力图控股2024 年报

Contents目錄 Corporateinformation公司資料 董事 DIRECTORS 執行董事 Executive Directors 黃萬如先生（主席）蔣祥瑜先生（自二零二四年一月二十九日起辭任）鄧偉超先生（自二零二四年一月二十九日起獲委任及自二零二四年四月十六日起辭任）陳玲玲女士（自二零二四年四月十六日起獲委任） Mr. Huang Wanru(Chairman)Mr. Jiang Xiang Yu(resigned with effect from 29 January 2024)Mr. Deng Wei Chao(appointed with effect from 29 January 2024 andresigned with effect from 16 April 2024)Ms. Chen Lin Lin Caddie(appointed with effect from 16 April 2024) 非執行董事李莉女士 Non-Executive DirectorMs. Li Li Independent Non-Executive Directors 獨立非執行董事 Mr. Lam Ying Hung, AndyMr. Lui Tin NangMr. Siu Man Ho, SimonDr. Wan Xiaoxia (appointed with effect from 10 March 2025) 林英鴻先生呂天能先生蕭文豪先生萬曉霞博士（於二零二五年三月十日起獲委任） COMPANY SECRETARY 公司秘書 吳永禎先生（自二零二四年六月七日起辭任）陳永忠先生（自二零二四年六月七日起獲委任） Mr. Ng Wing Ching (resigned with effect from 7 June 2024)Mr. Chan Wing Chung(appointed with effect from 7 June 2024) AUDIT COMMITTEE 審核委員會 呂天能先生（審核委員會主席）李莉女士林英鴻先生蕭文豪先生萬曉霞博士（於二零二五年三月十日起獲委任） REMUNERATION COMMITTEE 薪酬委員會 Mr. Lam Ying Hung, Andy(chairman of the remuneration committee)Mr. Huang WanruMs. Li LiMr. Lui Tin NangMr. Siu Man Ho, SimonDr. Wan Xiaoxia (appointed with effect from 10 March 2025) 林英鴻先生（薪酬委員會主席）黃萬如先生李莉女士呂天能先生蕭文豪先生萬曉霞博士（於二零二五年三月十日起獲委任） Corporateinformation公司資料 NOMINATION COMMITTEE 提名委員會 蕭文豪先生（提名委員會主席）林英鴻先生李莉女士呂天能先生黃萬如先生萬曉霞博士（於二零二五年三月十日起獲委任） Mr. Siu Man Ho, Simon(chairman of the nomination committee)Mr. Lam Ying Hung, AndyMs. Li LiMr. Lui Tin NangMr. Huang WanruDr. Wan Xiaoxia (appointed with effect from 10 March 2025) AUTHORISED REPRESENTATIVES 授權代表 黃萬如先生吳永禎先生（自二零二四年六月七日起辭任）陳永忠先生（自二零二四年六月七日起獲委任） Mr. Huang WanruMr. Ng Wing Ching (resigned with effect from 7 June 2024)Mr. Chan Wing Chung(appointed with effect from 7 June 2024) 核數師 AUDITOR 富睿瑪澤會計師事務所有限公司（前稱中審眾環（香港）會計師事務所有限公司）執業會計師 Forvis Mazars CPA Limited(formerly known as Mazars CPA Limited)Certified Public Accountants PRINCIPAL BANKERS 主要往來銀行 恒生銀行有限公司香港上海滙豐銀行有限公司星展銀行中國農業銀行股份有限公司中國銀行股份有限公司招商銀行股份有限公司 Hang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedDBSAgricultural Bank of China LimitedBank of China LimitedChina Merchants Bank Co., Ltd. PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 股份過戶及登記總處 Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1110Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1110Cayman Islands Corporateinformation公司資料 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愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 總部及香港主要營業地點 香港新界粉嶺安樂村安樂門街38號3樓 3/F, 38 On Lok Mun StreetOn Lok TsuenFanling, New TerritoriesHong Kong CORPORATE WEBSITEwww.lituholdings.com 公司網站www.lituholdings.com 股份代號1008 STOCK CODE1008 上市日期二零零九年三月三十日 LISTING DATE30 March 2009 Chairman’sstatement主席報告書 On behalf of the board (the “Board”) of directors (the“Directors”) of Litu Holding Limited (the “Company”) and itssubsidiaries (together the “Group”), I am pleased to presentto you the annual results of the Group for the year ended31 December 2024. 本人謹代表力圖控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）的董事（「董事」）會（「董事會」）欣然向閣下呈報本集團截至二零二四年十二月三十一日止年度的全年業績。 BUSINESS REVIEW 業務回顧 The cigarette industry in the PRC is closely monitored andcontrolled by the government and our customers are primarilystate-owned cigarette manufacturers. The Group’s successdepends on the support from key stakeholders whichcomprise shareholders, regulators, customers, employees,local communities and business partners etc. and we havemaintained good and strong business relationships with ourcustomers through Group companies and other co-operations.During the year ended 31 December 2024 and up to the dateof this report, we have complied with all the relevant rules,laws and regulations in the PRC that have a significant impacton the Group. Further details about the environmental andsocial responsibility will be published in separate report tobe uploaded on the websites of the Company and the HongKong Stock Exchange. 中國香煙行業受政府嚴密監控，客戶主要為國有香煙生產商。本集團的成功有賴股東、監管機構、客戶、僱員、本地社區及業務夥伴等主要權益相關者的支持，而本集團一直透過集團公司及其他合作方式與客戶保持良好穩健的業務關係。於截至二零二四年十二月三十一日止年度及截至本報告日期，本集團一直遵守所有對本集團有重大影響的中國相關法規、法例及規例。有關環境及社會責任的進一步詳情將於獨立報告刊載，並於本公司及香港聯交所的網站登載。 Chairman’sstatement主席報告書 In addition, in order to meet the increasingly stringentenvironmental protection requirements and to improveproduction efficiency, the Group focused its resourcesand productions on Bengbu Jinhuangshan RotogravurePrinting Co., Ltd., an indirect wholly-owned subsidiary ofthe Company established in the PRC, to achieve centralisedmanagement and production. The Board believes that thecentralisation of production line of