信利国际2023年年报

CONTENTS目錄 General Information一般資料2Financial Highlights財務摘要4Financial Summary財務資料概要7The Chairman’s Statement主席報告書8Management Discussion and Analysis管理層討論及分析10Directors’ Report董事會報告書25Corporate Governance Report企業管治報告34Independent Auditor’s Report獨立核數師報告書45Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表52Consolidated Statement of Financial Position綜合財務狀況表53Consolidated Statement of Changes in Equity綜合權益變動表55Consolidated Statement of Cash Flows綜合現金流量表57Notes to the Consolidated Financial Statements綜合財務報表附註59 GENERAL INFORMATION一般資料 EXECUTIVE DIRECTORS 執行董事 林偉華（主席）黃邦俊張榮祥 Lam Wai Wah (Chairman)Wong Pong Chun, JamesCheung Wing Cheung NON-EXECUTIVE DIRECTORS 非執行董事 宋貝貝戴成雲（自二零二三年八月二十八日起由執行董事調任為非執行董事） Song Bei BeiDai Cheng Yun (re-designated from an executive director toa non-executive Director with effect from 28 August 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事 Chung Kam KwongHeung Kai SingIp Cho Ting, Spencer (resigned on 25 March 2023)Cheung Wai Yin, Wilson (appointed on 25 March 2023) 鍾錦光香啟誠葉祖亭（於二零二三年三月二十五日辭任）張偉賢（於二零二三年三月二十五日獲委任） COMPANY SECRETARY 公司秘書 Lau Fan Yu 劉範儒 AUDITOR 核數師 Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong Kong 德勤 • 關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 香港股份過戶登記分處 Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓 HONG KONG LEGAL ADVISOR 香港法律顧問 Morgan, Lewis & Bockius19th FloorEdinburgh Tower, The Landmark15 Queen’s Road CentralHong Kong 摩根路易斯律師事務所香港皇后大道中15號置地廣場公爵大廈19樓 GENERAL INFORMATION一般資料 主要往來銀行 MAJOR BANKERS 中國農業銀行股份有限公司中國銀行股份有限公司中國銀行（香港）有限公司交通銀行（香港）有限公司中國建設銀行股份有限公司中國建設銀行（亞洲）股份有限公司花旗銀行中國信託商業銀行股份有限公司恒生銀行有限公司中國工商銀行股份有限公司比利時聯合銀行瑞穗銀行華僑銀行（香港）有限公司渣打銀行（香港）有限公司台新國際商業銀行股份有限公司東亞銀行有限公司大華銀行有限公司 Agricultural Bank of China LimitedBank of China LimitedBank of China (Hong Kong) LimitedBank of Communications (Hong Kong) LimitedChina Construction Bank CorporationChina Construction Bank (Asia) Corporation LimitedCitibank, N.A.CTBC Bank Co., Ltd.Hang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedKBC Bank N.V.Mizuho Bank, Ltd.OCBC (Hong Kong) Bank LimitedStandard Chartered Bank (HK) LimitedTaishin International Bank Co., LimitedThe Bank of East Asia, LimitedUnited Overseas Bank Limited REGISTERED OFFICE 註冊辦事處 P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PRINCIPAL OFFICE 主要辦事處 2nd Floor Chung Shun Knitting Centre1–3 Wing Yip StreetKwai Chung, New TerritoriesHong Kong 香港新界葵涌永業街1至3號忠信針織中心2樓 WEBSITE 網址 http://www.truly.com.hk http://www.truly.com.hk FINANCIAL HIGHLIGHTS財務摘要 The final dividend of 5 HK cents per share (2022: 5 HK cents) hasbeen proposed by the directors and is subject to approval by theshareholders in the forthcoming annual general meeting. 董事已建議末期股息每股5港仙（二零二二年：5港仙），惟須待股東於應屆股東週年大會上批准。 FINANCIAL HIGHLIGHTS財務摘要 FINANCIAL HIGHLIGHTS財務摘要 Note 1:LCD products—manufacture and distribution of LCD products and touch panel products附註1：液晶體顯示器產品—製造及分銷液晶體顯示器產品及觸控屏產品 —manufacture and distribution of electronic consumer products such as compact camera module(“CCM”), fingerprint identification modules, personal health care products and electrical devices—製造及分銷電子消費產品（例如微型相機模組（「微型相機模組」）、指紋識別模組、個人保健產品及電子設備） 附註2：電子消費產品 FINANCIAL SUMMARY財務資料概要 RESULTS THE CHAIRMAN’S STATEMENT主席報告書 信利國際有限公司（「本公司」，連同其附屬公司統稱「本集團」）於二零二三年全球主要消費市場仍面臨總體經濟不佳，需求保守的狀況，智能手機及非智能手機顯示面板行業產品價格受到顯著影響。本集團二零二三年錄得之收益約155.9億港元相對二零二二年在收益方面減少約19.2%，主要原因為智能手機業務收益減少，而本集團之毛利率約8.5%，較二零二二年增加約0.8%。本公司擁 有 人 應 佔 本 年 度 溢 利 較 二 零 二 二 年 減 少 約17.4%至二零二三年的2.63億港元。 Truly International Holdings Limited (the “Company”, together withits subsidiaries, the “Group”) have been influenced as majorconsumer markets around the globe remained challenged bygeneral economic downturn and conservative demand, posingsignificant impacts on product prices of the smartphone and non-smartphone display panel industry in 2023. The Group’s revenue ofapproximately HK$15.59 billion in 2023 was approximately 19.2%lower than that in 2022, mainly due to the decrease in revenuefrom the smartphone business. The Group’s gross profit margin ofapproximately 8.5% was approximately 0.8% higher than that in2022. Profit for the year attributable to owners of the Companydecreased by approximately 17.4% to HK$263 million in 2023when compared to 2022. Truly (Renshou) High-end Display Technology Limited*(信利(仁壽)高 端 顯 示 科 技 有 限 公 司)(“Truly RS”), an associate of the Grouplocated in Sichuan in which it holds 17.14% equity interest, is afifth generation TFT-LCD production plant, which has entered intomass production in 2021. It operated smoothly during the year,with the capacity utilization rate further increased to over 90%,which continued to enhance the Group’s competitiveness in theTFT-LCD panel market. 本集團持有位於四川之聯營公司信利（仁壽）高端顯示科技有限公司（「信利仁壽」）17.14%