大同机械二零二二年年报

2022年報Annual Report2022年 報ANNUAL REPORT CONTENTS目錄 二零二二年年報 Annual Report 20221CONTENTS目錄 Pages頁次2Corporate Information公司資料4Main Operational Structure主要業務架構6Chairman’s Statement主席報告8Management Discussion and Analysis管理層論述及分析22Directors and Senior Management’s Biographies董事及高級管理人員簡歷27Report of the Directors董事會報告書51Corporate Governance Report企業管治報告77Environmental, Social and Governance Report環境、社會及管治報告128Independent Auditor’s Report獨立核數師報告137Consolidated Income Statement綜合收益表138Consolidated Statement of Comprehensive Income綜合全面收益表139Consolidated Statement of Financial Position綜合財務狀況表142Consolidated Statement of Changes in Equity綜合權益變動表144Consolidated Statement of Cash Flows綜合現金流量表147Notes to the Consolidated Financial Statements綜合財務報表附註289Five Year Financial Summary五年財務摘要290Glossary詞彙 CORPORATE INFORMATION公司資料As at 30 March 2023於二零二三年三月三十日COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司2CORPORATE INFORMATION公司資料As at 30 March 2023於二零二三年三月三十日董事會執行董事鄧 燾（主席）鄧 愚（行政總裁）非執行董事簡衞華瞿金平獨立非執行董事楊淑芬黃志煒林國明李偉業審核委員會楊淑芬（主席）黃志煒簡衞華薪酬委員會楊淑芬（主席）黃志煒鄧 燾提名委員會鄧 燾（主席）黃志煒林國明李偉業鄧 愚楊淑芬執行董事委員會鄧 燾（主席）鄧 愚授權代表鄧 燾鄧 愚BOARD OF DIRECTORSExecutive DirectorsTang To (Chairman)Tang Yu, Freeman (Chief Executive Officer)Non-executive DirectorsKan Wai WahQu JinpingIndependent Non-executive DirectorsYeung Shuk FanHuang Zhi WeiLam Kwok MingLee Wai Yip, AlvinAudit CommitteeYeung Shuk Fan (Chairman)Huang Zhi WeiKan Wai WahRemuneration CommitteeYeung Shuk Fan (Chairman)Huang Zhi WeiTang ToNomination CommitteeTang To (Chairman)Huang Zhi WeiLam Kwok MingLee Wai Yip, AlvinTang Yu, FreemanYeung Shuk FanCommittee of Executive DirectorsTang To (Chairman)Tang Yu, FreemanAUTHORISED REPRESENTATIVESTang ToTang Yu, Freeman 二零二二年年報 Annual Report 20223CORPORATE INFORMATION (CONTINUED)公司資料（續）As at 30 March 2023 於二零二三年三月三十日公司秘書王勵瑭核數師丁何關陳會計師行主要往來銀行中國銀行（香港）有限公司法國巴黎銀行香港分行南洋商業銀行有限公司香港上海滙豐銀行有限公司註冊辦事處香港九龍長沙灣長裕街10號億京廣場2期10樓股份過戶登記處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓公司網址http://www.cosmel.com投資者關係聯絡地址：香港九龍長沙灣長裕街10號億京廣場2期10樓電郵：ir@cosmel.com電話：(852) 2376 6188傳真：(852) 2375 9626股份代號118COMPANY SECRETARYWong Lai TongAUDITORTing Ho Kwan & ChanPRINCIPAL BANKERSBank of China (Hong Kong) LimitedBNP Paribas Hong Kong BranchNanyang Commercial Bank, LimitedThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICE10th Floor, Billion Plaza 2No. 10 Cheung Yue StreetCheung Sha WanKowloon, Hong KongSHARE REGISTRARTricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongCOMPANY WEBSITEhttp://www.cosmel.comINVESTOR RELATIONS CONTACTAddress:10th Floor, Billion Plaza 2No. 10 Cheung Yue StreetCheung Sha WanKowloon, Hong KongE-mail:ir@cosmel.comTelephone:(852) 2376 6188Fax:(852) 2375 9626STOCK CODE118 Main Operational Structure主要業務架構As at 30 March 2023於二零二三年三月三十日二零二二年年報 Annual Report 20225COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司4MAIN OPERATIONAL STRUCTURE主要業務架構As at 30 March 2023於二零二三年三月三十日Guangzhou Melco IndustrialSupplies Co., Ltd.廣州市美高工業器材有限公司(Guangzhou, the PRC 中國，廣州)Melco Industrial Supplies Company Limited美高工業器材有限公司(Hong Kong 香港)Cosmos MachineryEnterprises Limited大同機械企業有限公司Machinery Manufacturing Business機械製造業務Plastic Products Processing and Manufacturing Business注塑製品之加工及製造業務Printed Circuit Boards Processing and Trading Business印刷線路板之加工及貿易業務Industrial Consumables Trading Business工業消耗品之貿易業務Manufacturing ofInjection Molding Machines注塑機之製造業務Manufacturing of Extrusion Lines,Rubber Injection Molding Machines 擠出機、橡膠注射成型機及油壓機之製造業務Pr ocessing of Plastic Food Packaging食品塑料包裝之加工業務Pr ocessing of Plastic Componentsfor Home Appliances家電塑料配套件之加工業務Manufacturing of Mannequins and Display Items 人體模特兒及展示部件之製造業務Pr ocessing of Printed Circuit Boards印刷線路板之加工業務Trading of Printed Circuit Boards印刷線路板之貿易業務Karmay Plastic Products (Zhuhai) Co., Ltd.*Dongguan Cosmos Plastic Pr oducts Co., Ltd.*嘉美塑料製品(珠海)有限公司(Zhuhai, the PRC 中國，珠海)Cosmos Grand Plastics Co., Ltd.合肥大同格蘭塑業有限公司(Hefei, the PRC 中國，合肥)Shenzhen Gainbase Printed Circuit Board Co., Ltd.*深圳邦基線路板有限公司(Shenzhen, the PRC 中國，深圳)KFE Hong Kong Co., Limited協榮二葉科技香港有限公司(Hong Kong 香港)東莞大同塑料製品有限公司(Dongguan, the PRC 中國，東莞)Donghua Machinery Ltd.東華機械有限公司(Dongguan, the PRC 中國，東莞)Cosmos Machinery Technology(Jiangsu) Co., Ltd.大同機械科技(江蘇)有限公司(Jiangsu, the PRC 中國，江蘇)Dekuma Rubber and PlasticTechnology (Dongguan) Limited德科摩橡塑科技(東莞)有限公司(Dongguan, the PRC 中國，東莞)美高工業器材(上海)有限公司(Shanghai, the PRC 中國，上海)Melco Industrial Supplies (Shanghai) Co., Ltd.*and Hydraulic PressGuangzhou Melco IndustrialSupplies Co., Ltd.廣州市美高工業器材有限公司(Guangzhou, the PRC 中國，廣州)Melco Industrial Supplies Company Limited美高工業器材有限公司(Hong Kong 香港)Cosmos MachineryEnterprises Limited大同機械企業有限公司Machinery Manufacturing Business機械製造業務Plastic Products Processing and Manufacturing Business注塑製品之加工及製造業務Printed Circuit Boards Processing and Trading Business印刷線路板之加工及貿易業務Industrial Consumables Trading Business工業消耗品之貿易業務Manufacturing ofInjection Molding Machines注塑機之製造業務Manufacturing of Extrusion Lines,Rubber Injection Molding Machines 擠出機、橡膠注射成型機及油壓機之製造業務Pr ocessing of Plastic Food Packaging食品塑料包裝之加工業務Pr o