道和环球2021年报

6/F., YHC Tower , 1 Sheung Yuet Road, Kowloon Bay, Hong Kong香港九龍灣常悅道1號恩浩國際中心6樓Tel 電話：(852) 2993 5328Website 網站：www.daoheglobal.com.hkAnnual Report2021年報ANNUAL REPORT 2021 年報 3Chairman‘s Statement 主席報告書5Management Discussion and Analysis 管理層討論及分析11Biographical Details of Directors and Senior Management 董事及高級管理層資料17Corporate Governance Report 公司管治報告Reports and Financial Statements 報告書及財務報表40– Report of the Directors 董事會報告書65– Independent Auditor’s Report 獨立核數師報告書71– Consolidated Statement of Profit or Loss 綜合損益表72– Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表73– Consolidated Statement of Financial Position 綜合財務狀況表75– Consolidated Statement of Changes in Equity 綜合權益變動表76– Consolidated Statement of Cash Flows 綜合現金流量表78– Notes to the Consolidated Financial Statements 綜合財務報表附註160Five-Year Financial Summary 五年財務概要162Corporate Information 公司資料164Shareholder Information 股東資料CONTENTS 目錄 價值CREATINGSHAREHOLDER為股東創造更高VALUE 03道和環球集團有限公司二零二一年年報CHAIRMAN’S STATEMENT主席報告書On behalf of the board of directors, I am pleased to present the annual results of Daohe Global Group Limited (the “Company”, together with its subsidiaries, the “Group” or “Daohe Global”) for the year ended 31 December 2021.The global economy is still affected by the haze of the COVID-19 pandemic (the “pandemic”), global trade and manufacturing industry have been severely hit in 2020, and the consumer market has entered a cold winter, which has caused a significant decline in the Group’s performance for 2020. However, since early 2021, with the gradual popularisation of global vaccination in many countries, the market sentiment has recovered, and people have regained their desire to consume. At the same time, the Group has also successfully through the Group’s comprehensive procurement network to assist customers in a timely manner for product procurement and meet customers and their market needs. It also drove the Group’s trading and supply chain management services business to record satisfactory growth during the year.Competition in the domestic online live broadcast and gaming market continues to be fierce. However, the management actively seeks to cooperate with other online platforms and distribution channels. The performance of online social platform business was improved in 2021, and the turnover was increased by approximately 44% compared to 2020. At the same time, we continued to actively promote pop toys products during the year and recorded impressive growth.Looking ahead, as the global economy starts to pick up in the second half of 2021, the business sentiment of the industry has improved. Coupled with the number of orders received in 2022, it is believed that the Group’s trading and supply chain management services business will be growing steadily in the first half of 2022. However, in view of the fact that the impact of the current pandemic has not been completely eliminated, coupled with factors such as the unstable geopolitical situation, and the recent tense situation between Russia and Ukraine, which had led to higher inflation; while various sanctions may also be introduced and tightening the supply of raw materials, which may cause uncertainties in global economic recovery. The management will continue to closely monitor the impact of the development of the situation, the cost of raw materials, and the increase in logistics costs due to the impact of the pandemic on the future of the Group, make corresponding adjustments in a timely manner, and continue to strengthen close cooperation with customers and supply chain partners, and strive to provide comprehensive and value-added services.本人謹代表董事會欣然提呈Daohe Global Group Limited道和環球集團有限公司（「本公司」， 連 同其附屬公司統稱「本集團」或「道和環球」）截至二零二一年十二月三十一日止年度的全年業績。環球經濟仍受著2019冠狀病毒病疫情（「疫情」）的陰霾影響，全球貿易及製造業於二零二零年受到嚴重打擊，消費市道進入寒冬，令本集團當年業績顯著下滑；然而，至二零二一年初，隨著全球疫苗接種逐步於各地普及，市場氣氛回暖，人們回復消費意欲；與此同時，本集團亦成功通過集團完善的採購網絡，協助客戶進行適時的產品採購，滿足客戶及其市場需要，從中亦帶動本集團貿易及供應鏈管理服務業務於年度內錄得理想增長。國內網上直播及遊戲市場競爭持續激烈，然而，管理層積極尋求與其他網上平台及分銷渠道展開合作，網上社交平台業務表現於二零二一年度有所改善，營業額較二零二零年同比增加約44%。同時，我們於年度內繼續積極推動潮流玩具產品，並錄得不俗增長。展望未來，隨著環球經濟於二零二一年下半年起漸見起色，行業的經營氣氛有所改善，加上按二零二二年已收訂單的數量，相信本集團的貿易及供應鏈管理服務業務於二零二二年上半年仍會有穩定的增長。但鑒於目前疫情影響未完全消除，加上地緣政局不穩等因素，及近日俄烏局勢緊張，令通脹升溫；而各類制裁措施亦可能出台，原材料供應將出現緊張，將對全球經濟復甦帶來不穩定因素。管理層會繼續密切注意局勢發展、原材料成本，及因疫情影響而提升物流成本等問題對本集團未來的影響，適時作出相應調整，並繼續加強與客戶及供應鏈合作夥伴的緊密合作，致力提供全面的增值服務。 04Daohe Global Group Limited Annual Report 2021CHAIRMAN’S STATEMENT主席報告書至於網上社交平台業務方面，集團一直致力尋求與其他網上平台合作，擴大銷售渠道，於二零二一年收入增長理想前提下，今年首季線上抓娃娃遊戲的發展勢頭仍持續向好，本集團有意繼續投入更多資源強化發展。同時，本集團亦會爭取更多獨特設計和獨家的潮流玩具產品如盲盒吸引客戶，積極與不同玩具設計師、品牌擁有人及自主知識產權（「IP」）供應商建立伙伴及合作關係，開拓自研IP的潮流玩具產品等，以推動該業務的長遠發展，縱使目前盲盒產品仍處於初步發