粤海廣南 (集團)有限公司 gdh guangnan (holdings) limited (Formerly known as Guangnan (Holdings) Limited) (前稱廣南(集團)有限公司) (Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) (Stock code 股份代號 : 01203) ANNUAL REPORT 年 報 2020 目錄 目錄 2 | --- | |------------------| | | | 公司資料 | | 財務摘要 | | 主席報告 | | 管理層討論及分析 | | 董事簡歷 | | 董事報告 | | 企業管治報告 | | 財務報告 | | 獨立核數師報告 | | 綜合損益表 | | 綜合全面收益表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流量表 | | 財務報表附註 | | | 3 4 6 10 12 22 32 37 38 39 41 43 45 根據香港聯合交易所有限公司證券上市規則披露之交易 | --- | --- | --- | --- ...

粤海廣南 (集團) 有限公司 GDH GUANGNAN (HOLDINGS) LIMITED (Formerly known as Guangnan (Holdings) Limited) (前稱廣南(集團)有限公司) (Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) (Stock code 股份代號 : 01203) INTERIM REPORT 中期報告 2020 國 海廣南行有限公司 目 錄 | --- | --- | |-------------------------------------------|-------| | | | | 公司资料 | 2 | | 财務摘要 | 3 | | 業務回顧·管理層討論及分析· 前景及其他资料 | 4 | | 審閱報告 | 10 | | 未經審核中期财務報告 | | | 綜合損益表 | 11 | | 綜合全面收益表 | 12 | | 綜合財務狀況表 | 13 | | 綜合權益變動表 | 15 | | 簡明綜合現金流量表 | 17 | | ิ未經審核中期財務報告附註 | 18 | ...

Financial Performance - The total revenue for the year ended December 31, 2019, was HKD 2,369,724,000, a decrease of 16.7% compared to HKD 2,845,356,000 in 2018[18] - Operating profit increased by 1.8% to HKD 76,192,000 from HKD 74,825,000 in the previous year[18] - Shareholders' profit attributable to the company was HKD 54,213,000, down 54.2% from HKD 118,377,000 in 2018[16] - Basic earnings per share decreased by 53.8% to HKD 0.060 from HKD 0.130 in 2018[16] - The revenue from the tinplate business was HKD 2,022,018,000, a decrease of 16.4% compared to the previous year, with sales volume down by 15.8%[18] - The fresh food business reported revenue of HKD 326,411,000, a decrease of 19.6% from 2018, with a significant drop in sales volume due to supply issues[19] - Revenue from the fresh food business was HKD 326,411,000, a decrease of 19.6% from 2018, with a segment profit of HKD 49,213,000, down 34.7%[28] - The group recorded a significant increase in segment profit for the tinplate business, rising by 1359.6% to HKD 36,111,000 despite a revenue decline[27] - The company reported a profit attributable to shareholders of HKD 54,213,000 for the year, a decrease from HKD 118,377,000 in 2018[87] Assets and Liabilities - The total assets as of December 31, 2019, were HKD 3,046,807,000, an increase of 3.0% from HKD 2,958,801,000 in 2018[13] - Total assets as of December 31, 2019, were HKD 3,046,807,000, with total liabilities increasing to HKD 462,282,000[34] - As of December 31, 2019, the total distributable reserves available for shareholders amounted to HKD 502,632,000, up from HKD 472,729,000 in 2018[90] Dividends - The proposed final dividend for 2019 is HKD 0.030 per share, subject to approval at the annual general meeting[17] - The company reported a mid-term dividend of HKD 0.01 per share and a proposed final dividend of HKD 0.03 per share for the year ending December 31, 2019, consistent with the previous year[65] - The company aims to provide stable and sustainable returns to shareholders through a dividend policy that includes semi-annual dividends and potential special dividends[69] Market Position and Strategy - The overall market share for live pig supply in Hong Kong was approximately 46%[19] - The group maintained a market share of approximately 46% in the live pig market, contributing to profitability despite challenges from avian influenza[31] - The group plans to expand its market presence in the Guangdong-Hong Kong-Macao Greater Bay Area and enhance its supply chain services in the tinplate sector[23] - The fresh food business targets a stable market share in the live pig market in Hong Kong, with key performance indicators including market share and operating revenue[72] Operational Insights - The group has a total available bank credit of HKD 504,453,000, with HKD 219,557,000 already utilized, ensuring sufficient liquidity for operational needs[38] - The group aims to adjust its operational strategies in response to the ongoing impacts of the COVID-19 pandemic, focusing on food safety and employee health[23] - The company has established internal control systems and accounts receivable management to monitor customer credit status and mitigate risks associated with accounts receivable[76] - The company has strengthened its research and tracking of the foreign exchange market to mitigate foreign exchange risks, particularly due to fluctuations in the RMB/USD exchange rate[45] Employee and Management - The total number of full-time employees decreased to 1,081 as of December 31, 2019, from 1,109 at the end of 2018, with 198 employees in Hong Kong and 883 in mainland China[46] - The management continues to implement a bonus incentive mechanism based on the performance of subsidiaries, effectively motivating employee productivity[46] - The company encourages directors to participate in professional development courses related to corporate governance and regulatory updates[153] Governance and Compliance - The company has adhered to the corporate governance code as per the listing rules throughout the year ended December 31, 2019[136] - The board consists of three executive directors, one non-executive director, and three independent non-executive directors as of December 31, 2019[145] - The audit committee reviewed the group's performance for the year ending December 31, 2019[131] - KPMG was reappointed as the auditor for the company, with no changes in auditors over the past three years[131] Risk Management - The company has established a safety production system to manage risks associated with the tinplate production process[77] - The group established a clear organizational structure with designated authority and responsibility boundaries to enhance internal control and risk management[182] - A budget system was implemented, requiring annual business plans and forecasts to be reviewed and approved monthly by management, helping to assess significant business risks[183] - The internal audit department was established to strengthen internal control and risk management, with auditors reviewing activities and reporting any significant deficiencies directly to the board[188] Environmental and Social Responsibility - The company has implemented effective environmental protection technologies to ensure compliance with environmental standards[95] - The company acknowledges the importance of stakeholders, including employees, customers, and suppliers, for its sustainable development[99] - The company made donations totaling HKD 34,000 during the year, slightly down from HKD 36,000 in 2018[100] Shareholder Information - As of December 31, 2019, the company had 907,593,285 shares of ordinary stock issued, with Li Jiaqi holding 100,000 shares, representing approximately 0.011%[108] - The major shareholder, Yuehai Holdings, holds 537,198,868 shares, representing 59.19% of the company[124] - The company maintained the required public float as per listing rules as of the report date[128]

