燕之屋：2024年度報告.pdf

1、Annual Report2024年度報告廈門燕之屋燕窩產業股份有限公司Xiamen Yan Palace Birds Nest Industry Co.,Ltd.(A joint stock company incorporated in the People s Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）Stock Code:1497股份代號CONTENTS目錄2 CORPORATE INFORMATION 公司信息5 CHAIRMANS LETTER 董事長致辭9 RESULTS HIGHLIGHTS AN

2、D FINANCIAL SUMMARY 業績摘要及財務概要11 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析31 DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT 董事、監事、高級管理人員情況43 REPORT OF THE DIRECTORS 董事報告85 REPORT OF THE SUPERVISORS 監事報告90 CORPORATE GOVERNANCE REPORT 公司治理報告112 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告166 IN

3、DEPENDENT AUDITORS REPORT 獨立核數師報告178 CONSOLIDATED STATEMENT OF PROFIT OR LOSS 綜合損益表179 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表180 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表182 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表184 CONSOLIDATED C

4、ASH FLOW STATEMENT 綜合現金流量表186 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註296 DEFINITION 釋義Xiamen Yan Palace 廈門燕之屋燕窩產業股份有限公司2CORPORATE INFORMATION公司信息BOARD OF DIRECTORSExecutive DirectorsMr.HUANG Jian(Chairman)Mr.ZHENG WenbinMr.LI YouquanMs.HUANG DanyanNon-executive DirectorsMr.LIU ZhenMr

5、.WANG YalongIndependent Non-executive DirectorsMr.XIAO WeiMr.CHEN AihuaMr.LAM Yiu PorSupervisorsMr.ZHENG FengMs.WEI WeiMs.ZHANG NingAUDIT COMMITTEEMr.CHEN Aihua(Chairman)Mr.XIAO WeiMr.LAM Yiu PorREMUNERATION AND APPRAISAL COMMITTEEMr.XIAO Wei(Chairman)Mr.LI YouquanMr.CHEN AihuaNOMINATION COMMITTEEMr

6、.XIAO Wei(Chairman)Mr.CHEN AihuaMs.HUANG Danyan董事會執行董事黃健先生（主席）鄭文濱先生李有泉先生黃丹艷女士非執行董事劉震先生王亞龍先生獨立非執行董事肖偉先生陳愛華先生林曉波先生監事鄭峰先生魏溦女士張寧女士審計委員會陳愛華先生（主席）肖偉先生林曉波先生薪酬與考核委員會肖偉先生（主席）李有泉先生陳愛華先生提名委員會肖偉先生（主席）陳愛華先生黃丹艷女士二零二四年年報 ANNUAL REPORT 20243CORPORATE INFORMATION公司信息STRATEGY COMMITTEEMr.HUANG Jian(Chairman)Mr.ZHENG