连达科技控股2023年年报

ASTRONICS“Best Value Added” MICRO SYSTEMSENGINEERING ASTRONICS“Customer IntimacyStrategy” “Supplier Excellence” PHYSIO CONTROL“Supplier of the Year” MEDTRONIC“OutstandingPerformance” LUTRON“Preferred Supplier” DATAFORTH“Vendor of the Year” LUTRON“Outstanding NewSupplier” LUTRON“Customer Service” XICOM“Outstanding Performance” MICRO SYSTEMSENGINEERING “Special Recognition Award” LUTRON“Supplier of the Year” MEDTRONIC“Supplier of the Year” VICOR“Outstanding SupplierAchievement Award” XICOM“President's Award” Customer Recognition For Quality, Service, Value Preferred supplierPrimex Aerospace Physio Control(Div. of Medtronic) Preferred supplierGeneral Electric Digital Equipment corp Xerox Xerox Sola Electric Customer Recognition For Quality, Service, Value General Motors Honeywell CONTENTS目 錄 Corporate Information1Financial Highlights and Key Performance Index3General5Chairman’s Statement8Management Discussion & Analysis10Directors and Senior Management12Directors’ Report16Corporate Governance Report30Environmental, Social and Governance Report45Independent Auditor’s Report79Consolidated Statement of Profit or Loss and Other Comprehensive Income87Consolidated Statement of Financial Position88Consolidated Statement of Changes in Equity90Consolidated Statement of Cash Flows91Notes to the Financial Statements94Financial Summary186 公司資料CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors SIU Paul Y.(Chairman)SHUI Wai Mei(Vice Chairman)SIU Ronald(Vice Chairman)SHEUNG Shing FaiSIU Nina Margaret ) Independent Non-executive Directors CHUNG Pui LamLEE Kit WahWONG Wah Sang, Derek AUDIT COMMITTEE LEE Kit WahCHUNG Pui LamWONG Wah Sang, Derek REMUNERATION COMMITTEE CHUNG Pui LamLEE Kit WahWONG Wah Sang, DerekSIU Paul Y.SIU Ronald (appointed on 7 March 2023) 20233 7 NOMINATION COMMITTEE CHUNG Pui LamLEE Kit WahWONG Wah Sang, DerekSHEUNG Shing Fai QUALIFIED ACCOUNTANTLAM Wai Tik COMPANY SECRETARYLEUNG Sau Fong AUTHORISED REPRESENTATIVESSIU Paul Y.SHEUNG Shing Fai AUDITOR 11125 BDO Limited25/F Wing On Centre111 Connaught Road CentralHong Kong %"530/*9
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REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda PRINCIPAL PLACE OF BUSINESSIN HONG KONG 49919 19th FloorNorth Point Industrial Building499 King’s RoadNorth Point Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) LimitedCedar House41 Cedar AvenueHamilton HM 11Bermuda MUFG Fund Services (Bermuda) LimitedCedar House41 Cedar AvenueHamilton HM 11Bermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 183171712–1716 Hong Kong Registrars LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastHong Kong PRINCIPAL BANKERS The Hongkong and Shanghai BankingCorporation LimitedBank of Communications www.datronixhldgs.com.hk WEBSITE www.datronixhldgs.com.hk 財務摘要及關鍵表現指標FINANCIAL HIGHLIGHTS AND KEY PERFORMANCE INDEX NET ASSETS Datatronics T h eG r o u p i s p r i n c i p a l l y e n g a g e d i n t h e d e s i g n ,manufactureand sale of magnetics used in consumerelectronics,data processing appliances and otherelectronicssystems for coupling,isolation,filtering,interfacingand timing control applications.All of theGroup’smagnetics are sold under its own brand name“Datatronics”.A majority of the Group’s products arecustomizedmagnetics tailored-made according to therequirementsand specifications of its customers.TheGroupalso offered standard catalogue magnetics to itscustomers. TheGroup focuses on the high-end segment of themagneticsindustry.It has a customer base over 300customers comprising manufacturers of telecommunicationanddata processing equipment,technology equipment,motor vehicles and medical equipment. 300 TheGroup’s world-class design and manufacturingcapabilities,together with the breadth of its productofferings, provide her with a competitive advantage thatenableher to anticipate and deliver highly customizedsolutions for their customers’ product needs. In addition,their global presence enables them to participate in manyrelevant product and geographic markets and provide herwith proximity to their global customer base. THE GROUP’S PRODUCT LINE The Company designs and manufactures both standard andcustomized magnetic components in a large variety of products: •Transformers•Lan Filter Modules•Digital Delay Modules•Inductors/Chokes•ASDL Transformer•Planar Magnetics•Magnetics for Aviation Applications•Magnetic Components for DC/DC Converters •Transformers•Lan Filter Modules•Digital Delay Modules•Inductors/Chokes•ASDL Transformer•Planar Magnetics•Magnetics for Aviation Applications•MagneticComponents for DC/DCConverters•M a g n e t i c sf o r H y b r i d N e t w o r kAssemblies•Magnetics for Power Conversion•Magnetics for Energy Savings•M a g n e t i c sf o r M e d i c a l D e v i c e s /Equipment•Magnetics for Internet Equipment•Magneticsfor Data Acqui