富士高实业年报2022/2023

VISION願景 To become our customers’ preferred strategic partner in theacoustics and electronics industries. 成為在電聲及電子領域客戶首選的策略性合作夥伴。 MISSION使命 Through advancements in innovative technologies, we strive toprovide value-added and distinct products to our customers. 以先進及創新科技，竭力為客戶提供高增值、高差異性的產品。 VALUES價值觀 We, as a partner, abide by our commitment to our customers. We, as an innovator, relentlessly pursue excellence. We, as a team, cross the finish line together. We, as a corporate citizen, devote ourselves to the prosperityof our society. 與客為盟，信守承諾；銳意創新，追求卓越；團結協作，達成目標；取之社會，回饋社會。 Contents目錄 80Independent Auditor’s Report獨立核 數師報告86Consolidated Statement of FinancialPosition綜合財務 狀 況 表87Consolidated Statement ofComprehensive Income綜合 全面收 益表88Consolidated Statement of Changesin Equity綜合權 益變 動表89Consolidated Statement of Cash Flows綜合現金 流 量表90Notes to the Consolidated FinancialStatements綜合財務報表附 註159Corporate Information公司資料 2Financial Highlights財務 摘 要3Financial Summary財務 撮 要5Chairman’s Statement主 席 報告8Management Discussion and Analysis管 理 層討 論及分析13Biographical Details of Directors andSenior Management董 事及高級管 理 層履 歷17Report of the Directors董 事會 報告30Corporate Governance Report企業 管治報告49Environmental, Social and GovernanceReport環境、社會及管治報告 Financial Highlights財 務摘要 For the year ended 31 March截至3月31日止年度 以下為富士高實業控股有限公司（「本公司」）及其附屬公司之綜合全面收益表及綜合財務狀況表之撮要： The following is a summary of the consolidated statement of comprehensiveincome and consolidated statement of financial position of Fujikon IndustrialHoldings Limited (the “Company”) and its subsidiaries: Chairman’s Statement主席報告 Johnny Yeung楊志雄Chairman & Chief Executive Officer主席兼行政總裁 To our shareholders 致各位股東 On behalf of the Board of Directors (the “Board”), I hereby present theannual results of Fujikon Industrial Holdings Limited (the “Company”) and itssubsidiaries (“Fujikon” or the “Group”) for the year ended 31 March 2023 (the“Review Year”). 本人謹代表董事會（「董事會」）欣然提呈富士高實業控股有限公司（「本公司」）及其附屬公司（「富士高」或「本集 團 」）截 至2023年3月31日 止 年 度（「 回 顧 年 度 」）之 年度業績。 As we all know, the past two years have been a period filled with challengesfor manufacturers around the world. Besides COVID-19 (the “Pandemic”),there have been political and military conflicts and resultant economic andsocial fallouts. During the past few months, with health restrictions liftedin many parts of the world and borders reopened, a sense of normalityhas nonetheless gradually returned. Moreover, concerns about shortagesof critical components and scarcity of shipping containers have largelydissipated. With regard to the Group, the strong potential that our productspossess is being increasingly realised by an upturn in market demand.Against a backdrop of change and recovery, our business strategies arestarting to bear fruit as reflected in our latest financial results. 眾所周知，過往兩年對世界各地製造商充滿挑戰。除COVID-19（「疫症」）肆虐外，政治軍事衝突頻發，經濟和社會均受影響。於過去數月，隨著全球多地解除衛生限制，邊境重新開放，情況逐步回歸正常。此外，關 鍵 零 部 件 短 缺 及 貨 運 集 裝 箱 不 足 的 擔 憂 亦 基 本 消除。就本集團而言，市場需求上升令旗下產品的巨大潛能日益彰顯。在變動及復甦環境下，誠如最近財務業績所示，本集團的業務策略初顯成效。 於回顧年度，在持續推進科技創新之餘，我們積極推動業務營運茁壯成長，當中包括自主研發及與主要客戶合作研發新產品。與此同時，我們繼續加強產品開發及工程實力，使我們能夠及時應對市場需求、滿足客戶需要，確保富士高繼續傲視同儕。就此我們作出諸多努力，包括不斷開發精尖產品組合，例如支持真無線及主動降噪（「主動降噪」）技術的電聲產品、為呼叫中心及辦公室（「呼叫中心及辦公室」）度身定制的耳機以及配備頭部追蹤及低延遲無線通訊技術的遊戲，所有這些均具較高進入門檻且於回顧年度深受市場好評。根據往昔經驗，具備提供優質電聲產品的能力至關重要，藉此方能發展成熟客戶，其需求不易受消費市場氛圍影響，從而有助促進本集團銷售持續增長。我 們 最 近 的 財 務 表 現 強 勁， 收 入 及 毛 利 率 均 顯 著 上升，由此可見一斑。 During the Review Year, we have sought to achieve progress on both thebusiness development and operational fronts, on top of our persistentdrive to innovate. This has involved both working independently and withour major customers in the research and development of new products.At the same time, we have continued to bolster our product developmentand engineering capabilities so that we are able to promptly respond tomarket demands, cater for client needs and ensure that Fujikon remains inthe top flight. Our endeavours have included the ongoing development of asophisticated product mix. This includes electro-acoustic products that arebacked by True Wireless and Active Noise Cancellation (“ANC”) technologiesand headsets tailored for Call Centre & Office (“CC&O”) and gaming thatadopt head-tracking and low-latency wireless communication technologies –all of which have higher entry barriers and were well received by the marketduring the Review Year. As we have witnessed in the past, the ability todeliver high-quality electro-acoustic products is paramount, as it allows us totap sophisticated customers whose demand is less susceptible to consumersentiment, which in turn contributes to the sustainable sales growth of theGroup. Our latest financial performance testifies to this assertion, with bothrevenue and gross margin achieving notable upturns. W h i l eo u r a d v a n c e d p r o d u c t s a r e c r u c i a l t o o u r g r o w t h ,w e a l s orecognise the importance of constantly bolstering our operations andproduction capabilities, as they are the pillars that support the Group’sexpansion