彼岸控股2024年报

Contents目錄 2Five-year Financial Summary五年財務摘要3Corporate Information公司資料5Chairman’s Statement主席致辭10Management Discussion and Analysis管理層討論及分析23Directors and Senior Management董事及高級管理層30Corporate Governance Report企業管治報告53Report of the Directors董事會報告71Independent Auditor’s Report獨立核數師報告79Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表80Consolidated Statement of Financial Position綜合財務狀況表82Consolidated Statement of Changes in Equity綜合權益變動表83Consolidated Statement of Cash Flows綜合現金流量表85Notes to Financial Statements財務報表附註 Five-year Financial Summary五年財務摘要 A summary of the results, assets, liabilities and non-controlling interests of Peiport Holdings Ltd. (the“Company”) and its subsidiaries (collectively the “Group”)for the last five financial years, as extracted from thepublished audited financial statements and restated/reclassified as appropriate, is set out below: 從已刊發的經審核財務報表摘錄且經適當重列╱重新分類的彼岸控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）於過去五個財政年度的業績、資產、負債及非控股權益的摘要載列如下： RESULTS Corporate Information公司資料 EXECUTIVE DIRECTORSMr. YEUNG Lun ChingMs. WONG Kwan LikMr. YEUNG Chun Tai 執行董事 楊倫楨先生王群力女士楊振泰先生 INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事牛鍾洁先生楊曉芙女士侯珉先生 Mr. NIU ZhongjieMs. YEUNG Hiu Fu HelenMr. HOU Min COMPANY SECRETARYMs. LEUNG Chin Ching 公司秘書梁展鋥女士 AUTHORISED REPRESENTATIVESMs. WONG Kwan LikMs. LEUNG Chin Ching 授權代表王群力女士梁展鋥女士 AUDIT COMMITTEEMs. YEUNG Hiu Fu Helen(Chairwoman)Mr. NIU ZhongjieMr. HOU Min 審核委員會楊曉芙女士（主席）牛鍾洁先生侯珉先生 REMUNERATION COMMITTEE 薪酬委員會侯珉先生（主席）楊倫楨先生牛鍾洁先生 Mr. HOU Min(Chairman)Mr. YEUNG Lun ChingMr. NIU Zhongjie 提名委員會牛鍾洁先生（主席）王群力女士楊曉芙女士 NOMINATION COMMITTEE Mr. NIU Zhongjie (Chairman)Ms. WONG Kwan LikMs. YEUNG Hiu Fu Helen AUDITOR 核數師 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 & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F., One Taikoo Place979 King’s Road, Quarry BayHong Kong 法律顧問 LEGAL ADVISER 競天公誠律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈32樓3203–3207室 Jingtian & Gongcheng LLPSuites 3203–320732/F., Edinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong 公司資料（續）Corporate Information (Continued) 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司渣打銀行（香港）有限公司中國工商銀行股份有限公司 The Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedIndustrial and Commercial Bank of China Limited 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港銅鑼灣禮頓道29號華懋禮頓廣場6樓603–604室 Suites 603–604, 6/F.Chinachem Leighton PlazaNo. 29 Leighton RoadCauseway BayHong Kong 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE 開曼群島證券登記總處及過戶辦事處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 香港股份過戶登記處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室 Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong STOCK CODE2885 股份代號2885 COMPANY’S WEBSITEwww.peiport.com 公司網站www.peiport.com Chairman’s Statement主席致辭 致尊敬的股東： Dear valuable shareholders, 二零二四年對彼岸控股有限公司具有里程碑意義——既迎來集團上市六周年，亦見證我們以「智慧及全球化」雙引擎驅動業務轉型的關鍵突破。儘管全球經濟復蘇動能趨緩，我們仍實現全年平穩收益，其中通用航空產品及服務業務板塊持續領跑，而自穩定成像產品和光電產品通過人工智能（「AI」或「人工智能」）賦能實現收益增長，展現技術革新對盈利能力的催化效應。 2024 was a milestone year for Peiport Holdings Ltd., markingthe sixth anniversary of the Group’s listing and achievingkey breakthrough in our business transformation driven by“Intelligence and Globalisation”. Despite a slowdown inthe global economic recovery, we achieved stable revenuethroughout the year. The general aviation products andservices business segment continues to lead the way, whileself-stabilised imaging products and optoelectronics productsachieved revenue growth through the empowerment ofartificial intelligence (“AI”), demonstrating the catalyticeffect of technological innovations on profitability. 主席致辭（續）Chairman’s Statement (Continued) On behalf of the board (the “Board”) of directors (the“Director(s)”), I hereby present the business review of theresults for 2024 and formulate the work plan and businessoutlook for 2025. 在此，我謹代表董事（「董事」）會（「董事會」）對二零二四年的業績作業務回顧，並制定二零二五年的工作計劃和業務展望。 BUSINESS REVIEW FOR 2024: DEEPENEDTECHNICAL DEVELOPMENT AND REGIONALBREAKTHROUGHS 二零二四年業務回顧：技術深耕與區域突破雙軌並行 集團三大業務板塊分別是（i）熱成像產品及服務、（ii）自穩定成像產品及服務和（iii）通用航空產品及服務。通用航空產品及服務業務板塊於本年仍是本集團領航的銷售業務板塊。受惠於國內提倡開展低空經濟，國內通用航空在工業、農業、物流、飛行學校等行業對飛機及飛行器的需求增加，加上我們於二零二四年十一月參加珠海市舉行的中國國際航空航天博覽會取得極大成功，令我們在這業務板塊的產品及服務銷售仍有顯著的成績。 The Group’s three major business segments consist of (i)thermal imaging products and services, (ii) self-stabilisedimaging products and services; and (iii) general aviationproducts and services. The general aviation products andservices business segme