比亚迪电子2023年年报

028512115GAI3D BYD Electronic (International) Company Limited (“BYD Electronic” or the“Company”; together with its subsidiaries known as the “Group”; stockcode: 0285) was spun off from BYD Company Limited (“BYD”, stock code:1211) and listed on the Main Board of The Stock Exchange of Hong KongLimited on 20 December 2007. The Group is a global leading provider ofhigh-tech and innovative products, providing customers around the worldwith one-stop product solutions relying on its core advantages in electronicinformation, AI, 5G and Internet of Things, thermal management, newmaterials, precision molds and digital manufacturing technologies. TheGroup engages in a wide variety of businesses ranging from smart phones,tablet PCs, new energy vehicles, residential energy storage, smart home,game hardware, unmanned aerial vehicles, AI servers, 3D printers, Internetof Things, robots, communication equipment, health devices to otherdiversified market areas. Chairman’s Statement Management Discussion and Analysis Directors and Senior Management Corporate Governance Report Environmental, Social and Governance Report Report of the Directors 116 Independent Auditor’s Report Consolidated Statement of Profit or Loss Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity 150 Consolidated Statement of Cash Flows 152 Notes to Financial Statements 155 Five Year Financial Summary 256 FINANCIAL HIGHLIGHTS CORPORATE INFORMATION EXECUTIVE DIRECTORSWang Nian-qiangJiang Xiang-rong NON-EXECUTIVE DIRECTORSWang Chuan-fuWang Bo Antony Francis MAMPILLY INDEPENDENT NON-EXECUTIVE DIRECTORSChung Kwok Mo JohnAntony Francis MAMPILLYQian Jing-jie COMPANY SECRETARYLi QianCheung Hon-wan Antony Francis MAMPILLY AUDIT COMMITTEE Wang Chuan-fuWang BoChung Kwok Mo John (Chairman)Antony Francis MAMPILLYQian Jing-jie REMUNERATION COMMITTEE Antony Francis MAMPILLY Wang Nian-qiangWang Chuan-fuChung Kwok Mo JohnAntony Francis MAMPILLYQian Jing-jie (Chairman) NOMINATION COMMITTEE Antony Francis MAMPILLY Jiang Xiang-rongWang Chuan-fu (Chairman)Chung Kwok Mo JohnAntony Francis MAMPILLYQian Jing-jie AUTHORISED REPRESENTATIVESWang Nian-qiangLi Qian REGISTERED OFFICE Part of Unit 1712, 17th Floor, Tower 2Grand Central PlazaNo. 138 Shatin Rural Committee RoadNew TerritoriesHong Kong 138217 1712 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 1518116 No. 1Bibao Second RoadBaolong StreetLonggang DistrictShenzhenThe PRC 518116 SHARE REGISTRAR AND TRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–171617th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong INVESTOR AND MEDIA RELATIONS CONSULTANT iPR(852) 2136 6185(852) 3170 6606be285@iprogilvy.com iPR Ogilvy LimitedTel: (852) 2136 6185Fax: (852) 3170 6606Email: be285@iprogilvy.com http://electronics.byd.com WEBSITEhttp://electronics.byd.com 0285 STOCK CODE0285 CHAIRMAN’S STATEMENT Dear Shareholders, I, on behalf of the board (the “Board”) of directors (the “Directors”) ofBYD Electronic (International) Company Limited (“BYD Electronic” or the“Company”) and its subsidiaries (which are collectively referred to as the“Group”), hereby present the annual report of the Company for the yearended 31 December 2023 (the “Year” or the “Period”) to all Shareholders. 5.2%126 Looking back at 2023, geopolitical uncertainties and the continuationof tight monetary policies by the world’s major central banks continuedto pose challenges to the global economic recovery. However, againstthe backdrop of an overall slowdown in global economic growth, theChinese economy demonstrated remarkable resilience and its vitality wasconsistently reinforced. Owing to the effective macro-control policy mix,there was a noticeable upward trend in stabilizing the economy, and high-quality development was steadily advanced. In 2023, China achieved ayear-on-year growth of 5.2% in the gross domestic product (GDP), with itstotal economic output surpassing RMB126 trillion. In the face of high global inflation and macroeconomic uncertainties,the demand in the consumer electronics market continued to be underpressure. According to the data from the research agency IDC, in 2023,the global smartphone shipments decreased by 3.2% to 1,170 millionunits, the global PC market shipments decreased by 13.9% to 260 millionunits, and the global tablet PCs shipments decreased by 20.5% year-on-year to approximately 129 million units. Information released by the ChinaAcademy of Information and Communications Technology shows thatmobile phone shipments in the Chinese market amounted to 289 millionunits in 2023, up by approximately 6.5% year-on-year, with 5G smartphoneshipments also showing a year-on-year increase of approximately 11.9%to 240 million units. IDC3.2%11.7PC13.9%2.601.2920.5%6.5%2.895G11.9%2.40 According to Gaogong Industry Research Institute (GGII), the globaldemand for energy