东江集团控股2024年年报

CONTENTS目錄 2Corporate Information公司資料4Financial Highlights財務摘要6Chairman's Statement主席報告書13Management Discussion and Analysis管理層討論及分析28Directors and Senior Management董事及高級管理層35Corporate Governance Report企業管治報告56Environmental, Social and Governance Report環境、社會及管治報告154Directors' Report董事會報告書173Independent Auditor’s Report獨立核數師報告180Consolidated Statement of Comprehensive Income合併綜合收益表181Consolidated Balance Sheet合併資產負債表183Consolidated Statement of Changes in Equity合併權益變動表184Consolidated Statement of Cash Flows合併現金流量表185Notes to the Consolidated Financial Statements合併財務報表附註268Five Year Financial Summary五年財務概要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 執行董事 李沛良先生（主席）翁建翔先生（行政總裁）李良耀先生張芳華先生 Mr. Li Pui Leung(Chairman)Mr. Yung Kin Cheung Michael(Chief Executive Officer)Mr. Lee Leung YiuMr. Cheung Fong Wa 獨立非執行董事 鍾志平博士梁蘊莊女士曾華光先生 Independent Non-executive Directors Dr. Chung Chi Ping RoyMs. Christine Wan Chong LeungMr. Tsang Wah Kwong COMMITTEES OF THE BOARDAudit Committee 董事會委員會審核委員會曾華光先生（主席）鍾志平博士梁蘊莊女士 Mr. Tsang Wah Kwong(Chairman)Dr. Chung Chi Ping RoyMs. Christine Wan Chong Leung 薪酬委員會 Remuneration Committee 鍾志平博士（主席）翁建翔先生梁蘊莊女士曾華光先生 Dr. Chung Chi Ping Roy(Chairman)Mr. Yung Kin Cheung MichaelMs. Christine Wan Chong LeungMr. Tsang Wah Kwong 提名委員會 Nomination Committee 李沛良先生（主席）鍾志平博士梁蘊莊女士曾華光先生 Mr. Li Pui Leung(Chairman)Dr. Chung Chi Ping RoyMs. Christine Wan Chong LeungMr. Tsang Wah Kwong 授權代表 AUTHORISED REPRESENTATIVES 翁建翔先生張芳華先生 Mr. Yung Kin Cheung MichaelMr. Cheung Fong Wa COMPANY SECRETARYMr. Cheung Fong Wa 公司秘書張芳華先生 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong Kong 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司中信銀行股份有限公司中國建設銀行股份有限公司華夏銀行股份有限公司東亞銀行有限公司 The Hongkong and Shanghai Banking Corporation LimitedChina CITIC Bank Corporation LimitedChina Construction Bank CorporationHua Xia Bank Co., LimitedThe Bank of East Asia, Limited Corporate Information (continued)公司資料（續） REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS IN PRC 中國總部 中國深圳光明區鳳凰街道辦塘家社區東江科技工業園 TK Technology ParkTangjia CommunityFenghuang Sub-districtGuangming DistrictShenzhen, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港主要營業地點 Workshop No.19, 9th Floor, Block BHi-Tech Industrial CentreNo. 491–501 Castle Peak RoadTsuen Wan, New Territories, Hong Kong 香港新界荃灣青山道491-501號嘉力工業中心B座9樓19號 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 股份過戶登記總處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong SHARE LISTINGThe Stock Exchange of Hong Kong Limited(Stock code: 2283) 股份上市香港聯合交易所有限公司（股份代號：2283） COMPANY WEBSITEhttps://www.tkmold.com 公司網址 https://www.tkmold.com FINANCIAL HIGHLIGHTS財務摘要 Financial Highlights (continued)財務摘要（續） CHAIRMAN’S STATEMENT主席報告書CHAIRMAN’S STATEMENT主席報告書 CONQUERING CHALLENGES IN TIMESOF ADVERSITY, AND RISING WITHOPPORTUNITIES IN TIMES OF PROSPERITY 逆境時迎難而上，順境時乘風上揚 踏入2025年，全球市場雖然持續復甦，但行業環境依然充滿挑戰。一方面，國內製造業競爭愈發激烈，行業標準不斷提升；另一方面，美國貿易政策的不確定性，尤其是潛在的保護主義措施，或會對供應鏈及國際貿易帶來一定影響。儘管如此，東江集團長年專注深耕注塑行業，以高精密模具工藝技術、高標準的產品質量，持續嬴得全球知名的行業翹楚的信賴，也成為眾多高端產業的領軍企業的首選合作夥伴。面對國際貿易的變數，本集團早已開展越南產能佈局，成功分散地緣風險，為全球客戶提供更靈活可靠的生產方案，有效應對潛在的貿易政策變化。 Stepping into 2025, despite the continuous recovery of the globalmarket, the industry environment remains challenging. On the onehand, domestic manufacturing competition is becoming increasinglyfierce, and industry standards are constantly improving. On the otherhand, the uncertainties of the U.S. trade policy, especially potentialprotectionist measures, may have a certain impact on the supply chainand international trade. Nonetheless, TK Group has been focusing onthe plastic injection industry for many years. With its high-precisionmold technologies and high-standard product quality, TK Group hascontinuously gained the trust of world-renowned industry leaders andhas become the preferred partner of many leading companies in high-end industries. In the face of uncertainties in international trade, theGroup has already started to deploy production capacity in Vietnam,successfully dispersing geopolitical risks, providing global customerswith more flexible and reliable production solutions, and effectivelyresponding to potential changes in trade policies. 致各位股東 To All Shareholders On behalf of the board of directors (the “Board”), I am pleasedto present the annual report of TK Group (Holdings) Limited (the“Company”) and its subsidiaries (collectively “TK” or the “Group”)for the year ended 31 Decemb