道和环球2023年报

Annual Report 年報2023ANNUAL REPORT 2023 年報 Lock Page不要加減版 有Cutting位留意Lock Page不要加減版CONTENTS目錄3Statement of Chief Executive Officer 行政總裁報告書6Management Discussion and Analysis 管理層討論及分析11Biographical Details of Directors and Senior Management 董事及高級管理層資料16Corporate Governance Report 企業管治報告Reports and Financial Statements 報告書及財務報表40– Report of the Directors 董事會報告書65– Independent Auditor’s Report 獨立核數師報告書71– Consolidated Statement of Profit or Loss 綜合損益表72– Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表73– Consolidated Statement of Financial Position 綜合財務狀況表75– Consolidated Statement of Changes in Equity 綜合權益變動表76– Consolidated Statement of Cash Flows 綜合現金流量表78– Notes to the Consolidated Financial Statements 綜合財務報表附註160Five-Year Financial Summary 五年財務概要162Corporate Information 公司資料164Shareholder Information 股東資料 CREATINGSHAREHOLDERVALUE為股東創造更高價值 STATEMENT OF CHIEF EXECUTIVE OFFICER行政總裁報告書道和環球集團有限公司 二零二三年年報03Lock Page不要加減版本人謹代表董事會欣然提呈Daohe Global Group Limited道和環球集團有限公司（「本公司」， 連 同其附屬公司統稱「本集團」或「道和環球」）截至二零二三年十二月三十一日止年度的全年業績。二零二三年，全球進入後疫情時代，宏觀環境改善，全球經濟活動逐漸恢復，市場漸漸回暖。然而，整體復甦步伐較預期緩慢，加上地緣政治衝突不斷、高通漲、美國聯儲局持續加息、貨幣政策收緊等陰霾彌漫全球，加劇宏觀環境的不確定性，削弱消費者信心，使經濟陷入低增長軌道，貿易市場無可避免受到影響，對本集團的營商環境及業務構成一定壓力。年內，部分客戶庫存水平仍然高企，疊加主要市場需求疲弱，導致訂單數目及付運量減少，影響本集團貿易及供應鏈管理服務業務的表現。經營網上社交平台業務方面，隨著新冠疫情過去，國內疫情防控措施逐步放寬及解除，網上直播活動日益活躍、線下商店重開、物流服務趨於穩定，本集團網上社交平台營運亦重回正軌。此外，社會氛圍穩中向好，消費者重拾對網絡遊戲及潮流玩具產品的興趣，進一步拉動消費意欲。年內，本集團進一步拓展業務及擴闊遊戲用戶基礎，積極與不同網上平台合作，擴大銷售及分銷渠道，並透過開發小程式，讓遊戲用戶能直接於社交媒體參與抓娃娃遊戲，推動流量及業務增長。潮流玩具產品方面，本集團於年內推出新系列的盲盒產品，成功提升銷售額，為商品銷售業務注入動力。受益於線上線下業務穩健發展，助力本集團網上社交平台業務於整體經濟剛復甦的一年實現不俗增長。On behalf of the board of directors, I am pleased to present the annual results of Daohe Global Group Limited (the “Company”, together with its subsidiaries, the “Group” or “Daohe Global”) for the year ended 31 December 2023.In 2023, with the world entering a post-pandemic era, the macro environment improved, and global economic activities and markets gradually resumed and revitalised. However, its overall recovery pace was slower than expected, and coupled with incessant geopolitical conflicts, high inflation, continuous interest rate hikes by US Federal Reserve System and tightening of monetary policies haze over the world, they aggravated the uncertainties in the macro environment, undermined consumer confidence, and drove the economy falling into a low-growth trend, which affected the trade market inevitably and exerted certain pressure on the Group’s business environment and operations. During the year, the inventory levels of some customers remained high and augmented by the weak demand in key markets, which led to a decrease in order and shipment volume and affected the performance of the Group’s trading and supply chain management services business.For the operation of online social platforms business, with the COVID pandemic haze passing away and the gradual relaxation and lifting of the pandemic control measures in China, the Group’s operation of online social platforms was back on track as a result of the increasingly active online live streaming activities, the reopening of offline shops and stabilisation of logistics services. In addition, social sentiments showed a steady improvement, with consumers regaining their interest in online games and pop toys products, which further boosted consumption desire. During the year, the Group further expanded its business and broadened the user base of games by actively cooperating with various online platforms to expand sales and distribution channels. We also developed mini apps to enable game users to participate in claw crane games directly on social media, thereby propelling traffic and business growth. For the pop toys products, the Group launched a new series of blind box products during the year and successfully boosted its sales and drove the momentum of the sales of goods business. Benefiting from the sound development of our online and offline businesses, the Group’s online social platform business achieved satisfactory growth in a year that saw the overall economy just recovering. 04Daohe Global Group LimitedAnnual Report 2023Lock Page不要加減版STATEMENT OF CHIEF EXECUTIVE OFFICER行政總裁報告書展望二零二四年，全球經濟仍充滿不確定因素，預期增長放緩、高利率環境、高通漲仍然持續，中美兩大經濟體角力、俄烏戰爭、以巴衝突等多邊關係緊張局勢亦可能影響能源及原材料價格，加上紅海危機對全球供應鏈造成壓力，使本集團貿易及供應鏈管理服務業務面對一定挑戰。鑑於環球經濟增長放緩，國際貿易短期內仍將表現疲弱，因此客戶下單將更為謹慎，本集團預計訂單需求未會有太大突破。此外，過去數年供應鏈因新冠疫情中斷、受阻，雖然供應鏈已隨宏觀環境逐步恢復，但行業生態已現變化，客戶追求更高效優質的服務、更具競爭力的價格，使經營環境更具挑戰。本集團將繼續與客戶及供應鏈合作夥伴緊密合作，為客戶提供全面的增值服務，致力滿足不同客戶的需求。網上社交平台業務方面，在國內市場仍處於疫後復甦、國外複雜動盪形勢未有放緩的環境下，本集團將繼續迎難而上，持續拓展業務，包括透過與不同網上平台的網紅合作直播，聯動網紅的品牌價值及影響力，觸及潛在用戶並吸納新的用戶，提升業務效益。本集團亦將繼續擴大銷售及分銷渠道，全面升級用戶體驗，爭取更多的市場佔有率。同時，鑑於抓娃娃遊戲發展理想，本集團計劃將抓娃娃遊戲擴展至海外市場，進一步拓寬本集團的收入基礎。至於潮流玩具產品方面，本集團將開拓更多熱門及定製自主知識產權的產品，迎合消費者對具儲