金山科技工业二零二二至二零二三年年报

CONTENTS Environmental Policiesand Performance Consolidated Statementof Financial Position Chairman’s Statement Corporate Information Review of Operations Directors’Report Consolidated Statementof Changes in Equity Group Profile HighlightsSenior Managementof Profit or LossConsolidated FinancialStatementsTen-year FinancialSummaryCorporate GovernanceReportConsolidated Statementof Profit or Loss and OtherComprehensive IncomeFinancial Summary ofGP Industries LimitedGP20.6.202321 — 27.9.202327.9.2023Announcement ofInterim ResultsAnnouncement ofFinal ResultsBook Closure Period forAnnual General MeetingAnnual General MeetingFinancial CalendarHEIGHTSNEW CONTENTS Chairman’s Statement Consolidated Statementof Financial Position Corporate Information Environmental Policiesand Performance Review of Operations Directors’Report Group Profile Consolidated Statementof Changes in Equity Group Structure Events andAchievements As a business of power andsound, we innovate,empower lives and motivatesustainable changes. Independent Auditor’sReport Consolidated Statementof Cash Flows Consolidated Statementof Profit or Loss Financial and StatisticalHighlights Notes to theConsolidated FinancialStatements Directors andSenior Management Financial Summary ofGP Industries LimitedGP Ten-year FinancialSummary Corporate GovernanceReport Consolidated Statementof Profit or Loss and OtherComprehensive Income Financial Calendar 27.9.2023Annual General Meeting Announcement ofInterim Results 20.6.2023Announcement ofFinal Results 21 — 27.9.2023 Book Closure Period forAnnual General Meeting CORPORATE INFORMATION Board of Directors Executive Audit Committee LUI Ming Wah,ChairmanFrank CHAN Chi ChungCHAN Kei BiuKaren NG Ka FaiTimothy TONG Wai Cheung Remuneration Committee Frank CHAN Chi Chung,ChairmanLUI Ming WahCHAN Kei BiuVictor LO Chung Wing Nomination Committee Victor LO Chung Wing,ChairmanLUI Ming WahFrank CHAN Chi ChungCHAN Kei Biu Principal Bankers The Hongkong and Shanghai Banking Corporation LimitedOversea-Chinese Banking Corporation LimitedHang Seng Bank LimitedUnited Overseas Bank LimitedBank of China LimitedDBS Bank Limited Auditors • Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors Secretary and Registered Office Louis WONG Man Kon9/F, Building 12W, 12 Science Park West AvenuePhase 3, Hong Kong Science ParkPak Shek Kok, New Territories, Hong KongTel: +852 2427 1133Fax: +852 2489 1879E-mail: gp@goldpeak.comWebsite: www.goldpeak.com 129+8522427 1133+8522489 1879gp@goldpeak.comwww.goldpeak.com Share Registrars and Transfer Office 1617 Tricor Abacus Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong Stock Codes 4040 HK0040 HK Hong Kong Stock Exchange40Bloomberg40 HKReuters0040 HK GROUP STRUCTURE GROUP PROFILE Gold Peak Technology Group is a global baery and electronics companywith an aspiration to become one of the leaders in providing energy and soundsolutions that enlighten and empower lives, and with sustainability as a focus. GOLD PEAK TECHNOLOGY GROUP LIMITEDHong Kong-listed 19641984GP85.59%*GP The parent company, Gold Peak Technology Group Limited, was establishedin 1964 and has been listed on the Stock Exchange of Hong Kong since1984. Gold Peak holds a majority stake at 85.59%* in the Singapore-listedGP Industries Limited as its major industrial investment vehicle. (B2B)GPGP RecykoKEFCelestion and electronics and acoustics businesses in consumer products, but also putsgreat emphasis on R&D of new rechargeable baery technology and B2Bbaery business. The Group has built renowned brand names for its majorproduct categories, includingGPGP RecykoKEFpremiumacoustic products andCelestionprofessional speakers. The Group has a strong and extensive manufacturing, R&D and distribution networkspanning over 10 countries. Its turnover for the financial year 2022–2023 amountedto HK$6.6 billion and its total assets exceeded HK$8.2 billion. Including the major6,650 worldwide. 2022–202366826,650 *2023620 POWERING TODAY. EPOWERINGTOMORROW. GROUP PROFILE GROUP STRUCTURE Gold Peak Technology Group is a global baery and electronics companywith an aspiration to become one of the leaders in providing energy and soundsolutions that enlighten and empower lives, and with sustainability as a focus. GOLD PEAK TECHNOLOGY GROUP LIMITEDHong Kong-listed The parent company, Gold Peak Technology Group Limited, was establishedin 1964 and has been listed on the Stock Exchange of Hong Kong since1984. Gold Peak holds a majority stake at 85.59%* in the Singapore-listedGP Industries Limited as its major industrial investment vehicle. 19641984GP85.59%*GP GPGP RecykoCelestionAll new paper packagingfor GP Alkaline baeriesGP GP Recyko — New generation rechargeables. Designed for your everyday lifeGP Recyko GP Baeries continuously invests inthe R&D of baery technologieswith improved performance andsustainability features. 財務及統計摘要FIN