柏能集团2023年报

2023 目 錄 24682267808493100101103105107182 公司簡介 栢 能為 電 腦 電 子 產 品 之 領 先 製 造 商。我 們的 主 要 產 品 為 圖 像 顯 示 卡、主 機 板 及 迷 你 個人 電 腦。我 們 亦 為 全 球 知 名 品 牌 提 供 一 站 式電子製造服務。 作 為 行 內 領 導 者 之 一，我 們 利 用 卓 越 研 發 能力 及 先 進 之 生 產 設 施，不 斷 為 市 場 帶 來 嶄 新之 產 品 理 念 及 先 進 之 創 意 產 品。我 們 致 力 保持行內之領先優勢，滿足我們客戶需要之餘，確保獲得理想業績及競爭力。 我 們 為 一 間 擁 有 國際視野之科技公司。 公司資料 11125 418 Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KYI-1108Cayman Islands 183171712–1716 88828 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KYI-1108Cayman Islands www.pcpartner.com 主席報告 NVIDIAAIGPUGPUGPU CBPGPUCPUGPUGPUCBPCBP GPUGPUGPU GPUAI 管理層討論及分析 EMS ODM/OEMZOTACInno3DManliNVIDIAAMDGPU EMSATMPOSEMS 10,775.31,608.19,167.214.9% 8,994.81,728.77,266.119.2%6,902.61,241.45,661.218.0%GPU13.2%5.5% ODM/OEM2,092.2487.31,604.923.3%ODM/OEM19.5%ODM/OEM EMS828.989.9739.010.8% 951.6210.51,162.122.1%13.8%46.1% 7,047.31,231.75,815.617.5%GPU ODM/OEM3,728.0376.43,351.610.1%ODM/OEM 6.4%NALAEMEAI12.3%38.3%16.2% 3,734.0459.83,274.212.3%ODM/OEM NALA NALA1,282.32,078.4796.138.3% 2,127.31,999.7127.66.4%COVID EMEAI EMEAI2,483.42,963.2479.816.2% ISO9001ISO14001 ISO45001 QC080000 ISO13485RBA AMDNVIDIA —United States-Hong Kong PolicyActof 1992 NVIDIAGPUNVIDIAGPUGPUOEM/ODMGPUGPU 10,775.31,608.19,167.214.9%EMS 8,994.81,728.77,266.119.2%ODM/OEM1,241.4487.36,902.61,241.45,661.218.0%GPU ODM/OEM2,092.2487.31,604.923.3%ODM/OEM EMS739.0828.989.910.8% 951.6210.51,162.122.1%13.8%46.1% 700.71,563.0862.355.2%7.6%14.5%ODM/OEMEMS 83.2%6.5%89.7%EMS248.06.8241.22.7%13.0% 1.432.230.82,300.0%10.539.750.2 677.934.5643.45.1% 121.516.7138.213.7%RMA 80.5523.3442.815.4%416.293.2323.022.4%107.112.7119.811.9% 0.52.63.1520.0% 32.626.759.381.9% 40.5 60.8702.5 28.2141.3113.180.0% 60.80.160.16702.51.811.810.277.6 2,848.876.02,772.82.7% 733.666.1667.59.0% 596.439.0557.46.5%121.829.292.624.0%4.01.85.845.0%5.40.35.75.6% 4,627.95,428.42,452.23,213.71.71.9 2,207.32,491.2982.41,738.71630.269.011.9%50.8% 1,260.6366.5894.129.1%1,155.8403.1752.734.9%33.0114.2%28.961.93.64.7%75.979.59.516.1%59.068.5 1133110.30.50.51.7305.7133110.1190.5123.3 709.963.2% 1,237.842.31,280.13.4%965.481.51,046.98.4%GPU272.439.2233.214.4% 1569.631.038.644.5%83.835.048.841.8% 76.515.561.020.3%39.41.741.14.3% 1,135.51,831.9696.438.0%GPU6664 814.61,184.7370.131.2%4140 1,046.9965.481.58.4%GPUGPU5143 0.3361.5 100% 35.6 15.9 CBP30125%25197 