泉峰控股二零二三年年报

Stock Code股份代號: 2285(Incorporated in Hong Kong with limited liability)(於香港註冊成立的有限公司) CONTENTS目錄 COMPANY INTRODUCTION公司介紹 OVERVIEW 泉峰控股有限公司（「」，連同其附屬公司統稱「」或「」）為一家電動工具及戶外動力設備（「OPE」）的全球供應商。我們對創新的高度專注（尤其是鋰電池系統技術領域的創新），已促使我們取得龐大的市場規模並助力我們實現高速增長。我們提供知名品牌組合下的全套產品，該等產品專為滿足全球終端用戶的多樣化需求而量身定制。我們的電動工具的目標客戶為工業級 ╱ 專業級及消費級終端用戶，而我們的OPE產品的目標客戶為高端及大眾市場終端用戶。我們目前擁有EGO、FLEX、SKIL、大有 及小強 五個差異化且廣受認可的品牌，覆蓋主要地區及細分市場。 Chervon Holdings Limited (the “Company”, and together withits subsidiaries, the “Group,” “we,” “us” or “our”) is a globalprovider of power tools and outdoor power equipment (“OPE”).Our focus on innovation, especially lithium-ion battery systemtechnology, has enabled us to achieve significant scale andrapidgrowth.We offer a comprehensive range of productsunder a portfolio of well-recognized brands, which are tailoredtoaddress the diverse needs of our end users around theworld.Our power tools target both industrial/professionaland consumer end users, and our OPE products target bothpremium and mass-market end users. We currently own fivedifferentiatedand well-recognized brands that cover keygeographies and segments, namelyEGO ,FLEX ,SKIL ,DEVONandX-TRON . 我 們 專 注 於 以 用 戶 為 中 心 的 創 新 及 產 品 品 類 ， 研發、製造及銷售與分銷能力的一體化體系為此提供了支持。我們鋰電產品廣泛的終端用戶群幫助我們快速積累行業知識、技術知識及終端用戶洞察力。憑藉有關知識及洞察力，我們能夠持續推出展示先進技術及產品設計能力的新產品。隨後，我們通過我們的智能製造系統以始終如一的高質量生產該等以用戶為中心的新產品並通過我們的多渠道銷售及分銷網絡進行新產品的分銷。我們的全球運營及本地化市場營銷經驗幫助我們擴大市場份額並滿足目標市場的終端用戶需求。我們強大的品牌組合不僅能滿足終端用戶的需求，亦有助於鞏固我們的市場地位。 Wefocus on user-centric innovation and product offerings,whichis supported by our integrated system of researchanddevelopment,manufacturing and sales and distributioncapabilities. Our broad end-user base for lithium-ion batterypowered products enables us to rapidly accumulate industryknowledge,technology know-how and end-user insights.Leveraging such knowledge and insights, we have been ableto continuously introduce new products showcasing advancedtechnology and product design capabilities. We then producethesenew,user-centric products in a consistently high-qualitymanner through our smart manufacturing systemanddistributing them through our multi-channel sales anddistribution network. Our global operations and local marketknowledge enable us to expand market shares and meet enduser needs in our target markets. Our robust brand portfolio,which resonateswith our end users, also helps solidify ourmarket position. OUR VISION 造好工具，助世界一臂之力。 Better Tools. Better World. OUR MISSION 我們立志通過持續創新，為全球用戶提供卓越的產品，成為電動工具及戶外動力設備行業鋰電化、智能化及數字化時代的創新驅動型領導者。 Providingsuperior products to users worldwide throughcontinuous innovation, we are determined to become a globalleaderin power tools and outdoor power equipment in thelithium-ion, intelligent and digital era. BOARD OF DIRECTORS Executive Directors 潘龍泉先生（董事長，行政總裁）張彤女士柯祖謙先生Michael John Clancy先生 Mr. Pan Longquan(Chairman, Chief Executive Officer)Ms. Zhang TongMr. Ke ZuqianMr. Michael John Clancy Independent Non-Executive Directors 田明先生李明輝博士蔣立先生 Mr. Tian MingDr. Li MinghuiMr. Jiang Li AUDIT COMMITTEE 李明輝博士（主席）田明先生蔣立先生 Dr. Li Minghui(Chairperson)Mr. Tian MingMr. Jiang Li REMUNERATION COMMITTEE 田明先生（主席）張彤女士李明輝博士 Mr. Tian Ming(Chairperson)Ms. Zhang TongDr. Li Minghui NOMINATION COMMITTEE 蔣立先生（主席）田明先生潘龍泉先生 Mr. Jiang Li(Chairperson)Mr. Tian MingMr. Pan Longquan JOINT COMPANY SECRETARIES 胡以安先生莫明慧女士(FCG，HKFCG) Mr. Hu YianMs. Mok Ming Wai (FCG, HKFCG) AUTHORIZED REPRESENTATIVES 張彤女士胡以安先生 Ms. Zhang TongMr. Hu Yian AUDITOR 畢馬威會計師事務所執業會計師於《會計及財務匯報局條例》下的註冊公眾利益實體核數師香港中環遮打道10號太子大廈8樓 KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8/F, Prince’s Building10 Chater RoadCentral, Hong Kong LEGAL ADVISOR 盛信律師事務所香港中環花園道3號中國工商銀行大廈35樓 Simpson Thacher & Bartlett35/F, ICBC Tower3 Garden RoadCentralHong Kong REGISTERED OFFICE 香港九龍荔枝角長順街7號西頓中心22樓04室 Unit 04, 22/F, Saxon Tower7 Cheung Shun StreetLai Chi KokKowloonHong Kong HEADQUARTERS 中國南京市江寧經濟技術開發區天元西路99號 No. 99 West Tianyuan RoadJiangning Economic and TechnologicalDevelopment ZoneNanjingPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港九龍荔枝角長順街7號西頓中心22樓04室 Unit 04, 22/F, Saxon Tower7 Cheung Shun StreetLai Chi KokKowloonHong Kong SHARE REGISTRAR 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKS 香港上海滙豐銀行有限公司交通銀行 － 南京江寧支行 The Hongkong and Shanghai Banking Corporation LimitedBank of Communications – Nanjing Jiangning Branch STOCK CODE 2285 2285 香港聯合交易所有限公司 PLACE OF LISTING The Stock Exchange of Hong Kong Limited https://global.chervongroup.com COMPANY’S WEBSITEhttps://global.chervongroup.com 2021年12月30日 LISTING DATEDecember 30, 2021 FINANCIAL SUMMARY財務概要 本集團於過去五個財政年度之業績以及資產及負債概要（摘錄自已刊發經審核的財務報表）載列如下： A summary of the results and of the assets and liabilities of theGroup for the last five financial years, as extracted from thepublished audited financial statements, is set out below: CHAIRMAN’S STATEM