雷士国际二零二二年报

Contents目录 公司资料 CorporateInformation2 公司介绍 CompanyProfile4 财务概要 FinancialHighlights5 主席报告 Chairman’sStatement7 管理层讨论与分析 ManagementDiscussionandAnalysis12 董事及高级管理层 DirectorsandSeniorManagement31 董事会报告 ReportofDirectors46 企业管治报告 CorporateGovernanceReport69 Report92 Environmental,SocialandGovernance 环境、社会及管治报告 独立核数师报告 IndependentAuditor’sReport169 综合财务报表 ConsolidatedFinancialStatements177 NotestotheConsolidatedFinancial 综合财务报表附注 Statements186 释义 Definitions345 雷士国际控股有限公司2022年报1 雷士国际控股有限公司2022年报1 CorporateInformation 公司资料 ExecutiveDirectors WANGDongleiCHANKimYung,EvaXIAOYu CAOQin WANGKevenDun Non-ExecutiveDirector YEYong IndependentNon-ExecutiveDirectors LEEKongWai,ConwayWANGXuexian CHENHong CompanySecretary KWOKSiuYingSarah AuthorisedRepresentatives CHANKimYung,EvaKWOKSiuYingSarah RegisteredOffice CricketSquare,HutchinsDrive P.O.Box2681,GrandCayman,KY1-1111CaymanIslands PrincipalPlaceofBusinessinHongKong Unit705,7/F.,Building20E, Phase3,HongKongSciencePark, PakShekKok,NewTerritories,HongKong CorporateWebsite www.nvc-international.com InvestorRelations Email:ir@nvc-international.com StockCode 02222 执行董事 曹琴 肖宇 王陈冬剑雷瑢 王顿 非执行董事 叶勇 独立非执行董事 陈弘 李王港学卫先 公司秘书 郭兆莹 授权代表 陈郭剑兆瑢莹 注册办事处 CricketSquare,HutchinsDrive P.O.Box2681,GrandCayman,KY1-1111CaymanIslands 香港主要营业地点 香港科学园三期 香港新界白石角 20E大楼7楼705室 公司网址 www.nvc-international.com 投资者关系 电邮：ir@nvc-international.com 股份代号 02222 2NVCInternationalHoldingsLimited2022AnnualReport CorporateInformation 公司资料 PrincipalShareRegistrarandTransferOffice Suntera(Cayman)LimitedSuite3204,Unit2A, Block3,BuildingD,P.O.Box1586,GardeniaCourt,CamanaBay,GrandCayman,KY1–1100,CaymanIslands HongKongBranchShareRegistrarandTransferOffice ComputershareHongKongInvestorServicesLimitedShops1712-1716 17thFloor,HopewellCentre183Queen’sRoadEastWanchai,HongKong PrincipalLegalAdvisorastoHongKongLaws FreshfieldsBruckhausDeringer Auditor DeloitteToucheTohmatsu,CertifiedPublicAccountants PublicInterestEntityAuditorsregisteredinaccordancewith theFinancialReportingCouncilOrdinance PrincipalBankers IndustrialBank UnitedOverseasBankLimited HongkongandShanghaiBankingCorporationLimitedChinaCiticBankInternationalLimited IndustrialandCommercialBankofChina 股份过户及登记总处 Suntera(Cayman)LimitedSuite3204,Unit2A, Block3,BuildingD,P.O.Box1586,GardeniaCourt,CamanaBay, GrandCayman,KY1–1100, CaymanIslands 香港股份过户及登记分处 17楼 合和中心 香港湾仔 香港中央证券登记有限公司皇后大道东183号 1712-1716号铺 香港法律主要法律顾问 富而德律师事务所 核数师 注册公众利益实体核数师 德于《勤财·关务黄汇陈报方局会条计例师》下行的，执业会计师 主要往来银行 兴大业华银行 中国工商银行 香中港信上银海行（汇国丰际银）行有有限限公公司司 雷士国际控股有限公司2022年报3 CompanyProfile 公司介绍 NVCInternationalHoldingsLimited(formerlyknownasNVCLightingHoldingLimited)(the“Company”,andtogetherwithitssubsidiaries,the“Group”)isawell-knownlightingproductsupplierintheindustry,mainlyengagedinthedesign,development,production,promotionandsalesofvariouslightingproducts.AfterthecompletionofthedisposalofmajorityequityoflightingbusinessofNVCinthePRCinlate2019,theGroup,inadditiontoitsinternationallightingbusiness,formallystartedanewchapterforstrategicadjustmentandbusinesstransformation,focusedoncreatingenvironmental,safeandhealthysmarthomeandcommercialofficeenvironmentandpromotedtheGrouptogrowtobeaglobalbrandserviceproviderforindustrialised,chain-basedandone-stopsolutions.TheGrouphasproductionplantsinZhejiang,Shanghai,ZhuhaiinChinaandVietnam,etc.ItalsohasoverseasproductdevelopmentcentersthatmeetEuropeanstandards.Wehavesetupoperationagenciesinmorethan40countriesandregionsaroundtheworld. Sincetheestablishmentin1998,wealwaysinsistonindependentinnovationinproductresearchanddevelopment,andarecommittedtoprovidingefficient,energy-saving,healthyandcomfortablelightingsolutionsforthefieldsofconstruction,transportation,urbanlighting,supermarket,hotel,office,housing,schoolandindustry.On20May2010,theCompany’sshareswerelistedonthemainboardoftheStockExchange(stockcode:02222).On12December2019,theGroupofficiallycompletedthedisposalofthemajorityequityoflightingbusinessofNVCinthePRC.Sincethen,theGrouphasshiftedthefocusoftraditionallightingbusinessfromthePRCprofessionallightingtointernationalprofessionallighting.Meanwhile,wehaveshiftedthefocusonpromotingnon-lightingproductsforqualitysmartlifesolutions. Ourproductsandapplicationsolutionsareselectedandusedbyanumberoffamousprojectsandbrands,theGroupwasthelightingandservicecooperativepartneroftheOlympicCouncilofAsiain2011andprovidedlightingproductsandsolutionsforfamousprojectsincludingRioOlympicGames,G20HangzhouSummit,MilanExpo,GuangzhouAsianGames,ShanghaiWorldExpo,BeijingOlympicGames,RoyalWharfinLondon,BirminghamAirportintheUK,VillasofSaudiArabiaSabicGroup,andQatarBeverlyHills.TheGrouphasbeencommittedtobeautifyingthecommercialandlivingspacewithartificiallightingandprotectingtheecologicalenvironmentwithenvironmental-friendlyandenergy-savinglighting.TheGroupstartedtolaunchanewbrandstrategyin2020.Thenewbrandmissionof“EmpoweringYourLifeScape•让生活如你所愿”wasputforwardtoconnectthecorporatevisionandbrandmissionwiththeconstructionofhumandailylifeandconductbusinessoperationfromaperspectivewithmorehumanisticvalue,soastoprom