贸易通2023年报

CorporateProfile 貿易通 電子貿易有限公 司（「貿易通」或「公 司」或「集 團」）（股 份 代 號 ：536）於1988年成立並於2005年於香港聯合交易所有限公司（「香港聯交所」）主板上市，是香港數碼化的先鋒。本著「貿易通專業電子方案，成就客戶商業及金融業務」的營運理念，公司成功將智慧科技的效益帶給香港的公私營企業。 Established in 1988 and listed on the Main Board ofThe Stock Exchange of Hong Kong Limited (“SEHK”)in 2005, Tradelink Electronic Commerce Limited(“Tradelink” or the “Company” or the “Group”) (StockCode: 536) is Hong Kong’s digital efficiency pioneer.With the mission to empower our clients with businessenabled e-solutions for their commercial and financialactivities, Tradelink have successfully brought thebenefits of smart technology to the city’s private andpublic sectors. 除了引領香港企業對政府的貿易合規文件市場之外，貿易通亦提供供應鏈、身份管理和支付科技的專業解決方案。經過多年耕耘，貿易通贏得政府、跨國公司和中小企業的信任，客戶遍及各行各業 。 公 司 的 願 景 是 讓 香 港 的 企 業 和 市民都能享受到高效數碼化帶來的各種優勢。 In addition to leading Hong Kong’s business-to-government document compliance market, Tradelinkalso offers expertise in supply chain, identitymanagement and payment technology solutions.Over the years, the Company has earned the trust ofgovernments, multinationals, and small and mediumbusinesses spanning all industry sectors. Tradelink’svision is to promote a prosperous Hong Kong wherecompanies and people can readily achieve and enjoythe benefits of digital efficiency. Contents 129Consolidated Statement of Profit orLoss and Other Comprehensive Income綜合損益及其他全面收益表 2Financial Highlights財務概要 4Chairman’s Statement主席報告書 130Consolidated Statement ofFinancial Position綜合財務狀況表 12Management Discussion and Analysis管理層討論及分析 132Consolidated Statement of Changesin Equity綜合權益變動表 26Directors and Senior Management董事及高級管理人員 133Consolidated Cash Flow Statement綜合現金流量表 36Corporate Governance Report企業管治報告書 137Notes to the Financial Statements財務報表附註 73Environmental, Social andGovernance Report環境、社會及管治報告 234Five-Year Financial Summary五年財務概要 96Directors’ Report董事會報告書 235Property Held for Own Use持作自用的物業 120Other Information其他資料 236Investor Relations and Key Dates投資者關係及重要日期 121Report of the Auditors核數師報告書 238Corporate Information公司資料 128Consolidated Statement of Profit or Loss綜合損益表 Financial Highlights Financial Highlights (Continued) Chairman’sStatement 主 席 報 告 書 .ChairmanDr. LEE Harry Nai Shee, S.B.S., J.P Chairman’s Statement 致各位股東： Dear Shareholders, Review After the turbulent experiences in recent years, we started 2023with some hope for a better economic environment amidst a morestable endemic situation. As mentioned in the last Interim Report, ourbusiness environment was still under a lot of pressure in the first halfyear, but some slight improvement was observed towards the lastquarter. Anyhow, high interest rates and geopolitics continued to putpressure on the economy. 在經歷近幾年的動蕩後，我們有望二零二三年開始在較穩定的後疫情中迎來較皆的經濟環境。誠如上次中期報告所述，上半年我們的營商環境仍然承受巨大壓力，但步入最後一個季度起略有改善。無論如 何 ， 高 利 率 及 地 緣 政 治 因 素 繼 續 為 經 濟 帶 來 壓力。 Against this background, 2023 proved to be a year full of challengesfor the Company. Nevertheless I am pleased to report that the Groupachieved encouraging full-year results for 2023, in particular our profitfor the year. While our revenue recorded a small increase of 3.0% toHK$266.6 million, our profit after tax saw a notable 92.3% increase toHK$100.6 million. 在此背景下，二零二三年對本公司而言是充滿挑戰的一年。然而，本人欣然報告，本集團於二零二三年取得令人鼓舞的全年業績，尤其是年度溢利。儘管我們的收益輕微增加3.0%至港幣266,600,000元，但除稅後溢利卻顯著增加92.3%至港幣100,600,000元。 讓 我 首 先 談 論 我 們 的 經 營 業 績 。 由 於 二 零 二 三 年下 半 年 經 營 業 績 略 有 改 善 ， 我 們 的 全 年 經 營 業 績得 以 與 上 年 度 的 年 度 業 績 相 若 。 我 們 於 二 零 二 三年的收益為港幣266,600,000元（二零二二年：港幣258,800,000元），總成本為港幣188,400,000元（二零二二年：港幣178,700,000元），經營溢利為港幣78,200,000元（二零二二年：港幣80,100,000元）。 Let me first talk about our operating results. With a slight improvementin the second half of 2023, our full-year operating performance was ableto achieve comparable annual results as those in the previous year.Our turnover in 2023 was HK$266.6 million (2022: HK$258.8 million),total costs HK$188.4 million (2022: HK$178.7 million) and profit fromoperations HK$78.2 million (2022: HK$80.1 million). 我們的經營業績穩定，二零二三年能錄得令人非常滿意的溢利，主要是由於我們在下文所述在其他投資活動方面取得顯著改善。 With the stable operating results, we were able to achieve a verysatisfying profit level in 2023 since we made substantial improvementin our other activities largely driven by our investments to be explainedbelow. As mentioned last year, we disposed of our securities investments in2022 due to substantial fair value loss and continued market turmoil.The sales proceeds were put in bank deposits, for which we earnedinterest income of HK$20.4 million in 2023. Separately, we realiseda gain of HK$6.8 million from the disposal of our shareholding in ourassociate in Guangzhou, the Guangdong Nanfang Haian Science &Technology Service Company Limited (“Nanfang”). In addition, werecognised a net gain of reversing the impairment loss as well assharing its results in 2023 of HK$5.4 million due to the turnaround ofthe Group’s investment in an associate, OnePort Holdings (BVI) Limited(“OnePort”). As a result, the Group achieved a significant other net gainof HK$32.2