中國金融租賃：年報2022.pdf

1、2022Annual Report年報2 Company Profile 公司簡介3 Directors Statement 董事報告5 Management Discussion and Analysis 管理層討論及分析24 Corporate Governance Report 企業管治報告42 Environmental,Social and Governance Report 環境、社會及管治報告55 Biographical Details of Directors 董事履歷詳情59 Report of the Directors 董事會報告書66 Independent Audi

2、tors Report 獨立核數師報告書72 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表73 Consolidated Statement of Financial Position 綜合財務狀況表75 Consolidated Statement of Changes in Equity 綜合權益變動表76 Consolidated Statement of Cash Flows 綜合現金流量表78 Notes to the Consolidated Financia

3、l Statements 綜合財務報表附註154 Five Year Financial Summary 五年財務概要155 Corporate Information 公司資料CONTENTS目錄China Financial Leasing Group LimitedAnnual Report 20222COMPANY PROFILE公司簡介China Financial Leasing Group Limited(Stock Code:2312,“CFLG”or the“Company”,with its subsidiaries,collectively the“Group”)is a

4、n investment company.Incorporated in the Cayman Islands,the Companys shares were listed on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)in October 2002 under Chapter 21 of the Rules Governing the Listing of Securities(the“Listing Rules”)on The Stock Exchange.According to the Investor

5、and Financial Education Council in Hong Kong,definition of Chapter 21 companies is as follows:“The primary business of Chapter 21 companies is to invest in listed or unlisted securities,including warrants,money market instruments,commodities,options and futures contracts as well as other collective

6、investment schemes.As the investment performance is closely related to the companys result and return to shareholders,they need investment managers with experience,expertise and integrity.”CFLG principally engages in the investment of listed and/or unlisted securities,predominantly focusing in the C