大洋集团二零二四年年报

ANNUAL REPORT2024ANNUAL REPORT2024 目錄Contents 89Consolidated Statement ofProfit or Loss and OtherComprehensive Income90Consolidated Statement ofFinancial Position92Consolidated Statement ofChanges in Equity94Consolidated Statement ofCash Flows96Notes to the ConsolidatedFinancial Statements218Financial Summary219Definitions 2Corporate Information5Chairlady’s Statement8Directors’ Profile12Management Discussion andAnalysis25Corporate Governance Report63Report of the Directors80Independent Auditor’s Report88Consolidated Statement ofProfit or Loss Corporate Information公司資料 DIRECTORS 執行董事 Ms. Shi Qi(Chairlady)Mr. Li Jiuhua(Chief Executive Officer)Mr. Gao Feng 非執行董事 Non-Executive Directors Mr. Chan Tsun Hong PhilipMr. Han LeiMr. Gu Shixiang 獨立非執行董事 Independent Non-Executive Directors Mr. Chan Siu TatMr. Hu Jiangbing (retired on 18 November 2024)Ms. Wang LinaMr. Zheng Changxing (resigned on 18 February 2025)Dr. Feng Xin (appointed on 18 February 2025) COMMITTEES 執行委員會 Executive Committee Mr. Li Jiuhua(Chairman)Ms. Shi Qi 審核委員會 Audit Committee Mr. Chan Siu Tat(Chairman)Mr. Hu Jiangbing (retired on 18 November 2024)Ms. Wang LinaDr. Feng Xin (appointed on 18 February 2025) 薪酬委員會 Remuneration Committee Dr. Feng Xin(Chairman)(appointed on 18 February 2025)Mr. Hu Jiangbing(Chairman)(retired on 18 November 2024)Mr. Chan Siu TatMs. Shi Qi Corporate Information公司資料 提名委員會 Nomination Committee Mr. Chan Siu Tat(Chairman)Mr. Hu Jiangbing (retired on 18 November 2024)Ms. Shi QiDr. Feng Xin (appointed on 18 February 2025) AUTHORISED REPRESENTATIVES Ms. Shi QiMs. Xu Jiayuan COMPANY SECRETARYMs. Xu Jiayuan AUDITOR CL Partners CPA LimitedCertified Public Accountants(Registered Public Interest Entity Auditor) REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESSIN HONG KONG 45H Code 22 22/F, H Code45 Pottinger StreetCentralHong Kong 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 Corporate Information公司資料 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 3382333301–04 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s Road, North PointHong Kong PRINCIPAL BANKERS Dongguan Rural Commercial Bank Co., Ltd.China CITIC Bank International LimitedDBS Bank (Hong Kong) Limited http://www.tayanggroup.com COMPANY WEBSITEhttp://www.tayanggroup.com FINANCIAL YEAR END31 December STOCK CODE 19911991 Chairlady’s Statement主席報告 Dear Shareholders and stakeholders, On behalf of the board of directors (the “Board”) of Ta Yang GroupHoldings Limited (the “Company”), I am pleased to present theannual report of the Company and its subsidiaries (the “Group”) forthe year ended 31 December 2024. BUSINESS REVIEW (i)(ii)(iii)(iv) For the year ended 31 December 2024, the Group was primarilyengaged in (i) the designing and manufacturing of silicone rubberproducts (“Silicone Rubber Business”); (ii) the provision ofinternational digital marketing services (“Digital MarketingBusiness”); (iii) the operation of retail business in the UK (“RetailBusiness”); and (iv) the provision of healthcare and hotel services(“Healthcare and Hotel Business”). (i)(ii)(iii) In 2024, the global economy experienced a gradual recovery inoverall growth rates after several years of turbulence. The tradeactivities in major economies such as China, the United States,and the European Union have been driven by gradual restorationof international supply chains, the rebound in market demand, andthe change in trade policies among countries. As the Group’s corebusiness, the Silicone Rubber Business has provided high-qualitysilicone rubber products to customers in China, Japan, the UnitedStates and Europe, maintaining stable levels in both domestic salesand export shares. The overseas Retail Business, through continuousoperational exploration, completed an asset restructuring in thesecond half of 2024. While ensuring sustained and stable operations,it will leverage e-commerce models to expand its sales channels.The Digital Marketing Business, as a new segment of the Group,continued to provide efficient advertising and digital marketingservices for brands and clients. Looking back over the past year,despite facing numerous uncontrollable external factors, the Groupactively pursued business development, continuously innovated andbroke through challenges, striving to maximize revenue and profitsthrough resource integration. For the upcoming year, the Group hasresolved to (i) broaden the range of silicone rubber products, expandthe application of new silicone technologies, and enhance brandi