VITASOY INT'LFY2024/2025年报

Contents目錄Some of Vitasoy’s Flagship Products部分維他奶皇牌產品Plant-based Milk Beverages植物奶Tea Beverages茶Tofu豆腐Directors and CorporateInformation董事及集團資料Financial Highlights財務摘要Chairman’s Statement主席報告Group Chief ExecutiveOfficer’s Report/Business Review集團行政總裁報告╱業務回顧Corporate GovernanceReport企業管治報告 Consolidated Statementof Financial Position綜合財務狀況表Consolidated Statementof Changes in Equity綜合權益變動表Consolidated Cash FlowStatement綜合現金流量表Notes to the FinancialStatements財務報表附註Five Year Summary五年財務摘要127129131133259 8295117124126Directors and SeniorManagement董事及高層管理人員Report of the Directors董事會報告Independent Auditor’s Report獨立核數師報告Consolidated Statement ofProfit or Loss綜合損益表Consolidated Statementof Profit or Loss and OtherComprehensive Income綜合損益及其他全面收益表 0204061026 Vitasoy International Holdings Ltd.維他奶國際集團有限公司Directors and Corporate Information董事及集團資料BOARD OF DIRECTORSExecutive ChairmanMr. Winston Yau-lai LOIndependent Non-executive DirectorsDr. the Hon. Sir David Kwok-po LI (retired on 19th August 2024)Mr. Jan P. S. ERLUND (retired on 19th August 2024)Mr. Anthony John Liddell NIGHTINGALEMr. Paul Jeremy BROUGHDr. Roy Chi-ping CHUNGMs. Wendy Wen-yee YUNG (appointed on 19th August 2024)Non-executive DirectorsMs. Yvonne Mo-ling LOMr. Peter Tak-shing LOMs. May LO(Deputy Chairman)Executive DirectorsMr. Roberto GUIDETTI(Group Chief Executive Officer)Mr. Eugene LYEGROUP CHIEF FINANCIAL OFFICERMs. Ian Hong NGCOMPANY SECRETARYMs. Carrie Yee-kwan SOREGISTERED OFFICENo. 1 Kin Wong Street,New Territories,Hong KongAUDITORSPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance 董事會執行主席羅友禮先生獨立非執行董事李國寶爵士（於二零二四年八月十九日退任）Jan P. S. ERLUND先生（於二零二四年八月十九日退任）黎定基先生Paul Jeremy BROUGH先生鍾志平博士容韻儀女士（於二零二四年八月十九日獲委任）非執行董事羅慕玲女士羅德承先生羅其美女士（副主席）執行董事陸博濤先生（集團行政總裁）黎中山先生集團首席財務總監吳茵虹女士公司秘書蘇漪筠女士註冊辦事處香港新界屯門建旺街一號核數師畢馬威會計師事務所於《會計及財務匯報局條例》下的註冊公眾利益實體核數師 Tuen Mun,KPMG Directors and Corporate Information董事及集團資料PRINCIPAL BANKERSThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation LimitedChina Merchants Bank Company, Ltd.Bank of China LimitedBNP ParibasChina Construction Bank (Asia) Corporation LimitedSHARE REGISTRARComputershare Hong Kong Investor Services Limited46/F., Hopewell Centre, 183 Queen’s Road East,Wanchai, Hong KongINVESTOR RELATIONS CONTACTTel: (852) 2468 9272Fax: (852) 2465 1008Email: ir@vitasoy.comKey Dates重要日期Closure of Register of Members暫停辦理股份過戶登記Annual General Meeting20th August 2025 (Wednesday) to 25th August 2025 (Monday)股東週年大會二零二五年八月二十日（星期三）至二零二五年八月二十五日（星期一）Record Date25th August 2025 (Monday)記錄日期二零二五年八月二十五日（星期一）Proposed Final Dividend2nd September 2025 (Tuesday) to 3rd September 2025 (Wednesday)建議末期股息二零二五年九月二日（星期二）至二零二五年九月三日（星期三）Record Date3rd September 2025 (Wednesday)記錄日期二零二五年九月三日（星期三）Annual General Meeting11:00 a.m., 25th August 2025 (Monday)股東週年大會Chatham Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong二零二五年八月二十五日（星期一）上午十一時正香港金鐘道88號太古廣場港麗酒店七樓漆咸廳Final Dividend Payable17th September 2025 (Wednesday)派發末期股息二零二五年九月十七日（星期三） Annual Report 2024/2025年度報告主要來往銀行東亞銀行有限公司香港上海滙豐銀行有限公司招商銀行股份有限公司中國銀行股份有限公司法國巴黎銀行中國建設銀行（亞洲）股份有限公司股份過戶登記處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46樓投資者關係聯絡電話: (852) 2468 9272傳真: (852) 2465 1008電郵: ir@vitasoy.com –– Vitasoy International Holdings Ltd.維他奶國際集團有限公司Year Ended 31st March截至三月三十一日止年度Financial Highlights財務摘要RevenueGross ProfitEBITDA (Earnings Before InterestIncome, Finance Costs, Income Tax,Depreciation, Amortisation and Shareof Losses of Joint Venture)Profit Attributable to Equity Shareholdersof the CompanyBasic Earnings per Share (HK cents)Total Dividends per Ordinary Share(HK cents)Year Ended 31st March截至三月三十一日止年度Revenue6,3416,2177,5206,5012021202220232024EBITDA未計利息收入、融資成本、所得稅、折舊、攤銷費用及所佔合營公司虧損前盈利6216851,2813402021202220232024 Results業績收入8,0007,0006,0005,0004,0003,0002,0001,00001,5001,2009006003000 Financial Highlights財務摘要As at 31st March於三月三十一日Financial Position財務狀況Total AssetsNet Cash BalanceTotal Equity Attributable to EquityShareholders of the CompanyYear Ended 31st March 2025截至二零二五年三月三十一日止年度Sales Analysis by Location銷售額分析（按地區）“ H o n g K o n g S A R ” r e p r e s e n t e d t h e H o n g K o n g S p e c i a lAdministrative Region of the People’s Republic of China.“Macau SAR” represented the Macao Special AdministrativeRegion of the People’s Republic of China. 1Notes: Annual Report 2024/2025年度報告1附註：「香港特別行政區」指中華人民共和國香港特別行政區。「澳門特別行政區」指中華人民共和國澳門特別行政區。 Vitasoy International Holdings Ltd.維他奶國際集團有限公司In FY2024/2025, we observed a significantshift in consumer behaviour toward greaterprice sensitivity. In the coming year, theindirect impact caused by heightenedgeopolitical factors and the direct impactdue to growth slowdown in the categorieswe compete are likely to create challengesfor our business in the short term.For the longer term, however, we remainconfident in our ability to drive graduali m p r o v e m e n t s i n b o t h r e v e n u e a n dprofitability.於 二 零 二 四 ╱ 二 零 二 五 財 政 年 度，我 們 觀察 到 大 眾 的 消 費 模 式 改 變，明 顯 地 對 價