宝燵控股二零二三年年报

Stock code 股份代號: 8601(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司) Annual Report年度報告2023 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which ahigher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investorsshould be aware of the potential risks of investing in such companies and should make the decision to invest onlyafter due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on the MainBoard of the Stock Exchange and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for anyloss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Boltek Holdings Limited (the “Company”, together with itssubsidiaries, the “Group” or “We”) collectively and individually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries,confirm that to the best of their knowledge and belief the information contained in this report is accurate and completein all material respects and not misleading or deceptive, and there are no other matters the omission of which wouldmake any statement herein or this report misleading. GEM GEM GEMGEMGEM 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本報告全部或部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照聯交所GEM證券上市規則（「GEM」）的規定提供有關本公司的資料，寶燵控股有限公司（「」，連同其附屬公司統稱「」或「」）的董事（「」）願共同及個別對此負全責。董事經作出一切合理查詢後，確認就彼等所知及所信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，及並無遺漏任何其他事宜致使本報告所載任何聲明或本報告產生誤導。 CONTENTS Corporate Information公司資料 Chairman’s Statement主席報告 Directors and Senior Management董事及高級管理層 Management Discussion and Analysis管理層討論與分析 Environmental, Social and Governance Report環境、社會及管治報告 Corporate Governance Report企業管治報告 Directors’ Report董事會報告 101 Independent Auditor’s Report獨立核數師報告 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表 109 Consolidated Statement of Financial Position綜合財務狀況表 110 Consolidated Statement of Changes in Equity綜合權益變動表 Consolidated Statement of Cash Flows綜合現金流量表 Notes to the Consolidated Financial Statements綜合財務報表附註 204 Financial Summary財務概要 CORPORATE INFORMATION 張群達先生吳柏鴻先生 BOARD OF DIRECTORSExecutive DirectorsMr. Cheung Kwan TarMr. Ng Pak Hung 陳如森先生陳啟球先生戚偉珍女士 Independent Non-Executive Directors Mr. Chan Yu Sum SamMr. Chan Kai Kow MacksionMs. Chik Wai Chun 戚偉珍女士（主席）陳如森先生陳啟球先生 AUDIT COMMITTEE Ms. Chik Wai Chun(Chairlady)Mr. Chan Yu Sum SamMr. Chan Kai Kow Macksion 陳如森先生（主席）張群達先生陳啟球先生 REMUNERATION COMMITTEE Mr. Chan Yu Sum Sam(Chairman)Mr. Cheung Kwan TarMr. Chan Kai Kow Macksion 張群達先生（主席）陳如森先生陳啟球先生 NOMINATION COMMITTEE Mr. Cheung Kwan Tar(Chairman)Mr. Chan Yu Sum SamMr. Chan Kai Kow Macksion 張群達先生 COMPLIANCE OFFICERMr. Cheung Kwan Tar 張群達先生余俊傑先生 AUTHORISED REPRESENTATIVESMr. Cheung Kwan TarMr. Yu Chun Kit COMPANY SECRETARYMr. Yu Chun Kit 余俊傑先生 CORPORATE INFORMATION LEGAL ADVISER 有關開曼群島法律毅柏律師事務所香港鰂魚涌華蘭路18號太古坊港島東中心42樓4201–03及12室 As to Cayman Islands lawApplebySuites 4201–03 & 12, 42/FOne Island East, Taikoo Place18 Westlands RoadQuarry Bay, Hong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍尖沙咀山林道46–48號運通商業大廈5樓 5/F, Winning Commercial Building46–48 Hillwood RoadTsim Sha Tsui, KowloonHong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong CORPORATE INFORMATION AUDITOR 致同（香港）會計師事務所有限公司香港特區銅鑼灣恩平道28號利園二期11樓 Grant Thornton Hong Kong Limited11th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong SAR 中國銀行（香港）有限公司香港花園道1號中銀大廈 PRINCIPAL BANKER Bank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong Kong www.