全达电器集团控股2024 年度报告

CONTENTS目錄 2Corporate Information公司資料4Chairman’s Statement主席報告6Management Discussion and Analysis管理層討論及分析16Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情23Corporate Governance Report企業管治報告44Report of the Directors董事會報告62Environmental, Social and Governance Report環境、社會及管治報告92Independent Auditor’s Report獨立核數師報告98Consolidated Statement of Profit or Loss and OtherComprehensive Income綜合損益及其他全面收益表99Consolidated Statement of Financial Position綜合財務狀況表101Consolidated Statement of Changes in Equity綜合權益變動表102Consolidated Statement of Cash Flows綜合現金流量表104Notes to the Consolidated Financial Statements綜合財務報表附註168Financial Summary財務概要 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 董事會 執行董事 Executive Directors 尹民強先生（主席）梁家威先生（行政總裁） Mr. Wan Man Keung(Chairman)Mr. Leung Ka Wai(Chief Executive Officer) 非執行董事簡尹慧兒女士 Non-Executive DirectorMrs. Kan Wan Wai Yee Mavis 獨立非執行董事 Independent Non-Executive Directors 吳志強先生鄭森興先生吳晶瑩女士 Mr. Ng Chi Keung AlexMr. Cheng Sum HingMs. Ng Ching Ying 董事委員會審核委員會吳晶瑩女士（主席）簡尹慧兒女士鄭森興先生 BOARD COMMITTEES Audit Committee Ms. Ng Ching Ying(Chairlady)Mrs. Kan Wan Wai Yee MavisMr. Cheng Sum Hing 薪酬委員會 Remuneration Committee 吳志強先生（主席）尹民強先生鄭森興先生 Mr. Ng Chi Keung Alex(Chairman)Mr. Wan Man KeungMr. Cheng Sum Hing 提名委員會 Nomination Committee 鄭森興先生（主席）尹民強先生吳志強先生 Mr. Cheng Sum Hing(Chairman)Mr. Wan Man KeungMr. Ng Chi Keung Alex AUTHORISED REPRESENTATIVES 授權代表 梁家威先生葉志輝先生 Mr. Leung Ka WaiMr. Yip Chi Fai 公司秘書葉志輝先生 COMPANY SECRETARYMr. Yip Chi Fai 核數師 AUDITORCheng & Cheng Limited 鄭鄭會計師事務所有限公司 CORPORATE INFORMATION公司資料 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER 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 Centre 16 Harcourt RoadHong Kong 註冊辦事處 REGISTERED OFFICE Windward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 總部及主要營業地點 HEADQUARTERS AND PRINCIPAL OFFICEOF BUSINESS 香港永泰道70號柴灣工業城2期4樓5室 Unit 5, 4/FChai Wan Industrial City Phase IINo. 70 Wing Tai RoadHong Kong 公司網站 http://www.rem-group.com.hk COMPANY WEBSITEhttp://www.rem-group.com.hk 股份代號1750 CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, 各位股東： 本人代表董事（「董事」）會（「董事會」）欣然向本公司股東（「股東」）呈列全達電器集團（控股）有限公司（「本公司」）及其附屬公司（統稱「本集團」）截至二 零 二 四 年 十 二 月 三 十 一 日 止 年 度（「二 零 二 四年度」）之年報。 On behalf of the board (the “Board”) of Directors (the “Directors”), I ampleased to present the annual report of REM Group (Holdings) Limited(the “Company”) and its subsidiaries (collectively, the “Group”) for theyear ended 31 December 2024 (the “Year 2024”) to the shareholdersof the Company (the “Shareholders”). 本集團主要以製造商及供應商的身份在香港、澳門 及 中 國 內 地 製 造 及 供 應 各 類 私 人 及 公 共 樓 宇項目（包括基建、商業及住宅樓宇項目）的低壓配電及電力控制裝置。 The Group is principally engaged as a manufacturer and supplierof low-voltage electrical power distribution and control devicesfor various types of private and public building projects includinginfrastructural, commercial and residential building projects in HongKong, Macau and Mainland China. 於宏觀經濟頻繁波動的財政年度中，本集團致力於維持穩健發展，我們亦積極提升管理效能以優化資源配置，確保定期更新，適應環境變化及市場 動 態。此 舉 令 本 集 團 管 理 層 得 以 密 切 監 察 市況，並在必要時及時調整我們的業務策略。 Amidst the financial year marked by frequent macroeconomicfluctuations,our Group was dedicated to maintaining stabledevelopment, we have also been actively enhancing managementcapabilities to allocate resources to ensure regular update, adaptionto environmental change and market dynamics. This ensure ourGroup’s management to closely monitor the market conditionsand will make timely adjustments to our business strategies whennecessary. 於二零二四年度，本集團的收益由截至二零二三年十二月三十一日止年度（「二零二三年度」）的約166.8百萬港元減少約26.0百萬港元至二零二四年度的約140.8百萬港元。本集團於二零二四年度 錄 得 純 利 約1.7百 萬 港 元，而 相 比 之 下，二 零二三年度純利約為7.0百萬港元。 Duringthe Year 2024,the Group’s revenue decreased byapproximatelyHK$26.0 million,from approximately HK$166.8million for the year ended 31 December 2023 (the “Year 2023”) toapproximately HK$140.8 for the Year 2024. The Group has recordeda net profit of approximately HK1.7 million for the Year 2024 ascompared with net profit of approximately of HKD7.0 million for theYear 2023. CHAIRMAN’S STATEMENT主席報告 Looking forward, the economy should continue to grow in theremainder of the year, but various factors including geopoliticaltensions and global economic and interest rates outlook maypose uncertainties on different fronts. The Group will continue toclosely monitor the market conditions, proactively follow up on anyquotations, and actively respond to new business inquiries to maintainthe Group’s market competitiveness. The Group is optimistic of theexisting business in order to drive the Group’s sustainable growth andstrengthen its financial posit