福田实业2023年报

GROUP PROFILE About Fountain Set (Holdings) Limited (the “Company”) and its subsidiaries (the “Fountain Set Group”) (Stock Code:00420.HK) One of the world’s largest and long-established fabric manufacturers, the Fountain Set Group produces knitted fabric and garmentsthrough vertically integrated operations in fabric knitting, dyeing, printing, finishing and garment manufacturing, for many of therenowned apparel retailers and brands. As a strong believer of research and development, we collaborate with brands and suppliers to develop innovative and creative fabricand garment products to consumers all over the world. Headquartered in Hong Kong and listed on the Main Board of The StockExchange of Hong Kong Limited, the Fountain Set Group has 7 production facilities in the People’s Republic of China (the “PRC”),Sri Lanka and Indonesia, with marketing and representative offices in 4 countries and a global staff force of close to 5,800 strong. Mr. HA Chung Fong, founder and honorary chairman of the Company remains one of the substantial shareholders of the Company. To learn more about Fountain Set (Holdings) Limited, please visit www.fshl.com 集團簡介 有關福田實業（集團）有限公司（「本公司」）及其附屬公司（「福田集團」）（股份代號：00420，香港） 福田集團為一家世界最大及歷史悠久的針織面料生產商之一，提供針織、染色、印花、整理及成衣製造等高度垂直綜合服務，為許多知名服裝零售商和品牌製造針織面料及成衣。 作為研發的堅信者，我們與品牌和供應商合作，為世界各地的消費者開發創新和創意的面料及成衣產品。福田集團總部位於香港，並於香港聯合交易所有限公司主板上市，其於中華人民共和國（「中國」）、斯里蘭卡及印尼設有7個生產設施，市場推廣辦事處及代表處分佈4個國家，全球員工接近5,800人。 名譽主席夏松芳先生仍為本公司主要股東之一。 欲知更多福田實業（集團）有限公司資料，請瀏覽www.fshl.com Corporate Information2公司資料Extensive Worldwide Network3強大環球網絡Financial and Statistical Highlights4財務及統計摘要Financial Summary6財務概要Awards and Certifications8獎項及認證Chairman’s Statement17主席報告Management Discussion and Analysis21管理層討論與分析Corporate Governance Report34企業管治報告Profiles of Directors56董事簡介Directors’ Report62董事會報告Particulars of Investment Properties75投資物業詳情Independent Auditor’s Report76獨立核數師報告Consolidated Statement of Profit or Loss and OtherComprehensive Income84綜合損益及其他全面收益表Consolidated Statement of Financial Position86綜合財務狀況表Consolidated Statement of Changes in Equity88綜合權益變動表Consolidated Statement of Cash Flows89綜合現金流量表Notes to the Consolidated Financial Statements92綜合財務報表附註 CONTENTS目錄 CORPORATE INFORMATION公司資料 名譽主席 HONORARY CHAIRMAN 夏松芳先生 Mr. HA Chung Fong 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 劉賢福先生（主席兼行政總裁）（於2023年4月1日起獲委任為本公司行政總裁）李剛博士（於2023年6月1日起獲委任為執行董事）邱恒達先生趙建麗女士（於2023年12月1日起獲委任為執行董事）張正先生孫福紀先生（於2023年4月1日起辭任本公司執行董事及行政總裁）趙耀先生（於2023年12月1日起辭任本公司執行董事、授權代表及高級顧問） Mr. LIU Xianfu(Chairman and Chief Executive Officer)(appointed as Chief Executive Officer of the Company on 1 April 2023)Dr. LI Gang (appointed as executive Director on 1 June 2023)Mr. YAU Hang Tat AndrewMs. ZHAO Jianli(appointed as executive Director on 1 December 2023)Mr. ZHANG ZhengMr. SUN Fuji (resigned as executive Director and Chief Executive Officerof the Company on 1 April 2023)Mr. ZHAO Yao (resigned as executive Director, authorised representative andsenior consultant of the Company on 1 December 2023) Non-executive Directors 非執行董事 嚴震銘博士（非執行副主席）陶永銘先生 Dr. YEN Gordon(Non-executive Vice Chairman)Mr. TAO Yongming 獨立非執行董事伍國棟先生應偉先生林偉成先生王幹芝先生 Independent Non-executive Directors Mr. NG Kwok TungMr. YING WeiMr. William LAMMr. WONG Kwong Chi 公司秘書鄭惠嫻女士 COMPANY SECRETARY Ms. CHENG Wai Han Charmaine 註冊辦事處及主要營業地點香港新界葵涌葵昌路29-39號東海工業大廈A座6樓 REGISTERED OFFICE & PRINCIPAL PLACE OF BUSINESS Block A, 6/F., Eastern Sea Industrial Building29-39 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong 公司網址www.fshl.com COMPANY WEBSITE www.fshl.com PRINCIPAL BANKS 主要往來銀行 中國銀行（香港）有限公司香港上海匯豐銀行有限公司渣打銀行（香港）有限公司恒生銀行有限公司富邦銀行（香港）有限公司中國信託商業銀行股份有限公司 Bank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedHang Seng Bank LimitedFubon Bank (Hong Kong) LimitedCTBC Bank Co., Ltd. SOLICITORS 律師 龍炳坤、楊永安律師行陳韻雲律師行 Loong & YeungVivien Chan & Co. 獨立核數師 INDEPENDENT AUDITOR 信永中和（香港）會計師事務所有限公司執業會計師 SHINEWING (HK) CPA LimitedCertified Public Accountants 股份登記處 SHARE REGISTRAR 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) LimitedRoom 2103B, 21/F., 148 Electric Road, North Point, Hong Kong EXTENSIVE WORLDWIDE NETWORK強大環球網絡 TRADING OFFICE •辦事處 HEADQUARTERS •總部 HONG KONG香港Fountain Set (Holdings) Limited福田實業（集團）有限公司 CHINA中國 MACAO澳門 Sales of Dyed Fabrics色布銷售Shenzhen Faun Textiles Limited深圳福力紡織品有限公司Shanghai Fuhui Textiles Trading Co., Ltd.上海福匯紡織貿易有限公司 Raw Materials Sourcing原料採購Prosperlink (Macao Commercial Offshore) Limited匯漢（澳門離岸商業服務）有限公司 HO CHI MINH CITY胡志明市Fountain Set Limited- Vietnam Representative Office福田實業有限公司-越南代表處 PRODUCTION FACILITY •生產設施 CHINA中國 HONG KONG香港 Knitting & Dyeing針織及染色Jiangyin Fuhui Textiles Limited江陰福匯紡織有限公司Yancheng Fuhui Textiles Limited鹽城福匯紡織有限公司 Raw Materials Sourcing原料採購Highscene Limited漢盛有限公司 TOKYO東京Fountain Set Limited- Japan Representative Office福田實業有限公司-駐日本事務所 Sales of Dyed Fabrics色布銷售Fountain Set Limited福田實業有限公司 Knitting, Dyeing & Printin