金达控股2024年年报

(Stock Code股份代號：528) 2O24ANNUAL REPORT年報 Corporate Information公司資料2 Chairman’s Statement主席報告書6 Five Year Financial Summary五年財務摘要10 Management Discussion and Analysis管理層討論及分析11 Directors and Senior Management董事及高級管理層28 Report of the Directors董事會報告34 Corporate Governance Report企業管治報告62 Independent Auditor’s Report獨立核數師報告94 Consolidated Statement of Profit or Loss合併損益表100 101 Consolidated Statement of Financial Position合併財務狀況表102 Consolidated Statement of Changes in Equity合併權益變動表104 Consolidated Statement of Cash Flows合併現金流量表105 Notes to Consolidated Financial Statements合併財務報表附註107 Corporate Information公司資料 BOARD OF DIRECTORS 董事會 執行董事：任維明先生（主席）沈躍明先生張鴻文先生沈鴻女士（於二零二四年十二月十三日辭任）任中先生（於二零二四年十二月十三日獲委任） Executive Directors: Mr. Ren Weiming(Chairman)Mr. Shen YuemingMr. Zhang HongwenMs. Shen Hong (resigned on 13 December 2024)Mr. Ren Zhong (appointed on 13 December 2024) 非執行董事： Non-executive Director: 顏金煒先生（於二零二四年十二月十三日辭任）顏錦棠先生（於二零二四年十二月十三日獲委任） Mr. Ngan Kam Wai Albert (resigned on 13 December 2024)Mr. Ngan Martin (appointed on 13 December 2024) 獨立非執行董事： Independent non-executive Directors: 劉英傑先生羅廣信先生（於二零二四年十二月十三日辭任）嚴建苗先生張嬋女士（於二零二四年十二月十三日獲委任）范磊先生（於二零二四年十二月十三日獲委任） Mr. Lau Ying KitMr. Lo Kwong Shun Wilson (resigned on 13 December 2024)Mr. Yan JianmiaoMs. Zhang Chan (appointed on 13 December 2024)Mr. Fan Lei (appointed on 13 December 2024) 審核委員會 AUDIT COMMITTEE 劉英傑先生（主席）嚴建苗先生羅廣信先生（於二零二四年十二月十三日辭任）范磊先生（於二零二四年十二月十三日獲委任） Mr. Lau Ying Kit(Chairman)Mr. Yan JianmiaoMr. Lo Kwong Shun Wilson (resigned on 13 December 2024)Mr. Fan Lei (appointed on 13 December 2024) 薪酬委員會 REMUNERATION COMMITTEE 嚴建苗先生（主席）張鴻文先生羅廣信先生（於二零二四年十二月十三日辭任）張嬋女士（於二零二四年十二月十三日獲委任）范磊先生（於二零二四年十二月十三日獲委任） Mr. Yan Jianmiao(Chairman)Mr. Zhang HongwenMr. Lo Kwong Shun Wilson (resigned on 13 December 2024)Ms. Zhang Chan (appointed on 13 December 2024)Mr. Fan Lei (appointed on 13 December 2024) Corporate Information公司資料 提名委員會 NOMINATION COMMITTEE 任維明先生（主席）（於二零二四年十二月十三日獲委任）羅廣信先生（主席）（於二零二四年十二月十三日辭任）劉英傑先生沈躍明先生（於二零二四年十二月十三日辭任）張嬋女士（於二零二四年十二月十三日獲委任） Mr. Ren Weiming(Chairman)(appointed on 13 December 2024)Mr. Lo Kwong Shun Wilson(Chairman)(resigned on 13 December 2024)Mr. Lau Ying KitMr. Shen Yueming (resigned on 13 December 2024)Ms. Zhang Chan (appointed on 13 December 2024) COMPANY SECRETARYMr. Chan Yan Kwan Andy 公司秘書陳仁君先生 本公司有關香港法律之法律顧問 LEGAL ADVISERS TO THE COMPANY AS TO HONGKONG LAWSidley Austin 盛德律師事務所 核數師 AUDITORS 安永會計師事務所執業會計師註冊公共利益實體核數師 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 授權代表 任維明先生陳仁君先生 AUTHORISED REPRESENTATIVES Mr. Ren WeimingMr. Chan Yan Kwan Andy 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands Corporate Information公司資料 中國總辦事處 HEADQUARTERS IN CHINA 中國浙江省海鹽縣橫港鎮 Henggang TownHaiyan CountyZhejiang ProvinceChina PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港主要營業地點 直至二零二五年一月九日：香港九龍觀塘道348號宏利廣場5樓 Up to 9 January 2025:5/F, Manulife Place,348 Kwun Tong Road,Kowloon, Hong Kong 自二零二五年一月十日起： Effective from 10 January 2025: Room 1912, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong Kong 香港銅鑼灣希慎道33號利園一期19樓1912室 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY-1110Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY-1110Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH 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 Centre,16 Harcourt Road,Hong Kong Corporate Information公司資料 主要往來銀行中國銀行如皋支行中國銀行海鹽支行滙豐銀行 PRINCIPAL BANKERS Bank of China, Rugao BranchBank of China, Haiyan BranchHSBC 股份代號00528 STOCK CODE00528 公司網站https://www.kingdom-china.com COMPANY WEBSITEhttps://www.kingdom-china.com 投資者關係聯繫方式電郵：ir@kingdom-china.com INVESTOR RELATIONS CONTACTEmail: ir@kingdom-china.com Chairman’s Statement主席報告書 本人欣然提呈金達控股有限公司（「本公司」）及其附屬公司（統稱「金達」、「我們」或「本集團」）截至二零二四年十二月三十一日止年度（「年內」）的年報。 I am pleased to present the annual report of Kingdom HoldingsLimited (the “Company”) and its subsidiaries (collectively, “Kingdom”,“we”, “our” or the “Group”) for the year ended 31 December 2024(the “Year”). 中國一直專注經濟增長。然而，各國地緣政治緊張局勢持續交織。我們經歷了充滿挑戰的一年。 China has been focusing on economic growth. However, geopoliticaltensions among different countries have continued to intertwine. Weexperienced the Year full of challenges. 中國古語有云：福禍相依。財務方面，本集團於年內錄得銷售增長5.2%，達人民幣25.7億元。過去數年，由於原材料價格急劇上升，全球各地的亞麻種植面積顯著增長。農夫擴大種植面積，期望從價格急升中獲利。然而，由於二零二四年亞麻豐收，原材料價格及亞麻紗線價格在二零二四年最後一季大幅下跌，導致本集團截至二零二四年十二月三十一日的存貨計提減值撥備約人民幣199百萬元。減值乃按存貨成本與其於二零二四年 十 二 月 三 十 一 日 的 可 變 現 淨 值 之 間 的 差 額 計算。因此，年內虧損為人民幣43.0百萬元。然而，我們相信有關調整將有利於整個亞麻行業的長期繁榮。 Asthe old Chinese saying goes:Opportunities always comewith threats. Financially, the G