创维集团2023年报

Contents目錄 02Financial Highlights財務摘要 03Chairman’s Statement主席報告10Simplified Corporate Structure簡明集團架構11Management Discussion and Analysis管理層討論與分析36Directors and Senior Management Profiles董事及高級管理人員簡介47Directors’ Report董事會報告81Corporate Governance Report企業管治報告111Independent Auditor’s Report獨立核數師報告書120Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表122Consolidated Statement of Financial Position綜合財務狀況表124Consolidated Statement of Changes in Equity綜合權益變動表126Consolidated Statement of Cash Flows綜合現金流量表128Notes to the Consolidated Financial Statements綜合財務報表附註266Financial Summary財務概要267Financial Review財務回顧268Completed Properties for Sale已落成之待售物業270Properties under Development在發展中物業272Investor Relations投資者關係273Corporate Information公司資料 Financial Highlights財務摘要 Amountsexpressed in RMB millions(except for Share data and items specifically stated)以人民幣百萬元列示（每股股份資料及另有列明項目除外） CHAIRMAN’SSTATEMENT主席報告 Chairman’s Statement主席報告 尊敬的創維集團股東、夥伴和投資者： Dear shareholders, partners and investors ofSkyworth Group, 2023年，世 界 風 雲 變 幻，行 業 跌 宕 起 伏，國 內經濟在經歷三年疫情衝擊後正處於逐步恢復當中，但整體消費降級趨勢明顯。國際形勢依然錯 綜 複 雜，俄 烏 戰 事，巴 以 衝 突，紅 海 局 勢 仍在持續和蔓延，整個世界經濟在艱難復甦中尋找破局之路。 In 2023, the world underwent rapid changes and industries experiencedtumultuous ups and downs. Despite the domestic economy was graduallyrecovering after three years of epidemic, there was an obvious trend of overallconsumption downgrading. The international situation remained complicatedwith the ongoing and spreading Russia-Ukraine War, the Israeli-Palestinianconflict and the Red Sea situation while the global economy struggled to find away out of its challenging recovery. 在充滿挑戰和諸多不確定性政經大環境下，面對出口受阻、技術競賽與市場內卷加劇等不利情 況，創 維 保 持 戰 略 定 力，在 板 塊 聯 動、業 務協同、推動改革方面邁出了堅實的步伐。全年營業收入創下歷史新高，營收達到人民幣690.31億元，同比增長29.1%；淨利潤人民幣17.66億元，同 比 增 長25.5%；歸 母 淨 利 潤 同 比 增 長29.3%，基本達成年初所制定的目標。此外，綜合幾個關鍵的財務指標來看，本集團整體經營質量得到提高和改善，本集團可持續經營能力在穩步提升。 Under the challenging and highly uncertain political and economicenvironment, facing unfavourable circumstances, such as hindered exports,technological competition and intensified market involution, Skyworth hasmaintained its strategic determination and taken solid steps towards sectorlinkage, business collaboration and reform promotion. The annual operatingincome hit a record high. The revenue reached RMB69.031 billion with a year-on-year growth of 29.1%; the net profit reached RMB1.766 billion with a year-on-year growth of 25.5%; and the net profit attributable to the owners of theCompany recorded a year-on-year growth of 29.3%, which basically achievedthe goals set at the beginning of the year. Furthermore, considering severalkey financial indicators, the Group has enhanced and improved its overalloperational quality, and is steadily improving its sustainable operatingcapabilities. Chairman’s Statement主席報告 在2023年，本集團結合現有產業發展情況和規劃佈局，將原來的多媒體業務板塊和智能電器業務板塊進行整合，組建了全新的智能家電業務板塊。同時還進一步明確新能源板塊的業務範圍，將分佈式光伏和工商業光伏相關產業公司的業務進行整合。從分板塊上看，各業務板塊既有亮點也有突破，表現值得肯定。 In 2023, taking into account its existing industrial development and planninglayout, the Group has integrated the former multimedia business segment andsmart appliances business segment into a new smart household appliancesbusiness segment. Also, the business scope of the new energy segment wasfurther clarified by integrating the businesses of companies in relation to thedistributed photovoltaic and industrial and commercial photovoltaic sectors.From a sub-segment perspective, each business segment had its highlightsand breakthroughs, delivering recognisable and noteworthy performance. 首先，智能家電業務基本盤保持穩定增長。縱觀2023全年，整個家電市場並沒有迎來預期高增的補償性恢復反卻迎來了更加嚴峻的挑戰，並且經歷了「低迷—復甦—回落—回彈」四個波動起伏的階段。本集團智能家電板塊的各業務線迎難而上，在逆境中迅速調整策略，最終實現跑贏大盤。 Firstly, the fundamentals of the smart household appliances businessmaintained stable growth.Throughout the year of 2023, the entire householdappliances market did not usher in the expected high-growth compensatoryrecovery, but instead faced more severe challenges and experienced fourfluctuating phases of“downturn-recovery-pullback-rebound”. Each businessline of the Group’s smart household appliances segment grasped the nettleand quickly adjusted their strategies in the face of adversity, ultimatelyachieving outperformance. 一是彩電業務堅持以產品線為主軸，對國內、海外以及原件設備製造(OEM)業務做了全面梳理和優化，實現了整體規模及營收的逆勢增長。重點打造的「超薄無縫貼牆、百變藝術屏」新一代壁紙電視全年銷量超15萬台。二是冰洗業務堅持「產品第一、營銷致勝」經營方針，大力拓展 新 品 種，佈 局 新 品 類，多 渠 道 協 同 並 進，實現了銷量超450萬台、營收超45億的跨越性歷史突破。三是空調業務深度挖掘自身潛力，首次實現盈虧平衡；廚電業務持續強化產品基礎性能，聚 焦 廚 大 電 業 務，營 收 增 幅 明 顯。四 是 酷開公司在行業主管部門強管控嚴監管的政策環境下，主動求變推動數字化轉型，自研開發的人工智能生成內容(AIGC)內容生產推薦技術深受業界好評。五是智能裝備、光電商顯業務營收均實現較大增長；個護類家電業務精心打造內容電商平台新銳爆款，元石剃鬚刀單品年銷量接近550萬台，線上銷量表現亮眼。 First, the TV business adhered to the product line as its main focus, andconducted a comprehensive review and optimisation of domestic andoverseas businesses, as well as original equipment manufacturing (OEM)business, achieving a remarkable growth in overall scale and revenue againstthe trend. The new generation of Wallpaper TV featuring“ultra-thin flush wallmounting and dy