盛力达科技2023 年度报告

年度報告ANNUAL REPORT2023 目錄CONTENTS Corporate Information2Financial Highlights4Chairman’s Statement5Management Discussion and Analysis7Biographies of Directors, Supervisors and SeniorManagement18Report of the Board of Supervisors28Corporate Governance Report31Environmental, Social and Governance Report60Report of the Directors104Independent Auditor’s Report122Consolidated Income Statement130Consolidated Statement of Comprehensive Income131Consolidated Balance Sheet132Consolidated Statement of Changes in Equity134Consolidated Statement of Cash Flows135Notes to the Consolidated Financial Statements136Five-Year Financial Summary216 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED2 公司資 料Corporate Information 董事會執行董事 BOARD OF DIRECTORSExecutive Directors Mr. Zhang Degang (Chairman)Mr. Zhang DeqiangMs. Feng Lili 非執行董事 Non-executive DirectorsMs. Zhang Jinghua 獨立非執行董事 Independent non-executive DirectorsMr. Leung Yiu ChoMr. Yu JianfengMr. Zhong Ruifeng 監事 SUPERVISORS Mr. Peng Jiashan (Chairman)Ms. Wei YiMs. Yang Jinghua 審核委員會 AUDIT COMMITTEE Mr. Leung Yiu Cho (Chairman)Mr. Yu JianfengMr. Zhong Ruifeng 薪酬與考核委員會 REMUNERATION AND APPRAISAL COMMITTEE Mr. Yu Jianfeng (Chairman)Mr. Zhang DeqiangMr. Zhong Ruifeng 提名委員會 NOMINATION COMMITTEE Mr. Zhang Degang (Chairman)Mr. Yu JianfengMr. Zhong Ruifeng 戰略委員會 STRATEGIC COMMITTEE Mr. Zhang Degang (Chairman)Mr. Zhang DeqiangMr. Leung Yiu Cho COMPANY SECRETARYMs. Ho Wing Yan (ACG, HKACG (PE)) 公司秘書(ACG, HKACG (PE)) 授權代表(ACG, HKACG (PE)) AUTHORISED REPRESENTATIVES Mr. Zhang DegangMs. Ho Wing Yan (ACG, HKACG (PE)) ʮ̡ ༟ࣘCorporate Information 註冊辦事處 REGISTERED OFFICE 1 1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRC 總辦事處及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN PRC 1 1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Suite 2703, 27th Floor, Shui On Centre6–8 Harbour RoadWanchaiHong Kong 6–8272703 核數師 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor 本公司法律顧問 LEGAL ADVISER TO OUR COMPANYONC Lawyers(as to Hong Kong law) H股登記處 H SHARE REGISTRAR 聯合證券登記有限公司338333301–04 Union Registrars LimitedSuites 3301–04, 33/F.,Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 主要往來銀行招商銀行無錫分行9 PRINCIPAL BANKER China Merchants Bank Wuxi branchNo. 9, Xueqian StreetWuxi CityJiangsu ProvincePRC 股份代號1289 STOCK CODE1289 COMPANY’S WEBSITEwww.wxsunlit.com 公司網站www.wxsunlit.com 董事董事會本 公司本集團盛力達20231231年內 Onbehalf of the board(the“Board”)of directors(the“Director(s)”)of(WuxiSunlitScience and Technology Company Limited*) (the “Company”), Ihereby present the audited annual report of the Company andits subsidiaries (collectively, the “Group” or “Sunlit”) for the yearended 31 December 2023 (the “Year”). 2023 Lookingback to 2023,as China’s government introduced aseries of policies to stimulate the economy, the tyre upstreamand downstream industry chain as a whole rebounded and theoverall market demand was gradually and steadily growing. Asthe prices of major raw materials remained relatively stable, whilethe Group increased efficiency with lower costs, optimized theintegrationof internal resources and other measures,theGroup’s operating results were generally positive. 50.6%3.1320222.08202312312,93520222,26067522.93202217.66 During the Year, revenue of the Group increased by 50.6% ascomparedto that of the corresponding period last year toRMB313 million (2022: RMB208 million). Net profit for the yearended31 December 2023 amounted to RMB29.35 million(2022: RMB22.60 million), representing a year-on-year increaseof RMB6.75 million. Earnings per share was RMB22.93 cents(2022: RMB17.66 cents). 202312310.08 The Board recommended the distribution of a final dividend fortheyear ended 31 December 2023 of RMB0.08 per share(before tax). Duringthe reporting period,the Group was awarded thehonorary title of “Intelligent Manufacturing Leadership Services inJiangsuProvince()”and thehonorary title of “Province-level Enterprise Technical Center (“”)” by Jiangsu Provincial Department of ScienceandTechnology after going through audit,review andprofessionalassessment,marking that Sunlit further promotesthedevelopment of intelligent manufacturing,strengthens theconstructionof intelligent manufacturing service system andservice capacity, and takes a higher step in the development ofintelligent manufacturing field. ˴ ࢩజ ѓࣣChairman’s Statement 展望未來 PROSPECTS 2024 In 2024, the external situation will remain complex and severe,but China’s economy as a whole will continue to expand and willcontinue to show a steady upward trend. Automotive is the sectorwithbright economic performance currently and is the mostcriticaland central initiative to stabilize growth in the industrialeconomy.In the government’s work report,it was clearly putforwardto“consolidate and expand the leading edge of theindustry of in