中国秦发(00866) - 2023 - 年度财报

CONTENTS 目錄 | CORPORATE INFORMATION | | | --- | --- | | 公司資料 | 2 | | FINANCIAL HIGHLIGHTS | | | 財務摘要 | 5 | | CHAIRMAN'S STATEMENT | | | 主席報告書 | 6 | | MANAGEMENT DISCUSSION AND ANALYSIS | | | 管理層討論與分析 | 8 | | DIRECTORS' REPORT | | | 董事會報告 | 28 | | PROFILE OF DIRECTORS AND SENIOR MANAGEMENT | | | 董事及高級管理層履歷 | 66 | | CORPORATE GOVERNANCE REPORT | | | 企業管治報告 | 72 | | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | | | 環境、社會及管治報告 | 92 | | CONSOLIDATED FINANCIAL STATEMENTS | | | 綜合財務報表 | | | INDEPENDENT AUDITOR'S R ...