中國金融租賃：年報2023.pdf

1、2023ANNUAL REPORT 年 報ANNUAL REPORT 2023 年報2Company Profile公司簡介3Directors Statement董事報告5Management Discussion and Analysis管理層討論及分析22Corporate Governance Report企業管治報告41Environmental,Social and Governance Report環境、社會及管治報告54Biographical Details of Directors董事履歷詳情57Report of the Directors董事會報告書63Independ

2、ent Auditors Report獨立核數師報告書69Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表70Consolidated Statement of Financial Position綜合財務狀況表72Consolidated Statement of Changes in Equity綜合權益變動表73Consolidated Statement of Cash Flows綜合現金流量表75Notes to the Consolidated Financial

3、Statements綜合財務報表附註154Five Year Financial Summary五年財務概要155Corporate Information公司資料CONTENTS目錄2China Financial Leasing Group LimitedAnnual Report 2023COMPANY PROFILE公司簡介China Financial Leasing Group Limited(Stock Code:2312,“CFLG”or the“Company”,with its subsidiaries,collectively the“Group”)is an inves

4、tment 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 and Fin

5、ancial 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 investm

6、ent 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 China an