永丰集团控股2024年报

EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司ANNUAL REPORT 2024年報 目錄 CONTENTS CorporateInformation2FinancialHighlights5Chairman’sStatement7ManagementDiscussionandAnalysis9Environmental,SocialandGovernanceReport15ProfileofDirectorsandSeniorManagement47CorporateGovernanceReport53Directors’Report67IndependentAuditor’sReport82ConsolidatedIncomeStatement91ConsolidatedStatementofComprehensiveIncome92ConsolidatedStatementofFinancialPosition93ConsolidatedStatementofChangesinEquity95ConsolidatedStatementofCashFlows97NotestotheConsolidatedFinancialStatements98FinancialSummary176 公司資料 CORPORATE INFORMATION BOARDOFDIRECTORS 董事會 執行董事 ExecutiveDirectors Mr.LauYuLeung(Chairman)Mr.LauTakFungWallace(ChiefExecutiveOfficer)Mr.LauTakKeeHenry 非執行董事 Non-executiveDirector MadamTongHungSum 獨立非執行董事 IndependentNon-executiveDirectors Mr.LoWanSingVincentMr.LamLoMr.LeeKaLunMr.Kam,EddieShingCheuk 審核委員會 AUDITCOMMITTEE Mr.LeeKaLun(Chairman)Mr.LoWanSingVincentMr.LamLoMr.Kam,EddieShingCheuk 提名委員會 NOMINATIONCOMMITTEE Mr.LoWanSingVincent(Chairman)Mr.LamLoMr.LauYuLeung 薪酬委員會 REMUNERATIONCOMMITTEE Mr.LamLo(Chairman)Mr.LoWanSingVincentMr.LauTakFungWallace AUTHORISEDREPRESENTATIVES 授權代表 Mr.LauTakFungWallaceMr.YuHoMing 公司秘書(FCPA,FCCA) COMPANYSECRETARYMr.YuHoMing(FCPA,FCCA) EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司ANNUAL REPORT 2024年報 公司資料 CORPORATE INFORMATION 開曼群島註冊辦事處 REGISTEREDOFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)LimitedWindward3RegattaOfficeParkP.O.Box1350GrandCaymanKY1-1108CaymanIslands OcorianTrust(Cayman)LimitedWindward3RegattaOfficeParkP.O.Box1350GrandCaymanKY1-1108CaymanIslands 總部及香港主要營業地點 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG 483A17 17/F.,ExcelCentre483ACastlePeakRoadCheungShaWanKowloonHongKong 核數師 AUDITOR Forvis MazarsCPALimited(Formerly known as Mazars CPA Limited)CertifiedPublicAccountants PRINCIPALBANKERS 主要往來銀行 BankofChina(HongKong)LimitedChinaConstructionBank(Asia)CorporationLimitedChiyuBankCorporationLimitedChong Hing Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedIndustrialandCommercialBankofChinaLimited LEGALADVISERTOTHECOMPANY(astoHongKonglaw) 本公司的法律顧問（關於香港法律） DeHengLawOffices(HongKong)LLP 公司資料 CORPORATE INFORMATION 開曼群島股份過戶登記總處 PRINCIPALSHARETRANSFERANDTRANSFEROFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)LimitedWindward3RegattaOfficeParkP.O.Box1350GrandCaymanKY1-1108CaymanIslands OcorianTrust(Cayman)LimitedWindward3RegattaOfficeParkP.O.Box1350GrandCaymanKY1-1108CaymanIslands 香港股份過戶登記處 HONGKONGSHAREREGISTRAR 3382333301-04 UnionRegistrarsLimitedSuites3301-04,33/FTwoChinachemExchangeSquare338King’sRoadNorthPoint,HongKong 股份代號 1549 STOCKCODE StockcodeonTheStockExchangeofHongKongLimited:1549 公司網址http://www.xhsl.com.hk COMPANY’SWEBSITE http://www.xhsl.com.hk 主席報告書 CHAIRMAN’S STATEMENT DearShareholders, 20241231 Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofEverHarvestGroupHoldingsLimited(the“Company”,togetherwithitssubsidiariescollectivelyreferredtoasthe“Group”),Iampleasedtopresentourannualreportfortheyearended31December2024. (i)(ii)(iii)(iv) TheGroupisawell-establishedwaterbornetradeandfreightserviceproviderinthePeople’sRepublicofChina(the“PRC”or“China”)andHongKong,whichprovidesmainlyfourkindsofservices,namely(i)feedershippingservices,(ii)carrierownedcontainerservices,(iii)seafreightforwardingagencyservices,and(iv)bargeservices,withpointsofoperationinHongKong,FujianProvince,GuangdongProvince,GuangxiZhuangAutonomousRegionandHainanProvince.Mostofourpointsofoperationarelocatedinstrategictransportationports,whichenableourlocalstafftocloselycommunicatewithourcustomerstostrengthenourrelationshipandunderstandthelocalmarket. 202412315.0%20241231403,359,0002023392,220,0009,251,0002023513,000 Duringtheyearended31December2024,containerthroughputofHongKongportdecreasedby5.0%ascomparedwiththesameperiodlastyear,accordingtothedatareleasedbytheMarineDepartmentofTheGovernmentoftheHongKongSpecialAdministrativeRegionofthePRC.Fortheyearended31December2024,theGrouprecordeda revenueof approximatelyHK$403,359,000(2023:approximatelyHK$392,220,000).TheGrouprecordedlossfortheyearofapproximatelyHK$9,251,000(2023:profit for the year ofapproximatelyHK$513,000). 202412 Despite the increased demand for pre-Chinese New Year stockingand the psychological impact of Trump’s tariff measures, which haveboosted traders’willingness to stock up in advance, resulting in anincrease in our Group’s cargo volume and revenue in December 2024.However, since Donald Trump assumed the office of U.S. President,changes in U.S. tariff policies have impacted the sea freight industry,causing significant fluctuations in the market. Furthermore, the ongoingSino-US trade confrontation is expected to lead to the transfer ofsupply chains to Southeast Asia, putting pressure on China’s cargovolume. This may result in a reduction in China’s exports, which couldsubsequently affect the Group’s profitability in the coming year. The management of the Group will resp