鸿福堂2024年年报

24691618192334495759616263136 公司資料 22 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 11 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 2 1 1 83 www.hungfooktong.com 1446 二零二四年大事記 主席的話 CLUBCLUB100,0001,400,000107 (POS) 7.7%620,700,000672,700,0006.2%369,000,000393,500,00059.4%58.5%0.913,700,00034,600,000110,200,00082,300,00088,500,00044,700,000 149,000,0009.1%162,600,000 467,300,000503,800,0007.2%75.3%7.3%9%121,600,0005,300,000 107998HFTLife café 管理層討論及分析 100 CLUBmofusandCLUB1,400,000100,00080% BB 9.2%153,400,000168,900,00024.7%13.4%19,800,00017,500,000 7.1%134,300,000144,500,000 B.duck 21.7%19,100,00024,400,0001317,000 HFTLifeCLUB 620,700,000672,700,0007.7%467,300,000503,800,0007.2%153,400,000168,900,0009.2% 2 5 1 , 7 0 0 , 0 0 0279,200,0009.9%40.6%41.5% 管理層討論及分析 369,000,000393,500,0006.2%59.4%58.5%0.9 189,700,000212,200,00010.6%30.6%31.5% 98,700,000104,700,0005.7%21.1%20.8% 33,900,00036,700,0007.4%5.5% 1 3 , 7 0 0 , 0 0 034,600,000 2.095.28 16,600,00013,100,000 110,200,00088,500,000 0.660.69 1 2 2 , 5 0 0 , 0 0 083,100,00040,200,00038,400,000 128,700,000141,000,000162,600,000149,000,00033,900,0008,000,0001.171.04 810 POS 環境、社會及管治 256rPET21rPET68PETPET2508 (O · Park 1)FoodCycle+316163800 17425,0002,950 810605205 3661,000 1513,0001002024(SEN) 713882016 6315(University of Southern Mississippi)(Enterprise Asia)2023 6538POS 董事及高級管理層 6935(UniversityofBritish Columbia)(University of Texas at Arlington)592 603012052138558TCL14661415822 64(TheHong Kong HRM Awards)Champion of Human Resources 6231Gialitti Gelato and Foods (China) Ltd(BusinessResearch Centre) 5431(University of Leicester) 47(ERP) 20T4B 863524425446829 董事及高級管理層 6736Yaodong Plastic and Metal Product Co. LtdNewtechComputer(HK)LtdWincotime Co.LtdShenzhenShajing PracticalHardware Factory 6027 4821(EdinburghNapier University)International Association of Project and Program Management 4825(Myers-BriggsType Indicator)(RMITUniversity) 4926Open Fortune Community (HK) LtdLongainWatches Manufacturing LtdCeba Precision Co., Ltd 145 62268915 • • CLUBCLUB1,458,000 • 571351315 1617C2 CLUB MSG 6891516173448 5758 3761 297,000,000188,100,000108,000,000900,000 1617 136 15 23 32 5,000 30%30% 5% 84(1)(2)B.2.2 3.13 1922 XVXV78352C3 (1)(2)1.02%6,706,000(3)Think Expert Investments LimitedThink Expert29.21%191,638,200Think ExpertThink Expert(4)0.83%5,500,00060%(5)16.63%109,122,400(6)0.83%5,500,00040%(7)0.28%1,850,000(8)3.76%24,704,600 XVXV78352 5%XV23336 (1)13.88%91,086,000(2)Think Expert(3)(4)(5) 336 63,200,00010%11% (1)(2)2 1.(i)(ii)(iii) 2.(i)(ii)(iii) C138 13.51(2)13.51B(1) 592 3448 33A 企業管治報告 C1 •••• 1920 3.10(1)3.10(2)3.10A 14 •••• ••••• 1,000,0001,000,0011,500,000 38 • • • • • • 90% 83%17%1922 28%72% 571 4956 15 (www.hungfooktongholdings.com) 58 11 (852) 3651 2000 企業管治報告 48 57135 ••••• 獨立核數師報告 •• 5631 620,732,000467,362,000 ITIT ITIT 獨立核數師報告 4(b)1517(a) 2 3 3 , 1 5 0 , 0 0 01 7 2 , 0 3 4 , 0 0 08 , 9 0 4 , 0 0 0122,983,000 195,000 獨立核數師報告 • • • • • 獨立核數師報告 1 22CricketSquare,Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 2 2.1 622 4 2.2 2.3 128,699,000140,956,00015,810,00042,616,000 綜合財務報表附註 2 2.4 2.5 3 3.1 (a) (i) 5%5%192,000199,000 (ii) 50258,000250,000 (b) (i) Baa3BBB-BBB- 3 3.1 (b) (i) 49%52% (ii) ••• 9 3 3.1 (b) (ii) 9 1234 Baa3Aaa 3 3.1 (b) (ii) 3 3.1 (b) (ii) 21 (c) 3 3.1 (c) 3.2 3 3.2 60% 3.3 4 (a) (b) (c) (d) 93.1(b) 4 (e) (f) (g) 5 (1)(2) 綜合財務報表附註 5 5 (a)(b) 5 10% 6 (a) 162,555,000149,002,0002,268,0002,131,000 (b) 6 (a) (b) (c) (a) 38(a) 11 16.5%2,000,0008.25%16.5% 25%25% 11 1,409,000 11 12 (a) (b) 13 14 14 (a) 14 15 1 0 , 5 5 9 , 0 0 01 0 , 8 2 1 , 0 0 023,384,00025,845,000 50510510214310210 39.5 16 16 704,000662,000 5 39.5 17 50 8 17 (b) 112,231,000120,900,000 3.1(c) (c) 391,000404,000 17 ••••• ••• 17 • • • • 12 •• 39.5 18 194,742,000215,313,000 4,122,0002,607,0001,395,000120,000 19 20 3010530105 9 20 3.1(b)(ii)39.6 6,035,0006,311,000 23 24 10%50% 25% 2,189,0002,046,000 25 26 26 26 12,242,00013,816,000 63,051,00059,290,000 7,353,00016,131,000 8,801,0007,142,000440,100357,000 綜合財務報表附註 27 (a) (b) 27 (c) (d) (e) 28 17 31 32 6.5%7.4% 30,242,00036,566,0008,512,000 33 ThinkExpert Investments Limited61.59%61.59%38.41%38.41%Think Expert Investments Limited (a) 34 34 (c) 34 35 36 37 37 38 (a) (i) (ii) 38 (a) 38 (b) (c) (d) (e) 39 39.1 39.1.1 39.2 39 39.1 39.1.2 39.2 ••••• 39 39.2 • • • 39.3 39 39.4 (a) (b) (c) ••• 39 39.5 39.6 (a) •• (b) 39 39.6 (c) (d) 93.1(b) 39.7 39 39.8 39.9 39.10 39.11 12 39 39.11 39.12 39.13 (a) (b) 30,0005%100%65 39 39.13 (b) (c) (