迅捷环球控股2024 年报

(Incorporated in the Cayman Islands with limited liability)Stock Code: 540 Corporate Information2 Chairman’s Statement5 Financial Highlights7 Financial Summary8 Management Discussion and Analysis9 Directors and Senior Management Profile15 Corporate Governance Report Environmental, Social and Governance Report Report of the Directors 68 Independent Auditor’s Report81 Consolidated Statement of Financial Position89 Consolidated Statement of Comprehensive Income91 Consolidated Statement of Changes in Equity92 Consolidated Statement of Cash Flows93 Notes to the Consolidated Financial Statements94 公司資料CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsHuang Chih Shen(Chairman)Huang Li Hun, Serlina Independent Non-executive Directors Wong Ting KonPang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceChan Tsang Mo COMPANY SECRETARY HKICPA Yu Ka Gung(HKICPA) AUDIT COMMITTEEWong Ting Kon(Chairman)Pang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceChan Tsang Mo NOMINATION COMMITTEE Chang Cheuk Cheung, Terence(Chairman)Wong Ting KonPang Yuen Shan, ChristinaChan Tsang Mo REMUNERATION COMMITTEE Pang Yuen Shan, Christina(Chairlady)Wong Ting KonChang Cheuk Cheung, TerenceChan Tsang Mo CONFLICTS COMMITTEE Wong Ting Kon(Chairman)Pang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceYip Yam Kuen(Resigned on 1 January 2025)Chan Tsang Mo AUTHORISED REPRESENTATIVES Huang Chih ShenHuang Li Hun, Serlina 公司資料CORPORATE INFORMATION AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor LEGAL ADVISOR TO THE COMPANYDeHeng Law Offices (Hong Kong) LLP REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands P. O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 6985501 Unit 501, 5/F, Stelux House698 Prince Edward Road EastSan Po Kong, KowloonHong Kong HEAD OFFICE, HEADQUARTERS ANDPRINCIPAL PLACE OF BUSINESS INTHE PEOPLE’S REPUBLIC OF CHINA (THE “PRC”) 2725 5/F., Block TwoNo. 27 Huailin RoadHuaide Village, Humen TownDongguan City, the PRC PRINCIPAL BANKERS Hang Seng Bank Limited83 Des Voeux Road CentralHong Kong 83 1 Bank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong Kong 6733 HSBCCommercial Banking3/F, HSBC Mongkok Building673 Nathan Road, MongkokHong Kong 公司資料CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PLACE OF LISTING 540 STOCK CODE540 www.speedy-global.com COMPANY’S WEBSITEwww.speedy-global.com 主席報告CHAIRMAN’S STATEMENT On behalf of the board (the “Board”) of the directors (the “Directors”)of Speedy Global Holdings Limited (the “Company”), I am pleasedto present the audited consolidated results of the Company and itssubsidiaries (collectively referred to as the “Group” or “Speedy Global”)for the year ended 31 December 2024. BUSINESS OVERVIEW 6 6 0 , 5 0 0 , 0 0 042.9%16,900,000 For the year 2024, the Group’s revenue increased to approximatelyHK$660.5 million, representing an increase of approximately 42.9% ascompared to the year 2023, while profit for the year attributable toequity holders increased to approximately HK$16.9 million. Apparel Supply Chain Servicing Business 660,500,000462,300,00016,900,0005,000,000 The apparel supply chain servicing business which offers a widerange of woven wear, cut-and-sewn knitwear and sweater knitwearproducts to a number of owners or agents of global reputable brands(the “Apparel Supply Chain Servicing Business”) continued to be thecore business of the Group. For the year 2024, revenue under ApparelSupply Chain Servicing Business was approximately HK$660.5 million(2023: HK$462.3 million) and profit attributable to Apparel SupplyChain Servicing Business was approximately HK$16.9 million (2023:loss HK$5.0 million). Being in line with our strategy to focus on ourstrengths in product design and development, as well as qualitycontrol and production management, we design, develop and producemen’s and women’s woven wear, cut-and-sewn knitwear and sweaterknitwear products to respond to constantly evolving consumerpreferences. An increase in revenue for the year 2024 was mainly dueto increase in sales from the existing customers. 主席報告CHAIRMAN’S STATEMENT PROSPECTS Looking ahead to 2025, the Group will continue to pay close attentionto the development of the domestic and international epidemic andchanges in the markets to agilely respond and take appropriateactions. In order to explore for more new opportunities with the existing andpotential customers