恩达集团控股年报2022

Contents目录 2 CorporateInformation 公司资料 5 Chairman’sStatement 主席报告 7 FinancialHighlights 财务摘要 8 FinancialSummary 财务概要 9 ManagementDiscussionandAnalysis 管理层讨论及分析 22 DirectorsandSeniorManagementProfile 董事及高级管理层简历 28 CorporateGovernanceReport 企业管治报告 45 ReportoftheDirectors 董事会报告 62 IndependentAuditor’sReport 独立核数师报告 68 ConsolidatedStatementofProfitorLoss 综合损益表 69 ConsolidatedStatementofComprehensiveIncome 综合全面收益表 70 ConsolidatedStatementofFinancialPosition 综合财务状况表 72 ConsolidatedStatementofChangesinEquity 综合权益变动表 74 ConsolidatedStatementofCashFlows 综合现金流量表 76 NotestoFinancialStatements 财务报表附注 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChanWingYin(Chairman) Mrs.ChanYungMr.ChanYanWing Non-executiveDirector Mr.ChanYanKwong IndependentNon-executiveDirectors Mr.ChungYukMingMr.LauShunChuenMr.YauWingYiu COMPANYSECRETARY Mr.LaiHauYin,FCPA,FCPA(Aust.) AUDITCOMMITTEE Mr.YauWingYiu(Chairman) Mr.LauShunChuenMr.ChungYukMing NOMINATIONCOMMITTEE Mr.LauShunChuen(Chairman) Mr.ChungYukMingMr.YauWingYiuMr.ChanYanKwongMr.ChanYanWing REMUNERATIONCOMMITTEE Mr.ChungYukMing(Chairman) Mr.LauShunChuenMr.YauWingYiuMr.ChanYanKwongMr.ChanYanWing AUTHORISEDREPRESENTATIVES Mr.ChanYanWingMr.LaiHauYin AUDITOR Ernst&Young CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor LEGALADVISER DeHengLawOffices(HongKong)LLP 董事会 执行董事 陈荣贤先生（主席）陈勇女士 陈恩永先生 非执行董事 陈恩光先生 独立非执行董事 钟玉明先生 刘顺铨先生邱荣耀先生 公司秘书 黎孝贤先生，FCPA,FCPA(Aust.) 审计委员会 邱荣耀先生（主席）刘顺铨先生 钟玉明先生 提名委员会 刘顺铨先生（主席）钟玉明先生 邱荣耀先生陈恩光先生陈恩永先生 薪酬委员会 钟玉明先生（主席）刘顺铨先生 邱荣耀先生陈恩光先生陈恩永先生 授权代表陈恩永先生黎孝贤先生 核数师 安永会计师事务所执业会计师 注册公众利益实体核数师 法律顾问 德恒律师事务所（香港）有限法律责任合伙 2YanTatGroupHoldingsLimited/AnnualReport2022 CorporateInformation 公司资料 REGISTEREDOFFICE Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG Room809–810 KwongSangHongCentre151–153HoiBunRoadKwunTong,KowloonHongKong HEADQUARTERSINTHEPRC 81LijingSouthRoad(EastMainGate)No.8YantatRoad(WestGate)PingshanNewDistrict ShenzhenThePRC PRINCIPALBANKERS TheHongkongandShanghaiBankCorporationLimitedDBSBank(HongKong)Limited ChinaConstructionBank(Asia) BankofChina(ShenzhenPingshanBranch) AgriculturalBankofChina(ShenzhenPingshanBranch) PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE OcorianTrust(Cayman)LimitedWindward3 RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong 注册办事处Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 总部及香港主要营业地点 香港 九龙观塘 海滨道151–153号广生行中心809–810室 中国总部 中国深圳 坪山新区 恩达路8号（西门） 荔景南路81号（东正门） 主要往来银行 香港上海汇丰银行有限公司星展银行（香港）有限公司中国建设银行（亚洲） 中国银行（深圳坪山支行） 中国农业银行（深圳坪山支行） 股份过户登记总处 OcorianTrust(Cayman)LimitedWindward3 RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 恩达集团控股有限公司/年报20223 CorporateInformation 公司资料 PLACEOFLISTING TheStockExchangeofHongKongLimited(the“StockExchange”) STOCKCODE 1480 COMPANY’SWEBSITE www.yantat.com 上市地点 香港联合交易所有限公司（“联交所”） 股份代号 1480 公司网站 www.yantat.com 4YanTatGroupHoldingsLimited/AnnualReport2022 Chairman’sStatement 主席报告 DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofYanTatGroupHoldingsLimited(the“Company”),IampleasedtopresenttheauditedconsolidatedresultsoftheCompanyanditssubsidiaries(collectivelyreferredtoasthe“Group”)fortheyearended31December2022. OurGroup’sturnoverdecreasedfromapproximatelyHK$763.8millionin2021toapproximatelyHK$743.6millionin2022,representingadecreaseofapproximately2.6%.GrossprofitwasapproximatelyHK$180.8millionin2022,representinganincreaseofapproximately26.4%fromthatof2021.ProfitattributabletoordinaryequityholdersoftheCompanywasapproximatelyHK$94.3millionin2022,representinganincreaseofapproximately104.1%fromthatof2021.TheincreaseinnetprofitwasprimarilyduetotherecoveryofcertainsurgingmaterialcostsfromcertainclientsandtheincreaseinnetforeignexchangerevenuemainlydrivenbytheappreciationofUSDagainstRMB. Printedcircuitboard(the“PCB”)isthebridgethatcarrieselectroniccomponentsandconnectstothecircuit.Therefore,manypeopledescribePCBasthe“themotherofelectronicproducts”.Itiswidelyusedinthefieldsofcommunicationelectronics,consumerelectronics,computers,automotiveelectronics,industrialcontroller,medicaldevices,nationaldefenseandaerospace,etc.Itiseverywherearoundmodernelectronicworld.DuetothewidemarketofdownstreamconsumersofPCBproducts,thisindustryislessaffectedascomparedtootherindustrieswithasingledownstreamindustry,andthetotaloutputvalueoftheglobalPCBindustryismainlycloselyrelatedtothemacroeconomicconditions. Year2022iscomplicated.Tensionaroundtheglobalhasbeenintensifiedbygeopoliticalissues.Theunexpectedandrecurringpandemicimpactspeople’slivelihoodandtheeconomy.Logisticsandthepeopleflowarenotsmooth.Recruitmentisdifficult,andtalentacquisitionisevenharder.Disruptionstothesupplychainandthebacklogofland,seaandairtransportleadtotheincreaseinproductioncostsofproducers. Nonetheless,thePCBindustryisasubstantiallystablebusine