WKK INTL (HOLD)2022 年报

(StockCode:0532) ANNUALREPORT2022 CONTENTS 3 CorporateInformation公司资料 4 Chairman’sStatement主席报告书 8 FinancialHighlights财务摘要 9 FiveYearsFinancialSummary五年财务概要 11 BiographicalDetailsofDirectorsandSeniorManagement董事及高层管理人员个人资料 22 ReportoftheDirectors董事会报告书 37 CorporateGovernanceReport企业管治报告 58 Environmental,SocialandGovernanceReport环境、社会及管治报告 102 IndependentAuditor’sReport独立核数师报告书 110 ConsolidatedIncomeStatement合并利润表 111 ConsolidatedStatementofComprehensiveIncome合并综合收益表 112 ConsolidatedBalanceSheet合并资产负债表 114 ConsolidatedStatementofChangesinEquity合并权益变动表 116 ConsolidatedStatementofCashFlows合并现金流量表 118 NotestotheConsolidatedFinancialStatements合并财务报表附注 CORPORATEINFORMATION公司资料 ExecutiveDirectors SentaWong(Chairman) EdwardYingChunTsui(GroupPresidentandChiefExecutiveOfficer) ByronShuChanHo(ChiefFinancialOfficer) ManHangKwongVinciWong VictorJuiShumChang Non-ExecutiveDirector HamedHassanEl-Abd IndependentNon-ExecutiveDirectors PhilipWanChungTseLeungKamFong YipWaiChunArnoldHinLinTse AndrewYiuWingLam CompanySecretary ChengYing(resignedon11May2022) SiuOnChinAngie(appointedon11May2022) AuditorPricewaterhouseCoopersCertifiedPublicAccountantsand RegisteredPublicInterestEntityAuditor Solicitors J.S.Gale&Co.StephensonHarwood Bankers TheHongkongandShanghaiCorporationLimitedStandardCharteredBank(HongKong)LimitedBankofChina(HongKong)Limited DBSBank(HongKong)LimitedHangSengBankLimited UnitedOverseasBankLimited ShareRegistrars PrincipalRegistrar MUFGFundServices(Bermuda)Limited HongKongRegistrar TricorStandardLimited RegisteredOfficeClarendonHouse2ChurchStreetHamilton,HM11Bermuda PrincipalOffice17/F,HarboursideHQNo.8LamChakStreetKowloonBay HongKong 执行董事 王忠桐（主席） 徐应春（集团董事长兼行政总裁）何树灿（财务总裁） 邝敏恒王贤志张瑞燊 非执行董事 HamedHassanEl-Abd 独立非执行董事 谢宏中梁锦芳叶维晋谢显年林耀荣 公司秘书 郑瑛（于2022年5月11日辞任） 萧安前（于2022年5月11日获委任） 核数师3 罗兵咸永道会计师事务所 执业会计师及注册 公众利益实体核数师 律师 庄骥律师事务所 罗夏信律师事务所 来往银行 香港上海汇丰银行有限公司渣打银行（香港）有限公司中国银行（香港）有限公司星展银行（香港）有限公司恒生银行有限公司 大华银行 股票登记处 主要登记处 MUFGFundServices(Bermuda)Limited 香港登记处 卓佳标准有限公司 注册办事处 ClarendonHouse 2ChurchStreetHamilton,HM11Bermuda 主要办事处 香港 九龙湾临泽街8号启汇17楼 BUSINESSREVIEW TheGroup’sturnoverfortheyear2022wasHK$4.6billion,reflectingadecreaseofapproximately15%comparedto2021.TheGroup’sprofitattributabletoshareholdersfortheyearwasHK$71.8millionascomparedtotheprofitattributabletoshareholdersofHK$72millionforlastyear. TradingandDistributionDivision(WKKDistribution) Aftertherecordsalesin2021,theturnoveroftheGroup’sIndustrialProductsTradingandDistributionDivisionfor2022wasHK$2.4billion,representingadecreaseofapproximately21%comparedto2021.ThiswasgenerallyattributabletotheprevailingshortageandhigherpriceofcomponentsandlogisticalbottleneckswhichadverselyaffectedtheabilityoftheDivision’scustomerstomanufacturetheirproducts,aswellasareductionindemandformanyoftheindustrialproductsdistributedbytheGroup.Atthesametime,thesedifficultiescausedtheDivision’ssupplierstodelaytheirdeliveriestotheGroup.However,theDivision’soperatingprofitwasHK$207.3million,reflectingan 4increaseofapproximately8%comparedtolastyearasaresult oftheexcellentperformanceofasubsidiaryinTaiwanwhichincreaseditsoperatingprofittoanextentwhichmorethanoffsettheshortfallinoperatingprofitsincurredbyotheroperations.ThiswasbecausetheTaiwanesesubsidiaryisadistributorofparticularproductswhichenjoyedstrongdemandinTaiwan. OEMManufacturingDivision(WKKTechnology) TheturnoveroftheGroup’sOEMManufacturingDivisiondecreasedbyapproximately6%toHK$2.1billioncomparedtolastyear.Thiswasmainlyduetodisruptionoftheglobalsupplychain,logisticalbottlenecks,extendedborderclosuresandheightenedgeopoliticaltensions.Thedivision’soperatinglosswasHK$61.1millionascomparedtoanoperatinglossofHK$54.3millionfor2021. 业务回顾 本集团于二零二二年之营业额为港币四十六亿元，较二零二一年减少约15%。本集团于年内录得股东应占溢利港币七千一百八十万元，而去年股东应占溢利为港币七千二百万元。 贸易及分销部（王氏港建经销） 于二零二一年录得破纪录之销售额后，本集团之工业产品贸易及分销部于二零二二年之营业额为港币二十四亿元，较二零二一年减少约21%，主要由于当前的零件短缺及价格上涨以及物流瓶颈对该部门之客户制造产品之能力造成不利影响，以及对本集团所经销之多项工业产品之需求减少所致。同时，此等困难导致该部门之供应商延迟向本集团供货。然而，该部门之经营溢利为港币二亿零七百三十万元，较去年增加约8%，此乃由于台湾之一间附属公司取得卓越表现，带动其经营溢利之增幅足以抵销其他业务所引致之经营溢利减少所致。该台湾的附属公司为某些特定产品之经销商，而该等产品在台湾需求强劲。 原产品制造部（王氏港建科技） 本集团之原产品制造部之营业额较去年减少约6%至港币二十一亿元，主要由于全球供应链中断、物流瓶颈、封锁边境范围扩大，以及地缘政治紧张局势升温所致。该部门之经营亏损为港币六千一百一十万元，而二零二一年则录得经营亏损港币五千四百三十万元。 FINANCE Asat31December2022,theGrouphadcommittedbankandotherfacilitiestotallingHK$2,669.5million,ofwhichHK$967.3millionwasdrawndown.Asat31December2022,theGroup’sconsolidatednetborrowingsamountedtoHK$175.3millionandtotalequityamountedtoHK$1,853.1million,resultinginanetgearingratioof9.5%. MostoftheGroup’ssaleswereconductedinthesamecurrenciesasthecorrespondingpurchasetransactions.Foreignexchangecontractswereusedtohedgeexposurewherenecessary. HUMANRESOURCES Asat31December2022,theGrouphadatotalof3,779employees,ofwhom218werebasedinHongKong,3,031inthePRCand530overseas.TheremunerationpackagesoftheGroup’semployeesaremainlybasedontheirperformanceandexperience,takingintoaccountscurrentindustrypractices.Providentfundscheme,medicalallowanceandin-houseandexternaltrainingprogramsareavailabletoemployees.Shareoptionsanddiscretionarybonusmaybepr