正道集团二零二四年年报

(Stock Code股份代號: 01188) 2024Annual Report年 報 Corporate Information02公司資料Chairman’s Statement04主席報告書Biographical Details of Directors and Senior Management06董事及高級管理層履歷詳情Directors’ Report10董事會報告書Corporate Governance Report39企業管治報告書Independent Auditor’s Report66獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income69綜合損益及其他全面收益表Consolidated Statement of Financial Position70綜合財務狀況表Consolidated Statement of Changes in Equity71綜合權益變動表Consolidated Statement of Cash Flows72綜合現金流量表Notes to the Consolidated Financial Statements73綜合財務報表附註Financial Summary128財務概要 Corporate Information公司資料 董事會 Board of Directors 執行董事單傳龍先生（主席）孔凡先生 Executive DirectorsMr. Shan Chuanlong(Chairman)Mr. Kong Fan 非執行董事阮健先生鄭宇先生 Non-executive DirectorMr. Ruan JianMr. Zheng Yu 獨立非執行董事潘虹女士吳文昌先生袁偉強先生 Independent Non-Executive DirectorsMs. Pan HongMr. Wu WenchangMr. Yuen Wai Keung 公司秘書 Company Secretary 陳力女士 Ms. Chen Li 核數師 Auditor 中匯安達會計師事務所有限公司執業會計師香港九龍九龍灣宏照道38號企業廣場第五期2座23樓 ZHONGHUI ANDA CPA LimitedCertified Public Accountants23/F, Tower 2, Enterprise Square Five38 Wang Chiu Road,Kowloon Bay, Kowloon,Hong Kong 主要往來銀行 Principal Bankers 香港上海滙豐銀行有限公司香港中環皇后大道中1號 Hongkong and Shanghai Banking Corporation Limited1 Queen’s RoadCentral, Hong Kong 交通銀行股份有限公司香港中環畢打街20號 Bank of Communications Co. Ltd.20 Pedder Street, Central, Hong Kong Corporate Information公司資料 香港主要營業地點 Principal Place of Business in Hong Kong 香港上環皇后大道中181號新紀元廣場21樓 21/F, Grand Millennium Plaza181 Queen’s Road CentralSheung Wan, Hong Kong 註冊辦事處 Registered Office Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港法律顧問 Hong Kong Legal Advisor 李智聰律師事務所香港中環皇后大道中16-18號新世界大廈1期19樓1901A、1902及1902A室 Michael Li & Co.Rooms 1901A, 1902 & 1902A, 19/F.,New World Tower I,16-18 Queen’s Road Central,Central, Hong Kong 主要股份過戶登記處 Principal Share Registrar and Transfer Office Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 股份過戶登記處香港分處 Hong Kong Branch Share Registrar andTransfer Office 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17M樓 Computershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong Chairman’s Statement主席報告書 各位股東： Dear Shareholders, 自二零一九年十二月底COVID-19爆發以來，全球營商環境及經濟經歷了根本性的重塑。COVID-19疫情曠日持久，持續對汽車行業構成重大挑戰，並無汽車業者能夠從COVID-19影響中獨善其身。遙距辦公使我們無法保持最佳的工作效率，本集團的研發進度因此持續受到嚴重影響。 Sincethe outbreak of COVID-19 at the end of December2019, the global business environment and economy werefundamentally re-shaped. The prolonged COVID-19 pandemichad continued to pose significant challenges to the automotiveindustry, and no industry player in the automotive industry wasimmune to the effects of COVID-19. The Group’s research anddevelopment progress was seriously affected on an ongoingbasis as remote working had prevented us from keeping optimalworking efficiency. 本 公 司 正 積 極 籌 備 於 二 零 二 五 年 開 展 車 載影音及短劇業務。鑒於中國汽車行業的快速發展，加之短劇市場蓬勃發展，此兩項業務預 期 將 為 本 公 司 營 運 帶 來 顯 著 提 振。目 前中國內地乘用車保有量已突破500百萬輛，且過半數出行場景均涉及車輛使用，車載影音領域具備廣闊拓展空間。同時，短劇產業在中國市場呈爆發式增長，其收益規模已超越傳統電影票房，發展潛力龐大。本公司預期，進軍車載影音及短劇業務將迎來增長前景。 The Company is gearing up to launch in-vehicle audio-visual andshort drama business in 2025. Given the rapid advancements inChina’s automotive sector and the booming short drama industry,these ventures are poised to bolster the Company’s operationssignificantly. With a staggering 500 million passenger vehiclesalready traversing the mainland of China and more than half ofall journeys being car-bound, the in-vehicle audio-visual domain isprimed for substantial expansion. Concurrently, short dramas haveemerged as a swiftly evolving sector in China, surpassing eventhe box office revenues of the film industry. This burgeoning fieldholds immense promise. The Company anticipates that its forayinto in-vehicle audio-visual and short drama business will usher infresh growth prospects. 管理層展現擔當作為，矢志為本集團物色各種 潛 在 合 作 及 投 資 機 會，以 期 長 遠 改 善 本集團的流動資金狀況、營運及業績。儘管如此，本集團將繼續於全球範圍內尋找、物色具 備 高 水 平 工 程 及 ╱ 或 製 造 能 力 的 優 質 製造商及╱或供應商，推動本集團於汽車方面創新，打造卓越產品。 The Management is demonstrating unwavering efforts andcommitment in seeking potential collaborations and investmentopportunities for the Group with a view to improving theliquidity, operation and performance of the Group in the longrun. Nevertheless, the Group will continue to source, identifyand secure quality manufacturers and/or suppliers with high-levelengineering and/or manufacturing capacities internationally forthe Group’s automotive innovations and products. Chairman’s Statement主席報告書 我們同時注意到，清潔能源的格局發生了顯着變化。隨著全球對可持續發展及環境保護的關注度不斷提升，清潔能源領域在投資、創新及應用方面掀起熱潮。世界各國政府加強了對可再生能源的承諾，旨在緩解氣候變化以及減少碳足跡。 We have noticed that there has been a notable shift in thelandscape of clean energy. With the escalating global focus onsustainability and environmental conservation, the clean energysecto