华鼎控股2023 年报

2Financial Highlights財務 摘要 7Corporate Information公司資 料 10Chairman’s Statement主 席 報 告 14Management Discussion and Analysis管 理 層討 論及 分析 26Directors and Senior Management董事及 高層管 理 人員 33Corporate Governance Report企 業 管 治報 告 50Corporate Risk Management andInternal Control Report企 業 風 險 管 理 與內部 控 制 報 告 59Report of the Directors董事會 報 告 73Independent Auditor’s Report獨立核 數 師報 告 84Consolidated Balance Sheet綜 合資 產 負債表 86Consolidated Statement of Comprehensive Income綜 合 全面收 益表 88Consolidated Statement of Changes in Equity綜 合權 益 變 動 報 表 90Consolidated Statement of Cash Flows綜 合現 金流 量 報 表 91Notes to the Consolidated Financial Statements綜 合財務 報 表附 註 197Five-year Financial Summary五年財務 概 要 199Schedule of Principal Investment Properties主要 投 資 物 業表 Corporate Information公 司 資 料 丁敏兒先生（主席）丁雄尔先生（行政總裁）3、5丁建兒先生張定賢先生 Executive Directors Mr. TING Man Yi (Chairman)Mr. TING Hung Yi (Chief Executive Officer)3, 5Mr. DING JianerMr. CHEUNG Ting Yin, Peter Independent Non-executive Directors 鄭志鵬先生1、3、5黃之强先生2、6梁民傑先生1、4李月妹女士（於二零二三年一月一日獲委任） Mr. CHENG Chi Pang1, 3, 5Mr. WONG Chi Keung2, 6Mr. LEUNG Man Kit1, 4Ms. LI Yuet Mui, Xera (Appointed on 1 January 2023) 附註： Notes: 1.Member of Audit Committee2.Chairman of Audit Committee3.Member of Nomination Committee4.Chairman of Nomination Committee5.Member of Remuneration Committee6.Chairman of Remuneration Committee 1.審核委員會成員2.審核委員會主席3.提名委員會成員4.提名委員會主席5.薪酬委員會成員6.薪酬委員會主席 鄭浩龍先生CPA, FCCA Company Secretary and Qualified AccountantMr. CHENG Ho Lung, RaymondCPA, FCCA 丁雄尔先生鄭浩龍先生CPA, FCCA Authorised RepresentativesMr. TING Hung YiMr. CHENG Ho Lung, RaymondCPA, FCCA 香港九龍觀塘敬業街55號皇廷廣場27樓 Principal Place of Business in Hong Kong 27th Floor, King Palace Plaza55 King Yip StreetKwun Tong, KowloonHong Kong Cricket Square, Hutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Registered OfficeCricket Square, Hutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands www.chinating.com.hk Company Websitewww.chinating.com.hk 南洋商業銀行有限公司香港上海滙豐銀行有限公司 Principal BankersNanyang Commercial Bank LimitedThe Hongkong and Shanghai Banking Corporation Limited 翰宇國際律師事務所 Legal AdviserSquire Patton Boggs 羅兵咸永道會計師事務所執業會計師及註冊公共利益實體核數師 Auditor PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor Principal Share Registrar Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden Road, George TownGrand Cayman KY1-1110Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden Road, George TownGrand Cayman KY1-1110Cayman Islands 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖 Hong Kong Branch Share Registrar Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong 二零二四年七月十二日 2024 Annual General Meeting12 July 2024 就股東週年大會而言—從 二 零 二 四 年 七 月 九 日 至 二 零 二 四 年 七 月十二日（包括首尾兩日） Closure of Register of Members For the Annual General Meeting—From 9 July 2024 to 12 July 2024 (both days inclusive) CHAIRMAN’SSTATEMENT Onbehalf of the board of directors of China Ting Group HoldingsLimited, I am pleased to present the annual report of the Company andits subsidiaries (the “Group” or “China Ting Group”) for the year ended31 December 2023. 本人謹代表華鼎集團控股有限公司董事會，呈列本公司及其附屬公司（「本集團」或「華鼎集團」）截至二零二三年十二月三十一日止年度的年度報告。 Theyear of 2023 was extraordinary when the global economy wassluggish, the globalisation encountered headwinds, the conflict betweenRussia and Ukraine continued, and the new turmoils and disasters tookplace one after another. The economic growth in China was also undergreatpressure in the post-COVID-19 era,which,coupled with theinevitable containment and interference that China is bound to encounterduring its rise, has put China’s garment industry in a difficult period fordevelopment with great pressure and challenges. 二零二三年是不平凡的一年，全球經濟萎靡不振，全球化遭遇逆流，俄烏衝突仍在繼續，新的動盪和災難接連發生。中國國內經濟在後疫情時代也表現出上行壓力重重，加上中國崛起過程中必然遭遇的遏制和干擾，中國服裝行業的發展處於困難時期，壓力和挑戰都很大。 Facingsuch pressure and challenges,China Ting Group fullydemonstrated its resilience in corporate development and forged aheadagainst headwinds. The development of the garment and apparel industrylargely depends on the macro economic trend and conditions. First, thefundamentals of China’s economic development are positive, and it hasentered into a new stage of focusing on high-quality manufacturing. TheGroup’sdevelopment is basically built on the clothing needs of thepopulation in China, and the Group must take full advantage of suchopportunityto refine,enhance and expand its brand business andclothing digitalisation benefit in the domestic market. 華鼎集團在壓力和挑戰面前，充分展現出了企業的發展韌性，一直砥礪前行。服裝行業的發展高度依賴宏觀經濟趨勢和條件。首先，中國經濟的發展基本面是好的，並已進入專注於高質量製造的新階段。中國民眾的穿衣需求是本集團發展的基本立足點，本集團要充分把握這個時機，把國內的品牌市場生意和服裝數字經濟做精、做強、做大。 Meanwhile, the Group will not give up the vast space in the internationalmarket. Although the garment and apparel industry in the countries ofthe Association of Southeast Asian Nations (A