恒富控股2024年度报告

Annual Report CONTENTS目錄 2Corporate Profile3Corporate Information7Financial Highlights8Chairman’s Statement10Management Discussion and Analysis17Corporate Governance Report37Report of the Directors52Independent Auditor’s Report58Consolidated Statement of Profit or Loss andOther Comprehensive Income59Consolidated Statement of Financial Position61Consolidated Statement of Changes in Equity63Consolidated Statement of Cash Flows65Notes to the Consolidated Financial Statements Corporate Profile集團簡介 CARRY WEALTH HOLDINGS LIMITED The Group’s principal activity is manufacturing and trading garmentproducts for internationally renowned brand names. The Grouputilizes its production facilities in Heshan, Mainland China, andengages overseas subcontractors for its manufacturing process. Headquartered in Hong Kong, Carry Wealth Holdings Limited hasbeen listed on the Main Board of The Stock Exchange of HongKong Limited since 2000. The Chinese name of the Company means “enduring prosperity”.T h eG r o u p i s c o m m i t t e d t o m a x i m i z i n g t h e r e t u r n o f i t sshareholders for their ongoing support. Corporate Information公司資料 Executive DirectorsMr. Shen Peng(Co-Chairman) (appointed on 12 November 2024) Mr. Zhang ZiXing(Co-Chairman) (appointed on 11 April 2025) Mr. Choi Tan Yee Mr. Tsang Chun Ho Anthony(resigned on 15 January 2025) Ms. Ma Xiaoqiu(Chairlady) (removed on 19 March 2024) Mr. Jiang Jinbo(removed on 19 March 2024)Ms. Chen Jun(removed on 19 March 2024) Independent Non-Executive DirectorsMr. Cheng Wai Hei Mr. Lam Chi Wing(appointed on 3 January 2024) Ms. Chiu Hoi Shan(appointed on 7 May 2024) Audit Committee Mr. Cheng Wai Hei(Committee Chairman)Mr. Lam Chi Wing(appointed on 3 January 2024)Ms. Chiu Hoi Shan(appointed on 7 May 2024)Mr. Wang Fan(resigned on 8 February 2024)Mr. Peng Peng(resigned on 3 January 2024) Corporate Information 公司資料 Remuneration CommitteeMr. Lam Chi Wing(Committee Chairman)(appointed on 8 February 2024) Mr. Cheng Wai Hei Mr. Wang Fan(Committee Chairman)(resigned on 8 February 2024) Mr. Peng Peng(resigned on 3 January 2024) Nomination CommitteeMr. Lam Chi Wing(Committee Chairman)(appointed on 3 January 2024) Mr. Cheng Wai Hei Mr. Wang Fan(resigned on 8 February 2024) Mr. Peng Peng(Committee Chairman)(resigned on 3 January 2024) Investment CommitteeMr. Choi Tan Yee Ms. Ma Xiaoqiu(Committee Chairlady)(removed on 19 March 2024) Mr. Tsang Chun Ho Anthony(resigned on 15 January 2025) Authorised RepresentativeMr. Choi Tan Yee Ms. Lam Wai Carry Wealth Holdings Limited恒富控股有限公司4 公司資料 Auditors 213272702 SFAI (HK) CPA LimitedRegistered Public Interest Entity AuditorRoom 2702, 27/FWu Chung Building213 Queen’s Road EastWan ChaiHong Kong Principal Bankers Bank of China (Hong Kong) LtdChina CITIC Bank International LimitedStandard Chartered Bank Principal Share Registrar and Transfer AgentConyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM 11, Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM 11, Bermuda 1617 Branch Share Registrar and Transfer Agent in Hong KongTricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt Road, Hong Kong Registered OfficeClarendon House, 2 Church StreetHamilton HM 11, Bermuda Clarendon House, 2 Church StreetHamilton HM 11, Bermuda Head Office and Principal Place of Business in Hong KongUnit 903, 9/F.,Harbour Crystal Centre100 Graville RoadTsim Sha TsuiKowloon, Hong KongTel: (852) 2180 0001Fax: (852) 2122 9773 1009903(852) 2180 0001(852) 2122 9773 Legal Adviser as to Hong Kong Law 1009903 HL LawyersUnit 903, 9/FHarbour Crystal Centre100 Granville RoadTsim Sha TsuiKowloon, Hong Kong Corporate Information 公司資料 www.carrywealth.com Websitewww.carrywealth.com info@carrywealth.com E-mail Addressinfo@carrywealth.com 643 Stock Code643 10,000 Board Lot Size10,000 shares Chairman’s Statement主席報告 On behalf of the board of directors (the “Board”) of Carry WealthHoldings Limited (the “Company”, together with its subsidiaries, the“Group”), I hereby present the annual report of the Group for the yearended 31 December 2024. 2024 was a year marked by continued economic volatility. Althoughthe global situation showed some signs of post-pandemic recovery,the economic landscape remained complex. High inflation rates stillpersisted in many regions, and central banks’ monetary policies,including interest rate adjustments, continued to impact financialmarkets. Geopolitical tensions, such as the ongoing conflicts in someareas and trade frictions, added to the economic uncertainties. In the face of such a complex economic environment, our Group’sperformance showed both growth and challenges. Our ClothingManufacturing and Trading division witnessed a significant growth inrevenue in 2024 compared to 2023, which was mainly driven by theincrease in customer orders and sales volume. 111.0120.2106.2132.6 Despite these challenges, the