CBPCBP 2,4902,714 環境、社會及管治報告 ESGESG ••• C2ESGGRIKPIs ESG ESGESGESGESG ESGESGESGESGESGESGESG(i)ESG(ii)ESG(iii)(iv)ESGESG(v)ESGESG ESG ESG 環境、社會及管治報告 ESGESGESG 1—ESGGRIESG21 2—ESGESG1621ESGESG 3—ESG 環境、社會及管治報告 A. A1.GRI 2, 3, 305, 306 NOxSOxPM 環境、社會及管治報告 1.113729.79%1.4455 (DB44/27–2001)(GB16297–1996)(GB18483–2001) 1% • • • • • 0.007527.12% 1% PCB 0.0045 環境、社會及管治報告 1% • ••••• A2.GRI 2, 3, 301, 302, 303 2,556.3229.89% 1%A1 環境、社會及管治報告 25.101528.47% 1% (RoHS)(REACH) 0.19497.89% A3.GRI 2, 3, 303, 305, 306 A4.GRI 2, 3, 201 環境、社會及管治報告 B. B1.GRI 2, 3, 401, 405, 406 2,4902,7141822,21098 環境、社會及管治報告 B2.GRI 2, 3, 403 RBAISO45001RBA 環境、社會及管治報告 ISO45001ISO45001RBAISO45001RBA 0%5325 B3.GRI 2, 3, 404 92.36%14.04 RBARBA B4.GRI 2, 3, 407, 408, 409 RBA 環境、社會及管治報告 RBA B5 B5.GRI 2, 3, 308, 414 RoHSREACH 574 RoHSREACH 6222 IECQQC080000ISO14001OHSAS18001 環境、社會及管治報告 B6.GRI 2, 3, 416, 417, 418 ISO9001 1,800 24ODM/OEM48D 環境、社會及管治報告 ODM/OEM B7.GRI 2, 3, 205, 415 59228221,644 B8.GRI 2, 3, 201, 203 7,000 1.—2023–2025(Fifth Assessment Report) 2.6,886.238,331.53 3.x 4.8 4. 環境、社會及管治報告 6. 7. 8. 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 企業管治報告 C1C.2.1D.2.5 A. B. 104 ••••• 10514 3.13 •••• 7100% C. C.2.1 104 D. B.2.4(b)112 5 1083 E. 4 3100%69 •••• 5472 1100%69 • •• 5472 100%69 53272 F. ••• 15 G. C3 H. D.2.5 • • • I. 252,000 J. 554210% K. 6410%21 88828 L. (www.hkexnews.hk)(www.pcpartner.com) (www.pcpartner.com) 183171712-1716 M. 董事及高級管理層 64University of Swansea 74EMS 6514 68PlantronicsInc.Compression Labs Inc.Texas Instruments Hong Kong Ltd.Telefunken Electronic Far East Ltd.Oregon State University 58 74Ryerson UniversityToronto Metropolitan University 59University of Wales 6840 7530 70 51e-KongGroupLimited052425 62ZOTAC20 52—15OceanOfficeAutomationAccuracy Information Technology 5925 58Abit Computer CorporationsDFI San JoseOCZ Technology Group 54Zotac USAROLEX (HONGKONG)LIMITED• 57—EMSEMS 57—25 61ZotacKorea25Zotac KoreaInside TNC 4918G’Five 35Tesla EMS40 76 5 100 0.100.80 0.2 (a)(b)(c)(d)(e)(f)(g)(h) 32 10310441 1,008.0 7,000 16 40 33 7,961,866 108 3.13 36 571XV352 55,050,00054,850,000Perfect Choice LimitedPerfect Choice LimitedPerfect Choice Limited54,850,000 XV352 XV 3365% 5% A 25% 6779 獨立核數師報告 PC PARTNER GROUP LIMITED 100181 4(g)7 ••15••• 4(e)522 149,940,0001,135,492,00021.4% ••• 4(f)523 38(a) 1,061,508,000308,741,000 •••• • •