超盈国际控股二零二四年年度报告

CONTENTS目錄 超盈國際控股有限公司 / 二零二四年年報Best Pacific International Holdings Limited / Annual Report 2024 Corporate Information2公司資料Chairman’s Statement5主席報告Management Discussion and Analysis7管理層討論及分析Report of the Directors24董事會報告Biographical Details of Directors andSenior Management72董事及高級管理層簡介Corporate Governance Report82企業管治報告Independent Auditor’s Report104獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income111綜合損益及其他全面收益表Consolidated Statement of Financial Position112綜合財務狀況表Consolidated Statement of Changes in Equity114綜合權益變動表Consolidated Statement of Cash Flows116綜合現金流量表Notes to the Consolidated Financial Statements118綜合財務報表附註Five-Year Financial Information Summary240五年財務資料摘要 Corporate Information公司資料 BOARD OF DIRECTORS 董事會 Executive Directors 執行董事 Mr. Lu Yuguang(Chairman)Mr. Zhang Haitao(Chief Executive Officer)Mr. Wu ShaolunMs. Zheng Tingting(Chief Operating Officer)Mr. Chan Yiu Sing(Chief Financial Officer and Company Secretary)Mr. Lu Libin(Chief Strategy Officer) Independent non-executive Directors 獨立非執行董事 Mr. Cheung Yat MingMr. Kuo Dah Chih, StanfordMr. Lam Yin Shing, Donald AUDIT COMMITTEE 審核委員會 Mr. Cheung Yat Ming(Chairman)Mr. Kuo Dah Chih, StanfordMr. Lam Yin Shing, Donald REMUNERATION COMMITTEE 薪酬委員會 Mr. Kuo Dah Chih, Stanford(Chairman)Mr. Zhang HaitaoMr. Cheung Yat MingMr. Lam Yin Shing, Donald NOMINATION COMMITTEE 提名委員會 Mr. Lu Yuguang(Chairman)Mr. Kuo Dah Chih, StanfordMr. Lam Yin Shing, Donald AUTHORISED REPRESENTATIVES 授權代表 Mr. Zhang HaitaoMr. Chan Yiu Sing COMPANY SECRETARY 公司秘書 Mr. Chan Yiu Sing Corporate Information公司資料 AUDITOR 核數師 •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THECAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 主要往來銀行 PRINCIPAL BANKS Bank of China (Hong Kong) LimitedBank of Communications Co., Ltd., Hong Kong BranchFubon Bank (Hong Kong) LimitedHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedThe Hong Kong and Shanghai Banking Corporation LimitedUnited Overseas Bank Limited, Hong Kong Branch Corporate Information公司資料 REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 香港主要營業地點及總辦事處 PRINCIPAL PLACE OF BUSINESS ANDHEAD OFFICE IN HONG KONG 38th FloorNo. 9 Wing Hong StreetLai Chi KokKowloonHong Kong 938 COMPANY’S WEBSITEwww.bestpacific.com 公司網站www.bestpacific.com STOCK CODE 股份代號 2111 Chairman’s Statement主席報告 On behalf of the board (the “Board”) of directors (the“Directors”) of Best Pacific International Holdings Limited(the “Company” or “Best Pacific”, together with itssubsidiaries, collectively, the “Group” or “we”), I ampleased to present the annual results for the year ended 31December 2024. 本公司超盈國際本集團我們董事董事會 國際貨幣基金組織3.2%5,061.320.5% In 2024, the global economy experienced a moderategrowth. According to the World Economic Outlook Updatefrom International Monetary Fund (“IMF”) in January 2025,the world output of 2024 was estimated to grow by 3.2%.Notably, world trade volume rose, propelled by robustexports from Asia, which enabled Asian textile and garmentmanufacturers to capitalize on significant opportunities.Nearly a decade into our international expansion strategy,Best Pacific has leveraged these favorable business trendsthrough strategic initiatives and diligent efforts, achievingpositive outcomes. For the year ended 31 December2024, we attained a record high overall sales revenue ofapproximately HK$5,061.3 million, marking an increase ofapproximately 20.5% compared to 2023. 1,860.95,061.310.5% While the journey over the past years has had itschallenges, we believe that Best Pacific is on a positivetrajectory. Our revenue has grown significantly, increasingfrom approximately HK$1,860.9 million in 2014 (the yearof our initial public offering) toapproximatelyHK$5,061.3million in 2024, reflecting a compound annual growthrate of approximately 10.5% over the past decade. Theongoing athleisure trend and consumers’ growing focuson quality and functionality reveal substantial marketpotential, presenting us with significant opportunities in thesportswear and apparel sector. 越南 Despite prevailing economic and policy uncertaintiesstemming from ongoing geopolitical tensions and expectedpolicy shifts with newly elected governments in 2024, BestPacific maintains a cautious yet optimisti