group Structure6集團架構Chairmans Statement7-11董事長報告Management Discussion and Analysis12-29管理層討論及分析Corporate

2、 Governance Report30-73企業管治報告Report of the Board of Directors74-93董事會報告Report of the Supervisory Committee94-96監事會報告Profiles of Directors,Supervisors and Senior Management97-105董事、監事及高級管理層簡介Environmental,Social and Governance Report106-144環境、社會及管治報告Auditors Report145-155審計報告Consolidated Balance Shee

3、ts156-157合併資產負債表Balance Sheets of the Company158-159公司資產負債表Consolidated Income Statement160-161合併利潤表Income Statement of the Company162公司利潤表Consolidated Cash Flow Statement163-164合併現金流量表Cash Flow Statement of the Company165-166公司現金流量表Consolidated Statement of Changes in Shareholders Equity167-169合併股東

4、權益變動表Statement of Changes in Shareholders Equity of the Company170-172公司股東權益變動表Notes to the Financial Statements173-407財務報表附註Summary Financial Information408財務資料概要Contents 目錄CORPORATE INFORMATION公司資料2ANNUAL REPORT 2023BEIJING JINGKELONG COMPANY LIMITED BOARD OF DIRECTORSExecutive DirectorsMr.Zhang L

5、iwei(Chairman)Ms.Wang Hong(appointed as an executive Director since 17 May 2023)Ms.Li Chunyan(resigned as an executive Director since 20 October 2023)Mr.Zhang Hongbo(appointed as an executive Director since 20 October 2023)Mr.Li Shenlin(resigned as an executive Director since 12 January 2024)Mr.Yang

6、 Wensheng(appointed as an executive Director since 12 January 2024)Non-executive DirectorsMr.Li JianwenMs.Zhang YanMr.Li Shunxiang(ceased to be a non-executive Director since 17 May 2023)Independent Non-executive DirectorsMr.Kot Man Tat(appointed as an independent non-executive Director since 24 Aug