HSSP INTL2024年报

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code股份代號: 3626 公司資料2 主席報告4 管理層討論及分析6 董事及高級行政人員的履歷詳情13 企業管治報告19 Corporate Governance Report 環境、社會及管治報告45 董事會報告107 綜合損益及其他全面收益表134 綜合財務狀況表136 綜合權益變動表138 綜合現金流量表139 綜合財務報表附註140 Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMr Fung Man Wai Samson 馮文偉先生（主席兼行政總裁）馮文錦先生馮家柱先生 (Chairman and Chief Executive Officer)Mr Fung Man KamMr Fung Kar Chue Alexander 陸海林博士馮寶儀女士宋婷兒博士 Independent Non-executive DirectorsDr Loke YuMs Fung Po YeeDr Sung Ting Yee 陸海林博士（主席）馮寶儀女士宋婷兒博士 BOARD COMMITTEESAudit CommitteeDr Loke Yu(Chairman)Ms Fung Po YeeDr Sung Ting Yee 宋婷兒博士（主席）陸海林博士馮寶儀女士馮文偉先生馮家柱先生 Remuneration CommitteeDr Sung Ting Yee(Chairman)Dr Loke YuMs Fung Po YeeMr Fung Man Wai SamsonMr Fung Kar Chue Alexander 馮寶儀女士（主席）陸海林博士宋婷兒博士馮文偉先生馮家柱先生 Nomination CommitteeMs Fung Po Yee(Chairman)Dr Loke YuDr Sung Ting YeeMr Fung Man Wai SamsonMr Fung Kar Chue Alexander 嘉林資本有限公司 COMPLIANCE ADVISERGram Capital Limited 李杰聰先生(FCPA, ACG, HKACG) COMPANY SECRETARYMr Li Kit Chung(FCPA, ACG, HKACG) 致同（香港）會計師事務所有限公司執業會計師及註冊公眾利益實體核數師 AUDITOR Grant Thornton Hong Kong LimitedCertified Public Accountants andRegistered Public Interest Entity Auditor PRINCIPAL BANKSThe Hongkong and Shanghai Banking 香港上海滙豐銀行有限公司 Corporation LimitedDBS Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedBank of Communications (Hong Kong) Limited 星展銀行（香港）有限公司中國銀行（香港）有限公司交通銀行(香港)有限公司 Hang Sang (Siu Po) International Holding Company LimitedAnnual Report 2024年報 Cricket Square REGISTERED OFFICECricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGBlock C, 5/F., Gee Hing Chang Industrial Building 香港九龍長沙灣長裕街16號志興昌工業大廈5樓C室 No. 16 Cheung Yue StreetCheung Sha WanKowloonHong Kong Conyers Trust Company (Cayman) Limited PRINCIPAL SHARE REGISTRARConyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited 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 Shops 1712-171617th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong 由二零二四年十一月二十九日起將更改為：－聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 with effect from 29 November 2024 will bechanged to: -Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 3626 STOCK CODE3626 www.hangsangpress.com WEBSITEwww.hangsangpress.com 有 關 本 集 團 詳 情 ， 請 瀏 覽 本 公 司 網 站www.hangsangpress.com INVESTOR RELATIONSF o rm o r e i n f o r m a t i o n a b o u t t h e G r o u p ,p l e a s ev i s i t o u r c o m p a n y w e b s i t e o nwww.hangsangpress.com Chairman’s Statement主席報告 致各位尊敬的股東： Dear Shareholders, O n b e h a l f o f t h e b o a r d ( t h e “ B o a r d ” ) o fdirectors (the “Directors”) of Hang Sang (SiuPo) International Holding Company Limited (the“Company”) and its subsidiaries (collectively the“Group”), I am pleased to present the annualreport for the year ended 30 June 2024. 本人謹代表Hang Sang (Siu Po) InternationalHolding Company Limited（「本公司」）及其附屬公司（合稱「本集團」）董事（「董事」）會（「董事會」）欣然提呈本公司截至二零二四年六月三十日止年度的年報。 本集團的主要活動為服裝標籤以及包裝印刷產品的製造及銷售；食品、日用品及家居用品的貿易及網上配送業務；以及在香港經營咖啡館。 The principal activities of the Group aremanufacturing and sale of apparel labels andpackaging printing products and trading andonline distribution of food, daily necessities andutility products, and operation of a cafe in HongKong. 截至二零二四年六月三十日止年度，本集團錄得收益約70,000,000港元，較截至二零二三年六月三十日止年度增加約28.7%。截至二零二四年六月三十日止年度，毛利率約為29.5%，較截至二零二三年六月三十日止年度上升約12.2個百分點。本集團錄得二零二四年六月三十日止年度虧損及全面開支總額約2,300,000港元，而截至二零二三年六月三十日止年度則錄得虧損及全面開支總額約26,000,000港元。 F o rt h e y e a r e n d e d 3 0 J u n e 2 0 2 4 ,t h eGroup recorded revenue of approximatelyHK$70.0 million, representing an increase ofapproximately 28.7% as compared with that ofthe year ended 30 June 2023. Gross profit marginwas approximately 29.5% for the year ended30 June 2024 which was approximately 12.2percentage point higher than that for the yearended 30 June 2023. The Group recorded loss andtotal comprehensive expense of approximatelyHK$2.3 million for the year ended 30 June 2024as compared to loss and total comprehensiveexpense of approximately HK$26.0 million for theyear ended 30 June 2023. 地緣政治緊張局勢及全球經濟增長放緩對整體市場產生持續影響。此情形對全球零售業造成重大影響，包括服裝市場，導致服裝標籤和包裝印刷產品需求相應下滑。此外，各國在不同事務上的持續分歧，亦成為阻礙全球經濟發展的障礙。本集團的業績亦無可避免受到波及。本集團面對的經營環境短期內仍會充滿挑戰。 G e o p o l i t i c a l t e n s i o n s a n d s l o w e d g l o b a leconomic growth continued to affect the overallmarket. This had a significant impact on theglobal retail sector, including the apparel market,resulting in a corresponding drop in demand forapparel labels and packaging printing products.Additionally, persistent differences betweencountries