金山科技工业2025至2026年年报

二〇二五至二〇二六年年報金山科技工業有限公司 財務日誌FINANCIAL CALENDAR 股息記錄和支付日期FY2026 Dividend Recordand Payment Dates 2026年度業績公佈Announcement ofFY2026 Results 中期股息：每股1.8港仙Interim Dividend:1.8 HK cents per Share 20.11.2025公佈上半年業績Announcement of Interim Results 24.6.2026公佈全年業績Announcement of Final Results 20.11.2025宣佈日期Declaration Date 30.7.2026網站發佈年報Website Publication of Annual Report 31.12.2025記錄日期Record Date 股東會議Shareholders' Meeting 8.1.2026支付日期Payment Date 31.7.20262026年股東周年大會通告刊發日期2026 AGM Notice Issue Date 建議末期股息：每股0.7港仙Proposed Final Dividend:0.7 HK cent per Share 27.8.2026—2.9.20262026年股東周年大會截止過戶日期Voting at 2026 AGM BookClosure Period 24.6.2026宣佈日期Declaration Date 2.9.2026記錄日期Record Date 11.9.2026記錄日期Record Date 2.9.2026股東周年大會Annual General Meeting 24.9.2026支付日期Payment Date 目錄CONTENTS 財務報告Financial Report 131Directors' Report 140Independent Auditor's Report 14Ten-year Financial Summary 25Management Discussionand Analysis 37Events and Achievements 39Directors and SeniorManagement 155Notes to the ConsolidatedFinancial Statements 55Corporate Governance Report129Environmental Policies andPerformance 其他資訊Other Information 273Definitions and Glossary 公司資料CORPORATE INFORMATION 董事局Board of Directors ExecutiveVictor LO Chung Wing, Chairman & Chief ExecutiveBrian LI Yiu Cheung, Vice Chairman & Executive Vice PresidentJoseph LEUNG, Deputy Chief ExecutiveMichael LAM Hin Lap, Managing DirectorWaltery LAW Wang Chak, Group Chief Financial Officer &Group Chief Risk OfficerChristopher LAU KwanNon-ExecutiveKaren NG Ka FaiIndependent Non-ExecutiveLUI Ming WahFrank CHAN Chi ChungTimothy TONG Wai CheungEric YIM Chi Ming (appointed with effect from 1 October 2025)Miranda LOU Lai Wah (appointed with effect from 1 November 2025) 執行董事 非執行董事獨立非執行董事(2025101)(2025111) 審核委員會Audit Committee LUI Ming Wah,ChairmanFrank CHAN Chi ChungKaren NG Ka FaiTimothy TONG Wai CheungEric YIM Chi Ming (appointed with effect from 1 October 2025)Miranda LOU Lai Wah (appointed with effect from 1 November 2025) (2025101)(2025111) 薪酬委員會Remuneration Committee Frank CHAN Chi Chung,ChairmanLUI Ming WahVictor LO Chung WingTimothy TONG Wai Cheung (appointed with effect from 1 October 2025) (2025101) 提名委員會Nomination Committee Victor LO Chung Wing,ChairmanLUI Ming WahFrank CHAN Chi ChungEric YIM Chi Ming (appointed with effect from 1 October 2025)Miranda LOU Lai Wah (appointed with effect from 1 November 2025) (2025101)(2025111) 可持續發展督導委員會Sustainability Steering Committee Brian LI Yiu Cheung,Co-ChairmanMichael LAM Hin Lap,Co-ChairmanWaltery LAW Wang ChakJoseph LEUNGCharlton KWONG Yiu CheungGrace LO Kit YeeEdward LAM Wai ManEdmund LEE Tak Yue,Convener 主要銀行Principal Bankers United Overseas Bank LimitedMalayan Banking BerhadHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank of East AsiaBank of China (Hong Kong) LimitedDBS Bank Limited 核數師Auditors • Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors 秘書及註冊辦事處Secretary and Registered Office LEUNG Chi Fung9/F, Building 12W, 12 Science Park West AvenuePhase 3, Hong Kong Science ParkPak Shek Kok, New Territories, Hong KongTel: +852 2427 1133Fax: +852 2489 1879E-mail: gp@goldpeak.comWebsite: www.goldpeak.com 129+852 2427 1133+852 2489 1879gp@goldpeak.comwww.goldpeak.com 股票過戶登記處Share Registrars and Transfer Office Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 1617 股票代號Stock Codes 4040 HK0040 HK Hong Kong Stock Exchange40Bloomberg40 HKReuters0040 HK 集團簡介GROUP PROFILE Gold Peak Technology Group is a global battery and electronics company with anaspiration to become one of the leaders in providing energy and sound solutions thatenlighten and empower lives, and with sustainability as a focus. 19641984GP86.18%*GP The parent company, Gold Peak Technology Group Limited, was established in1964 and has been listed on the Stock Exchange of Hong Kong since 1984. GoldPeak holds a majority stake at 86.18%* in the Singapore-listed GP Industries Limitedas its major industrial investment vehicle. (B2B)GPGP超 霸Recyko綠再KEFCelestion Gold Peak Technology Group Limited focuses on R&D of new battery technologyand B2B battery business, whilst GP Industries develops its consumer batteries,and electronics and acoustics businesses in consumer products. The Grouphas built renowned brand names for its major product categories, includingGPbatteries,Recykorechargeable batteries,KEFpremium acoustic products andCelestionprofessional speakers. GP GP Energy Tech Limited, formed to charter sustainability as the core of business,is the Group’s major subsidiary committed to delivering sustainable innovations aswell as rechargeable battery advancement for enhanced energy storage solutions. 2025-202670816,400 The Group has a strong and extensive manufacturing, R&D and distributionnetwork spanning over 10 countries. Its revenue for the financial year 2025-2026 amounted to HK$ 7.0 billion and its t