互太纺织2024/2025年年报

ANNUALANNUAL REREPOPORRTT2024/25 CONTENT目錄 Corporate Information公司資料2Chairman’s Statement主席報告書4Management Discussion and Analysis管理層討論與分析6Profiles of Directors and Senior Management董事及高級管理人員簡介14Directors’Report董事局報告20Corporate Governance Report企業管治報告35Independent Auditor’s Report獨立核數師報告55 Financial Information財務資料 Consolidated Statement of Profit or Loss60Consolidated Statement of Comprehensive Income61Consolidated Balance Sheet62Consolidated Statement of Changes in Equity64Consolidated Statement of Cash Flows65Notes to the Consolidated Financial Statements66 Financial Summary財務概要 Schedule of Group’s Properties本集團物業一覽表 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive DirectorsMr. Masaru OKUTOMI(Chairman and Chief Executive Officer)Mr. TOU Kit Vai(Chief Financial Officer and Company Secretary)Mr. Kyuichi FUKUMOTO Independent Non-executive Directors Dr. CHAN Yue Kwong MichaelMr. NG Ching WahMr. SZE Kwok Wing NigelMs. LING Chi Wo Teresa AUDIT COMMITTEE Mr. SZE Kwok Wing Nigel(Chairman)Dr. CHAN Yue Kwong MichaelMr. NG Ching WahMs. LING Chi Wo Teresa REMUNERATION COMMITTEE Dr. CHAN Yue Kwong Michael(Chairman)Mr. NG Ching WahMr. SZE Kwok Wing NigelMs. LING Chi Wo TeresaMr. Masaru OKUTOMIMr. Kyuichi FUKUMOTO NOMINATION COMMITTEE Mr. NG Ching Wah(Chairman)Dr. CHAN Yue Kwong MichaelMr. SZE Kwok Wing NigelMs. LING Chi Wo TeresaMr. Masaru OKUTOMIMr. TOU Kit Vai COMPANY SECRETARYMr. TOU Kit Vai PRINCIPAL BANKERS UFJ The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedBank of China LimitedBNP Paribas, Hong Kong BranchMUFG Bank, Ltd.Standard Chartered Bank (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedSumitomo Mitsui Banking Corporation, Hong Kong Branch AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands REGISTERED OFFICE P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 48–56B8B1 Unit B1, 7/F., Block B, Eastern Sea Industrial Building48–56 Tai Lin Pai Road, Kwai ChungNew Territories, Hong Kong PRINCIPAL PLACE OF BUSINESS IN THE PRC Liu Chong Tong Xin CountyWan Qing Sha TownNansha, Guangzhou CityGuangdong Province, PRC PRINCIPAL PLACE OF BUSINESS IN VIETNAM Lai Vu Industrial Zone, Lai Vu CommuneKim Thanh DistrictHai Duong ProvinceVietnam Lai Vu Industrial Zone, Lai Vu CommuneKim Thanh DistrictHai Duong ProvinceVietnam Lot K1, Rang Dong Textile Industrial ParkRang Dong TownNghia Hung DistrictNam Dinh ProvinceVietnam Lot K1, Rang Dong Textile Industrial ParkRang Dong TownNghia Hung DistrictNam Dinh ProvinceVietnam PRINCIPAL SHARE REGISTRAR Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F., Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 01382 HONG KONG STOCK EXCHANGE STOCK CODE01382 www.pacific-textiles.com COMPANY WEBSITEwww.pacific-textiles.com CHAIRMAN’S STATEMENT主席報告書 Dear Shareholders 2025 On behalf of the Board, I hereby present the Group’s consolidated financial results forthe 2025 Financial Year and give an overview of the Group’s strategy and businessoutlook. FINANCIAL AND BUSINESS REVIEW 20242025 The year under review concluded with a similar financial result to that of 2024Financial Year amid the unexpected event of the hit of typhoon Yagi which causedproduction disruption to our Vietnam Plant in Hai Duong. Without such an incident,the Group’s financial performance during 2025 Financial Year should have beenbetter. BUSINESS OUTLOOK Pacific Textiles is committed to creating premium textiles by integrating advancedknitting and dyeing technologies cultivated over years with innovative andsustainable concepts. Last year, our Research and Development (“R&D”) team’s focuswas on the advancement of functional fabrics such as highly stretchable ones whichcould enhance the performance of various range of garments. Through launchingnew products, the Group hopes to steadily expand business and penetrate into newmarket sector which shall include non-clothing items. Beyond production technology, the Group also prioritizes the integration of moderntechnology across all different aspects of its business operations. As part of itsdigitalization initiatives, the Group has updated its digital core with the addition of aconsolidated data platform and integration platform. These new elements allow foreasier data analysis and are essential components of an AI ready enterprise. Digitalvisualization efforts have paid dividends as the production status can be more easilygrasped now. Further investments in digita