胜狮货柜二零二三年年报

Contents目錄 Singamas Operations2Corporate Profile3Financial Highlights4Corporate Information6Chairman’s Statement8Frequently Asked Questions13Directors and Senior Management Profile19Corporate Governance Report25Report of the Directors74Independent Auditor’s Report102Consolidated Statement of Profit or Lossand Other Comprehensive Income111Consolidated Statement of Financial Position113Consolidated Statement of Changes in Equity116Consolidated Statement of Cash Flows118Notes to the Consolidated Financial Statements122Five Year Financial Summary278 Singamas Operations勝獅業務 FACTORIES工廠 DEPOTS集裝箱堆場 Dalian, Tianjin, Qingdao, Shanghai, Ningbo,Fuzhou, Xiamen大連、天津、青島、上海、寧波、福州、廈門 Shanghai上海: Shanghai Baoshan(dry freight, offshore & specialised containers)Shanghai Integration(ESS containers)Shanghai Pacific(tank containers) LOGISTICS物流 (dry freight and specialised containers) Xiamen廈門 Huizhou惠州:(dry freight and specialised containers) Singamas Container Holdings Limited (the “Group”)has been listed on The Stock Exchange of Hong KongLimited since 1993. The Group is a renowned containermanufacturer in the world and having comprehensive depotoperation networks in the People’s Republic of China (the“PRC”). Our manufacturing business is currently supported byfive factories in the PRC. We manufacture a wide rangeof products including dry freight containers, collapsibleflatrack containers, open top containers, bitutainers, tankcontainers, offshore containers, customised containers andother specialised containers and container parts. We havestarted the container leasing business in recent years byallowing an additional option to the customers on top ofdirect purchase. Our logistics business includes container depots andlogistics company, and is currently running eight containerdepots at the major ports in the PRC – Dalian, Tianjin,Qingdao, Shanghai, Ningbo, Fuzhou and Xiamen. We alsooperate a logistics company in Xiamen, the PRC. Financial Highlights財務摘要 PROFIT (LOSS) ATTRIBUTABLE TOOWNERS OF THE COMPANY Corporate Information公司資料 執行董事 EXECUTIVE DIRECTORS ^o^^ Mr. Teo Siong Seng^o(Chairman and Chief Executive Officer)Ms. Siu Wai Yee, Winnie^(Chief Operating Officer)Ms. Chung Pui King, Rebecca^(Chief Financial Officer and Company Secretary) NON-EXECUTIVE DIRECTOR 非執行董事 # Ms. Lau Man Yee, Vanessa# INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事 Mr. Cheng Fu Kwok, David#oΔMr. Lau Ho Kit, Ivan#oΔMr. Ho Teck Cheong#Δ #o#o# #^o #Audit Committee Member^Management Committee MemberoNomination Committee MemberΔRemuneration Committee Member 公司秘書 COMPANY SECRETARY Ms. Chung Pui King, Rebecca SOLICITORS 律師 Allen & Overy9/F., Three Exchange SquareCentral, Hong Kong 9 公共關係顧問 PUBLIC RELATIONS CONSULTANT Strategic Financial Relations Limited24th Floor, Admiralty Centre 118 Harcourt RoadHong Kong 18124 註冊辦事處 REGISTERED OFFICE 19th Floor, SUP Tower75–83 King’s RoadHong Kong 75–8319 股份過戶登記處 SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 核數師 AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35th FloorOne Pacific Place88 QueenswayHong Kong PRINCIPAL BANKERS 主要往來銀行 Agricultural Bank of China LimitedBank of China LimitedBank of China (Hong Kong) LimitedHang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedThe Hongkong and Shanghai Banking Corporation LimitedUnited Overseas Bank Limited WEBSITES 網址 http://www.singamas.comhttp://www.irasia.com/listco/hk/singamas http://www.singamas.comhttp://www.irasia.com/listco/hk/singamas Chairman’s Statement主席報告 Mr. TEO Siong Seng張松聲先生Chairman and Chief Executive Officer TO OUR SHAREHOLDERS 致各位股東 On behalf of the board of directors (the “Board”), I herebypresent the operating results of Singamas ContainerHoldings Limited (the “Company”) and its subsidiaries(collectively, the “Group”/“we”) for the year ended 31December 2023. During the latest financial year, the operating environmenthas been difficult owing to high inflation, interest ratehikes by the world’s central banks, and various geopoliticaltensions. With global trade volume underperforming, thedemand for dry freight containers was affected, with averageselling price (“ASP”) maintaining a downward trajectory. For the Group, our specialised container business continuedto grow healthily, particularly for the energy storage system(“ESS”) segment, thus testifying to the effectiveness of ourdiversified business model in helping mitigate the impactof dry freight container market volatility. In addition, wehave been expanding the container leasing business tobetter serve our customers – allowing them to have theadditional option of leasing on top of direct purchasing, andto capitalise on synergies with the Group’s manufacturingoperation. While fully prepared to face market challengesin an adaptive and flexible manner, we