盛力达科技2024 年度报告

年度報告ANNUAL REPORT Corporate Information2Financial Highlights4Chairman’s Statement5Management Discussion and Analysis7Biographies of Directors, Supervisors and SeniorManagement18Report of the Board of Supervisors28Corporate Governance Report31Environmental, Social and Governance Report60Report of the Directors103Independent Auditor’s Report121Consolidated Income Statement129Consolidated Statement of Comprehensive Income130Consolidated Balance Sheet131Consolidated Statement of Changes in Equity133Consolidated Statement of Cash Flows134Notes to the Consolidated Financial Statements135Five-Year Financial Summary204 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED 公司資 料Corporate Information 董事會 執行董事 BOARD OF DIRECTORSExecutive Directors Mr. Zhang Degang (Chairman)Mr. Zhang DeqiangMs. Feng Lili 非執行董事 Non-executive DirectorsMs. Zhang Jinghua 獨立非執行董事 Independent non-executive Directors Mr. Leung Yiu ChoMr. Yu JianfengMr. Zhong Ruifeng SUPERVISORS 監事 Mr. Peng Jiashan (Chairman)Ms. Wei YiMs. Yang Jinghua AUDIT COMMITTEE 審核委員會 Mr. Leung Yiu Cho (Chairman)Mr. Yu JianfengMr. Zhong Ruifeng 薪酬與考核委員會 REMUNERATION AND APPRAISAL COMMITTEE Mr. Yu Jianfeng (Chairman)Mr. Zhang DeqiangMr. Zhong Ruifeng 提名委員會 NOMINATION COMMITTEE 202532820253 2820253 28 Mr. Zhang Degang (Chairman)(resigned on 28 March 2025) Mr. Yu JianfengMr. Zhong Ruifeng(redesignated as Chairman on28 March 2025)Ms. Zhang Jinghua(appointed on 28 March 2025) 戰略委員會 STRATEGIC COMMITTEE Mr. Zhang Degang (Chairman)Mr. Zhang DeqiangMr. Leung Yiu Cho 公司秘書(ACG, HKACG (PE)) COMPANY SECRETARYMs. Ho Wing Yan (ACG, HKACG (PE)) 授權代表(ACG, HKACG (PE)) AUTHORISED REPRESENTATIVES Mr. Zhang DegangMs. Ho Wing Yan (ACG, HKACG (PE)) ANNUAL REPORT 2024 公 司 資 料Corporate Information 註冊辦事處 REGISTERED OFFICE 1 1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRC 總辦事處及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN PRC 1 1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Suite 2703, 27th Floor, Shui On Centre6–8 Harbour RoadWanchaiHong Kong 6–8272703 核數師 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor LEGAL ADVISER TO OUR COMPANYONC Lawyers(as to Hong Kong law) 本公司法律顧問 H股登記處 H SHARE REGISTRAR 聯合證券登記有限公司338333301–04 Union Registrars LimitedSuites 3301–04, 33/F.,Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 主要往來銀行 招商銀行無錫分行9 PRINCIPAL BANKER China Merchants Bank Wuxi branchNo. 9, Xueqian StreetWuxi CityJiangsu ProvincePRC 股份代號1289 STOCK CODE1289 COMPANY’S WEBSITEwww.wxsunlit.com 公司網站www.wxsunlit.com 本公司本集團盛力達20241231年內 On behalf of the board of directors of(Wuxi Sunlit Science and Technology Company Limited*)(the “Company”), I hereby present the audited annual report ofthe Company and its subsidiaries (collectively, the “Group” or“Sunlit”) for the year ended 31 December 2024 (the “Year”). 2024十四五 The year 2024 was a critical year for achieving the goals andtasks of the “14th Five-Year” Plan. During the Year, the externalenvironmentwas chaotic and the internal difficulties andchallengesincreased.The Group paid close attention to thechanges in the domestic and international economic environmentandnational policies,adjusted the Company’s businessstrategiespromptly,further strengthened the internalmanagement, reinforced the cost control and did a good job inrisk prevention management, and accomplished the annual tasksand goals well, and the profitability level of the Company wasenhanced. 65%5.1620233.13202412314,95420232,9352,01838.70202322.93 During the Year, revenue of the Group increased by 65% ascomparedto that of the corresponding period last year toRMB516 million (2023: RMB313 million). Net profit for the yearended31 December 2024 amounted to RMB49.54 million(2023: RMB29.35 million), representing a year-on-year increaseof RMB20.18 million. Earnings per share was RMB38.70 cents(2023: RMB22.93 cents). 202412310.08 The Board recommended the distribution of a final dividend fortheyear ended 31 December 2024 of RMB0.08 per share(before tax). During the reporting period, the Group successfully obtained thenational-level honorary title of “Specialized and New Small Giant()”issued by the Department of Industry andInformation Technology, which signifies that the enterprise hasbeen deeply cultivating in its niche fields for a long time, and isinthe leading position in the industry in terms of productinnovationability,specialisation and technology-drivendevelopment, and also promotes the enterprise to move forwardto a higher level of goal. WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED 主 席 報 告 書Chairman’s Statement 展望未來 PROSPECTS 2025 In 2025, the internal and external environments remain severeandcomplex.The overall growth rate of global economy isdeclining, the international trade environment is deteriorating, andforeign economic and trade fr