锐信控股：2024年度业绩公告

01399 2024 202412 31202420242024www.hkexnews.hkwww.vesonhldg.com2024 20241231 20241231 VESON HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability)(Stock Code01399) CONTENT CORPORATE PROFILE公司簡介 ODM200612 Veson Holdings Limited (“Veson” or the “Company”, together with itssubsidiaries, the “Group”), focuses on lithium-ion technology applicationsand is a leading provider of lithium battery solutions for consumerelectronics and smart hardware, as well as a manufacturer of lithium-ion battery module integration in the PRC. The Group’s operations areprimarily divided into ODM (Original Design Manufacturing) and batterycell businesses, supplying lithium batteries for renowned domestic andinternational communication product brands, including mobile phonebatteries, tablet batteries, notebook batteries, and power banks. Inresponse to the increasing demand for batteries in emerging consumerelectronics, the Group is adjusting its development strategy to respondto market changes by actively exploring new markets for wearable devicebatteries, automotive batteries and energy storage batteries, striving tooffer diversified and professional module solutions. Veson was listedon the Main Board of the Stock Exchange of Hong Kong Limited (the“Stock Exchange”) in December 2006. Supported by its self-developed power management system with highreliability as well as advanced technology in battery module packaging,the Group’s lithium-ion battery products are renowned for their highsafety and quality. The core business of the Group is mainly the supply ofhigh quality lithium-ion battery modules for mobile telecommunication,digital products, and smart hardware through integration into thesupply chain systems of well-known domestic and international mobilecommunication and internet technology enterprises. The high-qualitycustomer groups served by the Group have strong competitiveness andstable market shares, laying a foundation for the Group’s sustainableand stable growth. The high reliability of the Group’s product, massdelivery capabilities and standardised and efficient operating systemsgive the Group a competitive edge. The Group’s main production base is located in Fuzhou, the PRC,adhering to stringent international standards throughout the entireprocess, from supplier selection to quality control. Leveraging advancedautomation equipment and precise processes, the Group ensures thedemands of large-scale production are met with consistent productquality. Through years of experience in research, development, andmanufacturing, the Group has established an efficient and streamlinedmodern manufacturing system, enhancing market competitiveness andsolidifying its position as a key domestic hub for consumer lithium batteryresearch and manufacturing. Upholding the corporate spirit of “Efficiency, Innovation, Excellence andIntegrity”, the Group will continue to provide exceptional products andservices to its clients, and contribute to a world powered by intelligentinterconnectivity. 銳信控股有限公司VESON HOLDINGS LIMITEDANNUAL REPORT年報2024 CORPORATE INFORMATION公司資料 REGISTERED OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 98 Scud Industrial ParkFuzhou Pilot Free Trade ZoneNo. 98 Jiangbin East AvenueMawei District, FuzhouFujian Province, PRC PLACE OF BUSINESS IN HONG KONG 77101017 Room 1017, 10/F Leighton Centre77 Leighton RoadCauseway Bay, Hong Kong BOARD OF DIRECTORS Executive DirectorsFeng Ming Zhu (Chairman)Lian Xiu Qin (Chief Executive Officer)Ni Chen Hui 2025317 Non-Executive DirectorLoke Yu (resigned with effect on 17 March 2025) Independent Non-Executive DirectorsHeng Ja Wei VictorLam Yau YiuCheung Wai Kwok Gary (FCCACPA) COMPANY SECRETARYYeung Mun Tai (FCCA, CPA) AUTHORISED REPRESENTATIVES Feng Ming ZhuYeung Mun Tai LEGAL ADVISER 1817 Reed Smith Richards Butler LLP17th Floor, One Island EastTaikoo Place18 Westlands Road, Quarry BayHong Kong INDEPENDENT AUDITOR 11125 BDO LimitedCertified Public AccountantsRegistered Public InterestEntity Auditors25th Floor, Wing On Centre111 Connaught Road, CentralHong Kong AUDIT COMMITTEE Heng Ja Wei Victor (Chairman)Lam Yau YiuCheung Wai Kwok Gary REMUNERATION COMMITTEE Heng Ja Wei Victor (Chairman)Lam Yau YiuCheung Wai Kwok Gary NOMINATION COMMITTEE Cheung Wai Kwok Gary (Chairman)Lam Yau YiuHeng Ja Wei Victor 銳信控股有限公司VESON HOLDINGS LIMITEDANNUAL REPORT年報2024 CORPORATE INFORMATION公司資料 CORPORATE GOVERNANCE COMMITTEE 2025317 Lam Yau Yiu (Chairman)Cheung Wai Kwok GaryLoke Yu (resigned with effect on 17 March 2025)Heng Ja Wei VictorFeng Ming ZhuNi Chen Hui PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman,