VITASOY INT'LFY2022/2023年报

CONTENTS目錄 Directors and Corporate Information董事及集團資料Financial Highlights財務摘要Chairman’s Statement主席報告Group Chief Executive Officer’s Report/Business Review集團行政總裁報告╱業務回顧Corporate Governance Report企業管治報告Directors and Senior Management董事及高層管理人員Report of the Directors董事會報告02040610257889Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Cash Flow Statement綜合現金流量表Notes to the Financial Statements財務報表附註Five Year Summary五年財務摘要109116118119121123125251 Directors and Corporate Information董事及集團資料 董事會執行主席羅友禮先生 Board of DirectorsExecutive ChairmanMr. Winston Yau-lai LO 獨立非執行董事 Independent Non-executive DirectorsDr. the Hon. Sir David Kwok-po LIMr. Jan P. S. ERLUNDMr. Anthony John Liddell NIGHTINGALEMr. Paul Jeremy BROUGHDr. Roy Chi-ping CHUNG 李國寶爵士Jan P. S. ERLUND先生黎定基先生Paul Jeremy BROUGH先生鍾志平博士 非執行董事羅慕玲女士羅德承先生羅其美女士 Non-executive Directors Ms. Yvonne Mo-ling LOMr. Peter Tak-shing LOMs. May LO 執行董事暨集團行政總裁陸博濤先生 Executive Director andGroup Chief Executive OfficerMr. Roberto GUIDETTI Executive DirectorMr. Eugene LYE 執行董事黎中山先生 集團首席財務總監吳茵虹女士 Group Chief Financial OfficerMs. Ian Hong NG 公司秘書湯亞卿女士 Company SecretaryMs. Paggie Ah-hing TONG 註冊辦事處香港新界屯門建旺街一號 Registered OfficeNo. 1 Kin Wong Street, Tuen Mun,New Territories, Hong Kong 核數師畢馬威會計師事務所於《會計及財務匯報局條例》下的註冊公眾利益實體核數師 Auditors KPMGPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance Directors and Corporate Information董事及集團資料 主要來往銀行 Principal Bankers 東亞銀行有限公司香港上海滙豐銀行有限公司招商銀行股份有限公司花旗銀行中國銀行股份有限公司法國巴黎銀行西太平洋銀行 The Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation LimitedChina Merchants Bank Company, Ltd.Citibank, N.A.Bank of China LimitedBNP ParibasWestpac Banking Corporation 股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心46樓 Share RegistrarComputershare Hong Kong Investor Services Limited46/F., Hopewell Centre, 183 Queen’s Road East,Wanchai, Hong Kong 投資者關係聯絡電話: (852) 2468 9272傳真: (852) 2465 1008電郵: ir@vitasoy.com Investor Relations ContactTel: (852) 2468 9272Fax: (852) 2465 1008Email: ir@vitasoy.com Key Dates重要日期 23rd August 2023 (Wednesday) to 28th August 2023 (Monday)二零二三年八月二十三日（星期三）至二零二三年八月二十八日（星期一）28th August 2023 (Monday)二零二三年八月二十八日（星期一）5th September 2023 (Tuesday) to 7th September 2023 (Thursday)二零二三年九月五日（星期二）至二零二三年九月七日（星期四）7th September 2023 (Thursday)二零二三年九月七日（星期四） 11:00 a.m., 28th August 2023 (Monday)Salons 5-6, Level 3, JW Marriott Hotel Hong Kong, Pacific Place,88 Queensway, Hong Kong二零二三年八月二十八日（星期一）上午十一時正香港金鐘道 88 號太古廣場香港 JW 萬豪酒店三樓萬豪 5-6 號宴會廳20th September 2023 (Wednesday)二零二三年九月二十日（星期三） Annual General Meeting股東週年大會 Final Dividend Payable派發末期股息 Financial Highlights財務摘要 Year Ended 31st March截至三月三十一日止年度 Financial Highlights財務摘要 As at 31st March於三月三十一日Financial Position財務狀況 1附註：「香港特別行政區」指中華人民共和國香港特別行政區。「澳門特別行政區」指中華人民共和國澳門特別行政區。 CHAIRMAN’SSTATEMENT主席報告 We improved the Group’s performance withprofitability during the 2022/2023 financialyear.In the year ahead,we will remainfocused on executing with discipline towardsthe goal of delivering sustainable growth andprofitability. 我們於二零二二╱二零二三財政年度改善了本集團的盈利能力。來年，我們將繼續專注於嚴格執行，以實現可持續增長及維持盈利能力。 Mr. Winston Yau-lai LO(SBS, BSc, MSc)羅友禮先生（SBS, BSc, MSc） Executive Chairman執行主席 於二零二二╱二零二三財政年度，維他奶集團的收入以港幣計算下降2%，但撇除匯率影響後則較去年上升2%。 Vitasoy Group’s revenue for FY2022/2023 dropped 2% in HongKong dollar terms but rose 2% net of currency impact over theprevious year. 儘管原材料成本及公用開支大幅上升，我們仍能錄得股東應佔溢利港幣46,000,000元，扭轉去年港幣159,000,000元的虧損。 Despite surging input costs and utility expenses, we were able toregister a profit attributable to shareholders of HK$46 million,reversing a loss of HK$159 million in the previous year. 由於本集團財務表現有所改善，董事會將於二零二三年八月二十八日舉行的股東週年大會上建議派發末期股息每股普通股1.4港仙。連同中期股息每股普通股1.3港仙，二零二二╱二零二三財政年度的股息總額達至每股普通股2.7港仙。 As a result of the Group’s improved financial performance, the Boardof Directors will recommend a final dividend of HK1.4 cents perordinary share at the Annual General Meeting to be held on 28thAugust 2023. Together with the interim dividend of HK1.3 cents perordinary share, this brings the total dividend for FY2022/2023 toHK2.7 cents per ordinary share. 中國內地經營溢利穩定；香港特別行政區及海外業務有所增長 Profit stability in Mainland China, growth acrossthe Hong Kong SAR and overseas 中國內地業務已逐步穩定，經營溢利有所增長，以當地貨幣計算的收入較去年略減2%，我們於其他主要市場仍能錄得增長。 Although our business in Mainland China stabilised with a growthin profit from operations and a slight 2% decline in revenue in localcurrency versus last year, we were able to register growth across ourother main markets. 於香港特別行政區，由於疫情限制放寬，加上我們的核心業務優勢以及創新產品深受消費者歡迎，業務收入及經營溢利較去年達致雙位數值增長。 In the Hong Kong SAR , we achieved double-digit growth in revenueand profit from operations versus last year due to our core businessstrengths and shoppers’ acceptance of our innovations a