应星控股二零二三年年报

(Formerly known as Deyun Holding Ltd.)(前 稱 為 德 運 控 股 有 限 公 司 *)(Incorporated in the Cayman Islands with limited liability)(於 開 曼 群 島 註 冊 成 立 的 有 限 公 司)Stock Code股 份 代 號: 1440 CONTENTS 目錄 Pages頁次 2公司資料2 4五年財務概要4 5主席報告5 Corporate Information公司資料 BOARD OF DIRECTORS Executive directors 蔡榮星先生（主席）林民強先生Larry Stuart Torchin先生蔡琳琪女士（於2023年10月31日獲委任）簡雪艮女士（於2023年10月31日辭任） Mr. Tsoi Wing Sing(Chairman)Mr. Lin MinqiangMr. Larry Stuart TorchinMs. Tsoi Lam Ki (appointed on 31 October 2023)Ms. Jian Xuegen (resigned on 31 October 2023) Independent non-executive directors 周傑霆先生趙國雄博士陳海山先生 Mr. Chow Kit TingDr. Chiu Kwok Hung, JustinMr. Chan Hoi Shan AUDIT COMMITTEE 周傑霆先生（主席）趙國雄博士陳海山先生 Mr. Chow Kit Ting(Chairman)Dr. Chiu Kwok Hung, JustinMr. Chan Hoi Shan REMUNERATION COMMITTEE 陳海山先生（主席）周傑霆先生趙國雄博士 Mr. Chan Hoi Shan(Chairman)Mr. Chow Kit TingDr. Chiu Kwok Hung, Justin NOMINATION COMMITTEE 蔡榮星先生（主席）趙國雄博士陳海山先生 Mr. Tsoi Wing Sing(Chairman)Dr. Chiu Kwok Hung, JustinMr. Chan Hoi Shan AUDITOR 中審眾環（香港）會計師事務所有限公司執業會計師香港灣仔港灣道18號中環廣場42樓 Mazars CPA LimitedCertified Public Accountants42/F, Central Plaza18 Harbour Road, WanchaiHong Kong REGISTERED OFFICE 71 Fort StreetP.O. Box 500George TownGrand Cayman KY1-1106Cayman Islands 71 Fort StreetP.O. Box 500George TownGrand Cayman KY1-1106Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS 中國福建省莆田市涵江區江口鎮赤港涵新路3888號 No. 3888, Chigang Hanxin RoadJiangkou TownHanjiang District, Putian CityFujian, the PRC Corporate Information公司資料 COMPANY SECRETARYMs. Xu Jing(CICPA, FCCA, FCPA) 徐靜女士(CICPA, FCCA, FCPA) AUTHORISED REPRESENTATIVES 蔡榮星先生徐靜女士 Mr. Tsoi Wing SingMs. Xu Jing PRINCIPAL BANKERS 中國銀行股份有限公司長樂支行興業銀行股份有限公司長樂支行招商銀行福州分行五四支行中國銀行（香港）有限公司 Bank of China Company Limited, Changle Sub-branchIndustrial Bank Company Limited, Changle Sub-branchChina Merchants Bank, Fuzhou Branch, Wusi Sub-branchBank of China (Hong Kong) Limited THE CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort StreetP.O. Box 500George TownGrand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetP.O. Box 500George TownGrand Cayman KY1-1106Cayman Islands HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong PLACE OF BUSINESS IN HONG KONG Unit 1705, 17/FStrand 5050 Bonham StrandSheung WanHong Kong 香港上環文咸東街50號寶恆商業中心17樓1705室 COMPANY’S WEBSITE www.starshineholdings.com www.starshineholdings.com 應星控股 STOCK NAME STAR SHINE HLDG STOCK CODE 1440 1440 Five-Year Financial Summary五年財務概要 CONDENSED CONSOLIDATED STATEMENTOF FINANCIAL POSITION Chairman’s Statement主席報告 致各位股東： Dear shareholders, On behalf of the board (the “Board”) of directors (the “Directors”)of Star Shine Holdings Group Limited (formerly known as DeyunHolding Ltd.) (the “Company”), I am pleased to present to you theannual report of the Company and its subsidiaries (collectively, the“Group”) (and each being “we”, “us” or “our Group” for thepurposes of this annual report as appropriate) for the year ended31 December 2023 (the “Reporting Period”). 本 人 謹 代 表Star Shine Holdings Group Limited（應星控股集團有限公司）（前稱德運控股有限公司*）（「」）董 事（「」）會（「」），欣 然向閣下提呈本公司及其附屬公司（統稱「」）（就本年報而言，各自為「」或「」（倘適用））截 至2023年12月31日 止 年 度（「」）的 年報。 KEY FINANCIAL HIGHLIGHTS Year ended 31 December123120232022(Audited)(Audited)20232022年（經審核） BUSINESS OVERVIEW 我們為一家歷史悠久的花邊製造商及染整服務供應商。我們主要從事按訂單製造及向客戶銷售花邊 以 生 產 品 牌 內 衣 產 品。就 染 整 服 務 而 言，我 們的客戶主要為花邊及泳裝製造商，彼等向我們提供其本身的花邊及泳裝面料，在進一步製造前進行染色。我們同樣從事鞋履業務包括設計、研發、採 購、推 銷、品 質 監 控 及 銷 售。於 報 告 期 間，鞋履業務分部收益大幅增加，佔本集團總收益的約76.7%（2022年：約38.2%）。 We are a long-established lace manufacturer and dyeing serviceprovider. We are primarily engaged in manufacturing and salesof lace to our customers to produce branded lingerie products onorder-by-order basis. For our dyeing services, our customers aremainly lace and swim wear manufacturers who would provide uswith their own lace and swimwear fabrics to dye before furtherfabrication. We are also engaged in footwear business, includingdesign, research and development, sourcing, merchandising,quality control and sales of shoes. Revenue from footwear businesssegment increased significantly during the Reporting Period, whichaccounted for approximately 76.7% of the total revenue of theGroup (2022: approximately 38.2%). Chairman’s Statement主席報告 During the Reporting Period, the market economy remaineduncertain such as rate hikes, geopolitical tensions and weakeningconsumer confidence. Although the Mainland China market hasreopened, the economic recovery and growth in Mainland Chinahave still fallen short of expectations due to various uncertainties.The Group’s lace manufacturing and dyeing business inevitablyexperienced a certain degree of impact from the market conditions.However, the Group’s footwear business benefited from a newcustomer, offsetting the decline in the