叶氏化工集团二零二四年年报

Leading Development Platformfor Chemical Businesses Enriches People’s Lives 二零二四年回顧– 2024 AnnualReview 管治報告– Governance Report 董事及行政人員簡介Directors’ and ManagementExecutives’ Profiles40 概要Highlights2公司資料Corporate Information4主席報告－回顧與展望Chairman’s Statement –Review and Outlook6行政總裁報告Report of the Chief Executive Officer10集團主要物業Group’s Major Properties16業務簡介Business Profiles18五年財務概要表Five-Year Financial Summary28營業額及分類業績之五年分析Analysis of Revenue andSegment Results for the Past FiveYears30流動資金及財務資源Liquidity and Financial Resources34獎項及榮譽Awards and Recognitions37企業可持續發展Corporate Sustainability38人力資源Human Resources39 董事會報告書Directors’ Report46 企業管治報告Corporate Governance Report65 財務報告– Financial Statements 獨立核數師報告Independent Auditor’s Report101 綜合損益及其他全面收益表Consolidated Statement of Profitor Loss and Other ComprehensiveIncome108 綜合財務狀況表Consolidated Statement ofFinancial Position110 綜合權益變動表Consolidated Statement ofChanges in Equity112 綜合現金流量表Consolidated Statement ofCash Flows115 綜合財務報告附註Notes to the ConsolidatedFinancial Statements118 2024 ANNUAL REVIEW Corporate Information As at 21 March 2025 Board of DirectorsNon-executive Directors *** Mr. Ip Chi Shing (Chairman)Mr. Ho Pak Chuen, Patrick*Mr. Ku Yee Dao, Lawrence*Ms. Yau Ching Man* * *Independent Non-executive Directors Executive Directors Mr. Yip Tsz Hin (Deputy Chairman)Mr. Ip Kwan (Chief Executive Officer)Mr. Ho Sai Hou (Chief Financial Officer) Senior Leadership Team (“SLT”) Mr. Ip KwanMr. Ho Sai HouMr. Yip Long, BrianMr. Yip Chun, IvanMs. Chow Mai Mai Audit Committee Mr. Ku Yee Dao, Lawrence (Chairman of the committee)Mr. Ho Pak Chuen, PatrickMs. Yau Ching Man Remuneration Committee Mr. Ho Pak Chuen, Patrick (Chairman of the committee)Ms. Yau Ching Man Nomination Committee Mr. Ip Chi Shing (Chairman of the committee)Mr. Ho Pak Chuen, PatrickMs. Yau Ching Man Health, Safety and EnvironmentCommittee Mr. Ip Kwan (Chairman of the committee)Mr. Ho Pak Chuen, Patrick Company SecretaryMr. Ho Sai Hou • Auditor Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors Legal Advisers Maples and Calder as to Hong Kong law:Ronald Tong & Coas to Cayman Islands law:Maples and Calder As at 21 March 2025 Principal Share Registrar andTransfer Office Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands Hong Kong Branch Share Registrarand Transfer Office Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong Principal Bankers The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedDah Sing Banking Group LimitedBank of Communications Company LimitedThe Bank of East Asia LimitedChina Citic Bank Corporation LimitedBank of China LimitedUnited Overseas Bank LimitedPing An Bank Co., Limited Registered Office PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Head Office and Principal Place ofBusiness in Hong Kong 27/F., Fortis Tower, Nos. 77–79 Gloucester Road,Wanchai, Hong Kong (852) 2675 2288(852) 2675 2345http://www.yipschemical.com Tel: (852) 2675 2288Fax: (852) 2675 2345Company’s website: http://www.yipschemical.com 408 Stock Code 408 二零二四年回顧2024 ANNUAL REVIEW 主席報告－回顧與展望Chairman’s Statement – Review and Outlook 主席Chairman Review 本人欣然向葉氏化工集團有限公司（「本公 司 」及 其 附 屬 公 司 統 稱「 葉 氏 化 工 」或「集團」或「本集團」）全體股東（「股東」）們呈報截至二零二四年十二月三十一日止的全年（「回顧年度」）業績概況。 It is my pleasure to present to all shareholders (“Shareholder(s)”)of Yip’s Chemical Holdings Limited (the “Company” and togetherwith its subsidiaries collectively referred to as “Yip’s Chemical”or the “Group”) an overview of the Group’s performance for theyear ended 31 December 2024 (the “year under review”). 回顧過去的一年，其經營大環境實在較本人在去年的展望中更為嚴峻和具挑戰性。雖然首季度有好轉跡象，國民期待疫情後市況可逐漸回復常態，對後市普遍持樂觀的看法，但企業投資和市民消費 意 欲 仍 較 低 迷 ， 最 終 事 與 願 違 。 全年除了年中後開始減息週期的一項利好消息外，其餘不利於經營大環境的各項內 外 因 素 不 但 未 見 消 除 ， 反 有 加 劇 的展現。外部方面，以美國為首的西方陣營聯手在各方面對中國進一步施壓。西方幾個大國又紛紛出現政權輪替，逆全球化的情緒四處蔓延，多處緊張的地緣政治也不斷加劇。內部方面，支撐經濟發展的兩大支柱－地產和股票市場持續疲弱和價格在低位徘徊，嚴重地影響了 Looking back on the past year, the general operating environmentwas even grimmer and more challenging than what I expected lastyear. Although there were signs of recovery in the first quarter,people were generally optimistic about the market outlook,expecting that the market conditions could gradually return tonormal after the pandemic. However, corporate investment andconsumer sentiment remained sluggish, which was contrary toour expectations. Throughout the year under review, except therate-cutting cycle commencing in the second half of the yearunder review which was the only favourable news, other internaland external factors unfavourable to the general operatingenvironment showed no sign of being pacif