從玉智農：二零二四年年報.pdf

1、(formerly known as China Finance Investment Holdings Limited 中國金控投資集團有限公司)Congyu Intelligent Agricultural Holdings Limited從玉智農集團有限公司(Stock Code 股份代號:875)(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)ANNUALREPORT2024年 報CONTENTS目錄CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告書4MANAG

2、EMENT DISCUSSION AND ANALYSIS管理層之論述及分析6BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員之履歷詳情14CORPORATE GOVERNANCE REPORT企業管治報告書17ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告書42REPORT OF THE DIRECTORS董事會報告書67INDEPENDENT AUDITORS REPORT獨立核數師報告76AUDITED CONSOLIDATED FINANCIAL

3、STATEMENTS經審核綜合財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表82Consolidated Statement of Financial Position綜合財務狀況表84Consolidated Statement of Changes in Equity綜合權益變動表86Consolidated Statement of Cash Flows綜合現金流量表87Notes to the Consolidated Financial Statements

4、綜合財務報表附註89FIVE YEAR SUMMARY五年概要184*For identification purposes only*僅供識別用途Congyu Intelligent Agricultural Holdings Limited 從玉智農集團有限公司2CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive directorsMr.LIN Yuhao(Chairman and Co-Chief Executive Officer)Ms.WANG HuiIndependent non-executive directorsMr.L

5、I Shaohua Ms.ZHU Rouxiang Ms.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI Shaohua Ms.ZHU RouxiangREMUNERATION COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Mr.LI Shaohua Ms.LI YangNOMINATION COMMITTEEMr.LIN Yuhao(Committee Chairman)Ms.ZHU Rouxiang Mr.LI Shaohua Ms.LI YangCORPORATE GOVER

6、NANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI Shaohua Ms.ZHU RouxiangAUTHORISED REPRESENTATIVESMr.LIN Yuhao Ms.TSUI Mei FungCOMPANY SECRETARYMs.TSUI Mei FungREGISTERED OFFICEVictoria Place,5th Floor 31 Victoria Street Hamilton HM 10 Bermuda董事會執行董事林裕豪先生（主席及聯席首席執行官）王慧女士獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會