信佳国际二零二零/二一年报

CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要6Production Facility生產廠房9Chairman’s Statement主席報告15Management Discussion and Analysis管理層討論及分析21Directors and Senior Management Profiles董事及高級管理人員履歷29Corporate Governance Report企業管治報告50Report of the Directors董事會報告70Environmental, Social and Governance Report環境、社 會及管治報告105Independent Auditor’s Report獨立核數師報告114Consolidated Balance Sheet綜合資產負債表116Consolidated Income Statement綜合收益表117Consolidated Statement of Comprehensive Income綜合全面收入表118Consolidated Statement of Changes in Equity綜合權益變動表119Consolidated Cash Flow Statement綜合現金流量表121Notes to the Financial Statements財務報表附註248Five Year Financial Summary五年財務概要MISSION STATEMENT企業使命We contribute to the advancement of society by providing people with quality products and employing advanced technology, with protecting the environment always in mind. We hire and nurture professionals and, together, we march towards our goals in pace with time. Putting customers first, we provide them with the best products and services, assuring win-win results.創新科技 倡導環保 培育英才共創理想 以客為本 互惠雙贏CORPORATE OBJECTIVE企業目標To become a technologically advanced and innovative company in Asia and the preferred partner by providing comprehensive electronics solutions and building a pet health ecosystem.致力提供全面電子解決方案及建構寵物 健康生態系統，以成為亞洲先進及 創新的公司及最備受信賴的 商務夥伴為目標。 02SUGA INTERNATIONAL HOLDINGS LIMITEDANNUAL REPORT 2020/21CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr. Ng Chi Ho (Chairman)Mr. Ma Fung On (Deputy Chairman)Dr. Ng Man CheukNon-Executive DirectorsMr. Lee Kam HungProf. Luk Wing ChingIndependent Non-Executive DirectorsMr. Leung Yu Ming, StevenMr. Chan Kit WangDr. Cheung Nim KwanCOMPANY SECRETARYMs. Zeng ZhiAUDIT COMMITTEEMr. Leung Yu Ming, StevenMr. Chan Kit WangDr. Cheung Nim KwanAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorLEGAL ADVISERMinterEllison LLPPRINCIPAL BANKERSBank of China (Hong Kong) LimitedCitibank, N.A.DBS Bank (Hong Kong) LimitedMUFG Bank, Ltd.Standard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited董事會執行董事吳自豪博士（主 席）馬逢安先生（副 主席）吳民卓博士非執行董事李錦雄先生陸永青教授獨立非執行董事梁宇銘先生陳杰宏先生張念坤博士公司秘書曾智女士審核委員會梁宇銘先生陳杰宏先生張念坤博士核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師法律顧問銘德有限法律責任合夥律師事務所主要銀行中國銀行（香 港） 有限公司花旗銀行星展銀行（香 港） 有限公司株式會社三菱UFJ銀行渣打銀行（香 港） 有限公司香港上海滙豐銀行有限公司 03信佳國際集團有限公司2020/21年報CORPORATE INFORMATION公司資料REGISTERED OFFICEClarendon House 2Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS22nd Floor, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong KongBERMUDA PRINCIPAL SHARE REGISTRARMUFG Fund Service (Bermuda) Limited26 Burnaby StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongPUBLIC RELATIONS CONSULTANTStrategic Financial Relations Limited24/FAdmiralty Centre I18 Harcourt RoadHong KongCONTACTSTelephone: (852) 2953 0383Facsimile: (852) 2953 1523Website: www.suga.com.hkStock code: 912註冊辦事處Clarendon House 2Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港九龍九龍灣宏光道一號億京中心B座22樓百慕達主要股份登記處MUFG Fund Service (Bermuda) Limited26 Burnaby StreetHamilton HM11Bermuda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號舖公共關係顧問縱橫財經公關顧問有限公司香港夏愨道18號海富中心第一期24樓聯絡資料電話：(852) 2953 0383傳真：(852) 2953 1523網址：www.suga.com.hk股份代號：912 04SUGA INTERNATIONAL HOLDINGS LIMITEDANNUAL REPORT 2020/21FINANCIAL HIGHLIGHTS財務摘要20212020二零二一年二零二零年HK$’000HK$’000千港元千港元 OPERATING RESULTS經營業績For the year ended 31 March截至三月三十一日止年度Revenue收益2,101,5732,101,5731,615,183Gross profit毛利286,634286,634206,343Operating profit經營溢利102,083102,08334,534Profit attributable to owners of the Company本公司擁有人應佔溢利79,27479,27427,705Earnings per share — Basic (HK cents)每股盈利 — 基本（港 仙）27.9627.969.77Interim dividend, paid, per ordinary share (HK cents)每股普通股已付中期股息 （港 仙）6.06.06.0Final dividend, proposed, per ordinary share (HK cents)每股普通股擬派末期股息 （港 仙）8.08.02.0Special dividend, proposed, per ordinary share (HK cents)每股普通股擬派特別股息 （港 仙）3.03.0–FINANCIAL POSITION財務狀況As at 31 March於三月三十一日Total equity權益總額802,168802,168704,841Net current assets流動資產淨值355,422355,422343,233Net (debt)/cash(負債)╱現 金淨額(10,760)(10,760)60,709Capital expenditure資本開支114,690114,69035,005Net assets value per share每股資產淨值2.8302.8302.486FINANCIAL RATIOS財務比率Current ratio流動比率1.681.682.19Debt to equity ratio負債權益比率17.5%17.5%9.6%Inventory turnover days存貨周轉日數616171Debtors turnover days應收賬款周轉日數474745Return on average equity平均股本回報率10.6%10.6%3.9% 05信佳國際集團有限公司2020/21年報FINANCIAL HIGHLIGHTS財務摘要REVENUE BY PRODUCT TYPEFor the year ended 31 March截至三月三十一日止年度20212020二零二一年二零二零年HK$’000HK$’000千港元千港元 Electronic products電子產品1,695,3671,695,3671,364,415Pet related products寵物相關產品406,206406,206250,768 Total合計2,101,5732,101,5731,615,183 REVENUE BY GEOGRAPHICAL SEGMENTFor the year ended 31 March截至三月三十一日止年度20212020二零二一年二零二零年HK$’000HK$’000千港元千港元 The United States of America (the “USA”)美利堅合眾國（「美 國」 ）1,2