鸿兴印刷集团2024年年报

Contents目錄 OVERVIEW概覽 Corporate Profile03公司簡介Corporate Information04公司資料Facilities05生產基地Financial Highlights06財務摘要 CHAIRMAN’S STATEMENT主席報告07 BUSINESS REVIEW業務回顧 Management Discussion and Analysis13管理層討論及分析Business Unit Report17部門業績報告 GOVERNANCE管治 Corporate Governance Report22企業管治報告Environmental, Social and Governance Report36環境、社會及管治報告Report of the Directors38董事會報告 FINANCIALS財務 Independent Auditor’s Report62獨立核數師報告Consolidated Income Statement69綜合收益表Consolidated Statement of Comprehensive Income70綜合全面收益表Consolidated Statement of Financial Position71綜合財務狀況表Consolidated Statement of Changes in Equity73綜合權益變動表Consolidated Statement of Cash Flows75綜合現金流量表Notes to the Financial Statements77財務報表附註 OVERVIEW概覽 Corporate Profile公司簡介 The Hung Hing Printing Group, listed on the Hong KongStock Exchange, is a major global player in book andpackage printing, consumer product packaging production,corrugated box manufacturing, paper trading, and designinnovation in these areas. 在香港聯合交易所上市的鴻興印刷集團有限公司，是全球知名的印刷商，於書籍及包裝印刷、消費品包裝、瓦通紙箱生產、紙張貿易及設計創新印刷品方面建立了具規模的業務。 鴻興成立75多年來，以精湛的製作工藝和創新思維，為全球客戶提供度身訂造的印刷方案，在業內享有長久信譽。 Having produced tailor-made printing solutions for clients aroundthe world for more than 75 years, Hung Hing has a heritage ofexcellence built on a foundation of craftsmanship and innovation. Headquartered at the Tai Po Industrial Estate in Hong Kong,China, we have seven manufacturing facilities, including onein Hong Kong, five in mainland China (Shenzhen, Zhongshan,Heshan and Foshan in the Guangdong province and Wuxi, inJiangsu) and one in Hanoi, Vietnam. The Group’s total productionfloor space spans over 600,000 square meters, with a workforceof around 5,000 in Hong Kong, mainland China and Vietnam. 集團總部設於中國香港大埔工業村，在亞洲7個地方設有廠房，除香港以外，分別位於廣東省的深圳、中山、鶴山和佛山，江蘇省的無錫，以及越南河內。集團的廠房總面積超過60萬平方米，於香港、中國內地和越南共僱用員工約5,000名。 To grow the business, Hung Hing focuses on building strongpartnership, and driving business innovation, and creatingsustainable printed products and solutions for clients coveringleading local and multinational corporations worldwide. Throughits design hub Beluga and investments in new developmentopportunities, the Group is also pioneering new capabilitiesincluding digital+print products to help drive innovation. Inaddition, building on its years of experience in producingchildren’s books, Hung Hing expands its portfolio aroundchildren’s education. It includes the Yum Me Play experienceplatform that provides a variety of workshops and learningexperiences, STEM Plus that delivers STEM and AI educationalprogrammes, and Active Minds that distributes children’s books. 在發展業務方面，集團秉承業務創新的精神，致力與合作夥伴實現雙贏，為本地及全球的跨國企業創造可持續的印刷產品及解決方案。另外，我們積極發掘新的投資機會引進新思維和技術，配合我們的創新設計中心Beluga，為客戶提供嶄新意念和產品，包括一系列「數碼＋印刷」產品。除此之外，憑藉鴻興多年在印製兒童書籍的經驗，開發了與兒童教育有關的業務，例如專為兒童而設的Yum Me Play體驗式學習平台、提供STEM及人工智能教育方案的STEM Plus、及分銷兒童圖書的Active Minds等。 Hung Hing’s financial objective is to deliver consistent returnsand long-term growth to shareholders from a leading positionin its industry. The strategy to achieve this involves resilienceand long-term commitment in fixed and human assets, and anunwavering focus on quality, efficiency and customer service. 鴻興的財務目標，是為股東帶來穩健和長期的回報。為此，集團透過靈活調適的策略，長遠的人力資源培訓及固定資產投資，不斷提高營運效率及質素，務求為客戶提供優秀服務。 Corporate Information公司資料 �行�事 Executive Directors 任澤明，執行主席任加信 Yum Chak Ming, Matthew, Executive ChairmanYum Christopher Carson ��行�事 Non-Executive Directors Aki TsugeYam Hon Ming, Tommy (YumNicholas Kevin as his alternate) 柘植晶任漢明（任加恒為其替任董事） Hirofumi HoriHitoshi Shibasaki 堀博史柴崎仁 獨���行�事 Independent Non-Executive Directors 羅志雄陸觀豪 Lo Chi HongLuk Koon Hoo Tan Chuen Yan, Paul 陳傳仁 �司�書 Company SecretaryShek Kwok Man 石國文 �律�問方達律師事務所 Legal Advisor Fangda Partners Registered Office �冊�事� 香港新界大埔工業村大喜街17至19號鴻興包装印刷中心電話：(852) 2664 8682傳真：(852) 2664 2070電郵: info@hunghingprinting.com Hung Hing Printing Centre, 17–19 Dai Hei Street,Tai Po Industrial Estate, New Territories, Hong KongTel: (852) 2664 8682Fax: (852) 2664 2070E-mail: info@hunghingprinting.com 主��來�行 Principal Bankers 香港上海滙豐銀行有限公司三菱UFJ銀行法國巴黎銀行恒生銀行有限公司 The Hongkong and ShanghaiBanking Corporation LimitedMUFG Bank, Ltd.BNP ParibasHang Seng Bank Limited ��師 Auditor 畢馬威會計師事務所執業會計師於《會計及財務匯報局條例》下的註冊公眾利益實體核數師 KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance ������� Share Registrar Tricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong 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 Facilities生產基地 Wuxi無錫2003 Hong Kong, China中國香港1950 •Printing and manufacturing of folding cartons,litho lam and corrugated containers.彩盒、彩印裱紙、瓦通紙箱的印刷和生產。•Awarded ISO9001; ISO14001 & BRCGS certifications.獲得ISO9001；ISO14001及BRCGS認證。•250-350 full time workers of which 100-150 handassembled related.全職員工250-350人，其中100-150人為手工技術工人。 •Relocated to Tai Po Industrial Estate in 1989.於1989年遷至香港大埔工業村。•Corporate headquarters.公司總部。•2 production lines for c