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信佳国际二零二三/二四年报

2024-07-10港股财报@***
信佳国际二零二三/二四年报

1CONTENTS目錄 信佳國際集團有限公司 2023/24 年報 CORPORATE OBJECTIVECORPORATE OBJECTIVE企業目標企業目標MISSION STATEMENTMISSION STATEMENT企業使命企業使命To become a technologically advanced and innovative company in Asia and the preferred partner by providing comprehensive electronics solutions and building a pet health ecosystem.致力提供全面電子解決方案及建構寵物健康生態系統,以成為亞洲先進及創新的公司及最備受信賴的商務夥伴為目標。We contribute to the advancement of society by providing people with quality products and employing advanced technology, with protecting the environment always in mind. We hire and nurture professionals and, together, we march towards our goals in pace with time. Putting customers first, we provide them with the best products and services, assuring win-win results.創新科技 倡導環保 培育英才共創理想 以客為本 互惠雙贏2Corporate Information公司資料4Financial Highlights財務摘要6Production Facility生產廠房9Chairman’s Statement主席報告11CEO Message行政����18Management Discussion and Analysis管理層討論及分析26Directors and Senior Management Profiles董事及高級管理人員履歷34Corporate Governance Report企業管治報告58Report of the Directors董事會報告77Independent Auditor’s Report獨立核數師報告85Consolidated Balance Sheet綜合資產負債表87Consolidated Income Statement綜合收益表88Consolidated Statement of Comprehensive Income綜合全面收入表89Consolidated Statement of Changes in Equity綜合權益變動表90Consolidated Cash Flow Statement綜合現金流量表91Notes to the Financial Statements財務報表附註204Five-Year Financial Summary五年財務概要CONTENTSCONTENTS目錄目錄CONTENTS目錄 CORPORATE INFORMATION公司資料 2SUGA INTERNATIONAL HOLDINGS LIMITED Annual Report 2023/24Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsDr. Ng Chi Ho (Chairman)Dr. Ng Man CheukNon-Executive DirectorsMr. Ma Fung On*Mr. Lee Kam HungProf. Luk Wing ChingIndependent Non-Executive DirectorsMr. Leung Yu Ming, StevenMr. Chan Kit WangDr. Cheung Nim Kwan (resigned on 15 October 2023)Dr. Law Sui Chun (appointed on 1 October 2023)COMPANY SECRETARYMs. Zeng ZhiAUDIT COMMITTEEMr. Leung Yu Ming, StevenMr. Chan Kit WangDr. Cheung Nim Kwan (resigned on 15 October 2023)Dr. Law Sui Chun (appointed on 1 October 2023)AUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorLEGAL ADVISERMinterEllison LLPPRINCIPAL BANKERSBank of China (Hong Kong) LimitedCitibank, N.A.DBS Bank (Hong Kong) LimitedMUFG Bank, Ltd.Standard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited* Mr. Ma Fung On was redesignated from executive director to non-executive director and resigned as the Deputy Chairman on 1 July 2023董事會執行董事吳自豪博士(主席)吳民卓博士非執行董事馬逢安先生*李錦雄先生陸永青教授獨立非執行董事梁宇銘先生陳杰宏先生張念坤博士(於二零二三年十月十五日辭任)羅瑞真博士(於二零二三年十月一日獲委任)公司秘書曾智女士審核委員會梁宇銘先生陳杰宏先生張念坤博士(於二零二三年十月十五日辭任)羅瑞真博士(於二零二三年十月一日獲委任)核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師法律顧問銘德有限法律責任合夥律師事務所主要銀行中國銀行(香港)有限公司花旗銀行星展銀行(香港)有限公司株式會社三菱UFJ銀行渣打銀行(香港)有限公司香港上海滙豐銀行有限公司* 馬逢安先生於二零二三年七月一日由執行董事調任為非執行董事及辭任副主席。 3CORPORATE INFORMATION公司資料 信佳國際集團有限公司 2023/24 年報 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港九龍九龍灣宏光道一號億京中心B座22樓百慕達主要股份登記處MUFG Fund Service (Bermuda) Limited26 Burnaby StreetHamilton HM 11Bermuda香港股份過戶登記分處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號舖公共關係顧問縱橫財經公關顧問有限公司香港夏慤道18號海富中心第一期24樓聯絡資料電話: (852) 2953 0383傳真: (852) 2953 1523網址: www.suga.com.hk股份代號:912REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS22nd Floor, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong KongBERMUDA PRINCIPAL SHARE REGISTRARMUFG Fund Service (Bermuda) Limited26 Burnaby StreetHamilton HM 11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongPUBLIC RELATIONS CONSULTANTStrategic Financial Relations Limited24th Floor, Admiralty Centre I18 Harcourt RoadHong KongCONTACTSTelephone: (852) 2953 0383Facsimile: (852) 2953 1523Website: www.suga.com.hkStock code: 912Corporate Information公司資料 FINANCIAL HIGHLIGHTS財務摘要 4SUGA INTERNATIONAL HOLDINGS LIMITED Annual Report 2023/24Financial Highlights財務摘要 202420232022二零二四年二零二三年二零二二年HK$’000HK$’000HK$’000千港元千港元千港元OPERATING RESULTS經營業績For the year ended 31 March截至三月三十一日止年度Revenue收益1,400,2931,443,4821,855,875Gross profit毛利203,267202,878257,733Gross profit margin毛利率14.5%14.1%13.9%Operating profit經營溢利44,95684,29175,933Profit attributable to owners of the Company本公司擁有人應佔溢利32,05959,81056,465Basic earnings per share (HK cents)每股基本盈利(港仙)11.2621.0019.83Interim dividend, paid, per ordinary share (HK cents)每股普通股已付中期股息 (港仙)4.05.06.0Final dividend, proposed, per ordinary share (HK cents)每股普通股擬派末期股息 (港仙)4.04.06.0Special dividend, proposed, per ordinary share (HK cents)每股普通股擬派特別股息 (港仙)–3.0–EBITDAEBITDA87,632119,864114,222EBITDA MarginEBITDA利潤率6.3%8.3%6.2%FINANCIAL POSITION財務狀況As at 31 March於三月三十一日Cash and cash equivalents現金及現金等價物161,874138,225141,657Total bank borrowings銀行借款總額40,795137,261206,000Total equity權益總額783,036804,400809,959Net current assets流動資產淨值465,245462,233398,413Net cash/(net debt) (Total bank borrowings less cash and c

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