富士高实业年报2024/2025

VISION願景To become our customers’ preferred strategic partner in theacoustics and electronics industries.MISSION使命Through advancements in innovative technologies, we strive toprovide value-added and distinct products to our customers.VALUES價值觀We, as a partner, abide by our commitment to our customers.We, as an innovator, relentlessly pursue excellence.We, as a team, cross the finish line together.We, as a corporate citizen, devote ourselves to the prosperityof our society. 2Financial Highlights財務 摘 要3Financial Summary財務 撮 要5Chairman’s Statement主 席 報告8Management Discussion andAnalysis管 理 層討 論及分析13Biographical Details of Directorsand Senior Management董 事及高級管 理 層履 歷17Report of the Directors董 事會 報告29Corporate Governance Report企業 管治報告48Environmental, Social andGovernance Report環境、社會及管治報告Contents目錄 81Independent Auditor’s Report獨立核 數師報告88Consolidated Statement ofFinancial Position綜合財務 狀 況 表90Consolidated Statement ofComprehensive Income綜合 全面收 益表92Consolidated Statement ofChanges in Equity綜合權 益變 動表93Consolidated Statement ofCash Flows綜合現金 流 量表94Notes to the Consolidated FinancialStatements綜合財務報表附 註159Corporate Information公司資料 Financial Highlights財 務摘要Fujikon Industrial Holdings L imitedFor the year ended 31 March331Operating results經營業績Gross profit margin (%)Operating profit margin (%)Net profit margin (%)Return on equity holders (%)Financial position財務狀況Total assets (HK$’000)Cash and cash equivalents (HK$’000)Shareholders’ equity (HK$’000)Financial ratio財務比率Current ratio (Times)Quick ratio (Times)Turnover ratio週轉比率Inventory turnover (days)Trade receivables turnover (days)Trade payables turnover (days)Operating cycle (days)Dividends per share (HK cents)每股股息（港仙）InterimFinalSpecial3006009001,2001,5002523242122HK$ million百萬港元Revenue收入9261,085878891993 20252024202320222021HK$’000HK$’000HK$’000HK$’000HK$’000925,560992,5211,084,736878,267890,820(678,999)(816,528)(874,369)(763,012)(717,784)246,561175,993210,367115,255173,036(90,564)5,4924,4156,190(16,188)(9,938)(9,334)(11,449)(8,602)(8,080)(128,925)(127,783)(146,566)(136,262)(124,252)32(141)(19)1145,19317,16644,22756,748(23,305)29,70912,29113,6334,3704,1653,33729,45757,86061,118(19,140)33,046(29,170)(10,756)(17,237)(11,854)(12,660)28747,10443,881(30,994)20,386(36,108)17,16824,613(37,073)10,26636,39529,93619,2686,07910,12028747,10443,881(30,994)20,386綜合全面收益表 32024/2025The following is a summary of the consolidated statement of comprehensiveincome and consolidated statement of financial position of Fujikon IndustrialHoldings Limited (the “Company”) and its subsidiaries:Consolidated Statement of Comprehensive IncomeRevenueCost of salesGross profit毛利Other (losses)/gains – netDistribution and selling expensesGeneral and administrative expensesReversal of provision/(provision) forimpairment of trade receivablesOperating profit/(loss)經營溢利╱（虧損）Finance income – netProfit/(loss) before income tax除所得稅前溢利╱（虧損）Income tax expensesProfit/(loss) for the year年內溢利╱（虧損）Attributable to:歸屬：Equity holders of the CompanyNon-controlling interests Chairman’s Statement主席報告致各位股東20253 313.2%1https://www.imf.org/en/Publications/WEO/Issues/2025/01/17/world-economic-outlook-update-january-2025Johnny Yeung楊志雄Chairman & Chief Executive Officer主席兼行政總裁 Onbehalf oftheBoardofDirectors(the“Board”),I herebypresenttheannual results of Fujikon Industrial Holdings Limited (the “Company”) and itssubsidiaries (“Fujikon” or the “Group”) for the year ended 31 March 2025 (theThe past year has proved to be a challenging period owing to subdued globaleconomicgrowth,whichtheInternationalMonetaryFund(IMF)estimatedat 3.2%1. Various factors, such as geopolitical tensions, restrictive monetarypolicies, and inflationary pressures, all contributed to the slowdown in globaleconomic activity and the decline in consumer sentiment. Nonetheless, Fujikonhas demonstrated commendable resilience and adaptability, testifying to thehttps://www.imf.org/en/Publications/WEO/Issues/2025/01/17/world-economic-outlook-1 To our shareholders“Review Year”).effectiveness of our efforts to sustain growth and development.1update-january-2025 52024/2025 Chairman’s Statement主席 報告In navigating turbulent market conditions, we have strategically adjusted ourfocus on increasing agility, responsiveness and efficiency. Our strengthenedco-development partnerships with top-tier acoustic brands have also allowedus to align our strategies with evolving market trends. Furthermore, we haveshrewdlyrestructuredour productportfolio,placinggreateremphasisondeveloping products with longer life cycles to ensure a consistent stream ofrevenue and to promote greater profitability.In our efforts to diversify our production base and mitigate geopolitical risks,we have established a significant foothold in Indonesia, complementing ourexisting facilities in mainland China. This strategic expansion not only mitigatespotential tariff-related risks, but also enhances our ability to capture moreoverseas orders and penetrate new markets.Onthe production front,we have cont