恩达集团控股年报2024

Contents目錄 2Corporate Information公司資料5Chairman’s Statement主席報告8Financial Highlights財務摘要9Financial Summary財務概要10Management Discussion and Analysis管理層討論及分析24Directors and Senior Management Profile董事及高級管理層簡歷30Corporate Governance Report企業管治報告48Report of the Directors董事會報告64Independent Auditor’s Report獨立核數師報告69Consolidated Statement of Profit or Loss綜合損益表70Consolidated Statement ofComprehensive Income綜合全面收益表71Consolidated Statement ofFinancial Position綜合財務狀況表73Consolidated Statement of Changes in Equity綜合權益變動表75Consolidated Statement of Cash Flows綜合現金流量表77Notes to Financial Statements財務報表附註 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事陳勇女士陳榮賢先生（於二零二五年一月一日辭任）陳恩永先生 Executive DirectorsMrs. Chan YungMr. Chan Wing Yin(Resigned on 1 January 2025)Mr. Chan Yan Wing 非執行董事陳恩光先生 Non-executive DirectorMr. Chan Yan Kwong 獨立非執行董事鍾玉明先生劉順銓先生邱榮耀先生 Independent Non-executive DirectorsMr. Chung Yuk MingMr. Lau Shun ChuenMr. Yau Wing Yiu 公司秘書黎孝賢先生，FCPA, FCPA (Aust.) COMPANY SECRETARYMr. Lai Hau Yin,FCPA, FCPA (Aust.) AUDIT COMMITTEE 審計委員會 邱榮耀先生（主席）劉順銓先生鍾玉明先生 Mr. Yau Wing Yiu(Chairman)Mr. Lau Shun ChuenMr. Chung Yuk Ming 提名委員會 NOMINATION COMMITTEE 劉順銓先生（主席）鍾玉明先生邱榮耀先生陳恩光先生陳恩永先生 Mr. Lau Shun Chuen(Chairman)Mr. Chung Yuk MingMr. Yau Wing YiuMr. Chan Yan KwongMr. Chan Yan Wing REMUNERATION COMMITTEE 薪酬委員會 Mr. Chung Yuk Ming(Chairman)Mr. Lau Shun ChuenMr. Yau Wing YiuMr. Chan Yan KwongMr. Chan Yan Wing 鍾玉明先生（主席）劉順銓先生邱榮耀先生陳恩光先生陳恩永先生 AUTHORISED REPRESENTATIVES 授權代表 陳恩永先生黎孝賢先生 Mr. Chan Yan WingMr. Lai Hau Yin 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27th Floor, One Taikoo Place979 King’s Road, Quarry Bay, Hong Kong Corporate Information公司資料 法律顧問 LEGAL ADVISER 德恒律師事務所（香港）有限法律責任合夥香港中環皇后大道中5號衡怡大廈28樓 DeHeng Law Offices (Hong Kong) LLP28/F, Henley Building5 Queen’s Road CentralCentral, Hong Kong 香港中環皇后大道中15號置地廣場公爵大廈35樓3507室 Room 3507, 35/FEdinburgh Tower, The Landmark15 Queen’s Road CentralCentral, Hong Kong REGISTERED OFFICE 註冊辦事處 Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍觀塘海濱道151–153號廣生行中心809–810室 Room 809–810Kwong Sang Hong Centre151–153 Hoi Bun RoadKwun Tong, KowloonHong Kong HEADQUARTERS IN THE PRC 中國總部 81 Lijing South Road (East Main Gate)No. 8 Yantat Road (West Gate)Pingshan New DistrictShenzhenThe PRC 中國深圳坪山新區恩達路8號（西門）荔景南路81號（東正門） 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司星展銀行（香港）有限公司中國建設銀行（亞洲）中國銀行（深圳坪山支行及光明支行）中國農業銀行（深圳坪山支行） The Hongkong and Shanghai Bank Corporation LimitedDBS Bank (Hong Kong) LimitedChina Construction Bank (Asia)Bank of China (Shenzhen Pingshan Branch & Guangming Branch)Agricultural Bank of China (Shenzhen Pingshan Branch) 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information公司資料 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愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 上市地點香港聯合交易所有限公司（「聯交所」） PLACE OF LISTING The Stock Exchange of Hong Kong Limited(the “Stock Exchange”) 股份代號1480 STOCK CODE1480 公司網站www.yantat.com COMPANY’S WEBSITEwww.yantat.com Chairman’s Statement主席報告 各位股東： Dear Shareholders, On behalf of the board (the “Board”) of directors (the“Directors”) of Yan Tat Group Holdings Limited (the“Company”), I am pleased to present the audited consolidatedresults of the Company and its subsidiaries (collectively referredto as the “Group”) for the year ended 31 December 2024. 本人謹代表恩達集團控股有限公司（「本公司」）之董事（「董事」）會（「董事會」），欣然呈報本公司及其附屬公司（統稱為「本集團」）截至二零二四年十二月三十一日止年度之經審核綜合業績。 本集團之營業額由二零二三年的約629.4百萬港元下降至二零二四年約579.5百萬港元，減幅約為7.9%。於二零二四年，毛利約為146.2百萬港元，較二零二三年下降約12.5%。於二零二四年，本公司普通權益持有人應佔溢利約60.3百萬港元，較二零二三年下降約19.7%。純利下降主於由於銷售訂單減少及生產成本上升所致。 Our Group’s turnover decreased from approximately HK$629.4million in 2023 to approximately HK$579.5 million in 2024,representing a decrease of approximately 7.9%. Gross profitwas approximately HK$146.2 million in 2024, representing adecrease of approximately 12.5% from that of 2023. Profitattributable to ordinary equity holders of the Company wasapproximately HK$60.3 million in 2024, representing a decreaseof approximately 19.7% from that of 2023. The decrease innet profit was primarily due to the decrease in sales orders andincrement in production cost. 本集團在一九八九年踏足印刷電路板行業，由一個普通不顯眼小公司，不斷努力與時並進，在二零一四年成功在香港聯交所主板上市，所以二零二四年是本集團值得重視的一年：成立三十五週年、上市十週年！ The Group has been engaged in the printed circuit boardindustry since 1989. Starting as an ordinary and unremarkablesmall company, the Group spared no effort to keep pace withthe times