钱唐控股2023年报

Contents目錄 Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Cheng Chi Kin(Chairman)Mr. Leung AlexMr. Cheung Sze Ming 鄭子堅先生（主席）梁奕曦先生張詩敏先生 Non-executive Director 朱勇軍先生（於2022年9月9日獲委任） Mr. Zhu Yongjun (appointed on 9 September 2022) Independent Non-executive Directors 黃兆強先生常春雨先生（於2022年11月17日獲委任） Mr. Wong Siu Keung, JoeMr. Chang Chunyu (appointed on 17 November 2022) AUDIT COMMITTEE 黃兆強先生常春雨先生（於2022年11月17日獲委任） Mr. Wong Siu Keung, JoeMr. Chang Chunyu (appointed on 17 November 2022) REMUNERATION COMMITTEE 黃兆強先生（主席）朱勇軍先生（於2022年9月9日獲委任）常春雨先生（於2022年11月17日獲委任）鄭子堅先生 Mr. Wong Siu Keung, Joe(Chairman)Mr. Zhu Yongjun (appointed on 9 September 2022)Mr. Chang Chunyu (appointed on 17 November 2022)Mr. Cheng Chi Kin NOMINATION COMMITTEE 黃兆強先生（主席）朱勇軍先生（於2022年9月9日獲委任）常春雨先生（於2022年11月17日獲委任）鄭子堅先生 Mr. Wong Siu Keung, Joe(Chairman)Mr. Zhu Yongjun (appointed on 9 September 2022)Mr. Chang Chunyu (appointed on 17 November 2022)Mr. Cheng Chi Kin COMPANY SECRETARY 張詩敏先生 Mr. Cheung Sze Ming AUDITOR 大華馬施雲會計師事務所有限公司（註冊公眾利益實體核數師） Moore Stephens CPA Limited(Registered Public Interest Entity Auditor) LEGAL ADVISERS 勞氏律師行Conyers Dill & Pearman Lo & LawyersConyers Dill & Pearman Corporate Information PRINCIPAL BANKERS 香港上海滙豐銀行有限公司中國銀行（香港）有限公司交通銀行（香港）有限公司 The Hongkong and Shanghai Banking Corporation LimitedBank of China (Hong Kong) LimitedBank of Communications (Hong Kong) Limited PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LISTING INFORMATION 香港聯合交易所有限公司普通股（股份代號：1466） The Stock Exchange of Hong Kong LimitedOrdinary Share (Stock Code: 1466) REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS Room 906, 9/F, Wings Building110–116 Queen’s Road CentralCentral, Hong Kong 香港中環皇后大道中110–116號永恆商業大廈9樓906室 www.affluent-partners.com COMPANY WEBSITE www.affluent-partners.com INVESTOR RELATIONS Email: ir@affluent-partners.com 電郵：ir@affluent-partners.com Corporate Profile Affluent Partners Holdings Limited (the “Company”) and its subsidiaries(collectively the “Group”) are principally engaged in purchasing, processing,designing, production and wholesale distribution of pearls and jewelleryproducts and operation of strategic investment and financial services, with theobjective to include investments in real estate agency business and real estateinvestment funds and other potential investment opportunities. 錢唐控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要從事珍珠及珠寶產品的採購、加工、設計、生產及批發分銷以及策略投資及財務服務之營運，其目標包括投資於房地產代理業務及房地產投資基金，以及其他潛在投資機會。 The Company was spun-off from Man Sang International Limited and listed onthe Main Board of The Stock Exchange of Hong Kong Limited (the “StockExchange”) by way of introduction on 17 October 2014 under the stock codeof 1466. In March 2017, the name of the Company was changed from ManSang Jewellery Holdings Limited to Affluent Partners Holdings Limited. 本公司於2014年10月17日從民生國際有限公司分拆並以介紹形式於香港聯合交易所有限公司（「聯交所」）主板上巿，股份代號為1466。於2017年3月，本公司名稱由民生珠寶控股有限公司改為錢唐控股有限公司。 本集團為世界最大之珍珠貿易商、珍珠採購商及加工商之一。珍珠及珠寶之加工及生產均於本集團於中華人民共和國（「中國」）深圳之生產設施進行。 The Group is one of the world’s largest merchants, purchasers and processorsof pearls. The processing and production of pearls and jewellery are conductedat the Group’s production facilities in Shenzhen, the People’s Republic of China(the “PRC”). During the current financial year, the Group has maintained its investment inthe co-working space industry which are included in the strategic investmentand financial services operating segment. 於本財政年度，本集團維持其於共享工作空間行業的投資，其包括在策略投資及財務服務營運分部內。 The Group will continue to explore new business opportunities so arising inorder to maximise shareholders’ value in the coming future. 本集團將繼續發掘新商機，以期日後盡量提升股東價值。 Financial Highlights Chairman’s Statement 本人謹此代表董事（「董事」）會（「董事會」）呈報本公司及本集團截至2023年3月31日止年度（「2023年財政年度」）的業績。 On behalf of the board (the “Board”) of directors (the “Directors”), I herebypresent the results of the Company and the Group for the year ended 31 March2023 (“FY23”). PERFORMANCE 業績表現自2020年1月以來，多個國家已實施出行限制、公共衛生措施及旅客檢疫規定，以控制冠狀病毒病（2019冠狀病毒病）的爆發（「疫情爆發」），導致全球消費者信心減弱，其降低珍珠及珠寶產品對本集團之總銷售貢獻。本集團將繼續觀察高消費產品市場，適時審視及調整業務發展之策略，設法擴大客戶群，以及採取成本控制措施，為日後穩定表現作部署。 Since January 2020, many countries have imposed travel restrictions, publichealth measures and quarantine requirement of travellers in order to containthe outbreak of coronavirus disease (COVID-19) (the “Outbreak”) whichresulted in the weakened consumer sentiment in the world which reduced thetotal Group’s sales contribution in pearl and jewellery produ