惠陶集团年报 2024

2 0 2 4ANNUALREPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make thedecision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Winto Group (Holdings) Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regardto the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge andbelief the information contained in this report is accurate and complete in all material respects and not misleadingor deceptive, and there are no other matters the omission of which would make any statement herein or this reportmisleading. 香港聯合交易所有限公司（「聯交所」）GEM特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關惠陶集團（控股）有限公司（「本公司」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 CONTENTS目錄 2Corporate Information公司資料5Chairman’s Statement主席報告6Management Discussion and Analysis管理層討論及分析14Biographical Details of Directors董事履歷詳情18Report of the Directors董事報告27Corporate Governance Report企業管治報告 48Independent Auditor’s Report獨立核數師報告52Consolidated Statement of Profit or Loss and OtherComprehensive Income綜合損益及其他全面收益表53Consolidated Statement of Financial Position綜合財務狀況表55Consolidated Statement of Changes in Equity綜合權益變動表56Consolidated Statement of Cash Flows綜合現金流量表58Notes to the Consolidated Financial Statements綜合財務報表附註164Five-year Financial Summary五年財務概要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 呂文華先生（主席）熊遠健先生王旭先生 Mr. Lui Man Wah(Chairman)Mr. Hung Yuen KinMr. Wong Yuk 獨立非執行董事 Independent Non-executive Directors 黃子玲女士林澤鑫先生劉曉敏女士（於2024年3月12日獲委任及於2025年1月13日辭任）李文洋先生（於2024年3月12日辭任） Ms. Wong Chi LingMr. Lin ZexinMs. Liu Xiaomin (appointed on 12 March 2024 andresigned on 13 January 2025)Mr. Lee Man Yeung (resigned on 12 March 2024) 合規主任 COMPLIANCE OFFICER 熊遠健先生 Mr. Hung Yuen Kin 授權代表 AUTHORISED REPRESENTATIVES 熊遠健先生余毅先生 Mr. Hung Yuen KinMr. Yu Ngai 公司秘書 COMPANY SECRETARY 余毅先生 Mr. Yu Ngai 審核委員會 AUDIT COMMITTEE 黃子玲女士（主席）林澤鑫先生劉曉敏女士（於2024年3月12日獲委任及於2025年1月13日辭任）李文洋先生（於2024年3月12日辭任） Ms. Wong Chi Ling(Chairlady)Mr. Lin ZexinMs. Liu Xiaomin (appointed on 12 March 2024 andresigned on 13 January 2025)Mr. Lee Man Yeung (resigned on 12 March 2024) CORPORATE INFORMATION公司資料 薪酬委員會 REMUNERATION COMMITTEE 林澤鑫先生（主席）呂文華先生黃子玲女士劉曉敏女士（於2024年3月12日獲委任及於2025年1月13日辭任）李文洋先生（於2024年3月12日辭任） Mr. Lin Zexin(Chairman)Mr. Lui Man WahMs. Wong Chi LingMs. Liu Xiaomin (appointed on 12 March 2024 andresigned on 13 January 2025)Mr. Lee Man Yeung (resigned on 12 March 2024) 提名委員會 NOMINATION COMMITTEE 呂文華先生（主席）黃子玲女士林澤鑫先生劉曉敏女士（於2024年3月12日獲委任及於2025年1月13日辭任）李文洋先生（於2024年3月12日辭任） Mr. Lui Man Wah(Chairman)Ms. Wong Chi LingMr. Lin ZexinMs. Liu Xiaomin (appointed on 12 March 2024 andresigned on 13 January 2025)Mr. Lee Man Yeung (resigned on 12 March 2024) 企業管治及風險管理委員會 CORPORATE GOVERNANCE ANDRISK MANAGEMENT COMMITTEE 呂文華先生（主席）黃子玲女士林澤鑫先生劉曉敏女士（於2024年3月12日獲委任及於2025年1月13日辭任）李文洋先生（於2024年3月12日辭任） Mr. Lui Man Wah(Chairman)Ms. Wong Chi LingMr. Lin ZexinMs. Liu Xiaomin (appointed on 12 March 2024 andresigned on 13 January 2025)Mr. Lee Man Yeung (resigned on 12 March 2024) 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 香港九龍尖沙咀麼地道77號華懋廣場9樓913室 Suite 913, 9/FChinachem Golden PlazaNo. 77 Mody RoadTsim Sha TsuiKowloon, Hong Kong 核數師 AUDITOR 高嶺會計師有限公司執業會計師 Global Link CPA LimitedCertified Public Accountants 主要往來銀行 PRINCIPAL BANKERS 交通銀行股份有限公司香港上海滙豐銀行有限公司 Bank of Communications Company LimitedThe Hon