2019 中 期 報 告 Interim Report , soar naverap 20 - Banch 2000 CDH 度南(集團)有限公司 GUANGNAN (HOLDINGS) LIMITED 股份代號 Stock Code:1203 目錄 公司資料 2 財務摘要 3 業務回顧、管理層討論及分析、 前景及其他資料 4 審閱報告 10 未經審核中期財務報告 綜合損益表 11 綜合全面收益表 12 綜合財務狀況表 13 綜合權益變動表 15 簡明綜合現金流量表 17 未經審核中期財務報告附註 18 補充資料 37 aar naupp高速生产线 公司資料 （於2019年8月30日） | --- | --- | |--------------------------------|-----------------------------------------------------------------------------| | 董事會 | | | 執行董事 | 香港上海滙豐銀行有限公司 | | 譚云標 （主席） | 中國工商銀行（亞洲）有限公司 | | 何錦州 （總經理） | | | 劉建民 （財 ...

CDH 度南(集團)有限公司 GUANGNAN (HOLDINGS) LIMITED 股份代號 Stock Code:1203 J" 840 2018 ANNUAL REPORT 年報 E | --- | --- | |--------------------------------------------------|-------| | | | | | | | 目錄 | | | | 頁 | | 公司資料 | 2 | | 財務摘要 | 3 | | 主席報告 | 4 | | 管理層討論及分析 | 6 | | 董事簡歷 | 10 | | | | | 董事會報告 | 12 | | 企業管治報告 | 26 | | 財務報告 | | | 獨立核數師報告 | 36 | | 綜合損益表 | 42 | | 綜合全面收益表 | 43 | | 綜合財務狀況表 | 44 | | 綜合權益變動表 | 46 | | 綜合現金流量表 | 48 | | 財務報表附註 | 51 | | 根據香港聯合交易所有限公司證券上市規則披露之交易 | 124 | | 投資物業 | 126 | | 財務概要 | 127 | 2018年年報 廣南（集團） ...