*僅供識別* for identification purpose only2023/2024annual report年度報告北森控股有限公司beisen holding limited*（於開曼群島註冊成立的有限公司）(a company incorporated in the cayman islands with limited liability)stock code 股份代號 : 9669 contents目 錄i第一節corporate information 公司資料2ii第二節financial highlights 財務摘要5iii第三節chairman’s statement 主席致辭7iv第四節management discussion and analysis 管理層討論與分析11v第五節directors and senior management 董事與高級管理層40vi第六節directors’ report 董事會報告46vii第七節corporate governance report 企業管治報告93viii第八節independent auditor’s report 獨立核數師報告119ix第九節consolidated statement of comprehensive loss 綜合全面虧損表125x第十節consolidated statement of financial position 綜合財務狀況表127xi第十一節consolidated statement of changes in (deficits)/equity 綜合（虧絀） ╱權益變動表129xii第十二節consolidated statement of cash flows 綜合現金流量表131xiii第十三節notes to the consolidated financial statements 綜合財務報表附註133xiv第十四節definitions 釋義234xv第十五節glossary of technical terms 技術詞彙表239 beisen holding limited annual report 2023/20242corporate information公司資料board of directorsexecutive directorsmr. wang zhaohui (chairman)mr. ji weiguo (chief executive officer)ms. liu xianna (chief financial officer)independent non-executive directorsmr. du kuimr. zhao hongqiangmr. ge keaudit committeemr. zhao hongqiang (chairman)mr. ge kemr. du kuiremuneration committeemr. ge ke (chairman)mr. ji weiguomr. du kuinomination committeemr. wang zhaohui (chairman)mr. ge kemr. du kuijoint companty secretariesms. liu xiannams. au wai ching acg (cs, cgp), hkacg (cs, cgp)authorized representativesms. liu xiannams. au wai ching acg (cs, cgp), hkacg (cs, cgp)registered officepo box 309, ugland housegrand cayman ky1–1104cayman islands董事會執行董事王朝暉先生（主席）紀偉國先生（行政總裁）劉憲娜女士（首席財務官）獨立非執行董事杜葵先生趙宏強先生葛珂先生審核委員會趙宏強先生（主席）葛珂先生杜葵先生薪酬委員會葛珂先生（主席）紀偉國先生杜葵先生提名委員會王朝暉先生（主席）葛珂先生杜葵先生聯席公司秘書劉憲娜女士區慧晶女士acg (cs, cgp)，hkacg (cs, cgp)授權代表劉憲娜女士區慧晶女士acg (cs, cgp)，hkacg (cs, cgp)註冊辦事處po box 309, ugland housegrand cayman ky1–1104cayman islands 二零二三年/二零二四年 年度報告 北森控股有限公司3corporate information公司資料headquarters and principal place of business in the prc03001–03006, level 3, building 3no. 688 middle tianfu avenuechengdu high-tech zonepilot free trade zone, sichuan provinceprcroom 710, building 1no. 35 shangdi east roadhaidian district, beijingprcprincipal place of business in hong kong40th floor, dah sing financial centreno. 248 queen’s road eastwanchaihong kongprincipal share registrarmaples fund services (cayman) limitedpo box 1093, boundary hallcricket square, grand cayman ky1–1102cayman islandshong kong branch share registrarcomputershare hong kong investor services limitedshops 1712–171617th floor hopewell centre183 queen’s road eastwanchaihong konghong kong legal adviserhan kun law offices llprooms 4301-10, 43/f gloucester tower, the landmark15 queen’s road centralhong kongauditorkpmg8th floor, prince’s building10 chater roadcentral, hong kong中國總部及主要營業地點中國四川省自由貿易試驗區成都高新區天府大道中段688號3棟3層03001–03006號中國北京市海淀區上地東路35號院1號樓710室香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓股份過戶登記總處maples fund services (cayman) limitedpo box 1093, boundary hallcricket square, grand cayman ky1–1102cayman islands香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖香港法律顧問漢坤律師事務所有限法律責任合夥香港皇后大道中15號置地廣場告羅士打大廈43樓4301-10室核數師畢馬威會計師事務所香港中環遮打道十號太子大廈八樓 beisen holding limited annual report 2023/20244corporate information公司資料compliance advisorguotai junan capital limited27/f, low block, grand millennium plaza181 queen’s road centralhong kongprincipal bankssichuan branch, bank of china limitedno. 35, middle renmin road (2 duan)qingyang districtchengdu, sichuan provinceprcchaoyang branch in beijing, bank of china limitedblock b, jiacheng buildingno. 18 xiaguang lane, dongsanhuan north roadchaoyang districtbeijingprcstock code9669company websitewww.beisen.com合規顧問國泰君安融資有限公司香港皇后大道中181號新紀元廣場低座27樓主要往來銀行中國銀行股份有限公司四川省分行中國四川省成都市青羊區人民中路二段35號中國銀行股份有限公司北京朝陽支行中國北京市朝陽區東三環北路霞光里18號佳程大廈b棟股份代號9669公司網址www.beisen.com 二零二三年/二零二四年 年度報告 北森控股有限公司5financial highlights財務摘要financial highlights財務摘要 year ended 31 march截至3月31日止年度202420232022202120202024年2023年2022年2021年2020年(rmb’000)（人民幣千元） revenue收入 854,741750,914679,627556,327458,537gross profit毛利514,927415,564400,511369,597274,343operating loss經營虧損(389,722)(368,112)(288,563)(141,105)(320,162)loss before income tax除所得稅前虧損(3,194,113)(2,604,903)(1,921,579)(923,438)(1,252,276)loss for the year年內虧損 (3,208,587)(2,598,992)(1,908,772)(940,140)(1,266,752)adjusted net loss (non-ifrs measure)經調整虧損淨額（非國際財務報告準則計量）(105,366)(300,555)(163,590)(121,223)(251,965) as at 31 march於3月31日202420232022202120202024年2023年2022年2021年2020年(rmb’000)（人民幣千元） assets資產non-current assets非流動資產 105,056199,814186,06484,92794,126current assets流動資產1,801,3341,670,9641,848,641507,890503,499total assets總資產1,906,3901,870,7782,034,705592,817597,625liabilities負債non-current liabilities非流動負債 55,9409,460,7466,672,60732,5102,879,283current liabilities流動負債695,582766,661642,4484,103,589556,723total liabilities總負債 751,52210,227,4077,315,0554,136,0993,436,006equity權益equity attributable to owners of the company本公司