伟志控股2021 年报

As the integrated one-stop LED energy management services provider, we are committed to providing reliable, efcient and energy-saving LED backlights, LED lighting products as well as comprehensive lighting energy management solutions for sizeable business corporations and public utilities作為一站式的LED能源管理服務供應商，我們致力為大型商業機構及公共事業提供可靠、高效、節能的LED背光和LED照明產品以及整體LED能源管理照明方案 CONTENTS目錄2Corporate Profile公司簡介3Corporate Information公司資料6Chairman’s Statement主席報告11Management Discussion and Analysis管理層之論述及分析24Directors, Senior Management and Employees董事、高級管理人員及僱員31Report of the Directors董事會報告書44Corporate Governance Report企業管治報告64Environmental, Social and Governance Report環境、社會及管治報告77Independent Auditor’s Report獨立核數師報告84Consolidated Statement of Profit or Loss綜合損益表85Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表86Consolidated Statement of Financial Position綜合財務狀況表88Consolidated Statement of Changes in Equity綜合權益變動表90Consolidated Statement of Cash Flows綜合現金流量表92Notes to the Consolidated Financial Statements綜合財務報表附註203Particulars of Properties物業附表204Financial Summary財務概要 2Wai Chi Holdings Company Limited | 偉志控股有限公司CORPORATE PROFILE公司簡介Wai Chi Holdings Company Limited (“Wai Chi Holdings” or the “Company”, together with its subsidiaries collectively referred to as the “Group”) was established in Hong Kong over 30 years ago. The Group is one of China’s manufacturers for high-quality Light-Emitting Diode (“LED”) backlight and LED lighting products, with its operations covering research and development (“R&D”), design, manufacturing, sales, etc. It also offers comprehensive lighting energy management solutions for sizeable business corporations and public utilities. The Group recently expanded its business into the semiconductor memory chips with a view to capturing the growing demand under the rapid development of 5G connections and breakthroughs in modern consumer products.Since its listing on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 18 November 2014 (stock code: 1305), the Group has been dedicated to upgrading its brand value and becoming one of the leading producers in China’s high-end LED backlights and lighting products.Throughout the years, the Group has been monitoring the industry trends closely and innovating technologies actively, achieving significant R&D results. The Group has successfully developed over 1,000 new LED backlight products and over 100 new LED lighting products in Hong Kong, China, Taiwan and Japan, among which 209 patents were registered in the PRC.The Group has comprehensive production facilities in Shenzhen and Huizhou in the Guangdong province and Yichang in the Hubei province. The Group’s products can be categorized into 2 main groups under LED backlight products and LED lighting business. LED backlight products are classified into 3 types, including: 1) automobile on-board displays; 2) television displays; and 3) other industrial equipment displays. LED lighting business is divided into 2 types, including commercial lighting and public lighting. The Group will proactively develop its business of the packaging and testing of small-storage semiconductor memory chips in the future. The new production line has been launched recently.偉志控股有限公司（「偉志控股」或「本公司」，連同其及其附屬公司統稱為「本集團」）成 立於香港，擁有超過30年歷史。本集團為中國高品質發光二極體（「LED」）背光及LED照明產品製造商之一，其業務囊括產品研究及開發（「研發」）、設計、製造、銷售等，並提供一站式的LED能源管理服務，為大型商業機構及公共事業提供全面的能源管理照明方案。 集團最近將業務延伸至半導體存儲芯片範疇，以捕捉快速發展的5G網絡和現代消費品升級帶來的需求增長。自2014年11月18日於香港聯合交易所有限公 司（「聯交所」）主板成功上市（股票編號：1305）以來，本集團一直致力於提升品牌價值，躋身中國高端LED背光及照明行業領導者行列。多年來，集團緊跟行業潮流，積極革新技術，研發成就卓著，已在香港、中國、台灣及日本地區成功開發逾1,000項新LED背光產品，及逾100項新LED照明產品，更擁有於中國註冊的209項專利資格。本集團於廣東省深圳市和惠州市及湖北省宜昌市三個地區設有全面的生產設施。集團之產品主要分為兩大類，其包括：LED背光產品及LED照明產品。LED背光產品分為三大類別，其包括：1)車載顯示器；2)電視顯示器；及3)其他工業用設備顯示器。LED照明業務分為兩大類，其包括商用照明及公用照明。 集團未來將大力開發少容量半導體存儲芯片封測業務，目前新生產線已經起用。 32021 Annual Report | 年報CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr. Chen Chung Po (Chairman and Chief Executive Officer)Ms. Luk FongMs. Yiu Kwan YuMr. Chen Wei WuMs. Yong Jian HuiINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Au Yeung Tin WahMr. Chen Kwok WangMr. Ho Chi WaiCOMPANY SECRETARYMr. Cheung Wai HungAUDIT COMMITTEEMr. Au Yeung Tin Wah (Chairman)Mr. Chen Kwok WangMr. Ho Chi WaiREMUNERATION COMMITTEEMr. Ho Chi Wai (Chairman)Mr. Au Yeung Tin WahMr. Chen Kwok WangNOMINATION COMMITTEEMr. Chen Kwok Wang (Chairman)Mr. Au Yeung Tin WahMr. Ho Chi WaiRISK MANAGEMENT COMMITTEEMr. Chen Chung Po (Chairman)Mr. Chen Kwok WangMr. Cheung Wai Hung執行董事陳鐘譜先生（主席及行政總裁）陸方女士姚君瑜女士陳緯武先生雍建輝女士獨立非執行董事歐陽天華先生陳國宏先生何志威先生公司秘書張偉雄先生審核委員會歐陽天華先生（主席）陳國宏先生何志威先生薪酬委員會何志威先生（主席）歐陽天華先生陳國宏先生提名委員會陳國宏先生（主席）歐陽天華先生何志威先生風險管理委員會陳鐘譜先生（主席）陳國宏先生張偉雄先生 CORPORATE INFORMATION公司資料4Wai Chi Holdings Company Limited | 偉志控股有限公司AUTHOR