锐信控股2023年年报

(incorporated in the Cayman Islands with limited liability)(Stock Code01399) CONTENT CORPORATE PROFILEFINANCIAL HIGHLIGHTSCORPORATE INFORMATIONCHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTDIRECTORS’ REPORTCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITOR’S REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARYPARTICULARS OF INVESTMENT PROPERTIES245811243052788586889092191192 CORPORATE PROFILE公司簡介 ODMODM200612 Veson Holdings Limited (“Veson” or the “Company”, together with itssubsidiaries, the “Group”), with its focus on the R&D and applicationof lithium-ion battery, is a leading provider of lithium power solutionfor consumer electronics and smart hardware products and a leadingmanufacturer of lithium-ion battery module packaging and integration inthe PRC. The current operations of the Group mainly comprise its ODMbusiness and bare battery cell business, mainly supplying lithium-ionbatteries to manufacturers of well-known telecommunication brands athome and abroad. The products sold by ODM business mainly includemobile phone batteries, tablet batteries, notebook batteries and powerbanks, etc. As the proportion of battery shipments for emerging consumerelectronics products shows a rising trend, the Group is adjusting itsdevelopment strategy to respond to market changes by actively exploringnew power supply product markets, including wearable device batteries,car batteries and other types of backup batteries, and is committed toproviding customers with more diversified professional module business.Veson was listed on the Main Board of the Stock Exchange of HongKong Limited (the “Stock Exchange”) in December 2006. Supported by its self-developed and self-designed power managementsystem with high reliability as well as advanced technology in batterymodule packaging, the Group’s lithium-ion battery products have areputation for high safety and high quality in the industry. The corebusiness of the Group is mainly the supply of high quality lithium-ionbattery modules for original mobile telecommunication, mobile digital,smart electronics and smart hardware products, through integrationinto the supply chain systems of well-known mobile communicationcompanies and internet technology companies in the PRC and abroad.The high-quality customer groups served by the Group have strongcompetitiveness and stable market shares, laying a foundation forthe Group’s sustainable and stable growth. The high reliability of theGroup’s product, mass delivery capabilities and standardised and efficientoperating systems give the Group a competitive edge. The Group’s main production base is located in an industrial parkinFuzhou,the PRC,which has strict quality control system andenvironmental management system, adopts industry-leading automatedequipment and processes, implements strict process control during themanufacturing process to fully meet the requirements of large-scaleproduction and ensure each product is of high quality, and followsadvanced international standards by adopting strict control throughoutits production process including selection of suppliers, raw materialsprocurement, and production and quality control to provide customerswith safe and reliable products. Accumulated with years of productionand management experiences, the Group has developed a modernisedmanufacturing system featuring refined management, standardisedgovernance and high efficiency, which enhanced the Group’s marketcompetitivenessthrough the improvement of business operatingefficiency and better cost control, and enabled the Group to becomeone of the most important R&D and production bases for consumerlithium-ion battery products in the PRC. Upholding the enterprise spirit of “efficiency, innovation, excellenceand integrity”, the Group will continue to provide high-quality productsand services to its customers, thereby energising the world in whicheverything is connected. FINANCIAL HIGHLIGHTS財務摘要 REGISTERED OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 98 Scud Industrial ParkFuzhou Pilot Free Trade ZoneNo. 98 Jiangbin East AvenueMawei District, FuzhouFujian Province, PRC PLACE OF BUSINESS IN HONG KONG 77101017 Room 1017, 10/F Leighton Centre77 Leighton RoadCauseway Bay, Hong Kong BOARD OF DIRECTORS 2023109 Executive DirectorsFeng Ming Zhu (Chairman)Lian Xiu Qin (Chief Executive Officer)Ni Chen Hui (appointed on 9 October 2023) Non-Executive DirectorLoke Yu Independent Non-Executive DirectorsHeng Ja Wei VictorLam Yau YiuCheung Wai Kwok Gary CORPORATE INFORMATION公司資