富一國際控股：年報2023.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)2023ANNUAL REPORT年報CONTENTS目錄26913172045626970727476152GlossaryCorporate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of DirectorsCorporate Governance ReportReport o

2、f the DirectorsIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financia

3、l Summary詞彙公司資料主席報告管理層討論及分析董事履歷企業管治報告董事會報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要GLOSSARY詞彙2Prosper One International Holdings Company Limited Annual Report 2023Unless the context otherwise requires,the following terms used under Corporate Information,Chairmans Statement,Management Di

4、scussion 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.“2022 AGM”AGM held on Friday,21 October 2022二零二二年股東週年大會指於二零二二年十月二十一日（星期五）舉行的股東週年大會“2023 AGM”AGM to be held on F

5、riday,20 October 2023二零二三年股東週年大會指將於二零二三年十月二十日（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

6、 from time 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