信星集团二零二三年年报

Contents目錄 2Corporate Information公司資料4Financial Highlights財務摘要6Chairman’s Statement主席報告15Management Discussion and Analysis管理層討論及分析28Environmental, Social and Governance Report環境、社會及管治報告75Corporate Governance Report企業管治報告99Directors and Senior Management Profiles董事及高層管理人員履歷115Report of the Directors董事會報告129Independent Auditor’s Report獨立核數師報告Audited Financial Statements經審核財務報表138Consolidated Statement of Profit or Loss綜合損益表139Consolidated Statement of Comprehensive Income綜合全面收益表140Consolidated 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 Financial Statements財務報表附註271Particulars of Investment Properties Held by the Group本集團持有之投資物業詳情 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 黃秀端女士黃禧超先生陳奕舞先生 Mdm. Huang Hsiu-duan, HelenMr. Wong Hei-chiuMr. Chen Yi-wu, Ares 非執行董事 Non-executive Directors 陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太平紳士 Mr. Chan Ho-man, DanielMr. Kimmel, Phillip BrianDr. Chow Wing-kin, Anthony,SBS, J.P. 獨立非執行董事 Independent non-executive Directors 譚競正先生戎子江先生陳美寶女士黃顯榮先生，榮譽勛章（自二零二三年一月一日起獲委任） Mr. Tam King-ching, KennyMr. Yung Tse-kwong, StevenMs. Chan Mei-bo, MabelMr. Wong Hin-wing,MH(appointed with effect from 1 January 2023) 公司秘書黃禧超先生 COMPANY SECRETARY Mr. Wong Hei-chiu 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓 17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshatsuiKowloonHong Kong 律師 SOLICITORS 觀韜律師事務所律師及公證人 Guantao and ChowSolicitors and Notaries 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor Corporate Information公司資料 百慕達主要股份過戶登記處 BERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM11Bermuda MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM11Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS 中國工商銀行（亞洲）有限公司中國建設銀行（亞洲）股份有限公司東方匯理銀行企業及投資銀行 Industrial and Commercial Bank of China (Asia) LimitedChina Construction Bank (Asia) Corporation LimitedCredit Agricole Corporate & Investment Bank 股份代號01170 STOCK CODE01170 網站http://www.irasia.com/listco/hk/kingmaker WEBSITE http://www.irasia.com/listco/hk/kingmaker 重要日期 KEY DATES 暫停辦理股份過戶登記獲得出席股東週年大會並於會上投票的資格 Closure of Register of Members Entitlementto attend and vote at the Annual GeneralMeeting 二 零 二 三 年 八 月 二 十 三 日 至 二 零 二 三 年 八 月二十八日 23 August 2023 to 28 August 2023 擬派末期及特別末期股息的獲得資格 Entitlement to the proposed final and special final dividends 二零二三年九月一日至二零二三年九月五日 1 September 2023 to 5 September 2023 股東週年大會 Annual General Meeting 二零二三年八月二十八日 28 August 2023 建議派發末期及特別末期股息日期 Proposed payment date of final and special final dividends 二零二三年九月二十五日或該日前後 On or about 25 September 2023 Financial Highlights財務摘要 Profit/(loss) for the Year Attributableto Equity Holders of the Company本公司權益持有人應佔年度溢利╱（虧損） -100-51Dividend Per Share每股股息 Net Asset Value Per Share Attributableto Equity Holders of the Company本公司權益持有人應佔每股資產淨值020212002022202320202019 Chairman’s Statement主席報告 OUR VISION願景 To become the leading lifestyle footwear company trusted bypremium brands for value creation and innovation.成為領先的生活潮流鞋履企業，深受優質品牌信賴，共同創造價值和推動創新。 OUR MISSION使命 To partner with leading brands in making the best lifestyle products tomeet and create consumer demand in footwear and related products.與領先品牌合作製造最佳生活潮流產品，滿足消費者對鞋履及相關產品的需要，並攜手創造需求。 本人欣然報告，信星鞋業集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）於截至二零二三年三月三十一日止年度（「本年度」）錄得正面業績。儘管面對貿易緊張、零售需求疲軟和充滿挑戰的全球經濟環境等不利因素，我們仍然保持強韌，繼續為客戶和股東創造價值。我們的團隊孜孜不倦，努力應對外部變化，同時不斷提高效率、堅持質量並保持健康的財務狀況。全球市場將持續存在挑戰和不確定性，然而我們抱有信心，將可憑藉強健的製造平台，爭取長期可持續增長。我們不竭努力，持之以恆地投入資源，建構了堅韌的核心競爭力，讓我們能夠保持領先地位。 Iam pleased to report that Kingmaker Footwear HoldingsLimited (the “Company”) and its subsidiaries (collectively the“Group”)have achieved positive results for the year ended31 March 2023 (the “Year”). Despite facing headwinds suchastrade tensions,weak retail demand and a challengingglobaleconomic environment,we have remained resilientandhave continued to deliver value to our customers andshareholders.Our team has worked tirelessly to adapt ouroperations to external changes, while consistently improvingefficiency, upholding quality and maintaining a healthy financialposition. We recognize that there will be continued challengesand uncertainties in the global marketplace. However, we areconfident that our robust manufacturing platform will positionuswell for long-term sustainable growth.Our efforts andinvestments in building a strong set of core competences haveenabled us to stay ahead of the curve. 主席黃秀端 Huang Hsiu-duan, HelenChairman Chairman