光丽科技2023 年报

Annual Report2023 Contents目錄 Corporate Information公司資料2Chairman’s Statement主席報告4Biographies of Directors and Senior Management董事及高級管理層履歷7Management Discussion and Analysis管理層討論及分析11Corporate Governance Report企業管治報告24Report of the Directors董事會報告41Independent Auditor’s Report獨立核數師報告57Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表63Consolidated Statement of Financial Position綜合財務狀況表65Consolidated Statement of Changes in Equity綜合權益變動表67Consolidated Statement of Cash Flows綜合現金流量表69Notes to the Consolidated Financial Statements綜合財務報表附註71Five-year Financial Summary五年財務概要176Glossary詞彙表177 Corporate Information公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士 Mr. Lee Bing Kwong(CEO)Mr. Lo Yuen KinMs. Lo Yuen Lai 獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生 Independent Non-executive Directors Mr. Cheung Siu KuiMr. Yim Kwok ManDr. Chow Terence 審核委員會嚴國文先生（主席）張小駒先生鄒重璂醫生 AUDIT COMMITTEE Mr. Yim Kwok Man(chairman)Mr. Cheung Siu KuiDr. Chow Terence 薪酬委員會張小駒先生（主席）李秉光先生嚴國文先生 REMUNERATION COMMITTEE Mr. Cheung Siu Kui(chairman)Mr. Lee Bing KwongMr. Yim Kwok Man 提名委員會李秉光先生（主席）張小駒先生鄒重璂醫生 NOMINATION COMMITTEE Mr. Lee Bing Kwong(chairman)Mr. Cheung Siu KuiDr. Chow Terence 公司秘書鄧婉貞女士，CPA、FCCA COMPANY SECRETARYMs. Tang Yuen Ching, Irene, CPA, FCCA 授權代表李秉光先生鄧婉貞女士 AUTHORISED REPRESENTATIVES Mr. Lee Bing KwongMs. Tang Yuen Ching, Irene 獨立核數師陳浩賢會計師事務所執業會計師及註冊公眾利益實體核數師 INDEPENDENT AUDITOR Graham H. Y. Chan & Co.Certified Public Accountants and Registered Public Interest Entity Auditor 主要往來銀行 香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司 PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank Limited 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands Corporate Information公司資料 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港九龍長順街1號新昌工業大廈1樓2–3室 Units 2-3, 1/FSun Cheong Industrial Building1 Cheung Shun StreetKowloon, Hong Kong 中國主要營業地點中國深圳市福田區深南大道6011號NEO綠景紀元大廈A座26K PRINCIPAL PLACE OF BUSINESS IN THE PRC 26K, NEO Tower A6011 Shennan AvenueFutian DistrictShenzhen, The PRC 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands 香港股份過戶登記分處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301至04室 BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s Road, North PointHong Kong 法律顧問香港法律程彥棋律師樓香港中環德輔道中19號環球大廈24樓2403室 LEGAL ADVISOR As to Hong Kong Law:Mason Ching & Associates2403, 24 / F, World-wide House,19 Des Voeux Road Central, Hong Kong 中國法律廣東寶城律師事務所中國廣東省深圳市南山區文心五路11號滙通大廈18樓 As to PRC Law:Guangdong Baocheng Law Firm18/F, Huitong Building,Wenxin 5thRoad, Nanshan District, Shenzhen,Guangdong Province,PRC 公司網址http://www.apexace.com CORPORATE WEBSITEhttp://www.apexace.com 投資者關係聯絡電郵：ir@apexace.com INVESTOR RELATIONS CONTACTE-mail: ir@apexace.com 上市資料上市地點香港聯合交易所有限公司主板 LISTING INFORMATIONPlace of ListingMain Board of The Stock Exchange of Hong Kong Limited 股份代號6036 Stock Code6036 買賣單位5,000股股份 Board Lot5,000 shares Chairman’s Statement主席報告 致各位股東： Dear Shareholders, 本人謹代表董事會提呈本集團二零二三年度經審核年度業績。 On behalf of the Board, I hereby present the audited annual results of theGroup for the Year 2023. 於二零二三年度，受宏觀經濟低迷、行業週期性下行等影響，以消費類電子為代表的市場需求疲軟。期間，頭部廠商積極減產以應對週期下行，庫存去化效果明顯，疊加終端需求回暖，部分品類單位元價格開始回升，存儲行業築底基本完成。此外，新能源、汽車電子、人工智能「AI」、工業自動化等產業的發展，帶動相關市場需求的持續增長。 In the Year 2023, driven by the sluggish macroeconomic environmentand cyclical downturn in the industry, market demand representedby consumer electronics has weakened. During this period, leadingsuppliers actively reduced their production output in response to thedownward cycle. The destocking effect was obvious, and terminal demandrecovered, with some categories showing a trend of unit price rebound.The bottoming out of the storage industry was basically completed.Additionally, the development of new energy, automotive electronics,artificial intelligence AI, and industrial automation drove the continuedgrowth of the relevant markets. 為應對產業波動影響，本集團通過採取多元化 的 策 略，推 進 產 品 結 構 優 化 及 供 應 鏈 優化，實現業務穩健經營。於二零二三年度，本集團實現收益約2,529.8百萬港元，較上年同期微降5.9%；本公司擁有人應佔虧損約16.2百萬港元，較二零二二年度的約32.4百萬港元大幅減虧約50.1%。 The Group has adopted a diversified strategy to better cope with theimpact of industry fluctuations, promote product structure optimisationand supply chain optimisation, and achieve stable business operations. Inthe Year 2023, the Group achieved revenue of approximately HK$2,529.8million, representing a decrease of 5.9% compared to the same periodlast year; the attributable net loss to owners of the Company wasapproximately HK$16.2 million, a significant decrease of appro