中国鼎集团控股有限公司2025年年度报告

Annual Report 2025 CONTENTS26101526324760738284868889196198Financial Highlights財務 摘要Corporate Information公司資 料Chairman’s Statement主 席 報 告Management Discussion and Analysis管 理 層討 論及 分析Directors and Senior Management董事及 高層管 理 人員Corporate Governance Report企 業 管 治報 告Corporate Risk Management andInternal Control Report企 業 風 險 管 理 與內部 控 制 報 告Report of the Directors董事會 報 告Independent Auditor’s Report獨立核 數 師報 告Consolidated Balance Sheet綜 合資 產 負債表Consolidated Statement of Comprehensive Income綜 合 全面收 益表Consolidated Statement of Changes in Equity綜 合權 益 變 動 報 表Consolidated Statement of Cash Flows綜 合現 金流 量 報 表Notes to the Consolidated Financial Statements綜 合財務 報 表附 註Five-year Financial Summary五年財務 概 要Schedule of Principal Investment Properties主要 投 資 物 業表 FINANCIAL HIGHLIGHTS Corporate Information公 司 資 料 丁敏兒先生（主席）丁雄尔先生（行政總裁）3、5丁建兒先生張定賢先生 Executive Directors Mr. TING Man Yi (Chairman)Mr. TING Hung Yi (Chief Executive Officer)3, 5Mr. DING JianerMr. CHEUNG Ting Yin, Peter 黃之强先生2、3、6梁民傑先生1、4、5李月妹女士1、3 Independent Non-executive Directors Mr. WONG Chi Keung2, 3, 6Mr. LEUNG Man Kit1, 4, 5Ms. LI Yuet Mui, Xera1, 3 附註： Notes: 1.審核委員會成員2.審核委員會主席3.提名委員會成員4.提名委員會主席5.薪酬委員會成員6.薪酬委員會主席 1.Member of Audit Committee2.Chairman of Audit Committee3.Member of Nomination Committee4.Chairman of Nomination Committee5.Member of Remuneration Committee6.Chairman of Remuneration Committee 鄭浩龍先生CPA, FCCA Company Secretary and Qualified AccountantMr. CHENG Ho Lung, RaymondCPA, FCCA 丁雄尔先生鄭浩龍先生CPA, FCCA Annual Report 2025Authorised RepresentativesMr. TING Hung YiMr. CHENG Ho Lung, RaymondCPA, FCCA 香港九龍觀塘敬業街55號皇廷廣場27樓 Principal Place of Business in Hong Kong 27th Floor, King Palace Plaza55 King Yip StreetKwun Tong, KowloonHong Kong Cricket Square, Hutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Registered Office China Ting Group Holdings LimitedCricket Square, Hutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands www.chinating.com.hk Company Websitewww.chinating.com.hk 南洋商業銀行有限公司香港上海滙豐銀行有限公司 Principal BankersNanyang Commercial Bank LimitedThe Hongkong and Shanghai Banking Corporation Limited 思雅仕律師行有限法律責任合夥 Legal AdviserCharles Russell Speechlys LLP Auditor 香港立信德豪會計師事務所有限公司執業會計師及註冊公共利益實體核數師 BDO LimitedCertified Public Accountants and Registered PIE Auditor Principal Share Registrar Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden Road, George TownGrand Cayman KY1-1110Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden Road, George TownGrand Cayman KY1-1110Cayman Islands 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17樓1712–1716號舖 Hong Kong Branch Share Registrar Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong 二零二六年五月二十九日 2026 Annual General Meeting29 May 2026 就股東週年大會而言—從二零二六年五月二十六日至二零二六年五月二十九日（包括首尾兩日） Closure of Register of MembersFor the Annual General Meeting—From 26 May 2026 to 29 May 2026 (both days inclusive) CHAIRMAN’S STATEMENT Onbehalf of the board of directors of China Ting Group HoldingsLimited, I hereby present to you the development outlook and strategicplan of the Company and its subsidiaries for 2026. 本人代表華鼎集團控股有限公司董事會，向各位呈列本公司及其附屬公司二零二六年的發展展望與戰略規劃。 二零二六年，全球時尚產業已邁入「持續轉型成為新 常 態」的 發 展 階 段。全 球 經 濟 保 持 溫 和 增 長 態勢，但貿易格局重構與關稅壁壘上升仍持續帶來結構性挑戰。國內市場方面，在中國政策扶持下，服裝市場穩步復甦，消費需求從「性價比」向「價值感」升級，消費者對產品情感共鳴與品牌價值觀的追求日益凸顯，對傳統服裝企業提出了更高考驗。面對新的市場格局，華鼎集團將錨定中國高質量發展戰略，充分借力「綠色+數字+品牌」的政策紅利。我們將深化AI技術在產業鏈的融合應用，借助AIGP技術優化產品設計與趨勢預測，滿足消費者個性化需求，升級智能工廠實現「小批量快速響應」。同時，我們將聚焦戶外運動服飾、智能穿戴等高潛力賽道，提高綠色纖維使用佔比，以持續提升品牌價值。 In 2026, the global fashion industry has ushered in a development stagewhere “continuous transformation has become a new normal”. While theglobaleconomy maintained a moderate growth momentum,therestructuringof trade landscape and rising tariff barriers continued topose structural challenges. In the domestic market, the apparel marketsteadily recovered under the policy support in China, and the focus ofconsumer demand evolved from “cost performance” to “sense of worth”,wherethe pursuit of consumers for the emotional resonance withproducts and the alignment with brand values has become increasinglyprominent,posing greater challenges to traditional apparel companies.Facing the new market landscape, China Ting Group will align itself withChina’s high-quality development strategy, and take full advantage of thepolicy benefits stemming from the “green + digital + brand” initiative.We will deepen the integration and application of AI technology acrossthe industry chain, optimise product design and trend prediction underthe support of AIGP technology to meet personalised consumer needs,andupgrade intelligent factories to achieve“quick response in smallbatch”.Meanwhile,we will focus on high-potential sectors such asoutdoor sportswear and smart wearables, and increase the proportion ofgreen fibers used to continuously enhance brand value. 在國際市場，我們將以構建多