光丽科技2024 年报

2024Annual Report Contents目錄 Corporate Information公司資料2Chairman’s Statement主席報告4Biographies of Directors and Senior Management董事及高級管理層履歷8Management Discussion and Analysis管理層討論及分析13Corporate Governance Report企業管治報告25Report of the Directors董事會報告43Independent Auditor’s Report獨立核數師報告59Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註73Five-year Financial Summary五年財務概要184Glossary詞彙表185 Corporate Information公司資料 董事會執行董事李秉光先生（主席兼行政總裁）盧元麗女士 BOARD OF DIRECTORSExecutive DirectorsMr. Lee Bing Kwong(CEO)Ms. Lo Yuen Lai 非執行董事盧元堅先生（於二零二四年九月一日由執行董事調任） Non-executive DirectorMr. Lo Yuen Kin(redesignated from executive Director on1 September 2024) 獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生張鴻光先生（於二零二四年九月一日獲委任） Independent Non-executive Directors Mr. Cheung Siu KuiMr. Yim Kwok ManDr. Chow TerenceMr. Cheung Hung Kwong(appointed on 1 September 2024) 審核委員會嚴國文先生（主席）張小駒先生鄒重璂醫生 AUDIT COMMITTEE Mr. Yim Kwok Man(chairman)Mr. Cheung Siu KuiDr. Chow Terence 薪酬委員會張小駒先生（主席）李秉光先生嚴國文先生 REMUNERATION COMMITTEE Mr. Cheung Siu Kui(chairman)Mr. Lee Bing KwongMr. Yim Kwok Man 提名委員會李秉光先生（主席）張小駒先生鄒重璂醫生 NOMINATION COMMITTEE Mr. Lee Bing Kwong(chairman)Mr. Cheung Siu KuiDr. Chow Terence 公司秘書鄧婉貞女士，CPA、FCCA COMPANY SECRETARYMs. Tang Yuen Ching, Irene, CPA, FCCA 授權代表李秉光先生鄧婉貞女士 AUTHORISED REPRESENTATIVES Mr. Lee Bing KwongMs. Tang Yuen Ching, Irene 獨立核數師陳浩賢會計師事務所執業會計師及註冊公眾利益實體核數師 INDEPENDENT AUDITOR Graham H. Y. Chan & Co.Certified Public Accountants and Registered Public Interest Entity Auditor 主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司 PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank Limited 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands Corporate Information公司資料 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港九龍長順街1號新昌工業大廈1樓2-3室 Units 2-3, 1/FSun Cheong Industrial Building1 Cheung Shun StreetKowloon, Hong Kong 中國主要營業地點中國深圳市福田區深南大道6011號NEO綠景紀元大廈A座26K PRINCIPAL PLACE OF BUSINESS IN THE PRC 26K, NEO Tower A6011 Shennan AvenueFutian DistrictShenzhen, The PRC 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands 香港股份過戶登記分處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301至04室 BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s Road, North PointHong Kong 法律顧問香港法律程彥棋律師樓香港中環德輔道中19號環球大廈24樓2403室 LEGAL ADVISOR As to Hong Kong Law:Mason Ching & Associates2403, 24/F, World-wide House,19 Des Voeux Road Central, Hong Kong 中國法律廣東知恆（前海）律師事務所中國廣東省深圳市南山區金融街1號弘毅大廈13層 As to PRC Law:Guangdong Zhiheng Law Firm Qianhai Office13/F, Hongyi Building,Jinrong Road, Nanshan District, Shenzhen,Guangdong Province,PRC 公司網址http://www.apexace.com CORPORATE WEBSITEhttp://www.apexace.com 投資者關係聯絡電郵：ir@apexace.com INVESTOR RELATIONS CONTACTE-mail: ir@apexace.com 上市資料上市地點香港聯合交易所有限公司主板 LISTING INFORMATIONPlace of ListingMain Board of The Stock Exchange of Hong Kong Limited 股份代號6036 Stock Code6036 買賣單位5,000股股份 Board Lot5,000 shares Chairman’s Statement主席報告 致各位股東： Dear Shareholders, 本人謹代表董事會提呈本集團二零二四年度經審核年度業績。 On behalf of the Board, I hereby present the audited annual results of theGroup for the Year 2024. 於 二 零 二 四 年 度，全 球 經 濟 增 長 逐 漸 趨 於穩定，貿易逐步恢復，半導體行業在技術進步、市場需求和全球供應鏈重組的推動下，繼續呈現出快速發展的態勢。期間，受惠於人工智能(AI)技術的不斷創新和應用，消費電子產品快速迭代，市場新機遇頻現，經歷了持續去庫存，行業逐漸掙脫陰霾，回暖之象盡顯。同時，全球存儲市場經歷從低谷到復甦的顯著轉變，存儲行業迎來價格回升與技術升級的雙重利好，國產存儲產業鏈從上游芯片到終端應用加速融合，發展勢頭強勁。此外，新能源、汽車電子、工業自動化等產業亦量價齊增，市場需求趨於暢旺。 During the Year 2024, global economic growth gradually stabilised, andtrade activities steadily recovered. The semiconductor industry continuedto exhibit rapid development, driven by technological advancements,increasing market demand, and the restructuring of global supply chains.During the Year, innovations and applications in artificial intelligence (AI)technology accelerated the iteration of consumer electronics, presentingnew market opportunities. Following a prolonged period of inventorydestocking, the industry began to recover, clearly signaling a return togrowth. Meanwhile, the global storage market experienced a notableshift from downturn to recovery. The industry benefited from both pricerebound and technological upgrades. The domestic storage industry chain,from upstream chip manufacturing to end-use applications, achieved fasterintegration and demonstrated strong momentum. In addition, sectorssuch as new energy, automotive electronics, and industrial automa