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28 Environmental, Social and Governance Report環境、社會及管治報告75Corporate Governance Report 企業管治報告99 Directors 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139 Consolidated Statement of Comprehensive Income綜合全面收益表140 Consolidated Statement of Financial Position綜合財務狀況表142 Consolidated 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271 Particulars of Investment Properties Held by the Group 本集團持有之投資物業詳情Contents目錄 Corporate Information公司資料 2Kingmaker Footwear Holdings Limited Annual Report 2023董事會執行董事黃秀端女士黃禧超先生陳奕舞先生非執行董事陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太平紳士獨立非執行董事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）公司秘書黃禧超先生註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港總辦事處及主要營業地點 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓律師觀韜律師事務所律師及公證人核數師安永會計師事務所執業會計師註冊公眾利益實體核數師BOARD OF DIRECTORSExecutive DirectorsMdm. Huang Hsiu-duan, HelenMr. Wong Hei-chiuMr. Chen Yi-wu, AresNon-executive DirectorsMr. Chan Ho-man, DanielMr. Kimmel, Phillip Brian Dr. Chow Wing-kin, Anthony, SBS, J.P.Independent non-executive DirectorsMr. Tam King-ching, KennyMr. Yung Tse-kwong, StevenMs. Chan Mei-bo, MabelMr. Wong Hin-wing, MH (appointed with effect from 1 January 2023)COMPANY SECRETARYMr. Wong Hei-chiuREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshatsuiKowloonHong KongSOLICITORSGuantao and Chow Solicitors and Notaries AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorCorporate Information公司資料 Corporate Information公司資料 3信星鞋業集團有限公司 年報 2023百慕達主要股份過戶登記處 MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM11Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓主要往來銀行中國工商銀行（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股份代號01170網站http://www.irasia.com/listco/hk/kingmaker重要日期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二零二三年八月二十三日至二零二三年八月二十八日擬派末期及特別末期股息的獲得資格二零二三年九月一日至二零二三年九月五日股東週年大會二零二三年八月二十八日建議派發末期及特別末期股息日期二零二三年九月二十五日或該日前後BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERSIndustrial and Commercial Bank of China (Asia) LimitedChina Construction Bank (Asia) Corporation LimitedCredit Agricole Corporate & Investment BankSTOCK CODE01170WEBSITEhttp://www.irasia.com/listco/hk/kingmakerKEY DATESClosure of Register of MembersEntitlement to attend and vote at the Annual General Meeting23 August 2023 to 28 August 2023Entitlement to the proposed final and special final dividends1 September 2023 to 5 September 2023Annual General Meeting28 August 2023Proposed payment date of final and special final dividendsOn or about 25 September 2023 Financial Highlights財務摘要 4Kingmaker Footwear Holdings Limited Annual Report 2023Financial Highlights財務摘要• 現金及等同現金項目淨額約393,000,000港元20232022Change二零二三年二零二二年變動HK$’000千港元HK$’000千港元Revenue收益1,061,974842,687+26.0%Gross profit毛利89,62325,199+255.7%Gross profit margin毛利率8.4%3.0%+5.4 points+5.4個百分點Profit/(loss) for the year attributable to equity holders of the Company本公司權益持有人 應佔年內溢利╱（虧損）53,410(18,035)N/A 不適用HK centsHK cents港仙港仙Basic earnings/(loss) per share每股基本盈利╱（虧損）7.92(2.69)N/A 不適用HK centsHK cents港仙港仙Proposed final and special final dividends擬派末期及特別末期股息Interim dividend per share每股中期股息1.8–Special interim dividend per share每股特別中期股息0.52.0Final dividend per share每股末期股息2.0–Special final dividend per share每股特別末期股息0.22.0Total dividends per share for the year全年每股股息合計4.54.0+12.5%• Net cash and cash equivalents of approximately HK$393 millionRevenue收益(HK$ Mil 百萬港元)(HK$ Mil 百萬港元)051015202530020214002006008001,0001,2002022202320202019202120222023202020192021202220232020201900.51.01.52.0[•][•]8431,0621,1011,0508051.801.781.621.691.832.83.22.01.51.52.00.71.84.04.0Special 特別Final 末期Interim 中期-100202120222023202020190100200368853-18-51Profit/(loss) for the Year Attributable to Equity Holders of the Company本公司權益持有人應佔年度溢利╱（虧損） Financial Highlights財務摘要 5信星鞋業集團有限公司 年報 2023Net Asset Value Per Share Attributable to Equity Holders of the Company本公司權益持有人應佔每股資產淨值(HK Cents 港仙)(HK$ 港元)020214002006008001,0001,200-100202220232020201920212022202320202019202120222023202020192021202220232020201900.51.01.52.002.557.501002008431,0621,1011,050805368853-181.801.781.621.691.83-51Special 特別Final 末期Interim 中期2.83.22.01.51.52.00.71.84.04.0Dividend Per Share每股股息Revenue (by geography)收益（按地區劃分）22.5%24.9%37.3%15.3%24.3%18.2%44.4%13.1%Others 其他Asia 亞洲Europe 歐洲United States of America 美國20232022 Chairman’s Statement主席報告 6Kingmaker Footwear Holdings Limited Annual Report 2