固生堂：2023年度報告.pdf

1、(Incorporated under the laws of the Cayman Islands with limited liability)（根據開曼群島法律註冊成立的有限公司）Stock Code:2273股份代號2023Annual Report年度報告2023 年度報告Annual ReportCMYCMMYCYCMYKai17133494238_Gusheungtang AR2023 Cover 29mm_OP.pdf 1 17/4/2024 下午6:23Contents目錄Corporate Information公司資料2Key Financial and Operatio

2、nal Data主要財務及營運數據6Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論及分析19Directors and Senior Management董事及高級管理層51Directors Report董事會報告64Corporate Governance Report企業管治報告125Environmental,Social and Governance Report環境、社會及管治報告159Independent Auditors Report獨立核數師報告284Consolidated Statemen

3、t of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表292Consolidated Statement of Financial Position綜合財務狀況表294Consolidated Statement of Changes in Equity綜合權益變動表296Consolidated Statement of Cash Flows綜合現金流量表298Notes to the Consolidated Financial Statements綜合財務報表附註301Five-Year Financial Summa

4、ry五年財務概要447Definitions and Glossaries釋義及詞彙449GUSHENGTANG HOLDINGS LIMITED Annual Report 20232Corporate Information公司資料 DIRECTORSExecutive DirectorMr.Tu Zhiliang(涂志亮)(Chairman)Non-executive DirectorsMr.Huang JingshengMr.Liu Kanghua(劉康華)Mr.Gao Jian(高建)Mr.Jiang Xiaodong(蔣曉冬)(resigned with effect from M

5、ay 19,2023)Mr.Xu Yongjiu(徐永久)(resigned with effect from August 21,2023)Independent Non-executive DirectorsMs.Jin Xu(金旭)Mr.Li Tie(李鐵)Mr.Wu Taibing(吳太兵)AUDIT COMMITTEEMr.Li Tie(李鐵)(Chairperson)Mr.Wu Taibing(吳太兵)Mr.Huang Jingsheng (appointed with effect from May 19,2023)Mr.Jiang Xiaodong(蔣曉冬)(resigned

6、with effect from May 19,2023)REMUNERATION COMMITTEEMs.Jin Xu(金旭)(Chairperson)Mr.Li Tie(李鐵)Mr.Huang JingshengNOMINATION COMMITTEEMr.Tu Zhiliang(涂志亮)(Chairperson)Ms.Jin Xu(金旭)Mr.Wu Taibing(吳太兵)董事執行董事涂志亮先生（主席）非執行董事Huang Jingsheng先生劉康華先生高建先生蔣曉冬先生（自2023年5月19日起辭任）徐永久先生（自2023年8月21日起辭任）獨立非執行董事金旭女士李鐵先生吳太兵先生審