中港照相年报 2022/23

2022/23年度業績報告Annual Report (Stock Code 股份代號 : 1123) The Group has established over half a century, and has been confronted with the rapiddevelopmentof technology,the fierce market competition and the uncertainty of thebusiness environment. We are aware of the importance of corporate culture in the sustainabledevelopment and management of the Group as well as its indispensable guiding role. Themanagement hopes to reshape the spirit of the entire corporate culture by establishingthe corporate vision, mission and core values that can correspond to each other with thedevelopment of the Group, in order to support its long-term development. 本 集 團 成 立 跨 越 半 世 紀，面 對 科 技 日 新 月 異 的 發 展，市 場 激 烈 的 競 爭 及 營 商 環 境 的 不 確 定性，我們意識到企業文化在本集團持續發展及經營管理上的重要性，並擔當著不可缺少的導向作用。管理層希望透過建立能夠隨著本集團發展互相呼應的企業願景、使命及核心價值去重塑整個企業文化精神，以配合其長遠的發展。 MISSION使命 CORE VALUES核心價值CORE VALUES核心價值 Customer-centricity以顧客為中心 Accountability責任心 Employees should be responsible and have self-disciplinefor their job positions, perform their duties in a positiveand earnest manner, work their best to endeavour for goodresults, in order to boost the continuous growth of thebusiness of the Group and strive for excellence. Other than being customer-centric and serving customerswith excellent service standards, employees should alsohandle inter-departmental tasks in an efficient and positivemanner. 除了以客為本，以超卓的服務標準服務客人外，同事們亦應以高效率及積極正面的態度處理部門間之工作往來。 同事對所屬工作崗位需要負責及自律，以積極認真的態度履行職責，將自己的工作做到最好並爭取佳績，使本集團業務不斷壯大，精益求精。 Curiosity to Learn追求學習好奇心 Honest & Open Communication坦誠溝通 With the rapid development of the society today, we expectemployees to keep up with the pace of change. The Groupnotonly encourages employees to propose innovativeworking solutions to enhance competitiveness and createnew values for themselves as well as the Group, but alsofocuses on professional knowledge training for employeesand their personal potential development. The Group is committed to building a corporate culturewith barrier-free communication and mutual respect. TheGroup not only encourages employees to communicate, butalso listens to their useful suggestions or opinions, hopingemployees can understand and listen to each other with anopen mind. 現今社會發展一日千里，期望同事們與時共進。本集團除鼓勵同事提出創新工作方案，為自己及本集團增強競爭力及創造新價值外，亦著重員工專業知識培訓及個人潛能發展。 本 集 團 致 力 建 構 一 個 溝 通 無 阻，並 且 互 相 尊 重 的 企 業 文化。本集團不單鼓勵同事溝通，亦樂於聆聽同事有用的建議或意見，盼望同事們互相理解並虛心聆聽。 Sustainability可持續發展性 Open-mindedness思想開明 TheGroup encourages employees to have innovativethinking, take in more information and equip themselves,think outside the box and not get restricted by previoussuccesses,in order to create more possibilities for theGroup. Wewill continue to create value together with theGroup’s shareholders, employees, customers and the socialenvironment, and strive to create high-quality products andservices to implement the corporate social responsibilityspirit. 本 集 團 鼓 勵 同 事 發 揮 創 新 思 維、多 接 受 新 資 訊 及 裝 備 自己，突破盲點不被以往成功經驗框住，為本集團創造更多可能性。 不論對本集團股東、員工、顧客及至社會環境等持續地共同創造價值，致力創造優質的產品和服務，貫徹企業社會責任精神。 Collaboration團隊合作精神 The success of an enterprise requires all employees to worktogether and make use of their strengths. Cooperationbetweendepartments and close interactions betweenemployeesare particularly important.The Group alsoactivelypromotes a harmonious and cooperative teamspirit, guiding each employee to maximise their capacities intheir teams. 企業的成功需全體同事上下一心發揮所長。部門間的合作及同事間的緊密互動尤其重要。本集團亦積極推動和諧合作的團隊精神，帶領每位同事在其團隊中發揮最大功用。 Contents目錄 3Corporate Profile公司概況4Five Years Financial Summary五年財務摘要5Information for Investors投資者資料6Events活動10Brand New Products Review品牌新產品巡禮12Brand Advertisements Review品牌廣告巡禮14Awards and Corporate Social Responsibility獎項及企業社會責任16Chairman’s Statement主席報告19Management Discussion and Analysis管理層討論及分析28Executive Directors’ Information執行董事資料29Non-executive Directors’ Information非執行董事資料30Independent Non-executive Directors’ Information獨立非執行董事資料32Environmental, Social and Governance Report環境、社會及管治報告64Corporate Governance Report企業管治報告80Report of the Directors董事會報告 89Independent Auditor’s Report獨立核數師報告95Consolidated Income Statement綜合收益表96Consolidated Statement of Comprehensive Income綜合全面收益表97Consolidated Statement of Financial Position綜合財務狀況表99Consolidated Statement of Changes in Equity綜合權益變動表100Consolidated Statement of Cash Flows綜合現金流量表101Notes to the Consolidated Financial Statements綜合財務報表附註168Details of Investment Properties投資物業詳情169Glossary詞彙172Corporate Information公司資料 Corporate Profile公司概況 本集團致力於在攝影及影像解決方案、護膚產品以及消費及專業電子產品及安裝服務的專業領域提供卓越的優質產品及服務，充分滿足並超越區內顧客的期望。 The Group spares no effort in delivering exceptional, premiumproducts and services in its specialised fields of photographyand imaging solutions, skincare products, and consumer andprofessionalelectronic products and installation services–satisfying and exceeding the expectations of customers acrossthe region. 本集團與日本FUJIFILM為長久的業務夥伴，自1968年以來一直作為FUJIFILM攝影產品於香港及澳門的唯一認可經銷商經營，自2010年以來亦為其ASTALIFT護膚產品於香港的唯一認可經銷商。本集團亦於香港經營零售業務，通 過 其 快 圖 美 零 售 連 鎖 店 提 供 沖 印 及 影 像解決方案和產品，並以AV L