报 2022年 ANNUALREPORT VESONHOLDINGSLIMITED 锐信控股有限公司 (incorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立的有限公司) (StockCode股份代号:01399) 2 CORPORATEPROFILE 公司简介 4 FINANCIALHIGHLIGHTS 财务摘要 5 CORPORATEINFORMATION 公司资料 8 CHAIRMAN’SSTATEMENT 主席报告书 11 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 24 DIRECTORSANDSENIORMANAGEMENT 董事和高级管理层 30 DIRECTORS’REPORT 董事会报告 54 CORPORATEGOVERNANCEREPORT 企业管治报告 80 INDEPENDENTAUDITOR’SREPORT 独立核数师报告 87 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 综合损益及其他全面收益表 88 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION 综合财务状况表 90 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY 综合权益变动表 92 CONSOLIDATEDSTATEMENTOFCASHFLOWS 综合现金流量表 94 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 199 FINANCIALSUMMARY 财务概要 200 PARTICULARSOFINVESTMENTPROPERTIES 投资物业详情 VESONHOLDINGSLIMITED 锐信控股有限公司 ANNUALREPORT年报2022 CORPORATEPROFILE 公司简介 VesonHoldingsLimited(“Veson”orthe“Company”,togetherwithitssubsidiaries,the“Group”),withitsfocusontheR&Dandapplicationoflithium-ionbattery,isaleadingprovideroflithiumpowersolutionforconsumerelectronicsandsmarthardwareproductsandaleadingmanufactureroflithium-ionbatterymodulepackagingandintegrationinthePRC,whichwaslistedontheMainBoardofTheStockExchangeofHongKongLimited(the“StockExchange“)inDecember2006. TheGroupismainlyengagedintheprovisionoflithiumpowersolutionsandproductstowell-knowninternationalanddomesticmobilecommunicationcompaniesandinternettechnologycompanies.Supportedbyitsself-developedandself-designedpowermanagementsystemwithhighreliabilityaswellasadvancedtechnologyinbatterymodulepackaging,theGroup’slithium-ionbatteryproductshaveareputationforhighsafetyandhighqualityintheindustry.ThecorebusinessoftheGroupismainlythesupplyofhighqualitylithium-ionbatterymodulesfororiginalmobiletelecommunication,mobiledigital,smartelectronicsandsmarthardwareproducts,throughintegrationintothesupplychainsystemsofwell-knownmobilecommunicationcompaniesandinternettechnologycompaniesinthePRCandabroad.Thehigh-qualitycustomergroupsservedbytheGrouphavestrongcompetitivenessandstablemarketshares,layingafoundationfortheGroup’ssustainableandstablegrowth.ThehighreliabilityoftheGroup’sproduct,massdeliverycapabilitiesandstandardisedandefficientoperatingsystemsgivetheGroupacompetitiveedge. 锐信控股有限公司(“锐信”或“本公司”,连同其附属公司为“本集团”)专注于锂离子技术应用,是国内领先的消费电子和智能硬件产品锂电源解决方案提供商和锂离子电池模块封装集成制造商,2006年12月于香港联合交易所有限公司(“联交所”)主板上市。 本集团主要为国际国内知名移动通讯企业和互联网科技企业提供锂电源解决方案和产品。凭籍自主研发设计的电源管理系统的高可靠性及先进的电池模块封装技术支持,本集团的锂离子电池产品在业界享有高安全性及高质量的口碑。本集团核心业务主要是通过进入国内外知名移动通讯企业及互联网科技企业的供应链体系,为原厂移动通讯、移动数码及智能电子、智能硬件产品配套高质量锂离子电池。本集团所服务的优质客户群体于终端市场拥有强大的竞争力和稳定的份额,为本集团持续稳定增长奠定了基础,产品品质的高可靠性、大规模交付能力及规范高效的营运体系形成本集团的竞争优势。 2 VESONHOLDINGSLIMITED 锐信控股有限公司 ANNUALREPORT年报2022 CORPORATEPROFILE 公司简介 TheGroup’smainproductionbaseislocatedinanindustrialparkinFuzhou,thePRC,whichhasstrictqualitycontrolsystemandenvironmentalmanagementsystem,adoptsindustry-leadingautomatedequipmentandprocesses,implementsstrictprocesscontrolduringthemanufacturingprocesstofullymeettherequirementsoflarge-scaleproductionandensureeachproductisofhighquality,andfollowsadvancedinternationalstandardsbyadoptingstrictcontrolthroughoutitsproductionprocessincludingselectionofsuppliers,rawmaterialsprocurement,andproductionandqualitycontroltoprovidecustomerswithsafeandreliableproducts.Accumulatedwithyearsofproductionandmanagementexperiences,theGrouphasdevelopedamodernisedmanufacturingsystemfeaturingrefinedmanagement,standardisedgovernanceandhighefficiency,whichenhancedtheGroup’smarketcompetitivenessthroughtheimprovementofbusinessoperatingefficiencyandbettercostcontrol,andenabledtheGrouptobecomeoneofthemostimportantR&Dandproductionbasesforconsumerlithium-ionbatteryproductsinthePRC. Upholdingtheenterprisespiritof“efficiency,innovation,excellenceandintegrity”,theGroupwillcontinuetoprovidehigh-qualityproductsandservicestoitscustomers,therebyenergisingtheworldinwhicheverythingisconnected. 本集团主要生产基地位于中国福州,拥有严格的质量控制系统及环境管理系统,采用居行业领先水准的自动化设备与工艺,在产品制造过程中实行严格的工艺控制,充分满足规模化生产的要求及确保每个产品的优良品质,于整个生产工序包括选取供货商、采购原材料以及生产及质量控制等均采纳国际先进标准实施严格的管控,为客户提供安全可靠的产品。透过多年积累的研发、生产及管理经验,创建起一套管理精益规范高效的现代化制造体系,通过企业营运效率的提高、成本管治能力的提高,增强了企业的市场竞争能力,成长为国内重要的消费类锂电池研发制造基地。 本集团将坚持“高效、创新、卓越、诚信”的企业精神,继续为客户提供优质的产品和服务,为万物互联的世界提供能量。 3 VESONHOLDINGSLIMITED 锐信控股有限公司 ANNUALREPORT年报2022 FINANCIALHIGHLIGHTS 财务摘要 FORTHEYEARENDED31DECEMBER2022 (RMBthousandexceptwhereotherwisestated) 截至2022年12月31日止年度 (除另有注明外,以人民币千元列示) 2022 RMB’000 人民币千元 2021 RMB’000%Change 人民币千元变动百分比 (+/-) Turnover 营业额 6,359,226 7,091,644-10.3% Profitfortheyear 本年度溢利 20,066 38,561-48.0% Profitfortheyearattributableto 本公司拥有人 ownersoftheCompany 应占本年度溢利 24,038 42,182-43.0% Earningspershare 每股盈利 –Basicanddiluted(RMBcents) -基本及摊薄(人民币分) 2.21 3.87-42.9% 4 VESONHOLDINGSLIMITED 锐信控股有限公司 ANNUALREPORT年报2022 CORPORATEINFORMATION 公司资料 REGISTEREDOFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands PRINCIPALPLACEOFBUSINESSINTHEPRC ScudIndustrialPark FuzhouPilotFreeTradeZoneNo.98JiangbinEastAvenueMaweiDistrict,FuzhouFuji