万裕科技2022年报

(IncorporatedinBermudawithlimitedliability) (于百慕大注册成立之有限公司) (StockCode股份代号:00894) 2022 年报 AnnualReport SaveOil,SaveMinerals, FreshAir,GreenFuture TomorrowStartsHere M anYueTechnologyHoldingsLimited(the“Company”)isacompanywhoseshareshavebeenlistedonTheStockExchangeofHongKongLimited(the “StockExchange”)since1997.ThecorebusinessesoftheCompanyanditssubsidiaries(collectivelycalledthe“Group”or“ManYueTech”)arethemanufactureandsaleofhightechnologyelectroniccomponents,includingAluminumElectrolyticCapacitors(“E-Caps”),ConductivePolymerAluminumSolidCapacitors(“PolymerCaps”)andotherinnovativeelectroniccomponents. TheGroupoffersafullrangeofE-Capsproductswhichsatisfytheneedsofglobalcustomers,consistingmainlyoftheworld’sleadinginformationtechnology,telecommunications,electricalandelectronicbrands.In2006,theGrouplaunchedaninnovativeelectroniccomponentknownasthePolymerCaps,andhasadvancedtobeamajorglobalvendor.TheGroupcontinueditspioneeringcoursebyunveilinganewtypeofcapacitorin2009–ElectricDoubleLayerCapacitors(“EDLC”),whichactsasanenergystoragedeviceinelectricalorelectronicproducts. Overtheyears,theGrouphasfosteredcreativityandinventivenessamongthewell-trainedandhighlyqualifiedresearchanddevelopment(“R&D”)professionalswhohaveenabledtheGrouptodevelopnewandgroundbreakingproducts. AsthekeymanufacturerofE-CapsandPolymerCaps,theGroupownstherenownedSAMXON®andX-CON®brands,botharerespectedbrandsfortheiradvancedtechnologyandsuperiorquality,backedbytheGroup’sstrongR&Dcapabilitiesandestablishedglobalnetwork.TheGroup’sproductscomplywiththeEuropeanUnion’sdirectiveontherestrictionofhazardoussubstancesinelectricalandelectronicequipment(“RoHS”)andtheenvironmentalprotectionrequirementsrelevantandspecifictodifferentmarketsglobally. ManYueTechisheadquarteredinHongKongandoperatesitsstate-of-the-artE-CapsmanufacturingfacilitiesinDongguan,WuxiandJiangxi,China,withatotalproductioncapacityofover1billionpiecespermonth.TheGroupownstwoaluminumfoilfactorieslocatedinQingyuanandYaan,Chinaproducingaluminumfoilforitsownconsumption.TheGrouphasdistributionofficeslocatedinHongKong,ChinaandTaiwan,complementedbyworldwidedistributionchannels. ManYueTechisfullycommittedtoenvironmentalsustainabilityforbothitsproductsandoperations.Allproductsarehalogen-freeandcompliedwiththerequirementsofRoHS.Inaddition,allproductionfacilitiesoftheGroupconformtorelevantlocalenvironmentalregulationsandtheGroupobtainedrelevantcertificationwhereappropriate.Notcontentwithsimplyandpassivelyobservingregulations,theGroupisactivelypursuingopportunitiestodirectlycontributetotheprotectionofenvironment.TheGrouphasintroducedandcontinuedtodevelopsolutionsforenhancingenergyefficiency,suchascapacitorsfoundinLEDlampsandhigh-efficiencylightingandnewstoragedevicesforuseinenvironmentalfriendlyproducts.TheGroupremainssteadfastinitssupportofenvironmentalprotection,consistentwithitscommitmenttobeagoodcorporatecitizen. Contents目录2C公o司rp资ora料teInformation 财务摘要 4FinancialHighlights 主席报告 5Chairman’sStatement 管理层讨论及分析 7ManagementDiscussionandAnalysis 董事会及高级管理人员 12BoardofDirectorsandSeniorManagement 企业管治报告 18CorporateGovernanceReport 万 裕科技集团有限公司（“本公司”）为一间股份自1997年起在香港联合交易所有限公司上市(“联交所”)之公司。本公司及其附属公司（统称“本集团”或“万裕科技”）之核心业务为生产及销售高 科技电子元件，包括铝电解电容器（“铝电解电容器”）、导电高分子铝质固态电容器（“高分子电容器”）及其他创新电子元件。 本集团提供全面铝电解电容器产品，以满足世界各地客户之需要，当中主要包括全球领先之信息科技、电讯、电机及电子品牌。本集团在2006年推出创新型电子元件，称为高分子电容器，并发展为主要国际供应商。本集团继续成为产品开发先驱，于2009年推出一类崭新电容器－双电层电容器（“双电层电容器”），用作电机或电子产品之能量储存装置。 多年来，本集团已培育为数不少优秀之研究及开发（“研发”）专业人才，注入创新发明思维，协助本集团开发新型突破性产品。 作为全球主要铝电解电容器及高分子电容器制造商，本集团 拥有知名SAMXON®及X-CON®品牌，两者均凭藉先进科技及卓越品质，以本集团强大之研发能力及稳健之全球网络作后盾而闻名于世。本集团产品均符合欧盟电器及电子设备危害物质限制指令（“RoHS”）及世界各地相关及特定之环保规例。 万裕科技总部设于香港，并于中国东莞、无锡及江西拥有先进铝电解电容器生产设施，每月总产能超过10亿件。本集团于中国清远及雅安拥有两家铝箔厂房，生产铝箔自用。本集团于香港、中国及台湾设有分销办事处，分销渠道遍布全球。 万裕科技致力于其产品及营运推行环境的可持续性。所有产品均不含卤素及符合RoHS标准。此外，本集团所有生产设施均符合当地相关环保法规并领有相关证书。不满足于简单及被动地遵守法规，本集团亦积极主动为环保出力。本集团已推出并不断开发提高能源效益之解决方案，如用于LED灯及高效照明之电容器，以及用于环保产品之新型储存装置。本集团继续坚守支持环保之理念，以秉承良好企业公民为己任。 董事会报告 44Directors’Report 环境、社会及管治报告 51Environmental,SocialandGovernanceReport 独立核数师报告 108IndependentAuditor’sReport 综合损益表 118ConsolidatedStatementofProfitorLoss 综合损益及其他全面收入表 119ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合财务状况表 120ConsolidatedStatementofFinancialPosition 122ConsolidatedStatementofChangesinEquity 综合权益变动表 综合现金流量表 124ConsolidatedCashFlowStatement 综合财务报表附注 126NotestotheConsolidatedFinancialStatements 五年财务概要 267Five-YearFinancialSummary 投资物业概要 268SummaryofInvestmentProperties C公o司rp资ora料teInformation BOARDOFDIRECTORS ExecutiveDirectors KeeChorLin(Chairman) ChanYuChing,Eugene(ManagingDirector) ChanTatCheong,Alan(FinanceDirectorandCompanySecretary) IndependentNon-executiveDirectors LiSauHung,EddyGBS,JPLoKwokKwei,DavidMar,Selwyn YungWingKi,SamuelSBS,MH,JP (appointedon24March2023) AUDITCOMMITTEE Mar,Selwyn(Chairman)LiSauHung,EddyGBS,JPLoKwokKwei,David YungWingKi,SamuelSBS,MH,JP (appointedon24March2023) REMUNERATIONCOMMITTEE LoKwokKwei,David(Chairman) KeeChorLin LiSauHung,EddyGBS,JP YungWingKi,SamuelSBS,MH,JP (appointedon24March2023) NOMINATIONCOM