同方友友：2023年年報.pdf

1、Neo-Neon Holdings Limited Annual Report 2023同方友友控股有限公司 二零二三年年報01CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告書Financial Highlights7財務摘要Directors and Senior Management Profiles8董事及高級管理層履歷Management Discussion and Analysis13管理層討論及分析Directors Report20董事會報告書Corporate Governance Report40企業

2、管治報告Environmental,Social and Governance Report59環境、社會及管治報告Independent Auditors Report101獨立核數師報告Consolidated Statement of Profit or Loss109綜合損益表Consolidated Statement of Comprehensive Income110綜合全面收益表Consolidated Statement of Financial Position111綜合財務狀況表Consolidated Statement of Changes in Equity113綜

3、合權益變動表Consolidated Statement of Cash Flows115綜合現金流量表Notes to the Consolidated Financial Statements118綜合財務報表附註Schedule of Principal Properties248主要物業一覽表Five Year Financial Summary249五年財務概要Definitions250釋義Neo-Neon Holdings Limited Annual Report 202302CORPORATE INFORMATION公 司 資 料董事會執行董事高志先生（主席）連琛瑋先生（於零

4、二二三年十月十六日獲委任）劉智綱先生（於二零二三年四月一日辭任）非執行董事孔令琦先生（於二零二三年十月十六日獲委任）劉文景女士（於二零二三年十月十六日獲委任）梁武全先生（於二零二三年十月十六日辭任）周海英先生（於二零二三年十月十六日辭任）獨立非執行董事范仁達博士李明綺女士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任）審核委員會李明綺女士（主席）范仁達博士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任）薪酬委員會楊娟女士（主席）（於二零二四年一月十六日 獲委任）高志先生范仁達博士李明綺女士劉天民先生（於二零二四年一月十六日辭任）提

5、名委員會高志先生（主席）范仁達博士李明綺女士楊娟女士（於二零二四年一月十六日獲委任）劉天民先生（於二零二四年一月十六日辭任）BOARD OF DIRECTORSExecutive DirectorsMr.Gao Zhi(Chairman)Mr.Lian Chenwei(appointed on 16 October 2023)Mr.Liu Zhigang(resigned on 1 April 2023)Non-executive DirectorsMr.Kong Lingqi(appointed on 16 October 2023)Ms.Liu Wenjing(appointed on 1

6、6 October 2023)Mr.Liang Wuquan(resigned on 16 October 2023)Mr.Zhou Haiying(resigned on 16 October 2023)Independent non-executive DirectorsDr.Fan Ren Da AnthonyMs.Li Ming QiMs.Yang Juan(appointed on 16 January 2024)Mr.Liu Tian Min(resigned on 16 January 2024)AUDIT COMMITTEEMs.Li Ming Qi(Chairperson)D