富一國際控股：年報20232024.pdf

1、(Stock Code 股份代號：1470(Incorporated in the Cayman Islands with limited liability)於開曼群島註冊成立的有限公司)2023/CONTENTS 目錄26913171945626971737577148Glossary詞彙Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Biographical Details of Directors董事履歷Corporate Governance Repor

2、t企業管治報告Report of the Directors董事會報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Note

3、s to the Consolidated Financial Statements綜合財務報表附註Five-Year Financial Summary五年財務概要GLOSSARY詞彙Prosper One International Holdings Company Limited Annual Report 2023/20242Unless the context otherwise requires,the following terms used under Corporate Information,Chairmans Statement,Management Discussion

4、 and Analysis,Biographical Details of Directors,Corporate Governance Report,Report of the Directors and Five-Year Financial Summary shall have the respective meanings set out below.“2023 AGM”AGM held on Friday,20 October 2023二零二三年股東週年大會指於二零二三年十月二十日（星期五）舉行的股東週年大會“2024 AGM”AGM to be held on Friday,18

5、October 2024二零二四年股東週年大會指將於二零二四年十月十八日（星期五）舉行的股東週年大會“AGM(s)”annual general meeting(s)of the Company股東週年大會指本公司股東週年大會“Annual Report”annual report of the Company for the Year年報指本公司本年度年度報告“Articles of Association”articles of association of the Company as amended,supplemented or otherwise modified from tim

6、e to time組織章程細則指本公司之組織章程細則（經不時修訂、增補或另行修正）“associate(s)”has the meaning ascribed thereto under the Listing Rules聯繫人指具有上市規則賦予的涵義“Audit Committee”audit committee of the Board審核委員會指董事會審核委員會“Board”board of Directors董事會指董事會“CEO”or“Chief Executive Officer”chief executive officer of the Company行政總裁指本公司之行政總裁