恒都集团二零二三年年报

目錄 CONTENTS Corporate Information2公司資料Mission Statement4宗旨Corporate Profile4集團簡介Chairman’s Statement5主席報告Management Discussion and Analysis10管理層討論及分析Corporate Governance Report13企業管治報告Directors’ Report27董事報告Independent Auditor’s Report38獨立核數師報告Consolidated Income Statement45綜合收益表Consolidated Statement of Comprehensive Income46綜合全面收益表Consolidated Statement of Financial Position47綜合財務狀況表Consolidated Statement of Changes in Equity49綜合權益變動表Consolidated Statement of Cash Flows51綜合現金流量表Notes to the Consolidated Financial Statements52綜合財務報表附註Financial Highlights132財務概括 CORPORATE INFORMATION公 司 資 料 董事會執行董事孟振雄（行政總裁及副主席）蕭旭成先生（於二零二三年三月二十二日辭任）陳振燿（於二零二三年三月二十二日獲委任）孟瑋琦孟韋怡孟韋豪（於二零二三年五月二十三日獲委任） Board of DirectorsExecutive DirectorsMon Chung Hung(Chief Executive Officer and Deputy Chairman) Siu Yuk Shing, Marco(resigned on 22nd March 2023)Chan Chun Yiu(appointed on 22nd March 2023)Mon Wai Ki, VickyMon TiffanyMon Derek(appointed on 23rd May 2023) 非執行董事顧廸安（主席） Non-Executive DirectorKoo Di An, Louise(Chairman) Independent Non-Executive DirectorsLau Chun KayLee Chung Nai, JonesChung Kit Ying 獨立非執行董事劉振麒李宗鼐鍾潔瑩 審核委員會劉振麒（委員會主席）李宗鼐鍾潔瑩顧廸安 Audit Committee Lau Chun Kay(Committee chairman)Lee Chung Nai, JonesChung Kit YingKoo Di An, Louise 薪酬委員會劉振麒（委員會主席）李宗鼐鍾潔瑩顧廸安 Remuneration Committee Lau Chun Kay(Committee chairman)Lee Chung Nai, JonesChung Kit YingKoo Di An, Louise 提名委員會劉振麒（委員會主席）李宗鼐鍾潔瑩顧廸安 Nomination Committee Lau Chun Kay(Committee chairman)Lee Chung Nai, JonesChung Kit YingKoo Di An, Louise 監察委員會 Compliance Committee 顧廸安（委員會主席）孟振雄蕭旭成先生（於二零二三年三月二十二日辭任）陳振燿（於二零二三年三月二十二日獲委任）孟瑋琦孟韋怡孟韋豪（於二零二三年五月二十三日獲委任）劉振麒李宗鼐鍾潔瑩 Koo Di An, Louise(Committee chairman)Mon Chung HungSiu Yuk Shing, Marco(resigned on 22nd March 2023)Chan Chun Yiu(appointed on 22nd March 2023)Mon Wai Ki, VickyMon TiffanyMon Derek(appointed on 23rd May 2023)Lau Chun KayLee Chung Nai, JonesChung Kit Ying 授權代表孟振雄陳振燿（於二零二三年三月二十二日獲委任）蕭旭成先生（於二零二三年三月二十二日辭任） Authorised Representatives Mon Chung HungChan Chun Yiu(appointed on 22nd March 2023)Siu Yuk Shing, Marco(resigned on 22nd March 2023) 公司秘書黎永康 Company SecretaryLai Wing Hong 註冊辦事處Clarendon House2 Church Street, Hamilton HM11Bermuda Registered Office Clarendon House2 Church Street, Hamilton HM11Bermuda 香港主要營業地點香港九龍尖沙咀科學館道1號康宏廣場南座20樓2003-2006室 Principal Place of Business in Hong Kong Units 2003-2006, 20th FloorGreenfield Tower, Concordia Plaza1 Science Museum RoadTsimshatsui, Kowloon, Hong Kong 股份代號香港聯合交易所有限公司股份代號：00725 Stock CodeStock Code on The Stock Exchange ofHong Kong Limited: 00725 法律顧問李智聰律師事務所香港中環皇后大道中39號豐盛創建大廈19樓 Legal AdvisorMichael Li & Co.19th Floor, Prosperity Tower39 Queen’s Road CentralCentral, Hong Kong 主要往來銀行恒生銀行中國建設銀行（亞洲）大新銀行星展銀行 Principal Bankers Hang Seng BankChina Construction Bank (Asia)Dah Sing BankDBS Bank 核數師 Auditors 羅兵咸永道會計師事務所（於二零二三年十月四日辭任）執業會計師及註冊公眾利益實體核數師 PricewaterhouseCoopers(resigned on 4th October 2023)Certified Public Accountants and Registered PIE Auditor Mazars CPA Limited(appointed on 4th October 2023)Certified Public Accountants and Registered PIE Auditor42/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong 中審眾環（香港）會計師事務所有限公司（於二零二三年十月四日獲委任）執業會計師及註冊公眾利益實體核數師香港灣仔港灣道18號中環廣場42樓 股份登記及過戶總處 Principal Registrar and Transfer Office Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church Street, Hamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church Street, Hamilton HM 11Bermuda 股份登記及過戶分處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 Branch Registrar and Transfer OfficeUnion Registrars Limited Suites 3301-04, 33/F,Two Chinachem Exchange Square338 King’s Road, North Point, Hong Kong 網址http://perennial.todayir.com Websitehttp://perennial.todayir.com Mission Statement 宗旨 Perennial International Limitedis dedicated to maintain thehigh quality of its products, manufacturing processes and serviceto customers and to forge a worldwide reputation as a businessdemanding excellence in all of its operations. 恒都集團有限公司致力提供優質產品、嚴格監控生產過程、以及奉行以客為本的精神，務求達到盡善盡美，讓集團聲名遠播，享譽全球。 集團簡介 Corporate Profile The Perennial Group, founded in 1989, manufactures and tradesquality wire harnesses, power cords, power cord sets, cables andsolid wire and plastic resins. The Group’s primary markets areAmerica, Europe, Australia, Mainland China, Japan and SoutheastAsia where it sells to prominent multi-national producers ofelectrical and electronic products. 恒都集團於一九八九年成立，專門製造及營銷優質的線束、電源線、電源線組合、導線及塑料樹脂。本集團主要的外銷市場是美洲、歐洲、澳洲、中國大陸、日本及東南亞，客戶對象為著名的跨國電器及電子產品生產商。 Headquartered in Hong Kong, as at 31st December 2023,the Group employed 730 full time staff worldwide involved inmanagement, sales and marketing, shipping, procurement,f i n a n c i a l a n d a c c o u n t i n g , e n g i n e e r i n g , p r o d u c t i o n a n dmanufacturing. The Group considers its employees to be its mostimportant asset while its key values are quality, prudence andintegrity. 本集團總部設於香港，於二零二三年十二月三十一日，在全球僱用730名全職員工，負責管理、銷售及市場推廣、船務、採購、財務及會計、工程及生產等工作。本集團視員工為最寶貴的資產，而優質、審慎及誠信則