伟志控股2023 年报

As the integrated one-stop LED energy managementservices provider, we are committed to providingreliable, efficient and energy-saving LED backlights, LEDlighting products as well as comprehensive lighting energymanagement solutions for sizeable business corporations andpublic utilities 作為一站式的LED能源管理服務供應商，我們致力為大型商業機構及公共事業提供可靠、高效、節能的LED背光和LED照明產品以及整體LED能源管理照明方案 2Corporate Profile3Corporate Information6Chairman’s Statement11Management Discussion and Analysis24Directors, Senior Management and Employees32Report of the Directors55Corporate Governance Report76Environmental, Social and GovernanceReport88Independent Auditor’s Report95Consolidated Statement of Profit or Loss96Consolidated Statement of Profit or Lossand Other Comprehensive Income97Consolidated Statement of Financial Position99Consolidated Statement of Changes in Equity101Consolidated Statement of Cash Flows103Notes to the Consolidated Financial Statements231Particulars of Properties232Five Year Financial Summary CONTENTS CORPORATE PROFILE公司簡介 偉志控股有限公司（「」或「」，連同其及其附屬公司統稱為「」）成立於香港，擁有超過30年歷史。本集團為中國頂尖的高品質發光二極體（「LED」）背光及LED照明產品製造商之一，其業務囊括產品研究及 開 發（「」）、設 計、製 造、銷 售 等。集團被認可為全球最大的車載背光製造商（以產品出貨量計算）。集團亦提供一站式的LED能源管理服務，為大型商業機構及公共事業提供全面的能源管理照明方案。集團最近將業務延伸至半導體存儲芯片的採購，以捕捉需求的增長，及促進行業的發展。 Wai Chi Holdings Company Limited (“Wai Chi Holdings” or the“Company”, together with its subsidiaries collectively referred toas the “Group”) was established in Hong Kong over 30 years ago.The Group is one of China’s top manufacturers of high-quality Light-Emitting Diode (“LED”) backlight and LED lighting products, withits operations covering research and development (“R&D”), design,manufacturing, sales, etc. It was recognised as the world’s largestmanufacturer of LED backlights for automobile onboard displays,in terms of product shipment. It also offers comprehensive lightingenergy management solutions for sizeable business corporationsand public utilities. The Group recently expanded its business intosourcing semiconductor memory chips to capture the growingdemand and help facilitate the development of the industry. Since its listing on the Main Board of The Stock Exchange of HongKong Limited (the “Stock Exchange”) on 18 November 2014 (stockcode: 1305), the Group has been dedicated to upgrading its brandvalue and becoming one of the leading producers in China’s high-endLED backlights and lighting products. 自2014年11月18日 於 香 港 聯 合 交 易 所 有 限公 司（「」）主 板 成 功 上 市（股 票 編 號：1305）以來，本集團一直致力於提升品牌價值，躋身中國高端LED背光及照明行業領導者行列。 多年來，集團緊跟行業潮流，積極革新技術，研 發 成 就 卓 著，已 在 香 港、中 國、台 灣 及 日本地區成功開發逾1,000項新LED背光產品，及 逾100項 新LED照 明 產 品，更 擁 有 於 中 國註冊的超過200項專利資格。 Throughout the years, the Group has been monitoring the industrytrends closely and innovating technologies actively, achievingsignificant R&D results. The Group has successfully developed over1,000 new LED backlight products and over 100 new LED lightingproducts in Hong Kong, China, Taiwan and Japan, among whichover 200 patents were registered in the PRC. 本集團於廣東省深圳市和惠州市兩個地區設有全面的生產設施。集團之產品主要分為兩大 類，其 包 括：LED背 光 產 品 及LED照 明 產品。LED背光產品分為三大類別，其包括：(1)車載顯示器：(2)電視顯示器：及(3)其他工業用 設 備 顯 示 器。LED照 明 業 務 分 為 兩 大 類，其包括商用照明及公用照明。 The Group has comprehensive production facilities in Shenzhen andHuizhou in the Guangdong province. The Group’s products can becategorized into 2 main groups under LED backlight products andLED lighting business. LED backlight products are classified into3 types, including: (1) automobile on-board displays; (2) televisiondisplays; and (3) other industrial equipment displays. LED lightingbusiness is divided into 2 types, including commercial lighting andpublic lighting. CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORS 陳鐘譜先生（主席及行政總裁）陸方女士姚君瑜女士陳緯武先生雍建輝女士 Mr. Chen Chung Po(Chairman and Chief Executive Officer)Ms. Luk FongMs. Yiu Kwan YuMr. Chen Wei WuMs. Yong Jian Hui INDEPENDENT NON-EXECUTIVE DIRECTORS 歐陽天華先生何志威先生余振宇先生 Mr. Au Yeung Tin WahMr. Ho Chi WaiMr. Yu Zhenyu 張偉雄先生 COMPANY SECRETARYMr. Cheung Wai Hung 歐陽天華先生（主席）何志威先生余振宇先生 AUDIT COMMITTEE Mr. Au Yeung Tin Wah(Chairman)Mr. Ho Chi WaiMr. Yu Zhenyu 何志威先生（主席）歐陽天華先生余振宇先生 REMUNERATION COMMITTEE Mr. Ho Chi Wai(Chairman)Mr. Au Yeung Tin WahMr. Yu Zhenyu 余振宇先生（主席）歐陽天華先生何志威先生 NOMINATION COMMITTEE Mr. Yu Zhenyu(Chairman)Mr. Au Yeung Tin WahMr. Ho Chi Wai 陳鐘譜先生（主席）余振宇先生張偉雄先生 RISK MANAGEMENT COMMITTEE Mr. Chen Chung Po(Chairman)Mr. Yu ZhenyuMr. Cheung Wai Hung CORPORATE INFORMATION公司資料 陳鐘譜先生張偉雄先生 AUTHORISED REPRESENTATIVES Mr. Chen Chung PoMr. Cheung Wai Hung REGISTERED OFFICE Cricket SquareHutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍觀塘敬業街63號利維大廈6樓 6th Floor, Liven House63 King Yip StreetKwun TongKowloonHong Kong AUDITORS 信永中和（香港）會計師事務所有限公司執業會計師香港銅鑼灣告士打道311號皇室大廈17樓 SHINEWING (HK) CPA LimitedCertified Public Accountants17th Floor, Windsor House311 Gloucester RoadCauseway BayHong Kong LEGAL ADVISERGuantao & Chow (as