震雄集团年报2022/23

(Incorporated in Bermuda with limited liability) 財務摘要Financial Highlights 截至二零二三年三月三十一日止年度 Year ended 31 March 2023 RESULTS HIGHLIGHTS(HK$’000) 每股數據 每股基本盈利（港仙）每股現金股息（港仙）每股資產淨值（港元） 主要財務比率 KEY FINANCIAL RATIOS 平均股東權益回報率(%)平均資產總值回報率(%) 股東日誌Shareholders’ Calendar 股東周年大會 Annual General Meeting (AGM) 2023年8月28日(星期一)下午四時正 28 August 2023 (Mon) at 4:00 p.m. 股東登記冊 Register of Members 暫停辦理股份過戶登記(首尾兩天包括在內)出席股東周年大會適用:2023年8月23日至28日（星期三至星期一）末期股息適用:2023年9月5日至7日（星期二至星期四） Closure of Register (both days inclusive)For attending AGM:23–28 August 2023(Wed – Mon)For Final Dividend:5–7 September 2023(Tue – Thur) Dividend (per Share) 股息（每股） Interim Dividend:HK4.5 centsPaid on:12 January 2023 (Thur)Final Dividend:HK7.3 centsPayable on or about:21 September 2023 (Thur) 中期股息:港幣4.5仙派發日期:2023年1月12日（星期四）末期股息:港幣7.3仙派發日期約於:2023年9月21日（星期四） 目錄Contents 2六十五周年卓越成就6公司資料8主席報告書11管理層之論述及分析23董事之個人資料27企業管治報告書57董事局報告書81獨立核數師報告書90綜合收益表91綜合全面收益表92綜合財務狀況表94綜合權益變動表98綜合現金流量表101財務報表附註224主要附屬公司227五年財務摘要228投資物業詳情 65 Years of AchievementCorporate InformationChairman’s StatementManagement’s Discussion & AnalysisBiographical Details of DirectorsCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Financial StatementsPrincipal SubsidiariesFive-Year Financial SummaryParticulars of Investment Properties 六十五周年卓越成就65 Years of Achievement 2023 震雄集團成立65周年，推出旗艦產品線MK6新一代系列，包括MK6「PRO」、MK6「max」及MK6「plus」以及SPARK新一代系列，包括AE全電動、EH電動及HB混電。一經推出，贏得市場一致好評 Chen Hsong celebrated the 65th anniversary. Launched three newmembers of the flagship MK6 family: the MK6 “PRO”, MK6 “max”and MK6 “plus”. Also launched three new product lines based onthe SPARK series -- the AE all-electric, the EH electric and the HBhybrid -- amid overwhelming market responses 震雄集團推出MK6.6系列 ，包括MK6.6/A「匠心版」、MK6.6/B「卓越版」及MK6.6/C「精工版」。以極高的性價比迅速搶佔市場 ，為企業發展賦能添勢 Chen Hsong launched three new members ofthe MK6.6 product line: the MK6.6/A “Artisan”,MK6.6/B “Brilliance” and MK6.6/C “Competence”.They were models with high cost-performancebenefits for rapid penetration of key markets 2015 - 2014 超霸4,500噸大型二板注塑機榮獲香港中華廠商聯合會「香港工商業獎：機器及機械工具設計獎」 SM4500-TP large-tonnagetwo-platen injectionmoulding machine won the“Hong Kong Awards forIndustries: Machinery andMachine Tools DesignAward” of The ChineseManufacturers’ Associationof Hong Kong 超霸6,500噸超大型雙射台二板注塑機榮獲深圳企業創新紀錄「產品研發創新項目獎」 深圳市坪山區的震雄工業園（第三期）廠房擴建工程完成 ，以拓展額外產能 ()(2014-17)Chen Hsong Machinery(Shenzhen) Co., Limitedwas awarded “GuangdongTop Brand” (2014-17) Chen Hsong was awardedthe “Record of ShenzhenEnterprise Innovation– Award for InnovativeProduct Development” forits SM6500-TP ultra-large-tonnage two-platen injectionmoulding machine with dualY-injectors design Phase III of Chen HsongIndustrial Park in Pingshan,Shenzhen was completedand provided additionalproduction capacity 六十五周年卓越成ఱ65 Years of Achievement 2021 - 2019 SPARK「星火」系列全電動注塑機及超霸6,500噸超大型雙射台二板注塑機分別勇奪香港中華廠商聯合會二零一九香港工商業獎的「設備及機械設計」類別最高榮譽大獎及優異證書 SPARK series of all-electric injection moulding machine andSM6500-TP ultra-large-tonnage two-platen injection mouldingmachine with dual Y-injectors design won the Grand Awardand Certificate of Merit in the “Equipment and MachineryDesign” category of the 2019 Hong Kong Awards for Industriesrespectively organized by The Chinese Manufacturers’Association of Hong Kong FITMI2021 SPARK2021 Chen Hsong repeatedly won industry benchmarks with itsstrong product innovation. Chen Hsong won the “FITMI”Innovative Technology” Achievement Award 2021”, andthe SPARK series all-electric injection moulding machinewon the “Ringier Technology Innovation Awards 2021 –Plastics Industry” 500 Chen Hsongwas awarded“Top 500Machinery inChina” 震雄集團與日本三菱重工塑料技術株式會社簽訂二板大型注塑機的技術合作協議 佛山市順德區鳳翔震雄工業園廠房正式建成投產 震雄集團被國際權威雜誌「福布斯」選為亞洲區200間最佳上市公司之一 Chen Hsong Industrial Park inFengxiang Shunde, Foshan, wasofficially completed andcommenced production Chen Hsong collaborated withMitsubishi Heavy Industries PlasticTechnology Co., Limited in thedevelopment of large-tonnagetwo-platen machines Chen Hsong was electedone of the 200 FinestCompanies in Asia byForbes, an internationalauthoritative magazine 六十五周年卓越成ఱ65 Years of Achievement 2004 The Circular Platen wasawarded Utility ModelPatent Certificate 於寧波市成立震雄機械（寧波）有限公司Established Chen Hsong Machinery (Ningbo)Co., Limited in Ningbo 深圳市坪山區的震雄工業園（第二期）投產 Phase II of Chen Hsong Industrial Park inPingshan, Shenzhen commenced production iChen System™ The iChen System™ was awarded “Hong KongAwards for Industry: Machinery and EquipmentDesign Certificate of Merit” 香港大埔工業邨十七萬平方呎廠房啟用 Completion of170,000 sq.ft.factory at Tai PoIndustrial Estatein Hong Kong 蔣震博士捐出其擁有之震雄集團有限公司股份成立「蔣震工業慈善基金」 於佛山市順德區成立震德塑料機械廠有限公司 Dr. Chen Chiang donatedhis shares in Chen HsongHoldings Limited to establish“Chiang Chen