信星集团二零二四年年报

Contents目錄 2Corporate Information公司資料4Financial Highlights財務摘要6Chairman’s Statement主席報告14Management Discussion and Analysis管理層討論及分析26Environmental, Social and Governance Report環境、社會及管治報告73Corporate Governance Report企業管治報告97Directors and Senior Management Profiles董事及高層管理人員履歷113Report of the Directors董事會報告127Independent Auditor’s Report獨立核數師報告Audited Financial Statements經審核財務報表136Consolidated Statement of Profit or Loss綜合損益表137Consolidated Statement of Comprehensive Income綜合全面收益表138Consolidated Statement of Financial Position綜合財務狀況表140Consolidated Statement of Changes in Equity綜合權益變動表142Consolidated Statement of Cash Flows綜合現金流量表145Notes to Financial Statements財務報表附註267Particulars of Investment Properties Held by the Group本集團持有之投資物業詳情 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 黃秀端女士黃禧超先生陳奕舞先生 Mdm. Huang Hsiu-duan, HelenMr. Wong Hei-chiuMr. Chen Yi-wu, Ares 非執行董事 Non-executive Directors 陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太平紳士 Mr. Chan Ho-man, DanielMr. Kimmel, Phillip BrianDr. Chow Wing-kin, Anthony,SBS, J.P. 獨立非執行董事 Independent non-executive Directors 譚競正先生陳美寶女士，太平紳士黃顯榮先生，榮譽勛章，太平紳士戎子江先生（於二零二三年八月二十八日輪席退任） Mr. Tam King-ching, KennyMs. Chan Mei-bo, Mabel, J.P.Mr. Wong Hin-wing,MH, J.P.Mr. Yung Tse-kwong, Steven(retired by rotation on 28 August 2023) 公司秘書黃禧超先生 COMPANY SECRETARY Mr. Wong Hei-chiu 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓 17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshatsuiKowloonHong Kong 律師 SOLICITORS 觀韜律師事務所律師及公證人 Guantao and ChowSolicitors and Notaries 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor Corporate Information公司資料 百慕達主要股份過戶登記處 BERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM11Bermuda MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM11Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Tengis Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS 中國工商銀行（亞洲）有限公司中國建設銀行（亞洲）股份有限公司台新國際商業銀行 Industrial and Commercial Bank of China (Asia) LimitedChina Construction Bank (Asia) Corporation LimitedTaishin International Bank 股份代號01170 STOCK CODE01170 網站http://www.irasia.com/listco/hk/kingmaker WEBSITE http://www.irasia.com/listco/hk/kingmaker 重要日期 KEY DATES 暫停辦理股份過戶登記獲得出席股東週年大會並於會上投票的資格 Closure of Register of Members Entitlementto attend and vote at the Annual GeneralMeeting 二 零 二 四 年 八 月 二 十 三 日 至 二 零 二 四 年 八 月二十八日 23 August 2024 to 28 August 2024 擬派末期及特別末期股息的獲得資格 Entitlement to the proposed final and special final dividends 二零二四年九月十一日至二零二四年九月十三日 11 September 2024 to 13 September 2024 Annual General Meeting 股東週年大會 二零二四年八月二十八日 28 August 2024 建議派發末期及特別末期股息日期 Proposed payment date of final and special final dividends 二零二四年九月三十日或該日前後 On or about 30 September 2024 Financial Highlights財務摘要 Profit for the Year Attributable toEquity Holders of the Company本公司權益持有人應佔年度溢利 (HK$ Mil百萬港元) -100-18-51Dividend Per Share每股股息 Net Asset Value Per Share Attributableto Equity Holders of the Company本公司權益持有人應佔每股資產淨值02021200202220232020 Chairman’s Statement主席報告 OUR VISION願景 Tobecome the leading lifestyle footwear companytrustedby premium brands for value creation andinnovation.成為領先的生活潮流鞋履企業，深受優質品牌信賴，共同創造價值和推動創新。 OUR MISSIONOUR MISSION使命使命 Topartner with leading brands in making the best lifestyleproducts to meet and create consumer demand in footwearand related products. 與領先品牌合作製造最佳生活潮流產品，滿足消費者對鞋履及相關產品的需要，並攜手創造需求。 本人欣然報告，信星鞋業集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）於截至二零二四年三月三十一日止年度（「本年度」），在多重挑戰中展現出強健韌力。同時，本年度標誌著 本 公 司 在 香 港 聯 合 交 易 所 有 限 公 司 主 板 上市30週年，對本集團而言是一個企業里程碑，意義重大。而我們的企業和製造團隊致力提升企業實力，兌現對客戶的品質承諾，維護本集團的財務穩定，以及履行可持續製造，更令我深感自豪。團隊熱誠投入，助我們在優質鞋類製造領域穩奠根基。對於本集團賴以成功的核心 價 值，我 們 將 不 斷 深 耕，立 志 高 遠，知 難 而進，有信心可取得長期成功。 Iam pleased to report that Kingmaker Footwear HoldingsLimited (the “Company”) and its subsidiaries (collectively the“Group”)have demonstrated considerable resilience amidstthechallenges brought by the year ended 31 March 2024(the “Year”). It is also a significant year for us as it markedthe30th anniversary of our Company’s listing on the MainBoardof The Stock Exchange of Hong Kong Limited,amilestone that generates great pride and pleasant remindersofour memorable journey.Among all that’s happening,Iam particularly pleased to see that our corporate andmanufacturing teams have dedicated themselves to sharpeningourcompetences,delivering on our quality promise toclients, guarding the Group’s financial stability, and practicingsustainablemanufacturing.This dedication has helped usmaintain a strong foothold in premier footwear manufacturing,and I am confident that, with a continued focus on these corevalue