金山科技工业2023至2024年年报

Gold Peak60th Anniversary Over the span of 60years, Gold Peak hascontinuously thrived as a leading force inthe realm of power and sound, ceaselesslypushing the boundaries of innovation anddevelopment. Our dedication extends beyondcustomer satisfaction, as we are deeplycommitted to nurturing a sustainable lifestyleand implementing eco-friendly manufacturingpractices for the goodwill of our planet. 60 POWER Battery expert since1964 WE HAVENEVER STOPPEDINNOVATING 1964 GP BATTERIES With 60years of manufacturing experienceand expertise in battery chemistry, we perceivetechnology and marketing innovation as the primarycatalysts driving the growth of our business.60 Continuous investment in R&D for bettering battery performance Encourage sustainable living by transforming customerhabits towards the use of rechargeable batteries GP ENERGYTECHGP Empower a sustainable net-zero future by offeringsecure and dependable energy solutions leveragingNickel-based technology. Opening business opportunities in the booming AI megatrend bythe highly efficient environmental friendly energy storage solution. Continuously enhance energy storage efficiencyby sustainable and cutting-edge technology SOUND KEF GP Group THE GAMECHANGER OF AUDIOTECHNOLOGY KEF GP Group KEF We exist to share the magic ofgreat sound, and to inspire everyoneto listen with intent and believewith confidence. Our commitmentto ceaseless innovation has drivenus since1961. KEF1961 Actively expand global network ofexperience to engage customers, tradepartners, and music lovers. Consistently push the boundaries ofaudio excellence by leveraging top-notch acoustic technology CELESTION A century of sonic mastery. Our unwaveringpursuit of excellence enables us to deeplyresonate with the essence of music through ourpremium speaker drivers, specifically designedfor professional stage performances. Deliver exceptional sound quality for millions of events andconcerts, enchanting unforgettable audio experience GP ELEC-TRONICS For five decades, our relentless commitment tomanufacturing advancement has laid the foundationfor our esteemed premium acoustic brands. Pinnacle of sound performance in our acoustic products isachieved by dedication and advanced production technology. SUSTAINA-BILITY Gold Peak Technology Group recognizessustainability as an important strategicdeployment and responsibility for businesscontinuity and regenerative growth. We willcontinue to ride on our experience and strengthto innovate, empower lives and co-create asustainable future. CONTENTS 32Events andAchievements 10Corporate Information 75 Consolidated Statementof Profit or Loss and OtherComprehensive Income 12Group Profile 35 76 Directors andSenior Management Consolidated Statementof Financial Position 40Corporate GovernanceReport 78Consolidated Statementof Changes in Equity 13Group Structure 80Consolidated Statementof Cash Flows 54 14 Financial and StatisticalHighlights Environmental Policiesand Performance 56Directors’Report 18 83 Notes to theConsolidated FinancialStatements Ten-year FinancialSummary 20Chairman’s Statement 193 Independent Auditor’sReport Financial Summary ofGP Industries LimitedGP 194Definitions and Glossary 74 26 Consolidated Statementof Profit or Loss Review of Operations Financial Calendar 22.11.2023 Announcement of FY2024 Interim Results2024 21.6.2024 Announcement of FY2024 Final Results2024 27.8.2024—2.9.2024 Book Closure Period for 2024 Annual General Meeting2024 2.9.2024 2024 Annual General Meeting2024 11.9.2024—12.9.2024 Book Closure Period for FY2024 Proposed Final Dividend2024 20.9.2024 Payment Date for FY2024 Proposed Final Dividend2024 CORPORATE INFORMATION Board of Directors Executive Victor LO Chung Wing, Chairman & Chief ExecutiveBrian LI Yiu Cheung, Vice Chairman & Executive Vice PresidentMichael LAM Hin Lap, Managing DirectorBrian WONG Tze Hang (retired with effect from1April 2024)Victor CHONG Toong Ying (will retire with effect from1September 2024)Waltery LAW Wang Chak, Group Chief Financial OfficerChristopher LAU Kwan (appointed with effect from1April 2024)Non-ExecutiveKaren NG Ka FaiIndependent Non-ExecutiveLUI Ming WahFrank CHAN Chi ChungCHAN Kei BiuTimothy TONG Wai Cheung 202441202491202441 Audit Committee LUI Ming Wah,ChairmanFrank CHAN Chi ChungCHAN Kei BiuKaren NG Ka FaiTimothy TONG Wai Cheung Remuneration Committee Frank CHAN Chi Chung,ChairmanLUI Ming WahCHAN Kei BiuVictor LO Chung Wing Nomination Committee Victor LO Chung Wing,ChairmanLUI Ming WahFrank CHAN Chi ChungCHAN Kei Biu Principal Bankers United Overseas Bank LimitedHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank of China (Hong Kong) LimitedDBS Bank Limited Auditors • Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors Secretary and Registered Office Louis WONG Man Kon9/F, Building12W,12Science Park West AvenuePhase 3, Hong Kong