槟杰科达2023 年报

“To be the leader and world class automation solutions provider in theglobal market” Vision我們的願景 「成為全球市場的領先者和世界級自動化解決方的提供者」 “We are committed to delivering high quality and cost-effective solutionswith latest technology as well as providing value-added services to ourcustomers and benefits to our vendors, employees and the community asa whole” Mission我們的使命 「我們致力利用最新科技為客戶供應品質高超、成本合算的解決方案並提供增值服務，令我們的供應商、僱員以至整體社會受惠」 About The Cover封面資料 Shaping Tomorrow withTECHNOLOGY INNOVATIONS以技術創新塑造未來 As part of its diversification into the medical technology sector to meet growing marketdemand, Pentamaster International Limited has been ramping up its capabilities inmedical automation by tapping on latest technologies in automation assembly solutions toenhance value creation, as seen by the integrated healthcare model depicted. Playing a role in Malaysia’s development as a medical hub in the region, the Companyleads the stride as a tour de force of the medical industry with its in-depth automationexperience and equipment know-how. Manifesting its motto of “Think Automation ThinkPentamaster”, the Company’s extensive expertise in complex assembly processes spursthe development of new medical equipment prototypes for its clientele at the forefront ofhealthcare frontiers. Synergising human strengths with automation to drive the future of care, the Company’sstate-of-the-art catheter assembly machines and strong manufacturing capabilitiesare truly helping to shape a better tomorrow, as the Company contributes to dynamicdevelopments through smaller, less invasive devices and high-performance cathetermachines built on precision. 從所描述的綜合醫療保健模型可以看出，為滿足日益增長的市場需求，檳傑科達國際有限公司將業務多元化拓展至醫療技術領域，透過利用自動化裝配解決方案中的最新技術提高醫療自動化能力，從而創造更多價值。 本公司在馬來西亞發展成為地區醫療中心的過程中發揮著重要作用，憑藉其豐富的自動化經驗及設備專有技術，成為醫療行業領軍企業。本公司的座右銘為「想到自動化，就想到檳傑科達」，其在複雜裝配流程方面的深厚專業知識推動了醫療保健前沿客戶開發新型醫療設備原型。 本公司將人力優勢與自動化技術相結合，推動未來保健服務的發展，公司先進的導管組裝機及強大的製造能力真正説明塑造更美好的明天，透過更小、更微創的設備及建立在精確基礎上的高性能導管機，本公司為動態發展做出了貢獻。 3Corporate Information公司資料5Corporate Structure公司架構6Financial Summary財務摘要7Chairman’s Statement主席報告13Management Discussion and Analysis管理層討論及分析38Board of Directors董事會48Senior Management高級管理層51Corporate Governance Report企業管治報告86Directors’ Report董事會報告107Independent Auditor’s Report獨立核數師報告114Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表115Consolidated Statement of Financial Position綜合財務狀況表117Consolidated Statement of Changes in Equity綜合權益變動表119Consolidated Statement of Cash Flows綜合現金流量表121Notes to the Consolidated Financial Statements綜合財務報表附註 Contents目錄 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事Chuah Choon Bin（主席）Gan Pei Joo Executive DirectorsChuah Choon Bin(Chairman)Gan Pei Joo 非執行董事Leng Kean Yong Non-executive DirectorLeng Kean Yong 獨立非執行董事蔡仁鐘陳美美Sim Seng Loong @ Tai Seng Independent non-executive DirectorsChuah Jin ChongChan May MaySim Seng Loong @ Tai Seng 審核委員會 AUDIT COMMITTEE Sim Seng Loong @ Tai Seng(Chairman)Chan May MayLeng Kean Yong Sim Seng Loong @ Tai Seng（主席）陳美美Leng Kean Yong 薪酬委員會 REMUNERATION COMMITTEE Sim Seng Loong @ Tai Seng（主席）蔡仁鐘Leng Kean Yong Sim Seng Loong @ Tai Seng(Chairman)Chuah Jin ChongLeng Kean Yong 提名委員會蔡仁鐘（主席）Sim Seng Loong @ Tai Seng陳美美 NOMINATION COMMITTEE Chuah Jin Chong(Chairman)Sim Seng Loong @ Tai SengChan May May 核數師 AUDITOR 致同（香港）會計師事務所有限公司註冊公眾利益實體核數師香港執業會計師香港銅鑼灣恩平道28號利園二期11樓 Grant Thornton Hong Kong LimitedRegistered Public Interest Entity AuditorHong Kong Certified Public Accountants11th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong 公司秘書徐心兒 COMPANY SECRETARYTsui Sum Yi CORPORATE INFORMATION公司資料 香港股份過戶及登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE 註冊辦事處 PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 總部及馬來西亞主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN MALAYSIA Plot 18 & 19, TechnoplexMedan Bayan LepasTaman Perindustrian Bayan LepasPhase IV, 11900 PenangMalaysia Plot 18 & 19, TechnoplexMedan Bayan LepasTaman Perindustrian Bayan LepasPhase IV, 11900 PenangMalaysia 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港銅鑼灣希慎道33號利園一期19樓1901室 Room 1901, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong Kong 主要往來銀行中國銀行（香港）有限公司馬來西亞銀行馬來西亞大華銀行AmBank (M) Berhad大眾銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedMalayan Banking BerhadUnited Overseas Bank (Malaysia) BerhadAmBank (M) BerhadPublic Bank Berhad 公司網站www.pentamaster.com.my COMPANY WEBSITEwww.pentamaster.com.my 股份代號1665 STOCK CODE1665 CORPORATE STRUCTURE公司架構 FINANCIAL SUMMARY財務摘要 CHAIRMAN’S STATEMENT主席報告 各位股東： 儘管2023年面臨市場及業務挑戰，本集團再次逆勢而上，實現可觀收入691.9百萬令吉，年內達成15.2%的雙位數增長率，僅得表揚。本 集 團 的 除 稅 後 溢 利 達142.2百 萬 令 吉，創下Pentamaster集團溢利歷史新高。有關成就可歸功於我們採取靈活及具前瞻性的創新優先 方 式，此 外，我 們 亦 戰 略 性 地 制 定 三 支 柱多 元 化 計 劃，旨 在 減 輕 對 單 一 產 業、客 戶 或產品的依賴。這種靈活及積極的方法使本集團能夠應對目前動蕩不安且具週期性的地緣政治及