德合集团2024年年报

Contents目錄 Corporate Information公司資料 DIRECTORS Executive DirectorsMr. Ng Chi Chiu(Chairman and Chief Executive Officer)Ms. Zhao Haiyan Chloe 吳志超先生（主席兼行政總裁）趙海燕女士 Independent Non-executive Directors Mr. Yip Kit ChauMr. Law Hung Wai,CPA(Appointment with effect from 17 January 2024)Dr. Ho Ka Yan(Appointment with effect from 1 December 2024)Prof. Chau Kwong Wing(Resignation with effect from 17 January 2024)Mr. Ip Sze Ching(Resignation with effect from 1 December 2024) 葉杰洲先生羅洪偉先生，CPA（委任自二零二四年一月十七日起生效）何嘉恩博士（委任自二零二四年十二月一日起生效）鄒廣榮教授（辭任自二零二四年一月十七日起生效）葉士楨先生（辭任自二零二四年十二月一日起生效） AUDIT COMMITTEE 葉杰洲先生（主席）羅洪偉先生，CPA（委任自二零二四年一月十七日起生效）何嘉恩博士（委任自二零二四年十二月一日起生效）葉士楨先生（辭任自二零二四年十二月一日起生效）鄒廣榮教授（辭任自二零二四年一月十七日起生效） Mr. Yip Kit Chau(Chairman)Mr. Law Hung Wai,CPA(Appointment with effect from 17 January 2024)Dr. Ho Ka Yan(Appointment with effect from 1 December 2024)Mr. Ip Sze Ching(Resignation with effect from 1 December 2024)Prof. Chau Kwong Wing(Resignation with effect from 17 January 2024) NOMINATION COMMITTEE Mr. Ng Chi Chiu(Chairman)Mr. Yip Kit ChauMr. Law Hung Wai,CPA(Appointment with effect from 17 January 2024)Prof. Chau Kwong Wing(Resignation with effect from 17 January 2024) 吳志超先生（主席）葉杰洲先生羅洪偉先生，CPA（委任自二零二四年一月十七日起生效）鄒廣榮教授（辭任自二零二四年一月十七日起生效） REMUNERATION COMMITTEE 羅洪偉先生，CPA（主席）（委任自二零二四年一月十七日起生效）鄒廣榮教授（主席）（辭任自二零二四年一月十七日起生效）葉杰洲先生何嘉恩博士（委任自二零二四年十二月一日起生效）葉士楨先生（辭任自二零二四年十二月一日起生效） Mr. Law Hung Wai,CPA(Chairman)(Appointment with effect from 17 January 2024)Prof. Chau Kwong Wing(Chairman)(Resignation with effect from 17 January 2024)Mr. Yip Kit ChauDr. Ho Ka Yan(Appointment with effect from 1 December 2024)Mr. Ip Sze Ching(Resignation with effect from 1 December 2024) Corporate Information公司資料 COMPANY SECRETARY Mr. Shum Hoi Luen 沈凱聯先生 AUTHORISED REPRESENTATIVES 吳志超先生沈凱聯先生 Mr. Ng Chi ChiuMr. Shum Hoi Luen AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor 李偉斌律師行 HONG KONG LEGAL ADVISER Li & Partners REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍灣宏開道8號其士商業中心18樓（自二零二四年十二月九日起生效） 18/F, Chevalier Commercial Centre,8 Wang Hoi Road,Kowloon Bay,Hong Kong(With effect from 9 December 2024) PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Corporate Information公司資料 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 星展銀行（香港）有限公司香港上海滙豐銀行有限公司 DBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited 0368 STOCK CODE 0368 www.superland-group.com CORPORATE WEBSITEwww.superland-group.com Chairman’s Statement主席報告 本人謹代表德合集團控股有限公司（「」）董事（「」）會（「」）向本公司股東（「」）欣 然 呈 報 本 公 司 及 其 附 屬 公 司（統 稱「」）截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 之 二 零二四年年報。 On behalf of the board (the“Board”) of directors (the“Directors”)of Superland Group Holdings Limited (the“Company”), I am pleasedto present to the shareholders of the Company (the“Shareholders”)the 2024 annual report of the Company and its subsidiaries(collectively the“Group”) for the year ended 31 December 2024. RESULTS 截至二零二四年及二零二三年十二月三十一日止年 度 本 集 團 的 收 益 分 別 約 為902,316,000港 元 及約 為1,008,101,000港 元，減 少 約10.5%。截 至 二零二四年及二零二三年十二月三十一日止年度，本 集 團 的 純 利 分 別 約 為18,884,000港 元 及 約 為22,168,000港元，減少約14.8%。 The revenue of the Group for the years ended 31 December 2024and 2023 were approximately HK$902,316,000 and approximatelyHK$1,008,101,000, respectively, representing a decrease ofapproximately 10.5%. The net profit of the Group for the years ended31 December 2024 and 2023 were approximately HK$18,884,000 andapproximately HK$22,168,000 respectively, representing a decrease ofapproximately 14.8%. 有關本集團業績及未來展望的詳情將於本集團二零二四年年報之「管理層討論及分析」一節中論述。 Details of the Group’s results and prospects will be discussed underthe section headed“Management Discussion and Analysis”in this2024 annual report of the Group. DIVIDENDS For the year ended 31 December 2024, the Board has resolvedto recommend the payment of a final dividend of HK1.67 cents(year ended 31 December 2023: Nil) per ordinary share (totalingto HK$13,360,000) to the Shareholders, which will be subject toapproval by the Shareholders at the forthcoming annual generalmeeting (the“2024 AGM”) of the Company for the year ended 31December 2024. 截至二零二四年十二月三十一日止年度，董事會已議決建議向股東派付每股普通股末期股息1.67港仙（截至二零二三年十二月三十一日止年度：無）（合共13,360,000港元），須待股東於即將舉行的本公司截至二零二四年十二月三十一日止年度之股東週年大會（「」）上批准。 BUSINESS DIVERSIFICATION 「變形傢俬」、「智能洗手間解決方案」、「發光層板」及「智能求助系統」已於市場上推出。本集團科技及技術解決方案，「Oodles Smart」亦已於二零二四年三月正式推出，其地理足跡最近已成功擴展