互太纺织2025/2026年年报

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7Profiles of Directors and Senior Management董事及高級管理人員簡介15Directors’Report董事局報告21Corporate Governance Report企業管治報告36Independent Auditor’s Report獨立核數師報告58 Consolidated Statement of Profit or Loss64Consolidated Statement of Comprehensive Income65Consolidated Balance Sheet66Consolidated Statement of Changes in Equity68Consolidated Statement of Cash Flows69Notes to the Consolidated Financial Statements70 Financial Summary財務概要168Schedule of Group’s Properties本集團物業一覽表169Glossary專用詞彙171 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors 202641202571202641202571 Mr. Teruo FUNAHASHI(Chairman and Chief Executive Officer)(appointed with effect from 1 April 2026)Mr. TOU Kit Vai(Chief Financial Officer)Mr. Kenjiro ASHITANI(appointed with effect from 1 July 2025)Mr. Masaru OKUTOMI(Chairman and Chief Executive Officer)(resigned with effect from 1 April 2026)Mr. Kyuichi FUKUMOTO(resigned with effect from 1 July 2025) 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 202641202571202641202571 Dr. CHAN Yue Kwong Michael(Chairman)Mr. NG Ching WahMr. SZE Kwok Wing NigelMs. LING Chi Wo TeresaMr. Teruo FUNAHASHI(appointed with effect from 1 April 2026)Mr. Kenjiro ASHITANI(appointed with effect from 1 July 2025)Mr. Masaru OKUTOMI(resigned with effect from 1 April 2026)Mr. Kyuichi FUKUMOTO(resigned with effect from 1 July 2025) NOMINATION COMMITTEE 202641202641 Mr. NG Ching Wah(Chairman)Dr. CHAN Yue Kwong MichaelMr. SZE Kwok Wing NigelMs. LING Chi Wo TeresaMr. Teruo FUNAHASHI(appointed with effect from 1 April 2026)Mr. TOU Kit VaiMr. Masaru OKUTOMI(resigned with effect from 1 April 2026) COMPANY SECRETARY (202661)(202661) Ms. CHE Kwok Fong(appointed with effect from 1 June 2026)Mr. TOU Kit Wai(resigned with effect from 1 June 2026) 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 PLACEOF BUSINESS 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 ParkLai Khe CommuneHai Phong CityVietnam Lai Vu Industrial ParkLai Khe CommuneHai Phong CityVietnam Lot K1, Rang Dong Textile Industrial ParkRang Dong CommuneNinh Binh ProvinceVietnam Lot K1, Rang Dong Textile Industrial ParkRang Dong CommuneNinh Binh 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 2026 On behalf of the Board, I hereby present the Group’s consolidated financial results forthe 2026 Financial Year and give an overview of the Group’s strategy and businessoutlook. FINANCIAL AND BUSINESS REVIEW A YEAR OF STABLE SALES PERFORMANCE AMID ADVERSITY 2026 Financial year 2026 was a year of resilience: overcoming obstacles and buildingtomorrow. At the beginning of the financial year, our Group fully recovered from the impact ofTyphoon Yagi, which directly struck our Hai Phong factory in Vietnam the previousyear, and restored production capacity to the same level as the previous year. Theexperience of overcoming extreme weather conditions reaffirmed the resilience ofour Group’s operational foundation and served as a catalyst to accelerate our responseto climate change. In FY2026, leveraging these lessons, we focused our management efforts on thedual themes of “resilience” and “accelerated growth.” Specifically, we completedinvestments in business continuity planning (BCP), including flood preventionmeasures at the Vietnam Hai Phong Plan